1
2 Bricket Road, St. Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2009-10-01 ~ 2011-04-01
IIF 55 - Director → ME
2
17-19 Hampton Lane, Solihull, England
Active Corporate (9 parents, 11 offsprings)
Officer
2007-04-25 ~ 2015-07-23
IIF 37 - Director → ME
3
ABBEYFIELD THE DALES LIMITED
- now 09008680ABBEYFIELD COOKRIDGE LIMITED
- 2015-11-13
09008680ABBEYFIELD THE DALES LIMITED - 2015-05-12
Grove House, 12 Riddings Road, Ilkley, West Yorkshire, England
Active Corporate (10 parents)
Officer
2015-07-23 ~ 2017-12-15
IIF 47 - Director → ME
4
SIMPLE HEALTH & BEAUTY LIMITED - 2009-03-25
00255252ACCANTIA PERSONAL HYGIENE (HOLDINGS) LIMITED - 2008-10-20
SMITH & NEPHEW PERSONAL HYGIENE (HOLDINGS) LIMITED - 2000-07-10
SMITH & NEPHEW SOUTHALLS LIMITED - 1995-11-27
00605496SOUTHALLS (BIRMINGHAM) LIMITED
- 1993-05-19
00057859 1 More London Place, London
Liquidation Corporate (2 parents)
Officer
~ 1992-07-06
IIF 30 - Director → ME
5
AFFINITY HEALTHCARE HOLDINGS LIMITED
- now 05305312INGLEBY (1640) LIMITED
- 2005-06-03
05305312 00313430, 00388135, 01313033, 01930641, 01991339, 02019304, 02108102, 02108104, 02186297, 02193684, 02210613, 02224585, 02235529, 02253188, 02405853, 02434105, 02458956, 02460325, 02460488, 02481354Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2005-04-05 ~ 2010-03-18
IIF 33 - Director → ME
6
ARTILLERY MANSIONS ESTATE MANAGEMENT COMPANY LIMITED
03559957 1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (6 parents)
Officer
2015-03-26 ~ 2021-01-14
IIF 44 - Director → ME
7
CHAUVIN PHARMACEUTICALS LIMITED - now
One, Fleet Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 1992-11-16
IIF 13 - Director → ME
8
BESPAK INDUSTRIES LIMITED - 1982-11-11
Pure Offices Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2004-01-20 ~ 2009-04-30
IIF 38 - Director → ME
9
DELTA PUBLIC LIMITED COMPANY
- 2010-11-29
00026077DELTA GROUP PUBLIC LIMITED COMPANY - 1988-05-01
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
1993-01-01 ~ 2001-06-30
IIF 21 - Director → ME
10
Coburg House, 1 Coburg St, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-09 ~ 2024-04-18
IIF 40 - Director → ME
11
EG01 LIMITED - now
ESPORTA GROUP LIMITED
- 2009-07-07
04374988SUGARGRANGE LIMITED - 2002-09-24
Group Legal, Sg House, 41 Tower Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-11-01 ~ 2007-02-22
IIF 32 - Director → ME
12
EVA DIAGNOSTICS LIMITED
- 2017-02-21
09283492 6 Lloyd's Avenue, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
6,747,907 GBP2024-03-31
Officer
2016-11-30 ~ 2021-03-24
IIF 4 - Director → ME
13
GEORGE WIMPEY LIMITED - now
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (5 parents, 7 offsprings)
Officer
1998-09-28 ~ 2007-07-03
IIF 19 - Director → ME
14
COALFIELD RESOURCES PLC - 2015-03-24
06371940R.J. BUDGE (HOLDINGS) LIMITED - 1993-02-25
ELKINDRIVE LIMITED - 1991-12-10
Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
1997-10-01 ~ 2003-04-29
IIF 29 - Director → ME
15
St Andrews Methodist Church, Bradford Road, Liversedge, England
Active Corporate (9 parents)
Equity (Company account)
23,960 GBP2024-08-31
Person with significant control
2022-02-08 ~ 2022-02-08
IIF 53 - Has significant influence or control → OE
16
St. Andrews Methodist Church, Bradford Road, Liversedge, England
Active Corporate (6 parents)
Equity (Company account)
88 GBP2024-08-31
Person with significant control
2021-02-09 ~ 2022-03-01
IIF 54 - Ownership of shares – 75% or more → OE
17
Hull Minster, South Church Side, Hull, England
Active Corporate (6 parents)
Officer
2013-11-08 ~ 2025-12-15
IIF 7 - Director → ME
Person with significant control
2016-11-08 ~ 2025-12-15
IIF 56 - Has significant influence or control over the trustees of a trust → OE
18
Hull Minster, South Church Side, Hull, England
Active Corporate (4 parents)
Equity (Company account)
2,693 GBP2024-12-31
Officer
2013-02-19 ~ 2025-12-15
IIF 6 - Director → ME
19
83 Hymers Avenue, Hull, East Yorkshire
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2004-09-01 ~ 2012-06-29
IIF 12 - Director → ME
20
JOHN GROOMS ASSOCIATION FOR DISABLED PEOPLE - 1998-11-17
JOHN GROOMS ASSOCIATION FOR THE DISABLED - 1990-01-29
Coburg House, 1 Coburg St, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-09 ~ 2024-04-18
IIF 39 - Director → ME
21
LIL-LETS UK LTD - now
ACCANTIA PERSONAL HYGIENE LIMITED - 2006-12-20
SMITH & NEPHEW PERSONAL HYGIENE LIMITED
- 2000-07-10
00548990 Radcliffe House, Blenheim Court, Solihull, West Midlands
Active Corporate (3 parents, 2 offsprings)
Officer
~ 1992-07-06
IIF 17 - Director → ME
22
GROOMS-SHAFTESBURY - 2010-10-20
03232362 Coburg House, 1 Coburg Street, Gateshead, United Kingdom
Active Corporate (12 parents, 11 offsprings)
Officer
2014-07-23 ~ 2024-04-18
IIF 43 - Director → ME
23
LIVABILITY TRADING LIMITED
- now 03232362GROOMS-SHAFTESBURY LIMITED - 2020-02-07
05967087SHAFTESBURY CARE SERVICES LIMITED - 2010-10-20
03232329 Coburg House, 1 Coburg St, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-11 ~ 2024-04-18
IIF 9 - Director → ME
24
LOW & BONAR LIMITED - now
LOW & BONAR PUBLIC LIMITED COMPANY
- 2020-06-16
SC008349 65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, Scotland
Active Corporate (2 parents, 22 offsprings)
Officer
1996-08-06 ~ 2001-06-01
IIF 26 - Director → ME
25
MARSHAM COURT MANAGEMENT COMPANY LIMITED
01602191 266 Kingsland Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2005-07-19 ~ 2006-08-09
IIF 36 - Director → ME
26
METHODIST HOMES FOR THE AGED - 2011-03-31
Epworth House, Stuart Street, Derby, Derbyshire
Active Corporate (12 parents, 1 offspring)
Officer
2017-08-10 ~ 2021-09-07
IIF 46 - Director → ME
27
METHODIST INDEPENDENT SCHOOLS TRUST
07649422 66 Lincoln's Inn Fields, London, England
Active Corporate (16 parents, 12 offsprings)
Officer
2011-09-01 ~ 2017-08-31
IIF 45 - Director → ME
28
NETWORK RAIL INFRASTRUCTURE LIMITED - now
Waterloo General Office, London, United Kingdom
Active Corporate (15 parents, 20 offsprings)
Officer
2001-06-04 ~ 2001-12-14
IIF 11 - Director → ME
29
OASIS HEALTHCARE INTERNATIONAL LIMITED - now
DUKE STREET CAPITAL OASIS HOLDINGS LIMITED
- 2015-07-06
06265141 Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-09-10 ~ 2010-07-01
IIF 35 - Director → ME
30
PROSPECTS FOR PEOPLE WITH LEARNING DISABILITIES
03305658 Coburg House, 1 Coburg St, Gateshead, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2022-05-09 ~ 2024-04-18
IIF 41 - Director → ME
31
DAN PLANT ENGINEERING LTD
- 2018-07-26
10828503 1 Broughton Street, Battersea, London, England
Active Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
-1,991,129 GBP2024-01-01 ~ 2024-12-31
Officer
2017-12-01 ~ 2023-06-15
IIF 34 - Director → ME
32
Coburg House, 1 Coburg St, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-11 ~ 2024-04-18
IIF 10 - Director → ME
33
SIMPLE TOILETRIES LIMITED - now
ACCANTIA TOILETRIES LIMITED - 2009-03-25
SMITH & NEPHEW TOILETRIES LIMITED
- 2000-07-10
00154677 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
~ 1992-07-06
IIF 23 - Director → ME
34
SMITH & NEPHEW (OVERSEAS) LIMITED
00681251 Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (3 parents, 3 offsprings)
Officer
~ 1992-09-25
IIF 14 - Director → ME
35
SMITH & NEPHEW EXTRUDED FILMS LIMITED - now
SMITH & NEPHEW PLASTICS LIMITED
- 1993-11-01
00592411 101 Hessle Road, Hull, England, United Kingdom
Active Corporate (4 parents)
Officer
~ 1993-02-01
IIF 27 - Director → ME
36
SMITH & NEPHEW HEALTHCARE LIMITED - now
SMITH & NEPHEW-POLY FABRIK LIMITED
- 1992-01-16
00156031 101 Hessle Road, Hull
Active Corporate (4 parents)
Officer
~ 1992-11-30
IIF 24 - Director → ME
37
SMITH & NEPHEW KAPPA LIMITED - now
SMITH & NEPHEW (INTERNATIONAL) LIMITED
- 1988-03-18
00681250 15 Adam Street, London
Dissolved Corporate (3 parents)
Officer
~ 1993-02-01
IIF 18 - Director → ME
38
SMITH & NEPHEW MEDICAL FABRICS LIMITED - now
SMITH & NEPHEW TEXTILES LTD
- 1993-05-01
00558420SMITH & NEPHEW TEXTILES LIMITED
- 1981-12-31
00558420SMITH & NEPHEW TEXTILES LIMITED
- 1979-12-31
00558420 Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (3 parents)
Officer
~ 1993-02-01
IIF 15 - Director → ME
39
SMITH & NEPHEW MEDICAL LIMITED
- now 00605496 101 Hessle Road, Hull, England, United Kingdom
Active Corporate (4 parents)
Officer
~ 1992-07-03
IIF 16 - Director → ME
40
SMITH & NEPHEW PHARMACEUTICALS LIMITED
- now 00579159SMITH & NEPHEW TAPES LIMITED
- 1993-12-31
00874089 101 Hessle Road, Hull
Active Corporate (4 parents)
Officer
~ 1992-10-12
IIF 22 - Director → ME
41
SMITH & NEPHEW ASSOCIATED COMPANIES PUBLIC LIMITED COMPANY
- 1988-06-16
00324357 Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (15 parents, 2 offsprings)
Officer
~ 1999-12-31
IIF 25 - Director → ME
42
SMITH & NEPHEW TRADING GROUP LIMITED
- now 00681256T.J. SMITH NEPHEW (HOLDINGS) LIMITED
- 1983-08-26
00681256 Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (3 parents, 2 offsprings)
Officer
~ 1992-09-25
IIF 20 - Director → ME
43
THE ABBEYFIELD RESEARCH FOUNDATION
09705217 Hampton House, 17-19 Hampton Lane, Solihull, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2015-07-27 ~ 2018-03-31
IIF 42 - Director → ME
44
THE INSTITUTE OF MANAGEMENT
- now 00441975BRITISH INSTITUTE OF MANAGEMENT - 1992-11-01
77 Kingsway, London
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2001-09-06 ~ 2003-01-08
IIF 49 - Director → ME
45
VOYAGE CARE LIMITED - now
VHG MANAGEMENT LIMITED - 2012-05-02
PHG MANAGEMENT LIMITED
- 2007-10-16
04250960MILBURY MANAGEMENT LIMITED
- 2003-04-15
04250960FALLONGLEN LIMITED - 2001-09-28
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (5 parents, 16 offsprings)
Officer
2002-07-01 ~ 2006-04-03
IIF 51 - Director → ME
46
VOYAGE HEALTHCARE GROUP LIMITED - now
PARAGON HEALTHCARE GROUP LIMITED
- 2007-10-16
04218481MILBURY INVESTMENTS LIMITED
- 2003-02-26
04218481BRANDYGROVE LIMITED - 2001-10-16
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (5 parents, 1 offspring)
Officer
2002-07-01 ~ 2006-04-03
IIF 50 - Director → ME
47
WOODHOUSE GROVE SCHOOL TRUSTEE COMPANY LIMITED
05610282 Woodhouse Grove School, Apperley Bridge, West Yorkshire
Dissolved Corporate (15 parents)
Equity (Company account)
0 GBP2018-08-31
Officer
2005-11-02 ~ 2013-08-31
IIF 31 - Director → ME
48
WOODLANDS MANAGEMENT (SLEIGHTS) LIMITED
03878534 1 Bootham, York, North Yorkshire, England
Active Corporate (5 parents)
Equity (Company account)
14 GBP2024-12-31
Officer
2002-09-22 ~ 2025-09-30
IIF 28 - Director → ME