1
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 55 - Ownership of shares – More than 25% but not more than 50% → OE
2
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 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
3
SAUGHTON PRACTICE LIMITED - 2016-06-20
48 Commercial Road, Leven, Fife, ScotlandDissolved corporate (2 parents)
Officer
2014-05-30 ~ dissolvedIIF 16 - director → ME
4
C/o Ashley Richmond Accountant Ltd, Joel Street, Northwood, EnglandCorporate (2 parents)
Equity (Company account)
165,187 GBP2022-03-31
Officer
2017-05-18 ~ nowIIF 20 - director → ME
Person with significant control
2017-05-18 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
5
C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood Hills, EnglandCorporate (2 parents)
Officer
2010-08-26 ~ nowIIF 28 - llp-designated-member → ME
Person with significant control
2016-08-26 ~ nowIIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
6
C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood, EnglandCorporate (2 parents)
Equity (Company account)
355,649 GBP2022-03-31
Officer
2017-05-18 ~ nowIIF 21 - director → ME
Person with significant control
2017-05-18 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
7
Argyle House, Joel Street, Northwood, EnglandCorporate (2 parents)
Officer
2024-02-04 ~ nowIIF 52 - director → ME
Person with significant control
2024-02-04 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
8
C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2008-04-17 ~ nowIIF 51 - secretary → ME
9
Argyle House 3rd Floor Northside, Joel Street, Northwood Hills, MiddlesexCorporate (2 parents)
Equity (Company account)
5,509,984 GBP2022-03-31
Officer
2007-01-18 ~ nowIIF 24 - director → ME
Person with significant control
2017-01-18 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
10
C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
43,593 GBP2023-03-30
Officer
2016-02-08 ~ nowIIF 27 - director → ME
Person with significant control
2017-02-25 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
11
Argyle House, Joel Street, Northwood, EnglandCorporate (2 parents)
Officer
2023-08-14 ~ nowIIF 46 - director → ME
Person with significant control
2023-08-14 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
12
C/o Ashley Richmond Accountant Ltd, Joel Street, Northwood, EnglandCorporate (2 parents)
Equity (Company account)
318,283 GBP2022-03-31
Officer
2017-05-18 ~ nowIIF 19 - director → ME
Person with significant control
2017-05-18 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
13
Argyle House 3rd Floor, Northside, Joel Street, Northwood HillsCorporate (2 parents)
Equity (Company account)
668,976 GBP2022-03-31
Officer
2016-11-01 ~ nowIIF 18 - director → ME
14
5 Jardine House Harrovian Business Village, Bessborough Road, Harrow On The Hill, Middlesex, United KingdomCorporate (3 parents)
Equity (Company account)
-51,358 GBP2023-06-30
Officer
2022-06-29 ~ nowIIF 6 - director → ME
15
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
16
5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-25 ~ nowIIF 50 - director → ME
Person with significant control
2023-04-25 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
17
5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-25 ~ nowIIF 49 - director → ME
Person with significant control
2023-04-25 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-28 ~ nowIIF 48 - director → ME
19
1 Macdowall Street, Paisley, ScotlandCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
409,509 GBP2024-05-31
Officer
2016-06-21 ~ nowIIF 26 - director → ME
20
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
21
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
22
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
23
63 Howards Thicket, Gerrards Cross, EnglandCorporate (2 parents)
Officer
2023-11-20 ~ nowIIF 47 - director → ME
Person with significant control
2023-11-23 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Argyle House Joel Street, 3rd Floor Northside, Northwood Hills, Middlesex, United KingdomCorporate (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 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
25
3rd Floor C/o Argyle House, Ashley Richmond Accountants Ltd, London, Middlesex, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-2,626 GBP2023-06-29
Officer
2022-06-09 ~ nowIIF 45 - director → ME
Person with significant control
2022-06-09 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
26
Argyle House, Joel Street, Northwood, United KingdomCorporate (2 parents)
Equity (Company account)
376,077 GBP2022-03-31
Officer
2017-10-31 ~ nowIIF 17 - director → ME
Person with significant control
2017-10-31 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
27
Argyle House, 3rd Floor, Northside, Joel Street, Northwood HillsCorporate (2 parents)
Equity (Company account)
214,243 GBP2022-03-31
Officer
2010-10-05 ~ nowIIF 59 - director → ME
Person with significant control
2016-10-05 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
28
PURESMILE LTD - 2010-09-06
C/o Ashley Richmond Accountant Ltd, Joel Street, Northwood, EnglandCorporate (2 parents)
Equity (Company account)
254,427 GBP2022-03-31
Officer
2010-08-05 ~ nowIIF 58 - director → ME
Person with significant control
2016-08-05 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
29
C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood Hills, United KingdomCorporate (2 parents)
Officer
2021-02-04 ~ nowIIF 23 - director → ME
Person with significant control
2021-02-04 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
30
3rd Floor C/o Argyle House, Joel Street, Northwood Hills, Middlesex, London, United KingdomCorporate (2 parents)
Equity (Company account)
-39,117 GBP2023-05-30
Officer
2022-05-30 ~ nowIIF 44 - director → ME
Person with significant control
2022-05-30 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
31
Argyle House, 3rd Floor, Northside, Joel Street, Northwood HillsCorporate (2 parents)
Equity (Company account)
898,257 GBP2022-03-31
Officer
2011-03-11 ~ nowIIF 57 - director → ME
Person with significant control
2017-03-11 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
32
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
33
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
34
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