1
PURELY ORTHODONTICS LIMITED - 2007-09-14
416 Green Lane, Ilford, EssexActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2007-08-22 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - 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, LondonLiquidation Corporate (102 parents)
Officer
2004-11-24 ~ nowIIF 2 - LLP Member → ME
3
THE FILM DEVELOPMENT PARTNERHSIP IV LLP - 2005-03-01
C/o Cork Gully Llp, 40 Villiers Street, LondonLiquidation Corporate (131 parents)
Officer
2004-11-24 ~ nowIIF 1 - LLP Member → ME
4
2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,405,067 GBP2024-03-31
Person with significant control
2016-12-08 ~ nowIIF 57 - Has significant influence or control as a member of a firm → OE
IIF 57 - Right to appoint or remove directors → OE
5
Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,595,496 GBP2024-03-31
Officer
2007-08-08 ~ nowIIF 6 - Director → ME
2007-08-08 ~ nowIIF 30 - Secretary → ME
Person with significant control
2016-08-08 ~ nowIIF 55 - Has significant influence or control → OE
IIF 55 - Right to appoint or remove directors → OE
6
Milton House, Gatehouse Road, Aylesbury, Buckinghamshire, United KingdomDissolved Corporate (2 parents)
Officer
2019-03-23 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2019-03-23 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – 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 20 - Director → ME
Person with significant control
2019-04-18 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – 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 23 - Director → ME
Person with significant control
2019-03-23 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - 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 12 - Director → ME
Person with significant control
2019-04-18 ~ dissolvedIIF 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
10
Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,301,868 GBP2024-03-31
Officer
2014-12-16 ~ nowIIF 4 - Director → ME
Person with significant control
2016-12-16 ~ nowIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Has significant influence or control as a member of a firm → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → 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 10 - Director → ME
Person with significant control
2019-04-15 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – 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 26 - Director → ME
Person with significant control
2019-04-18 ~ dissolvedIIF 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
13
Milton House, Gatehouse Road, Aylesbury, Buckinghamshire, United KingdomDissolved Corporate (3 parents)
Officer
2019-01-14 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2019-04-18 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – 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 11 - Director → ME
Person with significant control
2019-04-15 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – 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 22 - Director → ME
Person with significant control
2019-03-23 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - 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 13 - Director → ME
Person with significant control
2019-04-25 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – 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 24 - Director → ME
Person with significant control
2019-03-23 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - 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 9 - Director → ME
Person with significant control
2019-04-25 ~ dissolvedIIF 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
19
Milton House, Gatehouse Road, Aylesbury, Buckinghamshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2020-03-31
Officer
2019-03-13 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2019-04-25 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
282,441 GBP2024-03-31
Officer
2016-03-04 ~ nowIIF 5 - Director → ME
Person with significant control
2017-03-03 ~ nowIIF 54 - Has significant influence or control as a member of a firm → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
21
173c Portnall Road, LondonActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2018-03-28 ~ nowIIF 50 - Director → ME
Person with significant control
2017-11-24 ~ nowIIF 60 - 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 16 - Director → ME
Person with significant control
2019-03-23 ~ dissolvedIIF 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
23
Milton House, Gatehouse Road, Aylesbury, Buckinghamshire, EnglandDissolved Corporate (2 parents)
Officer
2019-01-15 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2019-04-18 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – 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 14 - Director → ME
Person with significant control
2019-03-23 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - 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 18 - Director → ME
26
Milton House, Gatehouse Road, Aylesbury, Buckinghamshire, United KingdomDissolved Corporate (2 parents)
Officer
2019-03-23 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2019-03-23 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
27
Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-104,656 GBP2024-01-31
Officer
2022-01-11 ~ nowIIF 7 - Director → ME
Person with significant control
2022-01-11 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
28
Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
279,614 GBP2024-01-31
Officer
2016-01-06 ~ nowIIF 3 - Director → ME
Person with significant control
2017-01-19 ~ nowIIF 53 - Has significant influence or control as a member of a firm → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
7-9 The Avenue, Eastbourne, East Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2018-05-02 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2018-05-02 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE