1
ACORN PROFESSIONAL PROPERTY INVESTMENT LTD
12822782 Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-08-19 ~ now
IIF 22 - Director → ME
Person with significant control
2020-08-19 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
2
2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents)
Officer
2008-12-08 ~ 2025-11-21
IIF 46 - Director → ME
3
LONDON SPECIALIST ORTHODONTIC PRACTICE LIMITED
- now 03291110 Second Floor The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
Liquidation Corporate (4 parents)
Officer
2010-12-21 ~ now
IIF 48 - Director → ME
Person with significant control
2016-12-09 ~ now
IIF 45 - Has significant influence or control as a member of a firm → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
4
Milton House, Gatehouse Road, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-21 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-09-23 ~ dissolved
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
5
Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-08-05 ~ now
IIF 21 - Director → ME
Person with significant control
2022-08-05 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
6
Milton House, Gatehouse Road, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-23 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-03-23 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
7
Milton House, Gatehouse Road, Aylesbury, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2019-03-13 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-04-18 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
Milton House, Gatehouse Road, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-23 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-03-23 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Milton House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-14 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-04-18 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2014-12-16 ~ now
IIF 50 - Director → ME
Person with significant control
2016-12-16 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Has significant influence or control as a member of a firm → OE
11
Milton House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-14 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2019-04-15 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Milton House, Gatehouse Road, Aylebury, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2019-01-14 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-04-18 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
Milton House, Gatehouse Road, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-14 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-04-18 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Milton House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-14 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-04-15 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Milton House, Gatehouse Road, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-23 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-03-23 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Milton House, Gatehouse Road, Aylesbury, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2019-03-13 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-04-25 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
17
Milton House, Gatehouse Road, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-23 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-03-23 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Milton House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-14 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-04-25 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Milton House, Gatehouse Road, Aylesbury, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2019-03-13 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-04-25 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Milton House, Gatehouse Road, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-23 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2019-03-23 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
21
SMILE BRITE ORTHODONTICS LIMITED
11766504 Milton House, Gatehouse Road, Aylesbury, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2019-01-15 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-04-18 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Milton House, Gatehouse Road, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-23 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-03-23 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
23
Milton House Gatehouse Road, Aylesbury, Aylesbury, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2019-03-13 ~ dissolved
IIF 35 - Director → ME
24
Milton House, Gatehouse Road, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-23 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-03-23 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
25
THE OLD PUMPING STATION PROPERTIES LTD
13840834 Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-11 ~ now
IIF 47 - Director → ME
Person with significant control
2022-01-11 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2008-12-08 ~ now
IIF 49 - Director → ME
Person with significant control
2016-12-08 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Has significant influence or control as a member of a firm → OE