1
ACRE 278 LIMITED - 1999-06-25
170 Holland Park Avenue Holland Park Avenue, London, EnglandActive Corporate (4 parents)
Equity (Company account)
7 GBP2024-05-31
Officer
2015-06-02 ~ nowIIF 24 - Director → ME
2
Figurit, Niddry Lodge, 51, Holland Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
5,086,733 GBP2024-03-31
Officer
2022-09-13 ~ nowIIF 46 - Director → ME
3
Figurit, Niddry Lodge, 51, Holland Street, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,100 GBP2024-03-31
Officer
2023-01-31 ~ nowIIF 35 - Director → ME
4
Figurit, Niddry Lodge, 51, Holland Street, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-03-31
Officer
2023-01-31 ~ nowIIF 34 - Director → ME
5
Figurit Niddry Lodge, 51 Holland Street, Kensington, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-311,629 GBP2024-03-31
Officer
2021-06-16 ~ nowIIF 30 - Director → ME
6
Figurit Niddry Lodge, 51 Holland Street, Kensington, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-10,398 GBP2024-03-31
Officer
2021-06-15 ~ nowIIF 32 - Director → ME
7
Figurit Niddry Lodge, 51 Holland Street, Kensington, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-628 GBP2024-03-31
Officer
2021-10-25 ~ nowIIF 37 - Director → ME
Person with significant control
2021-10-25 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
Figurit Niddry Lodge, 51 Holland Street, Kensington, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-67,629 GBP2024-03-31
Officer
2016-05-25 ~ nowIIF 23 - Director → ME
Person with significant control
2016-05-25 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
Figurit, Niddry Lodge 51 Holland Street, Kensington, London, United KingdomDissolved Corporate (2 parents)
Officer
2022-04-28 ~ dissolvedIIF 44 - Director → ME
10
Figurit Niddry Lodge, 51 Holland Street, Kensington, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2019-06-17 ~ nowIIF 17 - Director → ME
11
Figurit Niddry Lodge, 51 Holland Street, Kensington, London, EnglandDissolved Corporate (4 parents)
Current Assets (Company account)
2 GBP2022-03-31
Officer
2010-03-31 ~ dissolvedIIF 38 - Director → ME
12
TALLY HO DENTAL LIMITED - 2019-06-12
Figurit Niddry Lodge, 51 Holland Street, Kensington, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2020-03-31
Officer
2019-03-15 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2019-03-15 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
13
Figurit Niddry Lodge, 51 Holland Street, Kensington, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2019-04-18 ~ nowIIF 22 - Director → ME
14
2 Langley Crescent, Edgware, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-4,274 GBP2022-07-31
Officer
2018-07-09 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2018-07-09 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
15
208 Green Lanes, LondonDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2013-06-24 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2016-07-30 ~ dissolvedIIF 8 - Has significant influence or control → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
16
Figurit, Niddry Lodge 51 Holland Street, Kensington, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2023-10-12 ~ nowIIF 12 - Director → ME
17
Figurit Niddry Lodge, 51 Holland Street, Kensington, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
212,745 GBP2024-03-31
Officer
2019-04-17 ~ nowIIF 21 - Director → ME
18
Figurit Niddry Lodge, 51 Holland Street, Kensington, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
999 GBP2024-03-31
Officer
2019-04-20 ~ nowIIF 15 - Director → ME
19
Figurit Niddry Lodge, 51 Holland Street, Kensington, London, United KingdomActive Corporate (2 parents, 14 offsprings)
Equity (Company account)
2,706,068 GBP2024-03-31
Officer
2019-03-23 ~ nowIIF 20 - Director → ME
Person with significant control
2019-03-23 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
20
Figurit Niddry Lodge, 51 Holland Street, Kensington, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
7,958 GBP2024-03-31
Officer
2019-03-28 ~ nowIIF 19 - Director → ME
Person with significant control
2019-03-28 ~ nowIIF 25 - Has significant influence or control → OE
21
Figurit, Niddry Lodge, 51 Holland Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-07-19 ~ nowIIF 29 - Director → ME
22
Figurit Niddry Lodge, 51 Holland Street, Kensington, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
5,470 GBP2024-03-31
Officer
2017-12-13 ~ nowIIF 33 - Director → ME
23
26 Clarence Avenue, Gants Hill, United KingdomDissolved Corporate (5 parents)
Officer
2018-03-29 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2018-03-29 ~ dissolvedIIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Has significant influence or control over the trustees of a trust → OE
IIF 28 - Has significant influence or control → OE
24
J & S ESSEX HOLDINGS LIMITED - 2022-05-31
DOWN TOWN DENTAL CLINIC LIMITED - 2023-08-31
Figurit, Niddry Lodge 51 Holland Street, Kensington, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
999 GBP2024-03-31
Officer
2022-05-06 ~ nowIIF 45 - Director → ME
25
Figurit Niddry Lodge, 51 Holland Street, Kensginton, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-189,769 GBP2024-03-31
Officer
2022-01-13 ~ nowIIF 36 - Director → ME
26
128 Woodford Avenue, Gants Hill, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-293,457 GBP2024-03-31
Officer
2013-06-24 ~ nowIIF 16 - Director → ME
27
Figurit Niddry Lodge, 51 Holland Street, Kensington, London, EnglandDissolved Corporate (3 parents)
Officer
2022-03-28 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2022-03-28 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
28
Figurit Niddry Lodge, 51 Holland Street, Kensington, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2025-03-31
Officer
2022-02-23 ~ nowIIF 43 - Director → ME
29
Figurit Niddry Lodge, 51 Holland Street, Kensington, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-81,155 GBP2024-03-31
Officer
2021-12-09 ~ nowIIF 39 - Director → ME
30
Figurit, Niddry Lodge 51 Holland Street, Kensington, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-55,387 GBP2024-03-31
Officer
2021-07-16 ~ nowIIF 40 - Director → ME