THE SANDFORD BEXLEYHEATH LIMITED

Company number 14597710

2 active persons with significant control / 0 active statements

Dr Hussein Shaffie (Active)

• Correspondence address: 2 Minton Place, Victoria Road, Bicester, Oxfordshire, United Kingdom, OX26 6QB
• Notified on: 14 April 2024
• Date of birth: January 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Dr Katarzyna Krol-Shaffie (Active)

• Correspondence address: 2 Minton Place, Victoria Road, Bicester, Oxfordshire, United Kingdom, OX26 6QB
• Notified on: 14 April 2024
• Date of birth: January 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

The Sandford Suite Holdings Limited (Ceased)

• Correspondence address: 2 Minton Place, Victoria Road, Bicester, Oxfordshire, United Kingdom, OX26 6QB
• Notified on: 14 April 2024
• Ceased on: 14 April 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 15599923
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Bexleyheath Orthodontics Limited (Ceased)

• Correspondence address: 2 2 Minton Place, Victoria Road, Bicester, Berkshire, United Kingdom, OX26 6QB
• Notified on: 14 November 2023
• Ceased on: 14 November 2023
• Governing law: England And Wales
• Legal form: Limited Company
• Place registered: Companies House England And Wales
• Registration number: 14597712
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Dr Hussein Shaffie (Ceased)

• Correspondence address: 2 Minton Place, Victoria Road, Bicester, Oxfordshire, United Kingdom, OX26 6QB
• Notified on: 17 January 2023
• Ceased on: 14 April 2024
• Date of birth: January 1962
• Nationality: Swedish
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more