1
ASSOCIATION OF CORPORATE TREASURERS(THE) - 2013-01-15
ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE) - 1980-12-31
69 Leadenhall Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2004-01-01 ~ 2010-04-30IIF 12 - Director → ME
2
STRATEGIC PROJECTS LIMITED - 2004-09-16
S.P.G. MANAGEMENT CONSULTANTS LIMITED - 1994-09-05
4 Onslow Gardens, Muswell Hill, LondonActive Corporate (2 parents)
Equity (Company account)
24,242 GBP2023-12-31
Officer
~ 1993-06-21IIF 23 - Secretary → ME
3
DOSH4YOU.COM LIMITED - 2006-08-10
STRATEGIC MEDIA PROJECTS LIMITED - 2000-02-03
STRATEGIC PROJECTS LIMITED - 1994-09-05
4 Onslow Gardens, Muswell Hill, LondonDissolved Corporate (2 parents)
Officer
~ 1993-06-21IIF 24 - Secretary → ME
4
Buckenham Priory Abbey Road, Old Buckenham, Attleborough, Norfolk, EnglandActive Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
9,226,000 GBP2023-09-30
Officer
2021-11-16 ~ 2024-09-23IIF 9 - Director → ME
2021-11-16 ~ 2024-09-23IIF 25 - Secretary → ME
Person with significant control
2021-11-16 ~ 2022-09-30IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
5
Suite 2 2nd Floor Phoenix House, 32 West Street, BrightonLiquidation Corporate (2 parents, 2 offsprings)
Equity (Company account)
4,685,219 GBP2021-12-31
Person with significant control
2016-04-06 ~ 2022-08-05IIF 18 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
6
THE BENOIST GROUP LIMITED - 1992-01-13
LUSTY GROUP LIMITED(THE) - 1990-07-27
JACKSON,BANCE & CO.LIMITED - 1981-12-31
The Offices Of Bdo Llp, Two Snowhill, BirminghamDissolved Corporate (3 parents)
Officer
~ 1991-06-07IIF 22 - Secretary → ME
7
Carriage House, 8 City North Place, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2015-01-01 ~ 2017-01-01IIF 15 - Director → ME
8
Carriage House, 8 City North Place, London, United KingdomActive Corporate (11 parents, 3 offsprings)
Officer
2014-01-01 ~ 2017-01-01IIF 16 - Director → ME
9
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
PINCO 1728 LIMITED - 2002-03-05
Nunn Brook Road, Huthwaite, Sutton In Ashfield, NottinghamshireActive Corporate (4 parents, 2 offsprings)
Officer
2002-03-01 ~ 2002-03-27IIF 7 - Director → ME
10
1st Floor County House, 100 New London Road, Chelmsford, Essex, United KingdomActive Corporate (6 parents)
Equity (Company account)
5,489,792 GBP2023-09-30
Person with significant control
2021-11-16 ~ 2022-08-16IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
11
PINCO 1673 LIMITED - 2001-10-15
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (3 parents)
Officer
2001-10-25 ~ 2001-11-20IIF 5 - Director → ME
12
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (3 parents)
Officer
2001-12-19 ~ 2013-10-03IIF 4 - Director → ME
13
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (3 parents)
Officer
2002-06-28 ~ 2013-10-03IIF 6 - Director → ME
14
15 Adam Street, LondonDissolved Corporate (3 parents)
Officer
2001-12-19 ~ 2013-10-03IIF 3 - Director → ME
15
SMITH & NEPHEW OMEGA LIMITED - 2005-11-18
PINCO 1759 LIMITED - 2002-05-28
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (4 parents, 6 offsprings)
Officer
2002-04-26 ~ 2005-11-28IIF 2 - Director → ME
16
Buckenham Priory Abbey Road, Old Buckenham, Attleborough, Norfolk, EnglandActive Corporate (2 parents)
Officer
2024-08-22 ~ 2024-09-23IIF 1 - Director → ME
17
FULLSON PROPERTIES LIMITED - 2015-01-13
1st Floor County House, 100 New London Road, Chelmsford, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
3,879,866 GBP2023-08-31
Officer
~ 1999-02-24IIF 21 - Director → ME