1
ACT 2013 LIMITED - now
ASSOCIATION OF CORPORATE TREASURERS(THE)
- 2013-01-15
01445322ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE) - 1980-12-31
69 Leadenhall Street, London, United Kingdom
Dissolved Corporate (94 parents)
Officer
2004-01-01 ~ 2010-04-30
IIF 19 - Director → ME
2
ADVANCED MANAGEMENT SKILLS LIMITED - now
STRATEGIC PROJECTS LIMITED - 2004-09-16
S.P.G. MANAGEMENT CONSULTANTS LIMITED
- 1994-09-05
02321105 4 Onslow Gardens, Muswell Hill, London
Active Corporate (4 parents)
Officer
(before 1991-06-05) ~ 1993-06-21
IIF 26 - Secretary → ME
3
ADVANCED MEDIA PROJECTS LIMITED - now
DOSH4YOU.COM LIMITED - 2006-08-10
STRATEGIC MEDIA PROJECTS LIMITED - 2000-02-03
4 Onslow Gardens, Muswell Hill, London
Dissolved Corporate (4 parents)
Officer
(before 1991-07-23) ~ 1993-06-21
IIF 27 - Secretary → ME
4
1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (14 parents)
Officer
(before 1992-09-26) ~ now
IIF 6 - Director → ME
5
Buckenham Priory Abbey Road, Old Buckenham, Attleborough, Norfolk, England
Active Corporate (8 parents, 2 offsprings)
Officer
2021-11-16 ~ 2024-09-23
IIF 17 - Director → ME
2021-11-16 ~ 2024-09-23
IIF 28 - Secretary → ME
Person with significant control
2021-11-16 ~ 2022-09-30
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-20
Due to be dissolved on 2026-03-02
4th Floor Aspect House, 84-87 Queens Road, Brighton
Dissolved Corporate (11 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2022-08-05
IIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
7
LEOVIC LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-08
Dissolved on 2018-10-20
THE BENOIST GROUP LIMITED
- 1992-01-13
00765592LUSTY GROUP LIMITED(THE)
- 1990-07-27
00765592JACKSON,BANCE & CO.LIMITED
- 1981-12-31
00765592 The Offices Of Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (13 parents)
Officer
(before 1990-12-01) ~ 1991-06-07
IIF 25 - Secretary → ME
8
MREPS TRUSTEES (NO 3) LIMITED
04437837 04437813, 04649737, 04784970Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2022-02-25 ~ dissolved
IIF 3 - Has significant influence or control → OE
9
Carriage House, 8 City North Place, London, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2015-01-01 ~ 2017-01-01
IIF 20 - Director → ME
10
Carriage House, 8 City North Place, London, United Kingdom
Active Corporate (58 parents, 3 offsprings)
Officer
2014-01-01 ~ 2017-01-01
IIF 21 - Director → ME
11
PERFORMANCE HEALTH INTERNATIONAL LIMITED - now
PATTERSON MEDICAL LIMITED - 2017-02-01
PERFORMANCE HEALTH INTERNATIONAL LIMITED - 2017-01-17
PATTERSON MEDICAL LIMITED - 2017-01-16
HOMECRAFT ROLYAN LTD - 2009-12-24
ABILITYONE HOMECRAFT LIMITED - 2005-08-02
SMITH & NEPHEW UNCLE LIMITED
- 2002-03-28
04374752PINCO 1728 LIMITED
- 2002-03-05
04374752 03654541, 03996663, 04374762Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire
Active Corporate (31 parents, 2 offsprings)
Officer
2002-03-01 ~ 2002-03-27
IIF 16 - Director → ME
12
PRIMAVERA LUXEMBOURG INTERNATIONAL S.A.
FC026857
Converted / Closed Corporate (6 parents)
Officer
2008-01-02 ~ now
IIF 24 - Director → ME
13
1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-11-16 ~ now
IIF 5 - Director → ME
2021-11-16 ~ now
IIF 29 - Secretary → ME
Person with significant control
2021-11-16 ~ 2022-08-16
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
14
SMITH & NEPHEW EMPLOYEES TRUSTEES LIMITED
- now 04280578PINCO 1673 LIMITED - 2001-10-15
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (21 parents)
Officer
2001-10-25 ~ 2001-11-20
IIF 14 - Director → ME
15
SMITH & NEPHEW FARNHAM LIMITED
- now 00473439HOMECRAFT MANUFACTURING LIMITED
- 2002-04-04
00473439HOMECRAFT SUPPLIES LIMITED - 1991-04-12
HOMECRAFT SUPPLIES (FLEET STREET) LIMITED - 1987-03-13
15 Adam Street, London
Dissolved Corporate (21 parents)
Officer
2002-03-21 ~ dissolved
IIF 7 - Director → ME
2000-12-20 ~ 2001-01-09
IIF 22 - Director → ME
16
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (10 parents)
Officer
2001-12-19 ~ 2013-10-03
IIF 13 - Director → ME
17
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (10 parents)
Officer
2002-06-28 ~ 2013-10-03
IIF 15 - Director → ME
18
SMITH & NEPHEW FINANCE USD LIMITED
04343180 15 Adam Street, London
Dissolved Corporate (6 parents)
Officer
2001-12-19 ~ 2013-10-03
IIF 12 - Director → ME
19
SMITH & NEPHEW UK EXECUTIVE PENSION SCHEME TRUSTEE LIMITED
07203638 Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (11 parents)
Officer
2010-06-30 ~ now
IIF 9 - Director → ME
20
SMITH & NEPHEW UK LIMITED
- now 04421171SMITH & NEPHEW OMEGA LIMITED
- 2005-11-18
04421171PINCO 1759 LIMITED
- 2002-05-28
04421171 04340350, 04437421, 03538081Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (24 parents, 6 offsprings)
Officer
2002-04-26 ~ 2005-11-28
IIF 11 - Director → ME
21
SMITH & NEPHEW UK PENSION FUND TRUSTEE LIMITED
07203600 Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (18 parents)
Officer
2010-06-30 ~ now
IIF 8 - Director → ME
22
Buckenham Priory Abbey Road, Old Buckenham, Attleborough, Norfolk, England
Active Corporate (4 parents)
Officer
2024-08-22 ~ 2024-09-23
IIF 10 - Director → ME
23
THE ESTATE OF WG FULLER DECEASED TRUSTEE LTD
11656585 1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-02 ~ dissolved
IIF 18 - Director → ME
24
WYVERN PROPERTIES LIMITED - now
FULLSON PROPERTIES LIMITED
- 2015-01-13
00639427 1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (10 parents)
Officer
(before 1993-03-07) ~ 1999-02-24
IIF 23 - Director → ME