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)
Officer
1999-07-14 ~ 2000-07-10
IIF 1 - Director → ME
1999-07-14 ~ 2000-07-10
IIF 13 - Secretary → 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 33 - Director → ME
2003-10-30 ~ dissolved
IIF 8 - Secretary → ME
3
International Development Centre, Valley Drive, Ilkley, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2006-11-06 ~ dissolved
IIF 30 - Director → ME
2006-11-06 ~ dissolved
IIF 10 - Secretary → ME
4
Carlton House, Grammar School Street, Bradford
Active Corporate (5 parents)
Officer
2006-07-20 ~ now
IIF 14 - Director → ME
2006-07-20 ~ now
IIF 6 - Secretary → ME
Person with significant control
2021-06-18 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
2019-09-20 ~ 2021-06-18
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Carlton House, Grammar School, Street, Bradford, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-06-01 ~ dissolved
IIF 19 - Director → ME
2007-06-01 ~ dissolved
IIF 12 - Secretary → ME
6
Carlton House, Grammar School Street, Bradford, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-01 ~ now
IIF 40 - Director → ME
Person with significant control
2021-06-18 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
7
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 ~ 2013-05-31
IIF 31 - Director → ME
2004-07-12 ~ 2013-05-31
IIF 25 - Secretary → ME
8
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 ~ 2013-05-07
IIF 34 - Director → ME
1996-02-01 ~ 2013-05-07
IIF 4 - Secretary → ME
9
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 28 - Director → ME
1999-12-22 ~ dissolved
IIF 9 - Secretary → ME
10
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 ~ 2013-05-07
IIF 27 - Director → ME
2000-02-16 ~ 2013-05-07
IIF 5 - Secretary → ME
11
4 Bowcliffe Grange, Bramham, Wetherby, West Yorkshire, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-07-24 ~ 2017-02-23
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-23
IIF 47 - Right to appoint or remove directors → OE
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
12
4 Bowcliffe Grange, Bramham, Wetherby, West Yorkshire, England
Dissolved Corporate (11 parents)
Officer
2012-08-29 ~ 2017-02-23
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-23
IIF 48 - Has significant influence or control → OE
13
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 ~ 2013-05-07
IIF 32 - Director → ME
14
International Development Centre, Valley Drive, Ilkley, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2012-07-24 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 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
15
International Development Centre, Valley Drive, Ilkley, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2004-07-12 ~ dissolved
IIF 15 - Director → ME
2004-07-12 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
16
International Development Centre, Valley Drive, Ilkley, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2000-04-11 ~ dissolved
IIF 26 - Director → ME
2006-11-02 ~ dissolved
IIF 3 - Secretary → ME
17
International Development Centre, Valley Drive, Ilkley, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2007-09-24 ~ dissolved
IIF 29 - Director → ME
2007-09-24 ~ dissolved
IIF 2 - Secretary → ME
18
Ground And First Floors, The Engine House, Pegholme Mill, Wharfebank Mills, Ilkley Road, Otley, England
Active Corporate (18 parents, 1 offspring)
Officer
2012-08-24 ~ 2020-11-11
IIF 20 - Director → ME
19
Ground And First Floors, The Engine House, Pegholme Mill, Wharfebank Mills, Ilkley Road, Otley, England
Active Corporate (16 parents)
Officer
1998-09-11 ~ 2020-11-11
IIF 18 - Director → ME
1998-09-11 ~ 2020-11-11
IIF 11 - Secretary → ME
20
Ground And First Floors, The Engine House, Pegholme Mill, Wharfebank Mills, Ilkley Road, Otley, England
Active Corporate (22 parents)
Officer
~ 2020-11-11
IIF 17 - Director → ME
21
International Development Centre, Valley Drive, Ilkley, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2012-07-24 ~ dissolved
IIF 36 - Director → ME
22
International Development Centre, Valley Drive, Ilkley, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2012-07-31 ~ 2013-05-31
IIF 37 - Director → ME
23
Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (10 parents)
Officer
2019-03-07 ~ 2020-05-15
IIF 16 - Director → ME
24
Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (8 parents)
Officer
2020-05-18 ~ 2022-09-30
IIF 24 - Director → ME
25
International Development Centre, Valley Drive, Ilkley, West Yorkshire, England
Active Corporate (2 parents)
Person with significant control
2025-07-03 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
26
Carlton House, Grammar School Street, Bradford, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-01 ~ now
IIF 39 - Director → ME
Person with significant control
2021-06-18 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
27
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 35 - Director → ME
28
VALLEY GROUP REALISATIONS LIMITED
- now 08191411OPTIDENT GROUP LIMITED
- 2012-12-07
08191411 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2012-08-24 ~ dissolved
IIF 38 - Director → ME