1
ASSOCIATION OF CORPORATE TREASURERS(THE) - 2013-01-15
ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE) - 1980-12-31
69 Leadenhall Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-01-01 ~ 2010-04-30
IIF 22 - Director → ME
2
S.P.G. MANAGEMENT CONSULTANTS LIMITED - 1994-09-05
4 Onslow Gardens, Muswell Hill, London
Active Corporate (2 parents)
Equity (Company account)
44,674 GBP2024-12-31
Officer
~ 1993-06-21
IIF 2 - Secretary → ME
3
DOSH4YOU.COM LIMITED - 2006-08-10
STRATEGIC MEDIA PROJECTS LIMITED - 2000-02-03
4 Onslow Gardens, Muswell Hill, London
Dissolved Corporate (2 parents)
Officer
~ 1993-06-21
IIF 3 - Secretary → ME
4
Buckenham Priory Abbey Road, Old Buckenham, Attleborough, Norfolk, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
10,767,675 GBP2024-09-30
Officer
2021-11-16 ~ 2024-09-23
IIF 20 - Director → ME
2021-11-16 ~ 2024-09-23
IIF 5 - Secretary → ME
Person with significant control
2021-11-16 ~ 2022-09-30
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
5
4th Floor Aspect House, 84-87 Queens Road, Brighton
Liquidation Corporate (2 parents, 2 offsprings)
Equity (Company account)
4,685,219 GBP2021-12-31
Person with significant control
2016-04-06 ~ 2022-08-05
IIF 24 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 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, Birmingham
Dissolved Corporate (3 parents)
Officer
~ 1991-06-07
IIF 1 - Secretary → ME
7
Carriage House, 8 City North Place, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-01-01 ~ 2017-01-01
IIF 7 - Director → ME
8
Carriage House, 8 City North Place, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2014-01-01 ~ 2017-01-01
IIF 8 - Director → ME
9
PATTERSON MEDICAL LIMITED - 2017-02-01
06862836PERFORMANCE HEALTH INTERNATIONAL LIMITED - 2017-01-17
10419940PATTERSON MEDICAL LIMITED - 2017-01-16
06862836HOMECRAFT ROLYAN LTD - 2009-12-24
06862836ABILITYONE 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, Nottinghamshire
Active Corporate (5 parents, 2 offsprings)
Officer
2002-03-01 ~ 2002-03-27
IIF 19 - Director → ME
10
1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
5,507,113 GBP2024-09-30
Person with significant control
2021-11-16 ~ 2022-08-16
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
11
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (3 parents)
Officer
2001-10-25 ~ 2001-11-20
IIF 17 - Director → ME
12
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (3 parents)
Officer
2001-12-19 ~ 2013-10-03
IIF 16 - Director → ME
13
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (3 parents)
Officer
2002-06-28 ~ 2013-10-03
IIF 18 - Director → ME
14
15 Adam Street, London
Dissolved Corporate (3 parents)
Officer
2001-12-19 ~ 2013-10-03
IIF 15 - Director → ME
15
SMITH & NEPHEW OMEGA LIMITED - 2005-11-18
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (4 parents, 6 offsprings)
Officer
2002-04-26 ~ 2005-11-28
IIF 14 - Director → ME
16
Buckenham Priory Abbey Road, Old Buckenham, Attleborough, Norfolk, England
Active Corporate (2 parents)
Officer
2024-08-22 ~ 2024-09-23
IIF 13 - Director → ME
17
FULLSON PROPERTIES LIMITED - 2015-01-13
1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3,963,090 GBP2024-08-31
Officer
~ 1999-02-24
IIF 4 - Director → ME