1
APCOA FACILITIES MANAGEMENT (HARROW) LIMITED - now
FMG (HARROW) LIMITED
- 2008-11-27
03481526INHOCO 708 LIMITED
- 1997-12-29
03481526 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
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
Liquidation Corporate (31 parents)
Officer
2002-06-19 ~ 2007-08-15
IIF 18 - Director → ME
4
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
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 27 - Director → ME
2008-02-29 ~ 2018-09-18
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-08
IIF 46 - 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 32 - Director → ME
2008-02-29 ~ 2018-09-18
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - 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 26 - Director → ME
Person with significant control
2023-08-30 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
9
Unit 3 Stourton Link, Intermezzo Drive, Leeds, United Kingdom
Active Corporate (6 parents)
Officer
2024-10-25 ~ 2025-11-12
IIF 40 - 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 38 - Director → ME
11
Unit 3 Stourton Link, Intermezzo Drive, Leeds, United Kingdom
Active Corporate (7 parents)
Officer
2024-10-25 ~ 2025-11-12
IIF 39 - 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 37 - Director → ME
2008-02-29 ~ 2018-09-18
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-08
IIF 51 - 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 34 - Director → ME
2008-02-29 ~ 2018-09-18
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - 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 28 - Director → ME
18
31 Harnwood Road, Salisbury, England
Active Corporate (5 parents)
Officer
2018-08-23 ~ now
IIF 25 - Director → ME
19
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
20
REHABILITATION SERVICES LIMITED
02110996 Unit 3, Stourton Link, Intermezzo Drive, Leeds, England
Dissolved Corporate (21 parents)
Officer
2008-02-29 ~ 2021-02-15
IIF 35 - Director → ME
2008-02-29 ~ 2018-09-18
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Has significant influence or control → OE
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
2008-02-29 ~ 2021-02-15
IIF 33 - Director → ME
2008-02-29 ~ 2018-09-18
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-08
IIF 47 - Has significant influence or control → OE
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
2008-10-20 ~ 2021-02-15
IIF 36 - Director → ME
2008-10-20 ~ 2018-09-18
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Has significant influence or control → OE
23
STEEPER GROUP HOLDINGS LIMITED
- now 10575467ENSCO 2017 LIMITED
- 2017-02-25
10575467 Unit 3, Stourton Link, Intermezzo Drive, Leeds, England
Active Corporate (8 parents, 2 offsprings)
Officer
2017-01-20 ~ 2025-11-12
IIF 29 - Director → ME
2017-02-08 ~ 2019-08-01
IIF 16 - Secretary → ME
Person with significant control
2017-01-20 ~ 2023-03-08
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
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 31 - Director → ME
2008-02-29 ~ 2018-09-18
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-08
IIF 45 - Has significant influence or control → OE
25
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 30 - Director → ME
2008-02-29 ~ 2018-09-18
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-08
IIF 50 - Has significant influence or control → OE
26
GUIDEDOUBLE LIMITED - 1986-04-15
Baker Tilly Restructuring & Recovery Llp Two Humber Quays, Wellington Street West, Hull, East Yorkshire
Dissolved Corporate (7 parents)
Officer
1994-02-11 ~ 1995-06-26
IIF 2 - Secretary → ME
27
WWII AIR SEA RESCUE TRUST (THE)
- now 16676066WWII AIR SEA RESCUE LTD - 2025-09-04
6 Ferrymans Court, Yarmouth Road, Norwich, England
Active Corporate (7 parents)
Officer
2025-10-13 ~ now
IIF 24 - Director → ME