# Pro Teeth Whitening Co Limited

## Details

- **Company number:** [09813660](https://find-and-update.company-information.service.gov.uk/company/09813660)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 7 Oct 2015
- **Registered office:** UNIT 8  THE AQUARIUM BUILDING, KING STREET, READING, RG1 2AN
- **Nature of business:** [46460](/sic/46460) Wholesale of pharmaceutical goods



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COVE, Oliver | director | 20 May 2016 | 23 Jul 2018 |
| FINLAY, James Kenneth | director | 7 Oct 2015 | 23 Jul 2018 |
| DE MEDEIROS, Mathieu | director | 23 Jul 2018 | 13 Jan 2022 |
| BAEYENS, Patrick | director | 23 Jul 2018 | 13 Jan 2022 |
| THYME INVEST BVBA | corporate-director | 23 Jul 2018 | 30 Jun 2023 |
| JONSSON, Jon Sebastian | director | 13 Jan 2022 | 22 Nov 2024 |
| PEYAMI, Arash | director | 20 May 2016 | 22 Nov 2024 |
| PEYAMI, Babak | director | 20 May 2016 | 8 Apr 2025 |
| BOOTH, Tracey | director | 2 Jun 2026 |  |
| KUBICA, Susanne Katrin | director | 28 Nov 2024 |  |
| LORENZEN, Christoffer Erik Mathies | director | 13 Jan 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Babak Peyami | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 22 Sep 2016 | 23 Jul 2018 |
| Mr Arash Peyami | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 23 Jul 2018 |
| Mr Oliver Cove | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 23 Jul 2018 |
| Sylphar Nv | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 23 Jul 2018 | 13 Jan 2022 |
| Karo Healthcare Ab | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Jan 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£533,895 | £8,966 | 0 |
| 31 Dec 2023 | -£221,337 | £47,756 | 35 |
| 31 Mar 2022 | £73,945 | £73,816 | 18 |
| 31 Mar 2021 | £356,811 | £77,632 | 9 |
| 31 Mar 2020 | £437,120 | £137,672 | 6 |
| 31 Oct 2016 | £32,159 | £20,625 | - |






## Companies at the same address

- [AES Holdco Limited](/company/16673683) (16673683)
- [Ambassador Cleaning Contracts Limited](/company/04639959) (04639959)
- [Article 10 Integrated Marketing Ltd](/company/06683554) (06683554)
- [Buildguru Ltd](/company/08545152) (08545152)
- [Cambridge Carbon Capture Limited](/company/07696824) (07696824)
- [Capro Ltd](/company/08454933) (08454933)
- [Carter Bros. (Facilities Management) Limited](/company/06424767) (06424767)
- [Clearsons Limited](/company/01444576) (01444576)
- [Commercial Estates Group Limited](/company/02404081) (02404081)
- [Commercial Estates Services Limited](/company/03056528) (03056528)