1
ALPHA WINDMILL (BEDALE) LIMITED
09415279 13 Roseberry Court, Stokesley, Middlesbrough, England
Active Corporate (11 parents)
Officer
2015-01-30 ~ 2018-12-14
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-14
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
13 Roseberry Court, Stokesley, Middlesbrough, England
Active Corporate (12 parents)
Officer
2015-01-30 ~ 2018-12-14
IIF 5 - Director → ME
3
CLEARSMILE BRACES LIMITED
- now 087191056 MONTH BRACES LIMITED - 2014-05-13
The Old Council Chambers, Halford Street, Tamworth, Staffordshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2016-02-22 ~ now
IIF 2 - Director → ME
4
March Plantation, Shilvington Road, Whalton, Northumberland, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-21 ~ now
IIF 3 - Director → ME
Person with significant control
2023-08-21 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
5
The Old Council Chambers, Halford Street, Tamworth, Staffordshire, United Kingdom
Active Corporate (14 parents)
Officer
2016-08-31 ~ now
IIF 1 - Director → ME
6
The Old Council Chambers, Halford Street, Tamworth, Staffordshire, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Officer
2016-08-05 ~ now
IIF 30 - Director → ME
7
INTELLIGENT ALIGNMENT SCIENCES LIMITED
16075718 Philip Barnes & Co Limited The Old Council Chambers, Halford Street, Tamworth, Staffordshire, England
Active Corporate (5 parents)
Officer
2024-11-12 ~ now
IIF 12 - Director → ME
8
March Plantation, Whalton, Morpeth, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-28 ~ now
IIF 9 - Director → ME
Person with significant control
2023-11-28 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
March Plantation, Whalton, Morpeth, Northumberland, England
Active Corporate (3 parents)
Officer
2017-12-08 ~ now
IIF 11 - Director → ME
Person with significant control
2017-12-08 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
March Plantation, Whalton, Morpeth, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-25 ~ now
IIF 10 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
11
WINDMILL (HEATON) ORTHODONTICS LIMITED
09925375 13 Roseberry Court, Stokesley, Middlesbrough, England
Active Corporate (9 parents)
Officer
2015-12-22 ~ 2022-05-16
IIF 6 - Director → ME
Person with significant control
2016-12-21 ~ 2022-05-16
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
12
WINDMILL ORTHODONTICS DURHAM LTD
11593880 3 Westfield Grove, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-28 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-09-28 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
WINDMILL ORTHODONTICS EALING LTD
11381861 Unw Llp, 3rd Floor Citygate, St. James Boulevard, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-24 ~ dissolved
IIF 16 - Director → ME
14
WINDMILL ORTHODONTICS HARROW LTD
11381763 Unw Llp, 3rd Floor Citygate, St. James Boulevard, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-24 ~ dissolved
IIF 18 - Director → ME
15
WINDMILL ORTHODONTICS HOUNSLOW LTD
11381865 Unw Llp, 3rd Floor Citygate, St. James Boulevard, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-24 ~ dissolved
IIF 17 - Director → ME
16
WINDMILL ORTHODONTICS LONDON LTD
09417933 Third Floor Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-02 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-02-02 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
17
WINDMILL ORTHODONTICS SUNDERLAND LTD
11593990 3 Westfield Grove, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-09-28 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
18
2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2016-02-08 ~ 2018-05-02
IIF 8 - Director → ME
Person with significant control
2017-02-07 ~ 2018-05-02
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
19
3 Westfield Grove, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-12-03 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE