1
Suite 800, 365 Bay Street, Toronto, Ontario M5h 2v1, Canada
Active Corporate (6 parents)
Officer
2022-04-26 ~ now
IIF 10 - Director → ME
2
DISABILITY RESEARCH
- 1992-04-09
02537133 14 Rake House Farm Rake Lane, North Shields, England
Dissolved Corporate (1 parent)
Officer
~ dissolved
IIF 24 - Director → ME
3
29 Adeline Gardens Gosforth, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-10-19 ~ now
IIF 12 - Director → ME
Person with significant control
2018-10-19 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
4
20 Sunningdale Close, Stanmore, Greater London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-06-15 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2023-06-15 ~ dissolved
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
5
29 Adeline Gardens, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2008-10-06 ~ dissolved
IIF 50 - LLP Designated Member → ME
6
64 Nile Street, London, England
Active Corporate (12 parents)
Officer
2021-06-03 ~ 2023-07-03
IIF 6 - Director → ME
Person with significant control
2021-06-03 ~ 2024-01-26
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
33 Steven Court, Chester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-18 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-03-18 ~ dissolved
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
8
CHRISTCHURCH COURT (UK) LIMITED
- now 07051134HAMSARD 3197 LIMITED - 2010-07-15
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2017-09-01 ~ 2019-12-14
IIF 37 - Director → ME
9
CHRISTCHURCH COURT LIMITED
- now 03385427MARIGOLD CONTRACTS LIMITED - 2010-10-08
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2017-09-01 ~ 2019-12-14
IIF 38 - Director → ME
10
CLEARLY BRANDS PLC
- 2023-08-29
11516253CLEARLY BRANDS LIMITED
- 2021-06-24
11516253CLEARLY SUPPLEMENTS LIMITED
- 2021-05-19
11516253 73 Cornhill, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2021-05-01 ~ 2024-01-30
IIF 9 - Director → ME
11
29 Heron Drive, Brackley, Northamptonshire, England
Active Corporate (31 parents)
Officer
2016-09-16 ~ 2025-11-12
IIF 1 - Director → ME
12
NEWCASTLE UPON TYNE COUNCIL FOR THE DISABLED
- 1994-05-09
01781525 The Dene Centre, Castles Farm Road, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (73 parents)
Officer
~ 1999-11-23
IIF 16 - Director → ME
13
FOSSE REHABILITATION SERVICES LIMITED
09399055 1 Geoff Monk Way, Birstall, Leicester, England
Dissolved Corporate (9 parents)
Officer
2015-01-21 ~ 2016-10-01
IIF 3 - Director → ME
14
UME CARE LIMITED - 2010-01-05
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2010-10-12 ~ 2019-12-14
IIF 45 - Director → ME
15
GOODPLANT MANAGEMENT LIMITED
- now 13026733GOODPLANT VENTURES LTD
- 2021-06-07
13026733 6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-11-18 ~ 2021-06-09
IIF 8 - Director → ME
16
29 Adeline Gardens, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-02-08 ~ 2022-04-06
IIF 34 - Director → ME
17
GOODPLANT VENTURES LTD
- 2021-06-15
13276630GOODPLANT MANAGEMENT LIMITED
- 2021-06-07
13276630 6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2021-03-18 ~ 2022-04-06
IIF 7 - Director → ME
18
29 Adeline Gardens, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-10-05 ~ dissolved
IIF 33 - Director → ME
19
C/o Business Rescue Expert, 49 Duke Street, Darlington, County Durham
Liquidation Corporate (4 parents)
Person with significant control
2019-11-26 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
20
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2017-09-01 ~ 2019-12-14
IIF 36 - Director → ME
21
HEADWAY - THE BRAIN INJURY ASSOCIATION - now
HEADWAY NATIONAL HEAD INJURIES ASSOCIATION LIMITED
- 1999-11-09
02346893 Bradbury House, 190 Bagnall Road, Nottingham
Active Corporate (85 parents, 1 offspring)
Officer
~ 1992-09-18
IIF 21 - Director → ME
22
HUNTERS MOOR 928 LIMITED - now
STILLNESS 928 LIMITED
- 2020-01-13
08384616 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2013-07-31 ~ 2019-12-14
IIF 44 - Director → ME
23
HUNTERS MOOR 929 LIMITED - now
STILLNESS 929 LIMITED
- 2020-01-13
08384658 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (19 parents)
Officer
2013-08-01 ~ 2019-12-14
IIF 40 - Director → ME
24
HUNTERS MOOR 930 LIMITED - now
STILLNESS 930 LIMITED
- 2020-01-13
08617519 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2013-08-02 ~ 2019-12-14
IIF 46 - Director → ME
25
HUNTERS MOOR NEUROREHAB LIMITED
- now 05952863SPECTRUM NEUROLOGICAL REHABILITATION SERVICES LIMITED
- 2007-11-05
05952863 14 Rake House Farm, Rake Lane, North Shields, Tyne And Wear, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-10-02 ~ dissolved
IIF 23 - Director → ME
26
HUNTERS MOOR RESIDENTIAL LIMITED
06722422 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2008-10-13 ~ 2019-12-14
IIF 39 - Director → ME
27
HUNTERS MOOR RESIDENTIAL PROPERTY LIMITED
06723669 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2008-10-14 ~ 2019-12-14
IIF 41 - Director → ME
28
HUNTERS MOOR RESIDENTIAL SERVICES LIMITED
06723633 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (25 parents)
Officer
2008-10-14 ~ 2019-12-14
IIF 42 - Director → ME
29
INDEPENDENT NEUROREHABILITATION PROVIDERS ALLIANCE (INPA) LTD
09601975 124 124 City Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-05-20 ~ 2018-12-13
IIF 2 - Director → ME
30
LIVE INCLUSIVE - now
THE SOUTH YORKSHIRE CENTRE FOR INCLUSIVE LIVING - 2017-01-12
DISABILITY DONCASTER
- 2002-03-05
03126759 Office E, 1 Cavendish Court, South Parade, Doncaster, England
Active Corporate (27 parents)
Officer
1995-11-16 ~ 1996-06-05
IIF 27 - Director → ME
31
LYPHE CLINIC LIMITED - now
Unit 13 Farnborough Business Centre, Eelmoor Road, Farnborough, Hampshire, England
Active Corporate (10 parents)
Officer
2019-01-29 ~ 2020-08-10
IIF 4 - Director → ME
32
ECH MEDICAL HOLDCO LIMITED - 2019-10-02
Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
In Administration Corporate (12 parents, 6 offsprings)
Officer
2019-11-14 ~ 2020-08-26
IIF 5 - Director → ME
33
29 Adeline Gardens, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-23 ~ now
IIF 32 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
34
MAPLE TREE MED CAN CONSULTANCY LTD
- now 11998700DEACON BARNES MED CAN LTD
- 2019-09-09
11998700 29 Adeline Gardens, Newcastle Upon Tyne, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-05-17 ~ now
IIF 14 - Director → ME
2019-05-16 ~ 2023-03-29
IIF 11 - Director → ME
Person with significant control
2019-05-16 ~ 2023-03-29
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-05-14 ~ 2025-06-01
IIF 63 - Has significant influence or control as a member of a firm → OE
IIF 63 - Has significant influence or control → OE
35
29 Adeline Gardens, Gosforth, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (4 parents)
Officer
2019-05-16 ~ 2023-11-17
IIF 28 - Director → ME
2024-11-14 ~ now
IIF 26 - Director → ME
Person with significant control
2025-05-09 ~ now
IIF 57 - Has significant influence or control as a member of a firm → OE
IIF 57 - Has significant influence or control → OE
2019-05-16 ~ 2023-11-17
IIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OE
36
29 Adeline Gardens, Gosforth, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Officer
2018-05-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-05-09 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
37
Unit 1a, Tring Business Estate, Upper Icknield Way, Tring, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-17 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2018-05-17 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
38
35 Leyes Lane, Kenilworth, Warwickshire, England
Active Corporate (3 parents)
Officer
2025-09-10 ~ now
IIF 35 - Director → ME
Person with significant control
2026-01-25 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
39
MINERVA NEUROLOGICAL CONSULTANCY LTD
11390120 37 Highfield Terrace, Leamington Spa, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-31 ~ 2024-04-02
IIF 30 - Director → ME
40
Spirella Building, Bridge Road, Letchworth, Hertfordshire
Active Corporate (36 parents, 1 offspring)
Officer
2002-12-09 ~ 2014-05-01
IIF 25 - Director → ME
2001-07-06 ~ 2002-12-09
IIF 18 - Director → ME
41
MULTIPLE SCLEROSIS TRUST (EDUCATION) LIMITED
05105344 Spirella Building, Bridge Road, Letchworth, Herts
Active Corporate (18 parents)
Officer
2004-07-02 ~ 2014-05-01
IIF 19 - Director → ME
42
NATIONAL NEUROLOGICAL REHABILITATION CHAMBERS LTD
09793112 3rd Floor, Crown House, 151 High Road, Loughton, Essex, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-09-25 ~ 2020-03-31
IIF 47 - Director → ME
43
NORTHUMBRIA CALVERT TRUST
- now 01596913NORTHUMBRIA CALVERT TRUST LIMITED
- 1999-04-26
01596913 Calvert Kielder, Kielder Water & Forest Park, Hexham, Northumberland, England
Active Corporate (49 parents)
Officer
1998-09-02 ~ 2007-03-16
IIF 17 - Director → ME
44
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2010-10-12 ~ 2019-12-14
IIF 43 - Director → ME
45
EUROPEAN C HOLDINGS LIMITED
- 2018-11-14
11485239 Unit 12 Farnborough Business Centre, Eelmoor Road, Farnborough, Hampshire, England
Active Corporate (9 parents)
Officer
2018-10-11 ~ 2020-08-26
IIF 49 - Director → ME
46
29 Adeline Gardens, Gosforth, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2001-10-19 ~ dissolved
IIF 22 - Director → ME
47
PROFESSOR MIKE BARNES LTD
- 2018-10-22
08042529 29 Adeline Gardens, Gosforth, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2012-04-24 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-06-12 ~ dissolved
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ 2018-11-22
IIF 60 - Ownership of shares – 75% or more → OE
48
UNITED KINGDOM ACQUIRED BRAIN INJURY FORUM
06520608 124 City Road City Road, London, England
Active Corporate (30 parents)
Officer
2008-03-05 ~ 2017-11-14
IIF 20 - Director → ME
49
29 Adeline Gardens Gosforth, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2016-06-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-06-02 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
29 Adeline Gardens Gosforth, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-22 ~ dissolved
IIF 51 - LLP Designated Member → ME