1
2 Bricket Road, St. Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2009-10-01 ~ 2011-04-01
IIF 55 - Director → ME
2
17-19 Hampton Lane, Solihull, England
Active Corporate (9 parents, 11 offsprings)
Officer
2007-04-25 ~ 2015-07-23
IIF 37 - Director → ME
3
ABBEYFIELD COOKRIDGE LIMITED - 2015-11-13
ABBEYFIELD THE DALES LIMITED - 2015-05-12
Grove House, 12 Riddings Road, Ilkley, West Yorkshire, England
Active Corporate (10 parents)
Officer
2015-07-23 ~ 2017-12-15
IIF 47 - Director → ME
4
SIMPLE HEALTH & BEAUTY LIMITED - 2009-03-25
ACCANTIA PERSONAL HYGIENE (HOLDINGS) LIMITED - 2008-10-20
SMITH & NEPHEW PERSONAL HYGIENE (HOLDINGS) LIMITED - 2000-07-10
SMITH & NEPHEW SOUTHALLS LIMITED - 1995-11-27
SOUTHALLS (BIRMINGHAM) LIMITED - 1993-05-19
1 More London Place, London
Liquidation Corporate (2 parents)
Officer
~ 1992-07-06
IIF 30 - Director → ME
5
INGLEBY (1640) LIMITED - 2005-06-03
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2005-04-05 ~ 2010-03-18
IIF 33 - Director → ME
6
1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (6 parents)
Officer
2015-03-26 ~ 2021-01-14
IIF 44 - Director → ME
7
SMITH & NEPHEW PHARMACEUTICALS LIMITED - 1993-12-31
One, Fleet Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 1992-11-16
IIF 13 - Director → ME
8
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 Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2004-01-20 ~ 2009-04-30
IIF 38 - Director → ME
9
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 Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
1993-01-01 ~ 2001-06-30
IIF 21 - Director → ME
10
Coburg House, 1 Coburg St, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-09 ~ 2024-04-18
IIF 40 - Director → ME
11
ESPORTA GROUP LIMITED - 2009-07-07
SUGARGRANGE LIMITED - 2002-09-24
Group Legal, Sg House, 41 Tower Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-11-01 ~ 2007-02-22
IIF 32 - Director → ME
12
EVA DIAGNOSTICS LIMITED - 2017-02-21
6 Lloyd's Avenue, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
6,747,907 GBP2024-03-31
Officer
2016-11-30 ~ 2021-03-24
IIF 4 - Director → ME
13
GEORGE WIMPEY PLC - 2007-07-03
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (5 parents, 7 offsprings)
Officer
1998-09-28 ~ 2007-07-03
IIF 19 - Director → ME
14
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 Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
1997-10-01 ~ 2003-04-29
IIF 29 - Director → ME
15
St Andrews Methodist Church, Bradford Road, Liversedge, England
Active Corporate (9 parents)
Equity (Company account)
23,960 GBP2024-08-31
Person with significant control
2022-02-08 ~ 2022-02-08
IIF 53 - Has significant influence or control → OE
16
HAVEN METHODIST CARE LTD - 2022-01-24
St. Andrews Methodist Church, Bradford Road, Liversedge, England
Active Corporate (6 parents)
Equity (Company account)
88 GBP2024-08-31
Person with significant control
2021-02-09 ~ 2022-03-01
IIF 54 - Ownership of shares – 75% or more → OE
17
HOLY TRINITY DEVELOPMENT TRUST - 2014-04-08
Hull Minster, South Church Side, Hull, England
Active Corporate (6 parents)
Officer
2013-11-08 ~ 2025-12-15
IIF 7 - Director → ME
Person with significant control
2016-11-08 ~ 2025-12-15
IIF 56 - Has significant influence or control over the trustees of a trust → OE
18
Hull Minster, South Church Side, Hull, England
Active Corporate (4 parents)
Equity (Company account)
2,693 GBP2024-12-31
Officer
2013-02-19 ~ 2025-12-15
IIF 6 - Director → ME
19
83 Hymers Avenue, Hull, East Yorkshire
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2004-09-01 ~ 2012-06-29
IIF 12 - Director → ME
20
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 Kingdom
Active Corporate (2 parents)
Officer
2022-05-09 ~ 2024-04-18
IIF 39 - Director → ME
21
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 Midlands
Active Corporate (3 parents, 2 offsprings)
Officer
~ 1992-07-06
IIF 17 - Director → ME
22
GROOMS-SHAFTESBURY - 2010-10-20
Coburg House, 1 Coburg Street, Gateshead, United Kingdom
Active Corporate (12 parents, 11 offsprings)
Officer
2014-07-23 ~ 2024-04-18
IIF 43 - Director → ME
23
GROOMS-SHAFTESBURY LIMITED - 2020-02-07
SHAFTESBURY CARE SERVICES LIMITED - 2010-10-20
Coburg House, 1 Coburg St, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-11 ~ 2024-04-18
IIF 9 - Director → ME
24
LOW & BONAR PUBLIC LIMITED COMPANY - 2020-06-16
65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, Scotland
Active Corporate (2 parents, 22 offsprings)
Officer
1996-08-06 ~ 2001-06-01
IIF 26 - Director → ME
25
266 Kingsland Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2005-07-19 ~ 2006-08-09
IIF 36 - Director → ME
26
METHODIST HOMES FOR THE AGED - 2011-03-31
Epworth House, Stuart Street, Derby, Derbyshire
Active Corporate (12 parents, 1 offspring)
Officer
2017-08-10 ~ 2021-09-07
IIF 46 - Director → ME
27
66 Lincoln's Inn Fields, London, England
Active Corporate (16 parents, 12 offsprings)
Officer
2011-09-01 ~ 2017-08-31
IIF 45 - Director → ME
28
RAILTRACK PLC - 2003-02-03
Waterloo General Office, London, United Kingdom
Active Corporate (15 parents, 20 offsprings)
Officer
2001-06-04 ~ 2001-12-14
IIF 11 - Director → ME
29
DUKE STREET CAPITAL OASIS HOLDINGS LIMITED - 2015-07-06
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-09-10 ~ 2010-07-01
IIF 35 - Director → ME
30
Coburg House, 1 Coburg St, Gateshead, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2022-05-09 ~ 2024-04-18
IIF 41 - Director → ME
31
DAN PLANT ENGINEERING LTD - 2018-07-26
1 Broughton Street, Battersea, London, England
Active Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
-1,991,129 GBP2024-01-01 ~ 2024-12-31
Officer
2017-12-01 ~ 2023-06-15
IIF 34 - Director → ME
32
Coburg House, 1 Coburg St, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-11 ~ 2024-04-18
IIF 10 - Director → ME
33
ACCANTIA TOILETRIES LIMITED - 2009-03-25
SMITH & NEPHEW TOILETRIES LIMITED - 2000-07-10
HINDERS LIMITED - 1988-10-06
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
~ 1992-07-06
IIF 23 - Director → ME
34
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (3 parents, 3 offsprings)
Officer
~ 1992-09-25
IIF 14 - Director → ME
35
SMITH & NEPHEW PLASTICS LIMITED - 1993-11-01
101 Hessle Road, Hull, England, United Kingdom
Active Corporate (4 parents)
Officer
~ 1993-02-01
IIF 27 - Director → ME
36
SMITH & NEPHEW P LIMITED - 1994-07-12
SMITH & NEPHEW-POLY FABRIK LIMITED - 1992-01-16
101 Hessle Road, Hull
Active Corporate (4 parents)
Officer
~ 1992-11-30
IIF 24 - Director → ME
37
SMITH & NEPHEW EUROPE LIMITED - 2002-12-18
SMITH & NEPHEW (INTERNATIONAL) LIMITED - 1988-03-18
15 Adam Street, London
Dissolved Corporate (3 parents)
Officer
~ 1993-02-01
IIF 18 - Director → ME
38
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, England
Active Corporate (3 parents)
Officer
~ 1993-02-01
IIF 15 - Director → ME
39
SMITH & NEPHEW-SOUTHALLS LIMITED - 1981-12-31
101 Hessle Road, Hull, England, United Kingdom
Active Corporate (4 parents)
Officer
~ 1992-07-03
IIF 16 - Director → ME
40
SMITH & NEPHEW TAPES LIMITED - 1993-12-31
101 Hessle Road, Hull
Active Corporate (4 parents)
Officer
~ 1992-10-12
IIF 22 - Director → ME
41
SMITH & NEPHEW ASSOCIATED COMPANIES PUBLIC LIMITED COMPANY - 1988-06-16
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (15 parents, 2 offsprings)
Officer
~ 1999-12-31
IIF 25 - Director → ME
42
T.J. SMITH NEPHEW (HOLDINGS) LIMITED - 1983-08-26
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (3 parents, 2 offsprings)
Officer
~ 1992-09-25
IIF 20 - Director → ME
43
Hampton House, 17-19 Hampton Lane, Solihull, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2015-07-27 ~ 2018-03-31
IIF 42 - Director → ME
44
BRITISH INSTITUTE OF MANAGEMENT - 1992-11-01
77 Kingsway, London
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2001-09-06 ~ 2003-01-08
IIF 49 - Director → ME
45
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, Staffordshire
Active Corporate (5 parents, 16 offsprings)
Officer
2002-07-01 ~ 2006-04-03
IIF 51 - Director → ME
46
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, Staffordshire
Active Corporate (5 parents, 1 offspring)
Officer
2002-07-01 ~ 2006-04-03
IIF 50 - Director → ME
47
Woodhouse Grove School, Apperley Bridge, West Yorkshire
Dissolved Corporate (15 parents)
Equity (Company account)
0 GBP2018-08-31
Officer
2005-11-02 ~ 2013-08-31
IIF 31 - Director → ME
48
1 Bootham, York, North Yorkshire, England
Active Corporate (5 parents)
Equity (Company account)
14 GBP2024-12-31
Officer
2002-09-22 ~ 2025-09-30
IIF 28 - Director → ME