1
ADAM G BROWN & CO LIMITED - 2012-08-16
C/o Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds
Dissolved Corporate (6 parents)
Officer
2015-11-05 ~ 2016-08-12
IIF 5 - Director → ME
2
Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
Active Corporate (13 parents)
Officer
2014-10-29 ~ 2015-07-17
IIF 33 - Director → ME
3
30 Moor Lane, Carleton, Pontefract, England
Active Corporate (1 parent)
Officer
2023-07-05 ~ now
IIF 2 - Director → ME
Person with significant control
2023-07-05 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
4
30 Moor Lane, Carleton, Pontefract, England
Active Corporate (3 parents)
Officer
2018-02-22 ~ now
IIF 3 - Director → ME
2023-07-10 ~ now
IIF 41 - Secretary → ME
Person with significant control
2018-02-22 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
5
NEEDLE & TACKLE COMPANY LIMITED - 1997-04-04
Unit 46 Washford Industrial, Estate Heming Road, Redditch, Worcestershire
Active Corporate (18 parents, 3 offsprings)
Officer
2005-05-26 ~ 2006-05-23
IIF 27 - Director → ME
2008-05-08 ~ 2009-10-09
IIF 19 - Director → ME
6
ENVIRO-CAP LIMITED - now
BERLIN PACKAGING METAL UK LTD - 2022-11-03
NOVIO METAL PACKAGING LIMITED
- 2021-06-30
08538184MACBEY INDUSTRIAL LTD
- 2019-01-02
08538184 Tandem Industrial Estate, Waterloo, Huddersfield, West Yorkshire, England
Active Corporate (11 parents)
Officer
2016-10-17 ~ 2018-05-03
IIF 8 - Director → ME
2018-05-06 ~ 2021-03-23
IIF 6 - Director → ME
7
IDEAL LIMBS LIMITED - 1990-08-13
HUGH STEEPER,LIMITED - 1990-07-02
Unit 3, Stourton Link, Intermezzo Drive, Leeds, England
Active Corporate (31 parents)
Officer
2008-04-02 ~ 2013-10-31
IIF 22 - Director → ME
8
Unit 3, Stourton Link, Intermezzo Drive, Leeds, England
Dissolved Corporate (17 parents)
Officer
2008-04-02 ~ 2013-10-31
IIF 21 - Director → ME
9
Unit 46, Washford Industrial Estate, Heming Road Redditch, Worcestershire
Active Corporate (12 parents)
Officer
2008-05-08 ~ 2009-10-09
IIF 17 - Director → ME
2005-05-26 ~ 2006-05-23
IIF 25 - Director → ME
10
MACR LIMITED - now
PENDIGO PAPER LIMITED
- 1996-09-03
02043045TRUMPSWING LIMITED - 1987-09-08
Southfields Road, Dunstable, Bedfordshire
Dissolved Corporate (19 parents)
Officer
1993-08-09 ~ 1996-08-07
IIF 14 - Director → ME
1993-08-09 ~ 1996-08-07
IIF 36 - Secretary → ME
11
MACROCOM (358) LIMITED - now
WISHUPPER LIMITED - 1987-07-08
Southfields Road, Dunstable, Bedfordshire
Dissolved Corporate (21 parents)
Officer
1993-08-09 ~ 1996-08-07
IIF 18 - Director → ME
1993-08-09 ~ 1996-08-07
IIF 38 - Secretary → ME
12
Unit 4 Pitcliffe Way, Unit 4 Pitcliffe Way, Bradford, England
Active Corporate (7 parents)
Officer
2014-09-10 ~ 2015-06-01
IIF 1 - Director → ME
13
MUTANDERIS (226) LIMITED - 1995-07-11
Unit 3, Stourton Link, Intermezzo Drive, Leeds, England
Active Corporate (28 parents, 4 offsprings)
Officer
2008-04-02 ~ 2013-10-31
IIF 11 - Director → ME
14
MEDITECH REHAB LIMITED - 2000-05-30
Unit 3, Stourton Link, Intermezzo Drive, Leeds, England
Dissolved Corporate (24 parents)
Officer
2008-04-02 ~ 2013-10-31
IIF 20 - Director → ME
15
NAYLOR COMMERCIAL PROPERTIES LIMITED - now
NAYLOR INDUSTRIES LIMITED - 2024-06-16
NAYLOR BUILDING MATERIALS LTD. - 1994-12-31
SOVCO (556) LIMITED - 1994-08-12
Naylor House Valley Road, Wombwell, Barnsley, South Yorkshire, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2008-02-01 ~ 2008-11-19
IIF 16 - Director → ME
16
NEEDLE & TACKLE COMPANY LIMITED
- now 02585913ENTACO LIMITED - 1997-04-04
FORAY 271 LIMITED - 1991-04-08
Unit 46 Washford Industrial, Estate Heming Road, Redditch, Worcestershire
Active Corporate (17 parents, 1 offspring)
Officer
2005-05-26 ~ 2006-05-23
IIF 26 - Director → ME
17
PENDIGO DISPOSABLES LIMITED - now
INGLEBY (579) LIMITED - 1992-03-02
Southfields Road, Dunstable, Bedfordshire
Dissolved Corporate (19 parents)
Officer
1993-08-09 ~ 1996-08-07
IIF 15 - Director → ME
1993-08-09 ~ 1996-08-07
IIF 37 - Secretary → ME
18
SURVEYMICRO LIMITED - 1999-05-27
13th Floor Piccadilly Plaza, Manchester, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-01-01 ~ 2021-03-18
IIF 30 - Director → ME
2007-08-01 ~ 2013-01-01
IIF 28 - Director → ME
19
REDDITCH MEDICAL GROUP LIMITED - now
ENTACO GROUP LIMITED
- 2025-09-09
03317866 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2007-09-28 ~ 2009-10-09
IIF 31 - Director → ME
2005-05-26 ~ 2006-05-23
IIF 24 - Director → ME
20
REHABILITATION SERVICES LIMITED
02110996 Unit 3, Stourton Link, Intermezzo Drive, Leeds, England
Dissolved Corporate (21 parents)
Officer
2008-04-02 ~ 2013-10-31
IIF 10 - Director → ME
21
RSL STEEPER GROUP LIMITED
- now 04782018MUTANDERIS (464) LIMITED - 2004-03-09
Unit 3, Stourton Link, Intermezzo Drive, Leeds, England
Active Corporate (23 parents, 2 offsprings)
Officer
2008-04-02 ~ 2013-10-31
IIF 12 - Director → ME
22
RSL STEEPER TRUSTEES LIMITED
- now 06343461ENSCO 612 LIMITED - 2008-02-05
Unit 3, Stourton Link, Intermezzo Drive, Leeds, England
Dissolved Corporate (11 parents)
Officer
2013-01-07 ~ 2013-10-31
IIF 9 - Director → ME
23
SHEARD EUROPEAN MANAGEMENT CONSULTANTS LIMITED
04978005 Dr G Sheard, 30 Moor Lane, Carleton, Pontefract, West Yorkshire
Active Corporate (3 parents)
Officer
2003-11-27 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
24
STEEPER HOLDINGS LIMITED - now
RSL STEEPER HOLDINGS LIMITED
- 2015-04-13
05571486GW 977 LIMITED - 2006-02-17
Unit 3, Stourton Link, Intermezzo Drive, Leeds, England
Active Corporate (25 parents, 2 offsprings)
Officer
2008-04-02 ~ 2013-10-31
IIF 23 - Director → ME
25
STEEPER REHABILITATION LIMITED - now
STEEPER REHABILITATION ASIA LIMITED
- 2017-10-18
05334970NEWINCCO 413 LIMITED - 2005-07-04
Unit 3, Stourton Link, Intermezzo Drive, Leeds, England
Dissolved Corporate (18 parents)
Officer
2008-04-02 ~ 2013-10-31
IIF 7 - Director → ME
26
SYNTEGON TELSTAR UK LTD - now
AZBIL TELSTAR UK LTD. - 2024-11-11
TELSTAR LIFE SCIENCES UK LTD - 2013-07-17
Unit 2 Gildersome Nano Park, Gilhusum Road, Leeds, West Yorkshire, England
Active Corporate (16 parents)
Officer
2007-02-02 ~ 2007-07-12
IIF 29 - Director → ME
27
Southfields Road, Dunstable, Bedfordshire
Dissolved Corporate (17 parents)
Officer
1993-08-09 ~ 1996-08-07
IIF 13 - Director → ME
1993-08-09 ~ 1996-08-07
IIF 39 - Secretary → ME
28
WILDACRE COSMETICS LIMITED
- now 07107600TURNING MOMENT LIMITED - 2010-02-08
108 Ranby Road, Sheffield
Dissolved Corporate (5 parents)
Officer
2014-05-29 ~ 2017-10-20
IIF 32 - Director → ME