1
Minerva, 29 East Parade, Leeds, Yorkshire
Dissolved Corporate (9 parents)
Officer
2018-05-09 ~ dissolved
IIF 6 - Director → ME
2018-05-09 ~ dissolved
IIF 25 - Secretary → ME
2
CARDINAL HEALTHCARE LTD - 2003-06-13
CARDINAL MEDICAL LIMITED - 2000-08-23
ISLESYSTEM LIMITED - 1991-09-18
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (31 parents)
Officer
2007-01-03 ~ 2007-09-07
IIF 15 - Director → ME
3
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
2013-12-03 ~ 2015-10-27
IIF 8 - Director → ME
4
IMPREGILO MEDICAL TECHNOLOGIES (ACAD) LIMITED - 2004-04-16
IMPREGILO MEDICAL TECHNOLOGIES LIMITED - 1999-01-28
IMPREGILO HEALTHCARE LIMITED - 1998-07-30
FILBUK 525 LIMITED - 1998-06-30
Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
Dissolved Corporate (17 parents)
Officer
2007-01-03 ~ 2007-09-07
IIF 18 - Director → ME
5
INHEALTH LIMITED - now
DIAGNOSTICS AND IMAGING LIMITED - 2004-11-11
Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
Active Corporate (14 parents, 19 offsprings)
Officer
2007-01-03 ~ 2007-09-07
IIF 21 - Director → ME
6
Unit 3, Stourton Link, Intermezzo Drive, Leeds, England
Dissolved Corporate (17 parents)
Officer
2014-01-31 ~ 2015-10-27
IIF 7 - Director → ME
7
Addele Smithies Addele Smithies, Valley Farm, Parkside Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-02-12 ~ 2025-02-17
IIF 3 - Director → ME
2018-05-09 ~ 2025-02-17
IIF 22 - Secretary → ME
Person with significant control
2018-02-12 ~ 2025-02-17
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
LISTER BESTCARE LIMITED - 2004-11-11
BULK NO.1 LIMITED - 2000-05-05
Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
Active Corporate (17 parents)
Officer
2007-01-03 ~ 2007-09-07
IIF 20 - Director → ME
9
MUTANDERIS (226) LIMITED - 1995-07-11
Unit 3, Stourton Link, Intermezzo Drive, Leeds, England
Active Corporate (28 parents, 4 offsprings)
Officer
2014-01-31 ~ 2015-10-27
IIF 9 - Director → ME
10
MEDITECH REHAB LIMITED - 2000-05-30
Unit 3, Stourton Link, Intermezzo Drive, Leeds, England
Dissolved Corporate (24 parents)
Officer
2014-01-31 ~ 2015-10-27
IIF 11 - Director → ME
11
Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
2007-01-03 ~ 2007-09-07
IIF 17 - Director → ME
12
MOLECULAR IMAGING SOLUTIONS LIMITED
- now 03892078THE LONDON P.E.T. CENTRE LIMITED - 2005-08-12
Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2007-01-03 ~ 2007-09-07
IIF 16 - Director → ME
13
PHARMACY 2U LIMITED
- 2010-03-11
03802593 Lumina Park Approach, Thorpe Park, Leeds, England
Active Corporate (39 parents, 29 offsprings)
Officer
2009-09-17 ~ 2011-12-06
IIF 23 - Secretary → ME
IIF 24 - Secretary → ME
14
CAVENDISH IMAGING LIMITED - 2000-05-26
Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2007-01-03 ~ 2007-09-07
IIF 19 - Director → ME
15
REHABILITATION SERVICES LIMITED
02110996 Unit 3, Stourton Link, Intermezzo Drive, Leeds, England
Dissolved Corporate (21 parents)
Officer
2013-12-03 ~ 2015-10-27
IIF 12 - Director → ME
16
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
2014-01-31 ~ 2015-10-27
IIF 13 - Director → ME
17
RSL STEEPER TRUSTEES LIMITED
- now 06343461ENSCO 612 LIMITED - 2008-02-05
Unit 3, Stourton Link, Intermezzo Drive, Leeds, England
Dissolved Corporate (11 parents)
Officer
2014-01-31 ~ 2015-10-27
IIF 14 - Director → ME
18
SAND MOOR GOLF CLUB LIMITED(THE)
00211776 Alwoodley Lane, Leeds
Active Corporate (108 parents)
Officer
2012-03-23 ~ 2015-03-20
IIF 4 - Director → ME
19
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
2014-01-31 ~ 2015-10-27
IIF 10 - Director → ME
20
Addele Smithies, Parkside Road, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-24 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-04-24 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE