1
PURELY ORTHODONTICS LIMITED - 2007-09-14
416 Green Lane, Ilford, EssexCorporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2007-08-22 ~ nowIIF 31 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
2
THE FILM DEVELOPMENT PARTNERSHIP III LLP - 2005-03-01
C/o Cork Gully Llp, 40 Villiers Street, LondonCorporate (102 parents)
Officer
2004-11-24 ~ nowIIF 57 - llp-member → ME
3
THE FILM DEVELOPMENT PARTNERHSIP IV LLP - 2005-03-01
C/o Cork Gully Llp, 40 Villiers Street, LondonCorporate (131 parents)
Officer
2004-11-24 ~ nowIIF 56 - llp-member → ME
4
2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United KingdomCorporate (5 parents)
Equity (Company account)
1,405,067 GBP2024-03-31
Person with significant control
2016-12-08 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
5
Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United KingdomCorporate (2 parents)
Equity (Company account)
2,595,496 GBP2024-03-31
Officer
2007-08-08 ~ nowIIF 53 - director → ME
2007-08-08 ~ nowIIF 59 - secretary → ME
Person with significant control
2016-08-08 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Has significant influence or control → OE
6
Milton House, Gatehouse Road, Aylesbury, Buckinghamshire, United KingdomDissolved corporate (2 parents)
Officer
2019-03-23 ~ dissolvedIIF 36 - director → ME
Person with significant control
2019-03-23 ~ dissolvedIIF 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
7
Milton House, Gatehouse Road, Aylesbury, Buckinghamshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
3 GBP2020-03-31
Officer
2019-03-13 ~ dissolvedIIF 39 - director → ME
Person with significant control
2019-04-18 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Milton House, Gatehouse Road, Aylesbury, Buckinghamshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
3 GBP2020-03-31
Officer
2019-03-23 ~ dissolvedIIF 43 - director → ME
Person with significant control
2019-03-23 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Milton House, Gatehouse Way, Aylesbury, Buckinghamshire, United KingdomDissolved corporate (3 parents)
Officer
2019-01-14 ~ dissolvedIIF 30 - director → ME
Person with significant control
2019-04-18 ~ dissolvedIIF 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
10
Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United KingdomCorporate (2 parents)
Equity (Company account)
1,301,868 GBP2024-03-31
Officer
2014-12-16 ~ nowIIF 51 - director → ME
Person with significant control
2016-12-16 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
11
Milton House, Gatehouse Way, Aylesbury, Buckinghamshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2019-01-14 ~ dissolvedIIF 28 - director → ME
Person with significant control
2019-04-15 ~ dissolvedIIF 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
12
Milton House, Gatehouse Road, Aylebury, Buckinghamshire, EnglandDissolved corporate (3 parents)
Officer
2019-01-14 ~ dissolvedIIF 46 - director → ME
Person with significant control
2019-04-18 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Milton House, Gatehouse Road, Aylesbury, Buckinghamshire, United KingdomDissolved corporate (3 parents)
Officer
2019-01-14 ~ dissolvedIIF 47 - director → ME
Person with significant control
2019-04-18 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Milton House, Gatehouse Way, Aylesbury, Buckinghamshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-01-31
Officer
2019-01-14 ~ dissolvedIIF 29 - director → ME
Person with significant control
2019-04-15 ~ dissolvedIIF 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
15
Milton House, Gatehouse Road, Aylesbury, Buckinghamshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
3 GBP2020-03-31
Officer
2019-03-23 ~ dissolvedIIF 42 - director → ME
Person with significant control
2019-03-23 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Milton House, Gatehouse Road, Aylesbury, Buckinghamshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
3 GBP2020-03-31
Officer
2019-03-13 ~ dissolvedIIF 32 - director → ME
Person with significant control
2019-04-25 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Milton House, Gatehouse Road, Aylesbury, Buckinghamshire, United KingdomDissolved corporate (2 parents)
Officer
2019-03-23 ~ dissolvedIIF 44 - director → ME
Person with significant control
2019-03-23 ~ dissolvedIIF 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
18
Milton House, Gatehouse Way, Aylesbury, Buckinghamshire, United KingdomDissolved corporate (2 parents)
Officer
2019-01-14 ~ dissolvedIIF 27 - director → ME
Person with significant control
2019-04-25 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Milton House, Gatehouse Road, Aylesbury, Buckinghamshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
3 GBP2020-03-31
Officer
2019-03-13 ~ dissolvedIIF 38 - director → ME
Person with significant control
2019-04-25 ~ dissolvedIIF 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
Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United KingdomCorporate (2 parents)
Equity (Company account)
282,441 GBP2024-03-31
Officer
2016-03-04 ~ nowIIF 52 - director → ME
Person with significant control
2017-03-03 ~ nowIIF 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
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
21
173c Portnall Road, LondonCorporate (4 parents)
Equity (Company account)
3 GBP2023-09-30
Officer
2018-03-28 ~ nowIIF 58 - director → ME
Person with significant control
2017-11-24 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
22
Milton House, Gatehouse Road, Aylesbury, Buckinghamshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2019-03-23 ~ dissolvedIIF 35 - director → ME
Person with significant control
2019-03-23 ~ dissolvedIIF 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
23
Milton House, Gatehouse Road, Aylesbury, Buckinghamshire, EnglandDissolved corporate (2 parents)
Officer
2019-01-15 ~ dissolvedIIF 45 - director → ME
Person with significant control
2019-04-18 ~ dissolvedIIF 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
24
Milton House, Gatehouse Road, Aylesbury, Buckinghamshire, United KingdomDissolved corporate (2 parents)
Officer
2019-03-23 ~ dissolvedIIF 33 - director → ME
Person with significant control
2019-03-23 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Milton House Gatehouse Road, Aylesbury, Aylesbury, Buckinghamshire, EnglandDissolved corporate (3 parents)
Officer
2019-03-13 ~ dissolvedIIF 37 - director → ME
26
Milton House, Gatehouse Road, Aylesbury, Buckinghamshire, United KingdomDissolved corporate (2 parents)
Officer
2019-03-23 ~ dissolvedIIF 34 - director → ME
Person with significant control
2019-03-23 ~ dissolvedIIF 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
27
Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United KingdomCorporate (2 parents)
Equity (Company account)
-104,656 GBP2024-01-31
Officer
2022-01-11 ~ nowIIF 40 - director → ME
Person with significant control
2022-01-11 ~ nowIIF 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
IIF 18 - Right to appoint or remove directors → OE
28
Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United KingdomCorporate (2 parents)
Equity (Company account)
279,614 GBP2024-01-31
Officer
2016-01-06 ~ nowIIF 50 - director → ME
Person with significant control
2017-01-19 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
29
7-9 The Avenue, Eastbourne, East Sussex, United KingdomDissolved corporate (2 parents)
Officer
2018-05-02 ~ dissolvedIIF 41 - director → ME
Person with significant control
2018-05-02 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE