1
EVICA SEARCHLIGHTS LIMITED - now
OPTIPREP MEDICAL LIMITED
- 2004-07-22
04243969 International Development Centre, Valley Drive, Ilkley, West Yorkshire
Active Corporate (12 parents)
Officer
2001-06-29 ~ 2004-07-12
IIF 19 - Director → ME
2012-09-20 ~ 2013-05-31
IIF 9 - Director → ME
2001-06-29 ~ 2004-07-12
IIF 2 - Secretary → ME
2
High Bank Cottage, Mill Lane, Bradley, United Kingdom
Active Corporate (2 parents)
Person with significant control
2018-09-24 ~ 2019-04-23
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
3
IDC INT. LIMITED - now
OPTIDENT INT. LIMITED - 2013-03-01
OPTIDENT INTERNATIONAL LIMITED
- 2012-08-23
02614001 International Development Centre, Valley Drive, Ilkley, West Yorkshire
Dissolved Corporate (7 parents)
Officer
1991-05-23 ~ 1996-02-01
IIF 8 - Director → ME
1991-05-23 ~ 1996-02-01
IIF 3 - Secretary → ME
4
IDC STERILOX LIMITED - now
OPTIDENT STERILOX LIMITED - 2013-03-01
OPTIDENT MEDICAL LIMITED
- 2002-05-21
02900622 International Development Centre, Valley Drive, Ilkley, West Yorkshire
Dissolved Corporate (7 parents)
Officer
1994-02-21 ~ 2000-02-16
IIF 16 - Director → ME
1994-02-21 ~ 2000-02-16
IIF 6 - Secretary → ME
5
4 Bowcliffe Grange, Bramham, Wetherby, West Yorkshire, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-09-20 ~ 2017-02-23
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-23
IIF 26 - Has significant influence or control → OE
6
4 Bowcliffe Grange, Bramham, Wetherby, West Yorkshire, England
Dissolved Corporate (11 parents)
Officer
2012-09-20 ~ 2017-02-23
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-23
IIF 25 - Has significant influence or control → OE
7
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 21 - Director → ME
1999-02-08 ~ dissolved
IIF 5 - Secretary → ME
8
International Development Centre, Valley Drive, Ilkley, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2012-09-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Has significant influence or control → OE
9
MORELETA LIMITED - now
International Development Centre, Valley Drive, Ilkley, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2000-04-11 ~ 2006-11-02
IIF 17 - Director → ME
2000-04-11 ~ 2006-11-02
IIF 4 - Secretary → ME
10
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 11 - Director → ME
11
Ground And First Floors, The Engine House, Pegholme Mill, Wharfebank Mills, Ilkley Road, Otley, England
Active Corporate (22 parents)
Officer
~ 2013-02-04
IIF 20 - Director → ME
~ 2000-01-01
IIF 1 - Secretary → ME
12
International Development Centre, Valley Drive, Ilkley, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2012-09-20 ~ dissolved
IIF 15 - Director → ME
13
International Development Centre, Valley Drive, Ilkley, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2012-09-20 ~ 2013-05-31
IIF 14 - Director → ME
14
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 18 - Director → ME
1999-10-19 ~ dissolved
IIF 7 - Secretary → ME
15
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 22 - Director → ME