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 14 - 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)
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)
Officer
~ now
IIF 2 - Director → ME
5
Buckenham Priory Abbey Road, Old Buckenham, Attleborough, Norfolk, England
Active Corporate (8 parents, 2 offsprings)
Officer
2021-11-16 ~ 2024-09-23
IIF 12 - Director → ME
2021-11-16 ~ 2024-09-23
IIF 25 - Secretary → ME
Person with significant control
2021-11-16 ~ 2022-09-30
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
6
4th Floor Aspect House, 84-87 Queens Road, Brighton
Liquidation Corporate (8 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2022-08-05
IIF 18 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 18 - 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 04858861, 04438166, 04784970Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2022-02-25 ~ dissolved
IIF 17 - Has significant influence or control → OE
9
Carriage House, 8 City North Place, London, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2015-01-01 ~ 2017-01-01
IIF 15 - 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 16 - 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 04494447, 04374762, 04457314Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire
Active Corporate (31 parents, 2 offsprings)
Officer
2002-03-01 ~ 2002-03-27
IIF 11 - Director → ME
12
1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-11-16 ~ now
IIF 1 - Director → ME
2021-11-16 ~ now
IIF 26 - Secretary → ME
Person with significant control
2021-11-16 ~ 2022-08-16
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - 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 9 - Director → ME
14
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (10 parents)
Officer
2001-12-19 ~ 2013-10-03
IIF 8 - Director → ME
15
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (10 parents)
Officer
2002-06-28 ~ 2013-10-03
IIF 10 - 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 7 - 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 4 - Director → ME
18
SMITH & NEPHEW UK LIMITED
- now 04421171SMITH & NEPHEW OMEGA LIMITED
- 2005-11-18
04421171PINCO 1759 LIMITED
- 2002-05-28
04421171 04027905, 04437421, 04134124Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (24 parents, 6 offsprings)
Officer
2002-04-26 ~ 2005-11-28
IIF 6 - 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 3 - Director → ME
20
Buckenham Priory Abbey Road, Old Buckenham, Attleborough, Norfolk, England
Active Corporate (4 parents)
Officer
2024-08-22 ~ 2024-09-23
IIF 5 - 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)
Officer
2018-11-02 ~ dissolved
IIF 13 - 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)
Officer
~ 1999-02-24
IIF 21 - Director → ME