1
C/o The Accounting Crew, 85 Tottenham Court Road, London, EnglandActive Corporate (2 parents)
Officer
2025-08-05 ~ nowIIF 35 - Director → ME
Person with significant control
2025-08-05 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, MiddlesexDissolved Corporate (2 parents)
Officer
2014-07-30 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-07-30 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
3
Churches Yard, 43 Whitchurch Road, Bristol, United KingdomDissolved Corporate (2 parents)
Officer
2024-04-13 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2024-04-13 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
4
SAUGHTON PRACTICE LIMITED - 2016-06-20
48 Commercial Road, Leven, Fife, ScotlandDissolved Corporate (2 parents)
Officer
2014-05-30 ~ dissolvedIIF 16 - Director → ME
5
C/o Ashley Richmond Accountant Ltd, Joel Street, Northwood, EnglandActive Corporate (2 parents)
Equity (Company account)
241,489 GBP2024-03-31
Officer
2017-05-18 ~ nowIIF 20 - Director → ME
Person with significant control
2017-05-18 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
6
C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood Hills, EnglandActive Corporate (2 parents)
Officer
2010-08-26 ~ nowIIF 36 - LLP Designated Member → ME
Person with significant control
2016-08-26 ~ nowIIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
7
C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood, EnglandActive Corporate (2 parents)
Equity (Company account)
420,510 GBP2024-03-31
Officer
2017-05-18 ~ nowIIF 21 - Director → ME
Person with significant control
2017-05-18 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
8
Argyle House, Joel Street, Northwood, EnglandActive Corporate (2 parents)
Officer
2024-02-04 ~ nowIIF 28 - Director → ME
Person with significant control
2024-02-04 ~ nowIIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2008-04-17 ~ nowIIF 54 - Secretary → ME
10
Argyle House 3rd Floor Northside, Joel Street, Northwood Hills, MiddlesexActive Corporate (2 parents, 1 offspring)
Equity (Company account)
6,006,227 GBP2024-03-31
Officer
2007-01-18 ~ nowIIF 24 - Director → ME
Person with significant control
2017-01-18 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
11
C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
12,105 GBP2024-03-30
Officer
2016-02-08 ~ nowIIF 30 - Director → ME
Person with significant control
2017-02-25 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
12
Argyle House, Joel Street, Northwood, EnglandActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2023-08-14 ~ nowIIF 29 - Director → ME
13
C/o Ashley Richmond Accountant Ltd, Joel Street, Northwood, EnglandActive Corporate (2 parents)
Equity (Company account)
438,726 GBP2024-03-31
Officer
2017-05-18 ~ nowIIF 19 - Director → ME
Person with significant control
2017-05-18 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
14
Argyle House 3rd Floor, Northside, Joel Street, Northwood HillsActive Corporate (2 parents)
Equity (Company account)
718,553 GBP2024-03-31
Officer
2016-11-01 ~ nowIIF 18 - Director → ME
15
5 Jardine House Harrovian Business Village, Bessborough Road, Harrow On The Hill, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-51,358 GBP2023-06-30
Officer
2022-06-29 ~ nowIIF 6 - Director → ME
16
C/o Da Accountants, Spiersbridge Business Park, 1 Spiersbridge Way, Glasgow, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-03-31
Officer
2015-03-30 ~ dissolvedIIF 10 - Director → ME
17
5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2025-04-30
Officer
2023-04-25 ~ nowIIF 34 - Director → ME
Person with significant control
2023-04-25 ~ nowIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
18
5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2025-04-30
Officer
2023-04-25 ~ nowIIF 33 - Director → ME
Person with significant control
2023-04-25 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
19
5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2023-04-28 ~ nowIIF 32 - Director → ME
20
1 Macdowall Street, Paisley, ScotlandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
409,509 GBP2024-05-31
Officer
2016-06-21 ~ nowIIF 26 - Director → ME
21
Da Accountants, Spiersbridge Business Park 1 Spiersbridge Way, Thornliebank, GlasgowDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-03-31
Officer
2013-10-24 ~ dissolvedIIF 2 - Director → ME
22
LORNE HOUSE DENTAL PRACTCICE LIMITED - 2014-10-07
Da Accountants, Spiersbridge Business Park 1 Spiersbridge Way, Thornliebank, GlasgowDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-03-31
Officer
2014-09-03 ~ dissolvedIIF 12 - Director → ME
23
Da Accountants, Spiersbridge Business Park 1 Spiersbridge Way, Thornliebank, GlasgowDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-03-31
Officer
2012-12-03 ~ dissolvedIIF 15 - Director → ME
24
63 Howards Thicket, Gerrards Cross, EnglandActive Corporate (2 parents)
Equity (Company account)
-43,725 GBP2024-08-31
Officer
2023-11-20 ~ nowIIF 31 - Director → ME
Person with significant control
2023-11-23 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
25
Argyle House Joel Street, 3rd Floor Northside, Northwood Hills, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2022-09-30
Officer
2021-09-16 ~ nowIIF 22 - Director → ME
Person with significant control
2021-09-16 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
26
3rd Floor C/o Argyle House, Ashley Richmond Accountants Ltd, London, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-4,667 GBP2024-06-30
Officer
2022-06-09 ~ nowIIF 27 - Director → ME
Person with significant control
2022-06-09 ~ nowIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
27
Argyle House, Joel Street, Northwood, United KingdomActive Corporate (2 parents)
Equity (Company account)
652,969 GBP2024-03-31
Officer
2017-10-31 ~ nowIIF 17 - Director → ME
Person with significant control
2017-10-31 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
28
Argyle House, 3rd Floor, Northside, Joel Street, Northwood HillsActive Corporate (2 parents)
Equity (Company account)
222,740 GBP2024-03-31
Officer
2010-10-05 ~ nowIIF 61 - Director → ME
Person with significant control
2016-10-05 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
29
PURESMILE LTD - 2010-09-06
C/o Ashley Richmond Accountant Ltd, Joel Street, Northwood, EnglandActive Corporate (2 parents)
Equity (Company account)
336,402 GBP2024-03-31
Officer
2010-08-05 ~ nowIIF 60 - Director → ME
Person with significant control
2016-08-05 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
30
C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood Hills, United KingdomActive Corporate (2 parents)
Equity (Company account)
83,764 GBP2024-03-31
Officer
2021-02-04 ~ nowIIF 23 - Director → ME
Person with significant control
2021-02-04 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
31
3rd Floor C/o Argyle House, Joel Street, Northwood Hills, Middlesex, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-121,170 GBP2024-05-31
Officer
2022-05-30 ~ nowIIF 53 - Director → ME
Person with significant control
2022-05-30 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
32
Argyle House, 3rd Floor, Northside, Joel Street, Northwood HillsActive Corporate (2 parents)
Equity (Company account)
1,078,323 GBP2024-03-31
Officer
2011-03-11 ~ nowIIF 59 - Director → ME
Person with significant control
2017-03-11 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
33
KINGDOM HOLDING GROUP LIMITED - 2016-08-08
THE CUPAR PRACTICE LIMITED - 2016-06-20
THE COUPAR PRACTICE LIMITED - 2014-07-31
Da Accountants, Spiersbridge Business Park 1 Spiersbridge Way, Thornliebank, GlasgowDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-03-31
Officer
2014-06-30 ~ dissolvedIIF 4 - Director → ME
34
Da Accountants, Spiersbridge Business Park 1 Spiersbridge Way, Thornliebank, GlasgowDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-03-31
Officer
2014-08-14 ~ dissolvedIIF 11 - Director → ME
35
C/o Da Accountants, Spiersbridge Business Park, 1 Spiersbridge Way, Glasgow, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-03-31
Officer
2015-02-23 ~ dissolvedIIF 8 - Director → ME