1
2 Bricket Road, St. Albans, HertfordshireDissolved corporate (3 parents)
Officer
2009-10-01 ~ 2011-04-01IIF 63 - director → ME
2
17-19 Hampton Lane, Solihull, EnglandCorporate (9 parents, 12 offsprings)
Officer
2007-04-25 ~ 2015-07-23IIF 34 - director → ME
3
ABBEYFIELD COOKRIDGE LIMITED - 2015-11-13
ABBEYFIELD THE DALES LIMITED - 2015-05-12
Grove House, 12 Riddings Road, Ilkley, West Yorkshire, EnglandCorporate (12 parents, 3 offsprings)
Officer
2015-07-23 ~ 2017-12-15IIF 46 - director → ME
4
SIMPLE HEALTH & BEAUTY LIMITED - 2009-03-25
ACCANTIA PERSONAL HYGIENE (HOLDINGS) LIMITED - 2008-10-20
1 More London Place, LondonCorporate (2 parents)
Officer
~ 1992-07-06IIF 24 - director → ME
5
INGLEBY (1640) LIMITED - 2005-06-03
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 1 offspring)
Officer
2005-04-05 ~ 2010-03-18IIF 27 - director → ME
6
1 Rushmills Bedford Road, Northampton, Northamptonshire, United KingdomCorporate (6 parents)
Officer
2015-03-26 ~ 2021-01-14IIF 41 - director → ME
7
BEAMISH MUSEUM LIMITED - 2013-08-13
Regional Resource Centre, Beamish, County DurhamCorporate (15 parents, 1 offspring)
Officer
2017-06-29 ~ 2018-07-17IIF 54 - director → ME
8
Regional Resource Centre, Beamish, Stanley, EnglandCorporate (10 parents)
Equity (Company account)
100 GBP2019-01-31
Officer
2017-06-29 ~ 2018-07-17IIF 53 - director → ME
9
SMITH & NEPHEW PHARMACEUTICALS LIMITED - 1993-12-31
One, Fleet Place, London, United KingdomDissolved corporate (3 parents)
Officer
~ 1992-11-16IIF 6 - director → ME
10
CONSORT MEDICAL PLC - 2020-07-31
BESPAK PLC - 2007-10-03
BESPAK INDUSTRIES LIMITED - 1982-11-11
Pure Offices Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle, United KingdomCorporate (4 parents, 5 offsprings)
Officer
2004-01-20 ~ 2009-04-30IIF 35 - director → ME
11
YIELDSOCIAL LIMITED - 1986-04-21
Salvus House 2nd Floor, Aykley Heads, Durham, EnglandDissolved corporate (8 parents)
Officer
2014-05-21 ~ 2015-05-20IIF 52 - director → ME
12
DELTA PUBLIC LIMITED COMPANY - 2010-11-29
DELTA GROUP PUBLIC LIMITED COMPANY - 1988-05-01
DELTA METAL COMPANY,LIMITED(THE) - 1981-12-31
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (5 parents, 5 offsprings)
Officer
1993-01-01 ~ 2001-06-30IIF 14 - director → ME
13
Coburg House, 1 Coburg St, Gateshead, United KingdomCorporate (2 parents)
Officer
2022-05-09 ~ 2024-04-18IIF 37 - director → ME
14
ESPORTA GROUP LIMITED - 2009-07-07
SUGARGRANGE LIMITED - 2002-09-24
Group Legal, Sg House, 41 Tower Hill, London, United KingdomDissolved corporate (2 parents)
Officer
2005-11-01 ~ 2007-02-22IIF 26 - director → ME
15
EVA DIAGNOSTICS LIMITED - 2017-02-21
6 Lloyd's Avenue, London, United KingdomCorporate (5 parents)
Equity (Company account)
6,747,907 GBP2024-03-31
Officer
2016-11-30 ~ 2021-03-24IIF 29 - director → ME
16
GEORGE WIMPEY PLC - 2007-07-03
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (5 parents, 7 offsprings)
Officer
1998-09-28 ~ 2007-07-03IIF 12 - director → ME
17
COALFIELD RESOURCES PLC - 2015-03-24
UK COAL PLC - 2012-12-10
RJB MINING PLC. - 2001-05-25
R.J. BUDGE (HOLDINGS) LIMITED - 1993-02-25
ELKINDRIVE LIMITED - 1991-12-10
Advantage House Poplar Way, Catcliffe, Rotherham, United KingdomCorporate (10 parents, 5 offsprings)
Officer
1997-10-01 ~ 2003-04-29IIF 23 - director → ME
18
St Andrews Methodist Church, Bradford Road, Liversedge, EnglandCorporate (9 parents)
Equity (Company account)
3,224 GBP2023-02-28
Person with significant control
2022-02-08 ~ 2022-02-08IIF 61 - Has significant influence or control → OE
19
HAVEN METHODIST CARE LTD - 2022-01-24
St. Andrews Methodist Church, Bradford Road, Liversedge, EnglandCorporate (6 parents)
Equity (Company account)
1 GBP2023-08-31
Person with significant control
2021-02-09 ~ 2022-03-01IIF 62 - Ownership of shares – 75% or more → OE
20
IMPACT INVESTMENT MANAGEMENT LIMITED - 2001-01-05
5 Hurn Close, Ashley, Ringwood, HampshireDissolved corporate (1 parent)
Equity (Company account)
328 GBP2019-12-31
Officer
2006-11-17 ~ 2011-04-01IIF 64 - director → ME
21
83 Hymers Avenue, Hull, East YorkshireCorporate (21 parents, 3 offsprings)
Equity (Company account)
0 GBP2023-08-31
Officer
2004-09-01 ~ 2012-06-29IIF 5 - director → ME
22
JOHN GROOMS ASSOCIATION FOR DISABLED PEOPLE - 1998-11-17
JOHN GROOMS ASSOCIATION FOR THE DISABLED - 1990-01-29
Coburg House, 1 Coburg St, Gateshead, United KingdomCorporate (2 parents)
Officer
2022-05-09 ~ 2024-04-18IIF 36 - director → ME
23
ACCANTIA PERSONAL HYGIENE LIMITED - 2006-12-20
SMITH & NEPHEW PERSONAL HYGIENE LIMITED - 2000-07-10
SANDEV LIMITED - 1988-10-06
Radcliffe House, Blenheim Court, Solihull, West MidlandsCorporate (4 parents, 2 offsprings)
Officer
~ 1992-07-06IIF 10 - director → ME
24
GROOMS-SHAFTESBURY - 2010-10-20
Coburg House, 1 Coburg Street, Gateshead, United KingdomCorporate (8 parents, 11 offsprings)
Officer
2014-07-23 ~ 2024-04-18IIF 40 - director → ME
25
GROOMS-SHAFTESBURY LIMITED - 2020-02-07
SHAFTESBURY CARE SERVICES LIMITED - 2010-10-20
Coburg House, 1 Coburg St, Gateshead, United KingdomCorporate (2 parents)
Officer
2022-04-11 ~ 2024-04-18IIF 1 - director → ME
26
LOW & BONAR PUBLIC LIMITED COMPANY - 2020-06-16
65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, ScotlandCorporate (2 parents, 22 offsprings)
Officer
1996-08-06 ~ 2001-06-01IIF 20 - director → ME
27
266 Kingsland Road, London, United KingdomCorporate (8 parents, 1 offspring)
Officer
2005-07-19 ~ 2006-08-09IIF 33 - director → ME
28
METHODIST HOMES FOR THE AGED - 2011-03-31
Epworth House, Stuart Street, Derby, DerbyshireCorporate (13 parents, 1 offspring)
Officer
2017-08-10 ~ 2021-09-07IIF 43 - director → ME
29
66 Lincoln's Inn Fields, London, EnglandCorporate (16 parents, 14 offsprings)
Officer
2011-09-01 ~ 2017-08-31IIF 42 - director → ME
30
RAILTRACK PLC - 2003-02-03
Waterloo General Office, London, United KingdomCorporate (14 parents, 26 offsprings)
Officer
2001-06-04 ~ 2001-12-14IIF 4 - director → ME
31
DUKE STREET CAPITAL OASIS HOLDINGS LIMITED - 2015-07-06
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2007-09-10 ~ 2010-07-01IIF 32 - director → ME
32
Coburg House, 1 Coburg St, Gateshead, United KingdomCorporate (2 parents, 2 offsprings)
Officer
2022-05-09 ~ 2024-04-18IIF 38 - director → ME
33
DAN PLANT ENGINEERING LTD - 2018-07-26
1 Broughton Street, Battersea, London, EnglandCorporate (7 parents, 1 offspring)
Equity (Company account)
3,140,209 GBP2023-12-31
Officer
2017-12-01 ~ 2023-06-15IIF 31 - director → ME
34
SEDGEFIELD DEVELOPMENT PARTNERSHIP LIMITED - 2005-11-29
3a Front Street, Sedgefield, Stockton-on-tees, EnglandCorporate (8 parents)
Equity (Company account)
42,986 GBP2023-09-30
Officer
2001-10-29 ~ 2002-01-10IIF 55 - director → ME
35
Coburg House, 1 Coburg St, Gateshead, United KingdomCorporate (2 parents)
Officer
2022-04-11 ~ 2024-04-18IIF 2 - director → ME
36
ACCANTIA TOILETRIES LIMITED - 2009-03-25
SMITH & NEPHEW TOILETRIES LIMITED - 2000-07-10
HINDERS LIMITED - 1988-10-06
1 More London Place, LondonDissolved corporate (3 parents)
Officer
~ 1992-07-06IIF 16 - director → ME
37
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandCorporate (3 parents, 3 offsprings)
Officer
~ 1992-09-25IIF 7 - director → ME
38
SMITH & NEPHEW PLASTICS LIMITED - 1993-11-01
101 Hessle Road, Hull, England, United KingdomCorporate (4 parents)
Officer
~ 1993-02-01IIF 21 - director → ME
39
SMITH & NEPHEW P LIMITED - 1994-07-12
SMITH & NEPHEW-POLY FABRIK LIMITED - 1992-01-16
101 Hessle Road, HullCorporate (4 parents)
Officer
~ 1992-11-30IIF 18 - director → ME
40
SMITH & NEPHEW EUROPE LIMITED - 2002-12-18
SMITH & NEPHEW (INTERNATIONAL) LIMITED - 1988-03-18
15 Adam Street, LondonDissolved corporate (3 parents)
Officer
~ 1993-02-01IIF 11 - director → ME
41
SMITH & NEPHEW TEXTILES LTD - 1993-05-01
SMITH & NEPHEW TEXTILES LIMITED - 1981-12-31
SMITH & NEPHEW TEXTILES LIMITED - 1979-12-31
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandCorporate (3 parents)
Officer
~ 1993-02-01IIF 8 - director → ME
42
SMITH & NEPHEW-SOUTHALLS LIMITED - 1981-12-31
101 Hessle Road, Hull, England, United KingdomCorporate (4 parents)
Officer
~ 1992-07-03IIF 9 - director → ME
43
SMITH & NEPHEW TAPES LIMITED - 1993-12-31
101 Hessle Road, HullCorporate (4 parents)
Officer
~ 1992-10-12IIF 15 - director → ME
44
SMITH & NEPHEW ASSOCIATED COMPANIES PUBLIC LIMITED COMPANY - 1988-06-16
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandCorporate (13 parents, 2 offsprings)
Officer
~ 1999-12-31IIF 19 - director → ME
45
T.J. SMITH NEPHEW (HOLDINGS) LIMITED - 1983-08-26
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandCorporate (3 parents, 2 offsprings)
Officer
~ 1992-09-25IIF 13 - director → ME
46
Hampton House, 17-19 Hampton Lane, Solihull, West Midlands, United KingdomCorporate (5 parents)
Officer
2015-07-27 ~ 2018-03-31IIF 39 - director → ME
47
BRITISH INSTITUTE OF MANAGEMENT - 1992-11-01
77 Kingsway, LondonCorporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2001-09-06 ~ 2003-01-08IIF 57 - director → ME
48
Townshend House, Crown Road, NorwichDissolved corporate (5 parents, 2 offsprings)
Officer
2014-11-22 ~ 2015-04-30IIF 50 - director → ME
2008-09-27 ~ 2012-08-29IIF 51 - director → ME
49
THE COUNTY DURHAM TOURISM PARTNERSHIP - 2009-09-28
Corten House Visit County Durham Ltd, 1st Floor, East Wing, Durham, United KingdomCorporate (4 parents)
Officer
2006-04-03 ~ 2009-05-01IIF 48 - director → ME
50
VHG MANAGEMENT LIMITED - 2012-05-02
PHG MANAGEMENT LIMITED - 2007-10-16
MILBURY MANAGEMENT LIMITED - 2003-04-15
FALLONGLEN LIMITED - 2001-09-28
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireCorporate (5 parents, 17 offsprings)
Officer
2002-07-01 ~ 2006-04-03IIF 59 - director → ME
51
PARAGON HEALTHCARE GROUP LIMITED - 2007-10-16
MILBURY INVESTMENTS LIMITED - 2003-02-26
BRANDYGROVE LIMITED - 2001-10-16
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireCorporate (5 parents, 1 offspring)
Officer
2002-07-01 ~ 2006-04-03IIF 58 - director → ME
52
Woodhouse Grove School, Apperley Bridge, West YorkshireDissolved corporate (15 parents)
Equity (Company account)
0 GBP2018-08-31
Officer
2005-11-02 ~ 2013-08-31IIF 25 - director → ME