1
ACADEMY OF CLINICAL EXCELLENCE LIMITED
06254493 Barclays Bank Chambers, Market Street, Hebden Bridge, West Yorkshire
Active Corporate (3 parents, 1 offspring)
Officer
2007-05-21 ~ now
IIF 11 - Director → ME
Person with significant control
2016-05-22 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
12 The Wharf 16 Bridge Street, Birmingham, England
Active Corporate (4 parents)
Officer
2024-12-19 ~ now
IIF 2 - Director → ME
3
20 Fonton Hall Drive, Sutton-in-ashfield
Dissolved Corporate (2 parents)
Officer
2014-12-17 ~ 2016-12-31
IIF 36 - Director → ME
4
12 Market Street, Hebden Bridge, West Yorkshire, England
Active Corporate (5 parents)
Officer
2011-09-06 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Right to surplus assets - 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
5
Barclays Bank Chambers, Market Street, Hebden Bridge, West Yorkshire
Active Corporate (1 parent)
Officer
2013-12-19 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
6
BESPOKE DENTAL SERVICES (LABORATORY) LLP
OC362300 Barclays Bank Chambers, Market Street, Hebden Bridge, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2011-03-01 ~ dissolved
IIF 45 - LLP Designated Member → ME
7
BOUTIQUE WHITENING AUSTRALIA LIMITED
11506780 Barclays Bank Chambers, Market Street, Hebden Bridge, West Yorkshire, England
Active Corporate (1 parent)
Officer
2018-08-08 ~ now
IIF 19 - Director → ME
Person with significant control
2018-08-08 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
8
BOUTIQUE WHITENING GLOBAL HOLDINGS LTD.
15033576 12 Market Street, Hebden Bridge, West Yorkshire, England
Active Corporate (1 parent)
Officer
2023-07-27 ~ now
IIF 8 - Director → ME
Person with significant control
2023-07-27 ~ now
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
9
Barclays Bank Chambers, Market Street, Hebden Bridge, West Yorkshire
Active Corporate (2 parents)
Officer
2014-07-15 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
10
13 Station Street, Huddersfield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-22 ~ dissolved
IIF 21 - Director → ME
11
554 Barton Road, Stretford, Manchester, England
Active Corporate (7 parents)
Officer
2009-02-13 ~ 2011-09-20
IIF 27 - Director → ME
12
DIAMOND PROPERTIES (SALES & LETTINGS) LIMITED
10434077 12 Market Street, Hebden Bridge, West Yorkshire, England
Active Corporate (2 parents)
Officer
2016-10-18 ~ 2023-07-31
IIF 44 - Secretary → ME
13
Barclays Bank Chambers, Market Street, Hebden Bridge, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2011-12-22 ~ dissolved
IIF 41 - Director → ME
14
12 The Wharf 16 Bridge Street, Birmingham
Active Corporate (2 parents, 1 offspring)
Officer
2023-11-14 ~ now
IIF 5 - Director → ME
Person with significant control
2023-11-14 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
15
DUALMIST INTERNATIONAL LIMITED - now
DUALMIST FIRE PRODUCTS LIMITED - 2017-09-27
OPTI-MIST FIRE PRODUCTS LIMITED
- 2015-01-14
07926124 Merlin Way, Quarry Hill Industrial Estate, Ilkeston, Derbyshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2012-01-27 ~ 2012-01-27
IIF 40 - Director → ME
16
Barclays Bank Chambers, Market Street, Hebden Bridge, West Yorkshire, England
Active Corporate (3 parents)
Officer
2016-04-22 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-23 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
HIPPERHOLME DENTAL PRACTICE LIMITED
06519167 Barclays Bank Chambers, Market Street, Hebden Bridge, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2016-05-06 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-05-06 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
18
Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands
Dissolved Corporate (7 parents)
Officer
2010-07-27 ~ 2012-02-01
IIF 30 - Director → ME
19
12 Market Street, Hebden Bridge, West Yorkshire, England
Active Corporate (1 parent)
Officer
2019-10-01 ~ now
IIF 3 - Director → ME
Person with significant control
2019-10-01 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
20
12 Market Street, Hebden Bridge, West Yorkshire, England
Active Corporate (1 parent)
Officer
2018-10-02 ~ now
IIF 9 - Director → ME
Person with significant control
2018-10-02 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
21
MELIORA DENTAL LIMITED - now
THE CENTRE OF ADVANCED DENTISTRY YORKSHIRE LIMITED
- 2023-04-17
07323846 313 Roundhay Road, Leeds, England
Active Corporate (7 parents)
Officer
2010-07-22 ~ 2017-12-19
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 61 - Has significant influence or control → OE
22
Barclays Bank Chambers, Market Street, Hebden Bridge, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2019-02-25 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-02-25 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
23
89c Bolton Road, Bury, England
Active Corporate (3 parents)
Officer
2021-02-24 ~ 2022-02-20
IIF 31 - Director → ME
Person with significant control
2021-02-24 ~ 2022-03-22
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
24
2 The Barn, Hallas Hill Farm, Hallas Lane, Bradford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-09 ~ 2018-02-01
IIF 29 - Director → ME
Person with significant control
2018-01-09 ~ 2018-02-01
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
25
Barclays Bank Chambers, Market Street, Hebden Bridge, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2015-06-12 ~ dissolved
IIF 20 - Director → ME
26
Barclays Bank Chambers, Market Street, Hebden Bridge, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2012-01-12 ~ dissolved
IIF 37 - Director → ME
27
Barclays Bank Chambers, Market Street, Hebden Bridge, West Yorkshire
Active Corporate (2 parents, 1 offspring)
Officer
2012-03-16 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Europa House Europa Trading Estate Stoneclough Road, Kearsley, Manchester
Active Corporate (16 parents, 1 offspring)
Officer
2007-06-19 ~ 2015-09-29
IIF 15 - Director → ME
29
12 Market Street, Hebden Bridge, West Yorkshire, England
Active Corporate (12 parents)
Officer
2012-01-19 ~ 2012-01-19
IIF 38 - Director → ME
30
12 Market Street, Hebden Bridge, England
Active Corporate (1 parent)
Officer
2020-03-19 ~ now
IIF 6 - Director → ME
Person with significant control
2020-03-19 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
31
12 Market Street, Hebden Bridge, England
Active Corporate (1 parent)
Officer
2020-03-19 ~ now
IIF 17 - Director → ME
Person with significant control
2020-03-19 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
32
Barclays Bank Chambers, Market Street, Hebden Bridge, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2017-04-04 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Dlp House, 46 Prescott Street, Halifax, West Yorkshire
Liquidation Corporate (5 parents, 1 offspring)
Officer
2013-09-16 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
34
QUICK STRAIGHT TEETH SEMINARS LIMITED
08733027 Dlp House, 46 Prescott Street, Halifax, West Yorkshire
Liquidation Corporate (5 parents)
Officer
2013-10-15 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
13 Station Street, Huddersfield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-22 ~ dissolved
IIF 42 - Director → ME
36
Barclays Bank Chambers, Market Street, Hebden Bridge, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2014-07-22 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
37
Dlp House, 46 Prescott Street, Halifax, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-09-01 ~ dissolved
IIF 35 - Director → ME
38
12 Market Street, Hebden Bridge, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2019-07-31 ~ 2024-11-29
IIF 34 - Director → ME
Person with significant control
2019-07-31 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (19 parents)
Officer
2013-12-19 ~ 2018-10-16
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-16
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
40
43 Broomhill Drive, Leeds, England
Active Corporate (5 parents)
Officer
2009-08-05 ~ 2014-10-06
IIF 28 - Director → ME
41
12 Market Street, Hebden Bridge, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2013-11-29 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
42
Barclays Bank Chambers, Market Street, Hebden Bridge, West Yorkshire
Active Corporate (1 parent, 1 offspring)
Officer
2009-08-10 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Has significant influence or control → OE
43
12 Market Street, Hebden Bridge, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2018-04-25 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-04-25 ~ dissolved
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
44
Barclays Bank Chambers, Market Street, Hebden Bridge, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-02-05 ~ dissolved
IIF 43 - Director → ME
45
12 Market Street, Hebden Bridge, West Yorkshire, England
Active Corporate (1 parent)
Officer
2020-12-02 ~ now
IIF 4 - Director → ME
Person with significant control
2020-12-02 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE