1
360 ORTHODONTICS LIMITED - now
ORTHOTRAC UK LIMITED - 2022-10-24
Horley Green House Horley Green Road, Claremount, Halifax, West Yorkshire
Active Corporate (7 parents)
Equity (Company account)
1,187,084 GBP2024-03-31
Officer
1999-07-14 ~ 2000-07-10
IIF 14 - Director → ME
2
AB INITIO EDUCATION SEMINARS LIMITED
04948508 International Development Centre, Valley Drive, Ilkley, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2003-10-30 ~ dissolved
IIF 15 - Director → ME
3
International Development Centre, Valley Drive, Ilkley, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2006-11-06 ~ dissolved
IIF 21 - Director → ME
4
Carlton House, Grammar School Street, Bradford
Active Corporate (5 parents)
Equity (Company account)
-8,422 GBP2024-03-31
Officer
2006-07-20 ~ 2019-09-20
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-20
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
5
International Development Centre, Valley Drive, Ilkley, West Yorkshire
Dissolved Corporate (1 parent)
Equity (Company account)
-7,740 GBP2018-03-31
Officer
2013-03-06 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
6
High Bank Cottage, Mill Lane, Bradley, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-05-04 ~ now
IIF 2 - Director → ME
Person with significant control
2020-05-04 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
7
Carlton House, Grammar School, Street, Bradford, West Yorkshire
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2016-03-31
Officer
2007-06-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
8
EVICA SEARCHLIGHTS LIMITED - now
OPTIPREP MEDICAL LIMITED
- 2004-07-22
04243969 International Development Centre, Valley Drive, Ilkley, West Yorkshire
Active Corporate (12 parents)
Equity (Company account)
-1,226,346 GBP2024-03-31
Officer
2001-06-29 ~ 2013-05-31
IIF 23 - Director → ME
9
High Bank Cottage, Mill Lane, Bradley, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
60 GBP2024-09-30
Officer
2018-09-24 ~ now
IIF 1 - Director → ME
Person with significant control
2018-09-24 ~ now
IIF 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
10
OPTIDENT INT. LIMITED
- 2013-03-01
02614001OPTIDENT INTERNATIONAL LIMITED
- 2012-08-23
02614001 International Development Centre, Valley Drive, Ilkley, West Yorkshire
Dissolved Corporate (7 parents)
Officer
1991-05-23 ~ dissolved
IIF 18 - Director → ME
11
EMS.OPTIDENT (UK) LIMITED
- 2013-04-19
03898303 International Development Centre, Valley Drive, Ilkley, West Yorkshire
Dissolved Corporate (5 parents)
Officer
1999-12-22 ~ dissolved
IIF 20 - Director → ME
12
OPTIDENT STERILOX LIMITED
- 2013-03-01
02900622OPTIDENT MEDICAL LIMITED
- 2002-05-21
02900622 International Development Centre, Valley Drive, Ilkley, West Yorkshire
Dissolved Corporate (7 parents)
Officer
1994-02-21 ~ dissolved
IIF 13 - Director → ME
13
4 Bowcliffe Grange, Bramham, Wetherby, West Yorkshire, England
Dissolved Corporate (11 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,621,752 GBP2015-12-31
Officer
2012-09-20 ~ 2017-02-23
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-23
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
4 Bowcliffe Grange, Bramham, Wetherby, West Yorkshire, England
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
1,279,848 GBP2015-12-31
Officer
2012-09-20 ~ 2017-02-23
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-23
IIF 35 - Has significant influence or control → OE
15
OPTIDENT WHITE LIMITED
- 2013-03-01
03709540OPTIDENT ORTHODONTIC SOLUTIONS LIMITED
- 2004-12-30
03709540 International Development Centre, Valley Drive, Ilkley, West Yorkshire
Dissolved Corporate (6 parents)
Officer
1999-02-08 ~ dissolved
IIF 16 - Director → ME
16
International Development Centre, Valley Drive, Ilkley, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2012-09-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Has significant influence or control → OE
17
International Development Centre, Valley Drive, Ilkley, West Yorkshire
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
5 GBP2016-03-31
Officer
2004-07-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
18
Tall Pines, Langbar Road, Ilkley, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-19 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-09-19 ~ 2018-10-08
IIF 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
19
International Development Centre, Valley Drive, Ilkley, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2000-04-11 ~ dissolved
IIF 12 - Director → ME
20
International Development Centre, Valley Drive, Ilkley, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2007-09-24 ~ dissolved
IIF 24 - Director → ME
21
Ground And First Floors, The Engine House, Pegholme Mill, Wharfebank Mills, Ilkley Road, Otley, England
Active Corporate (18 parents, 1 offspring)
Officer
2012-09-20 ~ 2013-02-04
IIF 5 - Director → ME
22
Ground And First Floors, The Engine House, Pegholme Mill, Wharfebank Mills, Ilkley Road, Otley, England
Active Corporate (16 parents)
Officer
1998-09-11 ~ 2013-02-04
IIF 25 - Director → ME
23
Ground And First Floors, The Engine House, Pegholme Mill, Wharfebank Mills, Ilkley Road, Otley, England
Active Corporate (22 parents)
Officer
~ 2013-02-04
IIF 17 - Director → ME
24
International Development Centre, Valley Drive, Ilkley, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2012-09-20 ~ dissolved
IIF 9 - Director → ME
25
International Development Centre, Valley Drive, Ilkley, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2012-09-20 ~ 2013-05-31
IIF 6 - Director → ME
26
BURNFREE (UK) LIMITED
- 2001-07-24
03861499 International Development Centre, Valley Drive, Ilkley, West Yorkshire
Dissolved Corporate (6 parents)
Officer
1999-10-19 ~ dissolved
IIF 19 - Director → ME
27
VALLEY GROUP REALISATIONS LIMITED
- now 08191411OPTIDENT GROUP LIMITED
- 2012-12-07
08191411 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2012-09-20 ~ dissolved
IIF 10 - Director → ME