1
ACT 2013 LIMITED - now
ASSOCIATION OF CORPORATE TREASURERS(THE)
- 2013-01-15
01445322ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE) - 1980-12-31
69 Leadenhall Street, London, United Kingdom
Dissolved Corporate (94 parents)
Officer
2004-01-01 ~ 2010-04-30
IIF 18 - Director → ME
2
ADVANCED MANAGEMENT SKILLS LIMITED - now
STRATEGIC PROJECTS LIMITED - 2004-09-16
S.P.G. MANAGEMENT CONSULTANTS LIMITED
- 1994-09-05
02321105 4 Onslow Gardens, Muswell Hill, London
Active Corporate (4 parents)
Equity (Company account)
44,674 GBP2024-12-31
Officer
~ 1993-06-21
IIF 23 - Secretary → ME
3
ADVANCED MEDIA PROJECTS LIMITED - now
DOSH4YOU.COM LIMITED - 2006-08-10
STRATEGIC MEDIA PROJECTS LIMITED - 2000-02-03
4 Onslow Gardens, Muswell Hill, London
Dissolved Corporate (4 parents)
Officer
~ 1993-06-21
IIF 24 - Secretary → ME
4
1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (14 parents)
Profit/Loss (Company account)
33,862 GBP2023-10-01 ~ 2025-03-31
Officer
~ now
IIF 6 - Director → ME
5
Buckenham Priory Abbey Road, Old Buckenham, Attleborough, Norfolk, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
10,767,675 GBP2024-09-30
Officer
2021-11-16 ~ 2024-09-23
IIF 16 - Director → ME
2021-11-16 ~ 2024-09-23
IIF 25 - Secretary → ME
Person with significant control
2021-11-16 ~ 2022-09-30
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
4th Floor Aspect House, 84-87 Queens Road, Brighton
Liquidation Corporate (8 parents, 2 offsprings)
Equity (Company account)
4,685,219 GBP2021-12-31
Person with significant control
2016-04-06 ~ 2022-08-05
IIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
7
LEOVIC LIMITED - now
THE BENOIST GROUP LIMITED
- 1992-01-13
00765592LUSTY GROUP LIMITED(THE)
- 1990-07-27
00765592JACKSON,BANCE & CO.LIMITED
- 1981-12-31
00765592 The Offices Of Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (11 parents)
Officer
~ 1991-06-07
IIF 22 - Secretary → ME
8
MREPS TRUSTEES (NO 3) LIMITED
04437837 04932369, 04858884, 04812140, 04649640, 04965796, 04934537, 04965708, 04784970, 04964430, 04962852, 04932366, 04962859, 04962864, 04858944, 04438149, 04858865, 04438166, 04812122, 04812142, 04649720Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2021-05-31
Person with significant control
2022-02-25 ~ dissolved
IIF 1 - Has significant influence or control → OE
9
Carriage House, 8 City North Place, London, United Kingdom
Active Corporate (46 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-01-01 ~ 2017-01-01
IIF 19 - Director → ME
10
Carriage House, 8 City North Place, London, United Kingdom
Active Corporate (58 parents, 3 offsprings)
Officer
2014-01-01 ~ 2017-01-01
IIF 20 - Director → ME
11
PERFORMANCE HEALTH INTERNATIONAL LIMITED - now
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
04374752PINCO 1728 LIMITED
- 2002-03-05
04374752 04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire
Active Corporate (31 parents, 2 offsprings)
Officer
2002-03-01 ~ 2002-03-27
IIF 15 - Director → ME
12
1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
5,507,113 GBP2024-09-30
Officer
2021-11-16 ~ now
IIF 5 - Director → ME
2021-11-16 ~ now
IIF 26 - Secretary → ME
Person with significant control
2021-11-16 ~ 2022-08-16
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
13
SMITH & NEPHEW EMPLOYEES TRUSTEES LIMITED
- now 04280578PINCO 1673 LIMITED - 2001-10-15
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (21 parents)
Officer
2001-10-25 ~ 2001-11-20
IIF 13 - Director → ME
14
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (10 parents)
Officer
2001-12-19 ~ 2013-10-03
IIF 12 - Director → ME
15
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (10 parents)
Officer
2002-06-28 ~ 2013-10-03
IIF 14 - Director → ME
16
SMITH & NEPHEW FINANCE USD LIMITED
04343180 15 Adam Street, London
Dissolved Corporate (6 parents)
Officer
2001-12-19 ~ 2013-10-03
IIF 11 - Director → ME
17
SMITH & NEPHEW UK EXECUTIVE PENSION SCHEME TRUSTEE LIMITED
07203638 Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (11 parents)
Officer
2010-06-30 ~ now
IIF 8 - Director → ME
18
SMITH & NEPHEW UK LIMITED
- now 04421171SMITH & NEPHEW OMEGA LIMITED
- 2005-11-18
04421171PINCO 1759 LIMITED
- 2002-05-28
04421171 04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (24 parents, 6 offsprings)
Officer
2002-04-26 ~ 2005-11-28
IIF 10 - Director → ME
19
SMITH & NEPHEW UK PENSION FUND TRUSTEE LIMITED
07203600 Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (18 parents)
Officer
2010-06-30 ~ now
IIF 7 - Director → ME
20
Buckenham Priory Abbey Road, Old Buckenham, Attleborough, Norfolk, England
Active Corporate (4 parents)
Officer
2024-08-22 ~ 2024-09-23
IIF 9 - Director → ME
21
THE ESTATE OF WG FULLER DECEASED TRUSTEE LTD
11656585 1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
4 GBP2022-11-30
Officer
2018-11-02 ~ dissolved
IIF 17 - Director → ME
22
WYVERN PROPERTIES LIMITED - now
FULLSON PROPERTIES LIMITED
- 2015-01-13
00639427 1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
3,963,090 GBP2024-08-31
Officer
~ 1999-02-24
IIF 21 - Director → ME