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CARDIFF ORTHODONTIC SERVICES LIMITED

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Company·GB·oo:GB-COH-04312911
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Thomas Paul Evansbeneficial owner 50%→CARDIFF ORTHODONTIC SERVICES LIMITED
  2. 1Mt Dominic Matthew John Burscoughbeneficial owner 50%→CARDIFF ORTHODONTIC SERVICES LIMITED
  3. 1AMALGAMATED LABORATORY SOLUTIONS LIMITEDbeneficial owner 87.5%→CARDIFF ORTHODONTIC SERVICES LIMITED
  4. 2Mr Peter John Straffordbeneficial owner 50%→AMALGAMATED LABORATORY SOLUTIONS LIMITED
  5. 2Mr Peter Nicholas Marsonbeneficial owner 50%→AMALGAMATED LABORATORY SOLUTIONS LIMITED
  6. 2ALS DENTAL LABORATORIES GROUP LIMITEDbeneficial owner 100%→AMALGAMATED LABORATORY SOLUTIONS LIMITED
  7. 2ANSOR FUND I GP LLPbeneficial owner 87.5%→AMALGAMATED LABORATORY SOLUTIONS LIMITED
  8. 3ANSOR GP MEMBER 1 LIMITEDbeneficial owner 75%→ANSOR FUND I GP LLP
  9. 3ANSOR GP MEMBER 1 LIMITEDbeneficial owner→ANSOR FUND I GP LLP
  10. 3ANSOR GP MEMBER 2 LIMITEDbeneficial owner→ANSOR FUND I GP LLP
  11. 4ANSOR LLPbeneficial owner 87.5%→ANSOR GP MEMBER 2 LIMITED
  12. 5Edward John Ainsworthbeneficial owner 50%→ANSOR LLP
  13. 5Mr Peter Nicholas Marsonbeneficial owner 50%→ANSOR LLP
  14. 5Mr Peter John Straffordbeneficial owner 50%→ANSOR LLP
  15. 5Mr Peter Nicholas Marsonbeneficial owner→ANSOR LLP
  16. 5Mr Peter John Straffordbeneficial owner→ANSOR LLP
  17. 5Edward John Burnett Ainsworthbeneficial owner→ANSOR LLP

Company profile· live · Companies House

Company no.
04312911
Status
active
Type
ltd
Incorporated
2001-10-30
Registered office
85 Great Portland Street, London, W1W 7LT, England
SIC
32500
Officers · 3 active
  • BURNS, Kenneth John
    director · British · appt 2021-08-13
  • LAVERY, Thomas Robin
    director · British · appt 2021-08-13
  • STEVENS, Craig
    director · British · appt 2026-05-01
  • EVANS, Ann Elizabeth(resigned)
    secretary · British · appt 2001-10-30
  • EVANS, Anna Elizabeth(resigned)
    secretary · British · appt 2008-05-01
  • POTTER, Howard Frederick Laxton(resigned)
    secretary · British · appt 2004-03-01
  • FORM 10 SECRETARIES FD LTD(resigned)
    corporate nominee secretary · appt 2001-10-30
  • BURSCOUGH, Dominic Matthew John(resigned)
    director · British · appt 2001-10-30
  • EVANS, Thomas Paul(resigned)
    director · British · appt 2001-10-30
  • FORM 10 DIRECTORS FD LTD(resigned)
    corporate nominee director · appt 2001-10-30
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.