1
170 HOLLAND PARK AVENUE MANAGEMENT LIMITED
- now 03776987ACRE 278 LIMITED - 1999-06-25
170 Holland Park Avenue Holland Park Avenue, London, England
Active Corporate (18 parents)
Officer
2015-06-02 ~ now
IIF 31 - Director → ME
2
Figurit, Niddry Lodge, 51, Holland Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2022-09-13 ~ now
IIF 13 - Director → ME
3
Figurit, Niddry Lodge, 51, Holland Street, London, England
Active Corporate (8 parents)
Officer
2023-01-31 ~ now
IIF 12 - Director → ME
4
Figurit, Niddry Lodge, 51, Holland Street, London, England
Active Corporate (5 parents)
Officer
2023-01-31 ~ now
IIF 11 - Director → ME
5
Figurit Niddry Lodge, 51 Holland Street, Kensington, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-06-16 ~ now
IIF 4 - Director → ME
Person with significant control
2021-06-16 ~ 2021-11-16
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
6
Figurit Niddry Lodge, 51 Holland Street, Kensington, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-06-15 ~ now
IIF 5 - Director → ME
Person with significant control
2021-06-15 ~ 2021-11-16
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
Figurit Niddry Lodge, 51 Holland Street, Kensington, London, England
Active Corporate (2 parents)
Officer
2021-10-25 ~ now
IIF 2 - Director → ME
Person with significant control
2021-10-25 ~ 2021-10-25
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
2021-10-25 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
8
Figurit Niddry Lodge, 51 Holland Street, Kensington, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-05-25 ~ now
IIF 30 - Director → ME
Person with significant control
2016-05-25 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
9
Figurit, Niddry Lodge 51 Holland Street, Kensington, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-28 ~ dissolved
IIF 18 - Director → ME
10
12 Waterloo Street, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-16 ~ 2022-04-26
IIF 14 - Director → ME
11
Figurit Niddry Lodge, 51 Holland Street, Kensington, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-17 ~ now
IIF 25 - Director → ME
12
Figurit Niddry Lodge, 51 Holland Street, Kensington, London, England
Dissolved Corporate (8 parents)
Officer
2010-03-31 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-31
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 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Has significant influence or control → OE
13
FINCHLEY DENTAL AND ORTHODONTICS LIMITED
- now 11885159TALLY HO DENTAL LIMITED
- 2019-06-12
11885159 Figurit Niddry Lodge, 51 Holland Street, Kensington, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-15 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-03-15 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
14
HOLLAND PARK DENTAL CENTRE LIMITED
11955112 Figurit Niddry Lodge, 51 Holland Street, Kensington, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-18 ~ now
IIF 29 - Director → ME
15
2 Langley Crescent, Edgware, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-09 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-07-09 ~ dissolved
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
16
208 Green Lanes, London
Dissolved Corporate (2 parents)
Officer
2013-06-24 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-07-30 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Has significant influence or control → OE
IIF 44 - Ownership of shares – 75% or more → OE
17
Figurit, Niddry Lodge 51 Holland Street, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-12 ~ now
IIF 36 - Director → ME
18
Figurit Niddry Lodge, 51 Holland Street, Kensington, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2019-04-17 ~ now
IIF 28 - Director → ME
19
Figurit Niddry Lodge, 51 Holland Street, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-20 ~ now
IIF 23 - Director → ME
20
LAM COMMERCIAL HOLDINGS LIMITED
11901446 Figurit Niddry Lodge, 51 Holland Street, Kensington, London, United Kingdom
Active Corporate (2 parents, 16 offsprings)
Officer
2019-03-23 ~ now
IIF 27 - Director → ME
Person with significant control
2019-03-23 ~ now
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
21
LAM COMMERCIAL PROPERTIES LIMITED
11910996 Figurit Niddry Lodge, 51 Holland Street, Kensington, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-03-28 ~ now
IIF 26 - Director → ME
Person with significant control
2019-03-28 ~ now
IIF 22 - Has significant influence or control → OE
22
Figurit, Niddry Lodge, 51 Holland Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-07-19 ~ now
IIF 19 - Director → ME
23
Figurit Niddry Lodge, 51 Holland Street, Kensington, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-12-13 ~ now
IIF 6 - Director → ME
24
NORTH EAST LONDON ORTHODONTIC SERVICES LIMITED
11284843 26 Clarence Avenue, Gants Hill, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-03-29 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-03-29 ~ dissolved
IIF 35 - Has significant influence or control → OE
IIF 35 - Has significant influence or control over the trustees of a trust → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
25
Figurit, Niddry Lodge, 51 Holland Street, Kensington, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-16 ~ now
IIF 8 - Director → ME
26
DOWN TOWN DENTAL CLINIC LIMITED
- 2023-08-31
14091321J & S ESSEX HOLDINGS LIMITED
- 2022-05-31
14091321 Figurit, Niddry Lodge 51 Holland Street, Kensington, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-06 ~ now
IIF 10 - Director → ME
27
Figurit Niddry Lodge, 51 Holland Street, Kensginton, London, England
Active Corporate (4 parents)
Officer
2022-01-13 ~ now
IIF 1 - Director → ME
28
THE ORTHODONTIC GALLERY LIMITED
08581831 128 Woodford Avenue, Gants Hill, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2013-06-24 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-27
IIF 38 - Ownership of shares – 75% or more → OE
29
Figurit Niddry Lodge, 51 Holland Street, Kensington, London, England
Dissolved Corporate (3 parents)
Officer
2022-03-28 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-03-28 ~ dissolved
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
30
Figurit Niddry Lodge, 51 Holland Street, Kensington, London, England
Active Corporate (4 parents)
Officer
2022-02-23 ~ now
IIF 9 - Director → ME
Person with significant control
2022-02-23 ~ 2022-02-23
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
ZERO:SEVEN DENTAL PRACTICE LIMITED
06703942 Figurit Niddry Lodge, 51 Holland Street, Kensington, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-12-09 ~ now
IIF 3 - Director → ME
32
Figurit, Niddry Lodge 51 Holland Street, Kensington, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-07-16 ~ now
IIF 7 - Director → ME