1
ACADEMY OF DENTAL EDUCATION LIMITED
10793902 17 Lytham, Tamworth, England
Dissolved Corporate (4 parents)
Officer
2017-05-30 ~ 2019-02-22
IIF 9 - Director → ME
Person with significant control
2017-05-30 ~ dissolved
IIF 3 - Has significant influence or control → OE
2
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-28 ~ now
IIF 19 - Director → ME
Person with significant control
2022-04-28 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
3
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-03 ~ now
IIF 20 - Director → ME
Person with significant control
2021-03-03 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 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
4
48 Cloverlands, Crawley, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-19 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-09-19 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
5
La Panache' Limited, 13 Moor Top Road, Halifax, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2012-02-09 ~ dissolved
IIF 23 - Director → ME
6
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
Active Corporate (2 parents)
Officer
2018-03-20 ~ now
IIF 17 - Director → ME
Person with significant control
2018-03-20 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
7
11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-24 ~ now
IIF 18 - Director → ME
Person with significant control
2023-05-24 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
8
2 Groves Way, Cottenham, Cambridge, England
Active Corporate (4 parents)
Officer
2019-03-04 ~ now
IIF 7 - Director → ME
2019-03-04 ~ now
IIF 25 - Secretary → ME
Person with significant control
2019-03-04 ~ now
IIF 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
80 Cotton Road, Potters Bar, England
Active Corporate (2 parents)
Officer
2024-01-16 ~ now
IIF 16 - Director → ME
2024-01-16 ~ now
IIF 24 - Secretary → ME
Person with significant control
2024-01-16 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
13 Moor Top Road, Halifax, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2012-01-10 ~ dissolved
IIF 22 - Director → ME
11
11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
Active Corporate (2 parents)
Person with significant control
2023-04-27 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
12
SPECIALIST RESTORATIVE SERVICES LTD
08828323 80 Cotton Road, Potters Bar, England
Active Corporate (1 parent, 1 offspring)
Officer
2013-12-31 ~ now
IIF 8 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
13
80 Cotton Road, Potters Bar, England
Active Corporate (2 parents)
Officer
2021-08-16 ~ now
IIF 15 - Director → ME
Person with significant control
2021-08-16 ~ now
IIF 5 - Has significant influence or control → OE