1
APCOA FACILITIES MANAGEMENT (HARROW) LIMITED - now
FMG (HARROW) LIMITED
- 2008-11-27
03481526INHOCO 708 LIMITED
- 1997-12-29
03481526 03481522, 03548185, 03573462Warning 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) 2nd Floor, Belmont House, Belmont Road, Uxbridge, England
Active Corporate (27 parents)
Officer
1999-04-13 ~ 2000-03-31
IIF 15 - Director → ME
1997-12-29 ~ 2000-03-31
IIF 1 - Secretary → ME
2
APCOA FACILITIES MANAGEMENT (UK) LIMITED - now
FIRST MANAGEMENT GROUP LIMITED
- 2008-11-27
02352447FIRST PARKING SERVICES LIMITED
- 1997-07-02
02352447CAVEMIST LIMITED - 1989-04-14
2nd Floor, Belmont House, Belmont Road, Uxbridge, England
Active Corporate (29 parents, 1 offspring)
Officer
1997-04-16 ~ 2000-03-31
IIF 14 - Director → ME
1997-04-16 ~ 2000-03-31
IIF 3 - Secretary → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-02
Dissolved on 2025-10-30
CARDINAL HEALTHCARE LTD
- 2003-06-13
02594764CARDINAL MEDICAL LIMITED - 2000-08-23
ISLESYSTEM LIMITED - 1991-09-18
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (33 parents)
Officer
2002-06-19 ~ 2007-08-15
IIF 18 - Director → ME
4
ENSCO 1212 LIMITED
10541270 11032951, 11391346, 13367096Warning 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) C/o Otto Bock Healthcare Plc 32 Parsonage Road, Englefield Green, Egham, Surrey, England
Active Corporate (10 parents)
Officer
2017-01-18 ~ 2017-02-02
IIF 17 - Director → ME
5
ENSCO 1214 LIMITED
10560379 11332642, SC305107, 10989006Warning 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) C/o Otto Bock Healthcare Plc 32 Parsonage Road, Englefield Green, Egham, Surrey, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-01-18 ~ 2017-02-02
IIF 20 - Director → ME
6
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
2008-02-29 ~ 2025-11-12
IIF 25 - Director → ME
2008-02-29 ~ 2018-09-18
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-08
IIF 44 - Has significant influence or control → OE
7
Unit 3, Stourton Link, Intermezzo Drive, Leeds, England
Dissolved Corporate (17 parents)
Officer
2008-02-29 ~ 2021-02-15
IIF 30 - Director → ME
2008-02-29 ~ 2018-09-18
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Has significant influence or control → OE
8
C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire East, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-30 ~ now
IIF 24 - Director → ME
Person with significant control
2023-08-30 ~ now
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Unit 3 Stourton Link, Intermezzo Drive, Leeds, United Kingdom
Active Corporate (6 parents)
Officer
2024-10-25 ~ 2025-11-12
IIF 38 - Director → ME
10
Unit 3 Stourton Link, Intermezzo Drive, Leeds, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2024-10-25 ~ 2025-11-12
IIF 36 - Director → ME
11
Unit 3 Stourton Link, Intermezzo Drive, Leeds, United Kingdom
Active Corporate (7 parents)
Officer
2024-10-25 ~ 2025-11-12
IIF 37 - Director → ME
12
LISTER BESTCARE LIMITED
- 2004-11-11
03947402 Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
Active Corporate (17 parents)
Officer
2000-03-22 ~ 2007-08-15
IIF 19 - Director → ME
2000-03-22 ~ 2007-08-15
IIF 4 - Secretary → ME
13
MUTANDERIS (226) LIMITED - 1995-07-11
Unit 3, Stourton Link, Intermezzo Drive, Leeds, England
Active Corporate (28 parents, 4 offsprings)
Officer
2008-02-29 ~ 2021-02-15
IIF 35 - Director → ME
2008-02-29 ~ 2018-09-18
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-08
IIF 49 - Has significant influence or control → OE
14
MEDITECH REHAB LIMITED - 2000-05-30
Unit 3, Stourton Link, Intermezzo Drive, Leeds, England
Dissolved Corporate (24 parents)
Officer
2008-02-29 ~ 2021-02-15
IIF 32 - Director → ME
2008-02-29 ~ 2018-09-18
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Has significant influence or control → OE
15
Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
2004-04-26 ~ 2007-08-15
IIF 23 - Director → ME
16
MOLECULAR IMAGING SOLUTIONS LIMITED
- now 03892078THE LONDON P.E.T. CENTRE LIMITED
- 2005-08-12
03892078 Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2004-04-26 ~ 2007-08-15
IIF 21 - Director → ME
17
Unit 3 Stourton Link, Intermezzo Drive, Leeds, England
Active Corporate (4 parents, 3 offsprings)
Officer
2023-04-25 ~ 2025-11-12
IIF 26 - Director → ME
18
CAVENDISH IMAGING LIMITED - 2000-05-26
Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2004-04-26 ~ 2007-08-15
IIF 22 - Director → ME
19
REHABILITATION SERVICES LIMITED
02110996 Unit 3, Stourton Link, Intermezzo Drive, Leeds, England
Dissolved Corporate (21 parents)
Officer
2008-02-29 ~ 2021-02-15
IIF 33 - Director → ME
2008-02-29 ~ 2018-09-18
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Has significant influence or control → OE
20
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
2008-02-29 ~ 2021-02-15
IIF 31 - Director → ME
2008-02-29 ~ 2018-09-18
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-08
IIF 45 - Has significant influence or control → OE
21
RSL STEEPER TRUSTEES LIMITED
- now 06343461ENSCO 612 LIMITED - 2008-02-05
Unit 3, Stourton Link, Intermezzo Drive, Leeds, England
Dissolved Corporate (11 parents)
Officer
2008-10-20 ~ 2021-02-15
IIF 34 - Director → ME
2008-10-20 ~ 2018-09-18
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Has significant influence or control → OE
22
ENSCO 2017 LIMITED
- 2017-02-25
10575467 SC561210, SC541453, 12339795Warning 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) Unit 3, Stourton Link, Intermezzo Drive, Leeds, England
Active Corporate (8 parents, 2 offsprings)
Officer
2017-01-20 ~ 2025-11-12
IIF 27 - Director → ME
2017-02-08 ~ 2019-08-01
IIF 16 - Secretary → ME
Person with significant control
2017-01-20 ~ 2023-03-08
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
23
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
2008-02-29 ~ 2021-02-15
IIF 29 - Director → ME
2008-02-29 ~ 2018-09-18
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-08
IIF 43 - Has significant influence or control → OE
24
STEEPER REHABILITATION LIMITED
- now 05334970STEEPER 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
2008-02-29 ~ dissolved
IIF 28 - Director → ME
2008-02-29 ~ 2018-09-18
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-08
IIF 48 - Has significant influence or control → OE
25
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1995-08-10
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2008-09-17
Dissolved on 2017-07-04
GUIDEDOUBLE LIMITED - 1986-04-15
Baker Tilly Restructuring & Recovery Llp Two Humber Quays, Wellington Street West, Hull, East Yorkshire
Dissolved Corporate (13 parents)
Officer
1994-02-11 ~ 1995-06-26
IIF 2 - Secretary → ME