1
1 The Mews, Little Brunswick Street, Huddersfield, England
Dissolved Corporate (3 parents)
Officer
2020-05-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-05-28 ~ 2022-04-26
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
2
The Globe Bridge Street, Slaithwaite, Huddersfield, England
Active Corporate (7 parents)
Officer
2020-10-21 ~ now
IIF 7 - Director → ME
3
80 Ashton Road, Denton, Manchester, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-10-05 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
INTEGRATED DEVICE SERVICES (UK) LTD
11509179Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-07
Due to be dissolved on 2025-11-05
Langley House Park Road, East Finchley, London
Dissolved Corporate (5 parents)
Officer
2018-08-09 ~ 2020-05-01
IIF 11 - Director → ME
Person with significant control
2018-08-09 ~ 2018-08-09
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
5
INTEGRATED LIFE SCIENCE GROUP LTD
12744347 The Globe Mill Bridge Street, Slaithwaite, Huddersfield, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-07-15 ~ now
IIF 8 - Director → ME
Person with significant control
2020-07-15 ~ 2022-04-26
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
6
INTEGRATED PHARMA SERVICES (UK) LTD
10882853Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-07 during the appointment or period of control
Due to be dissolved on 2025-11-05 during the appointment or period of control
Langley House Park Road, East Finchley, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-07-25 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-07-25 ~ dissolved
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
7
103a High Street, Lees, Oldham
Dissolved Corporate (2 parents)
Officer
2014-03-07 ~ 2015-08-01
IIF 5 - Director → ME
8
103a High Street, Lees, Oldham, Lancs
Dissolved Corporate (2 parents)
Officer
2013-08-30 ~ dissolved
IIF 6 - Director → ME
9
Globe Mill Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2025-12-02 ~ now
IIF 3 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
10
LEWIS MECHANICAL CONSULTANCY LTD
07945965 The Vicarage Vicarage Road, Longwood, Huddersfield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2012-02-10 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
11
The Globe Bridge Street, Slaithwaite, Huddersfield, England
Dissolved Corporate (3 parents)
Officer
2023-05-02 ~ dissolved
IIF 15 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-07 during the appointment or period of control
Due to be dissolved on 2025-11-05 during the appointment or period of control
Langley House Park Road, East Finchely, London
Dissolved Corporate (3 parents)
Officer
2019-11-27 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-11-27 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
13
The Globe, Bridge Street, Slaithwaite, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2022-02-24 ~ now
IIF 13 - Director → ME
Person with significant control
2022-02-24 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
14
ASSIST HEALTHCARE LIMITED
- 2022-07-11
13938572 The Globe, Bridge Street, Slaithwaite, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-24 ~ now
IIF 12 - Director → ME
Person with significant control
2022-02-24 ~ 2022-04-26
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
15
3 Greengate Cardale Park, Harrogate, England
Active Corporate (2 parents)
Officer
2026-04-11 ~ now
IIF 1 - Director → ME
Person with significant control
2026-04-11 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
16
3 Greengate Cardale Park, Harrogate, England
Active Corporate (2 parents)
Officer
2026-04-11 ~ now
IIF 2 - Director → ME
Person with significant control
2026-04-11 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE