BDS MAROO LTD

Company number 11521174 ·

Active

1 active / 6 ceased · persons with significant control

Nm Holdco Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-05-08
Correspondence address
8b, Accommodation Road, Golders Green, London, NW11 8ED, United Kingdom
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
15318476
Country registered
United Kingdom

Nm Dental Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-05-08
Ceased on
2024-05-08
Correspondence address
8b, Accommodation Road, Golders Green, London, NW11 8ED, United Kingdom
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
13758931
Country registered
United Kingdom

Dr Neil Paresh Maroo

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-08-16
Ceased on
2024-05-08
Date of birth
April 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
8b Accommodation Road, Golders Green, London, London, NW11 8ED, England

Mrs Nilla Paresh Shah

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-08-16
Ceased on
2024-05-08
Date of birth
February 1961
Nationality
British
Country of residence
England
Correspondence address
8b Accommodation Road, Golders Green, London, London, NW11 8ED, United Kingdom

Mr Paresh Kumar Jethalal Bharmal Shah

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-08-16
Ceased on
2024-05-08
Date of birth
June 1957
Nationality
British
Country of residence
England
Correspondence address
8b Accommodation Road, Golders Green, London, London, NW11 8ED, United Kingdom

Nilla Paresh Shah

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-08-16
Ceased on
2018-08-16
Date of birth
February 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
Wealdon House, Watford Road, Northwood, HA6 3PE, United Kingdom

Dr Paresh Jethalal Shah

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Right to appoint and remove directors
Notified on
2018-08-16
Ceased on
2018-08-16
Date of birth
June 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
8b Accommodation Road, Golders Green, London, London, NW11 8ED, United Kingdom