1
FMG (HARROW) LIMITED - 2008-11-27
INHOCO 708 LIMITED - 1997-12-29
2nd Floor, Belmont House, Belmont Road, Uxbridge, EnglandCorporate (5 parents)
Officer
1999-04-13 ~ 2000-03-31IIF 9 - director → ME
1997-12-29 ~ 2000-03-31IIF 22 - secretary → ME
2
FIRST MANAGEMENT GROUP LIMITED - 2008-11-27
FIRST PARKING SERVICES LIMITED - 1997-07-02
CAVEMIST LIMITED - 1989-04-14
2nd Floor, Belmont House, Belmont Road, Uxbridge, EnglandCorporate (5 parents, 1 offspring)
Officer
1997-04-16 ~ 2000-03-31IIF 8 - director → ME
1997-04-16 ~ 2000-03-31IIF 24 - secretary → ME
3
CARDINAL HEALTHCARE LTD - 2003-06-13
CARDINAL MEDICAL LIMITED - 2000-08-23
ISLESYSTEM LIMITED - 1991-09-18
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonCorporate (4 parents)
Officer
2002-06-19 ~ 2007-08-15IIF 7 - director → ME
4
C/o Otto Bock Healthcare Plc 32 Parsonage Road, Englefield Green, Egham, Surrey, EnglandCorporate (3 parents)
Equity (Company account)
-4,255,691 GBP2023-12-31
Officer
2017-01-18 ~ 2017-02-02IIF 3 - director → ME
5
C/o Otto Bock Healthcare Plc 32 Parsonage Road, Englefield Green, Egham, Surrey, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
31,000,000 GBP2023-12-31
Officer
2017-01-18 ~ 2017-02-02IIF 2 - director → ME
6
IDEAL LIMBS LIMITED - 1990-08-13
HUGH STEEPER,LIMITED - 1990-07-02
Unit 3, Stourton Link, Intermezzo Drive, Leeds, EnglandCorporate (7 parents)
Officer
2008-02-29 ~ 2018-09-18IIF 34 - secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-08IIF 44 - Has significant influence or control → OE
7
Unit 3, Stourton Link, Intermezzo Drive, Leeds, EnglandDissolved corporate (5 parents)
Officer
2008-02-29 ~ 2021-02-15IIF 14 - director → ME
2008-02-29 ~ 2018-09-18IIF 28 - secretary → ME
8
LISTER BESTCARE LIMITED - 2004-11-11
BULK NO.1 LIMITED - 2000-05-05
Beechwood Hall, Kingsmead Road, High Wycombe, BuckinghamshireCorporate (4 parents)
Officer
2000-03-22 ~ 2007-08-15IIF 1 - director → ME
2000-03-22 ~ 2007-08-15IIF 25 - secretary → ME
9
MUTANDERIS (226) LIMITED - 1995-07-11
Unit 3, Stourton Link, Intermezzo Drive, Leeds, EnglandCorporate (4 parents, 4 offsprings)
Officer
2008-02-29 ~ 2021-02-15IIF 21 - director → ME
2008-02-29 ~ 2018-09-18IIF 29 - secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-08IIF 49 - Has significant influence or control → OE
10
MEDITECH REHAB LIMITED - 2000-05-30
Unit 3, Stourton Link, Intermezzo Drive, Leeds, EnglandDissolved corporate (5 parents)
Officer
2008-02-29 ~ 2021-02-15IIF 17 - director → ME
2008-02-29 ~ 2018-09-18IIF 32 - secretary → ME
11
Beechwood Hall, Kingsmead Road, High Wycombe, BuckinghamshireDissolved corporate (2 parents)
Officer
2004-04-26 ~ 2007-08-15IIF 6 - director → ME
12
THE LONDON P.E.T. CENTRE LIMITED - 2005-08-12
Beechwood Hall, Kingsmead Road, High Wycombe, BuckinghamshireDissolved corporate (2 parents)
Officer
2004-04-26 ~ 2007-08-15IIF 4 - director → ME
13
CAVENDISH IMAGING LIMITED - 2000-05-26
Beechwood Hall, Kingsmead Road, High Wycombe, BuckinghamshireDissolved corporate (2 parents)
Officer
2004-04-26 ~ 2007-08-15IIF 5 - director → ME
14
Unit 3, Stourton Link, Intermezzo Drive, Leeds, EnglandDissolved corporate (5 parents)
Officer
2008-02-29 ~ 2021-02-15IIF 18 - director → ME
2008-02-29 ~ 2018-09-18IIF 30 - secretary → ME
15
MUTANDERIS (464) LIMITED - 2004-03-09
Unit 3, Stourton Link, Intermezzo Drive, Leeds, EnglandCorporate (4 parents, 1 offspring)
Officer
2008-02-29 ~ 2021-02-15IIF 15 - director → ME
2008-02-29 ~ 2018-09-18IIF 31 - secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-08IIF 45 - Has significant influence or control → OE
16
ENSCO 612 LIMITED - 2008-02-05
Unit 3, Stourton Link, Intermezzo Drive, Leeds, EnglandDissolved corporate (5 parents)
Officer
2008-10-20 ~ 2021-02-15IIF 20 - director → ME
2008-10-20 ~ 2018-09-18IIF 26 - secretary → ME
17
ENSCO 2017 LIMITED - 2017-02-25
Unit 3, Stourton Link, Intermezzo Drive, Leeds, EnglandCorporate (5 parents, 2 offsprings)
Officer
2017-02-08 ~ 2019-08-01IIF 38 - secretary → ME
Person with significant control
2017-01-20 ~ 2023-03-08IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
RSL STEEPER HOLDINGS LIMITED - 2015-04-13
GW 977 LIMITED - 2006-02-17
Unit 3, Stourton Link, Intermezzo Drive, Leeds, EnglandCorporate (4 parents, 2 offsprings)
Officer
2008-02-29 ~ 2021-02-15IIF 12 - director → ME
2008-02-29 ~ 2018-09-18IIF 27 - secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-08IIF 43 - Has significant influence or control → OE
19
STEEPER REHABILITATION ASIA LIMITED - 2017-10-18
NEWINCCO 413 LIMITED - 2005-07-04
Unit 3, Stourton Link, Intermezzo Drive, Leeds, EnglandDissolved corporate (5 parents)
Officer
2008-02-29 ~ 2018-09-18IIF 33 - secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-08IIF 48 - Has significant influence or control → OE
20
GUIDEDOUBLE LIMITED - 1986-04-15
Baker Tilly Restructuring & Recovery Llp Two Humber Quays, Wellington Street West, Hull, East YorkshireDissolved corporate (3 parents)
Officer
1994-02-11 ~ 1995-06-26IIF 23 - secretary → ME