1
ASSURED PATIENT LIFTING SERVICES (SCOTLAND) LIMITED - 2009-11-05
Unit 1 8 Borrowmeadow Road, Springkerse Industrial Estate, Stirling, ScotlandCorporate (5 parents)
Equity (Company account)
510,458 GBP2018-08-31
Officer
2022-02-28 ~ 2023-01-23IIF 6 - director → ME
2
Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, West Yorkshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2022-02-28 ~ 2022-12-31IIF 18 - director → ME
3
Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, West YorkshireDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-11-30
Officer
2022-02-28 ~ 2022-12-31IIF 17 - director → ME
4
Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, EnglandCorporate (5 parents)
Equity (Company account)
1,036,926 GBP2019-06-30
Officer
2022-02-28 ~ 2023-01-23IIF 7 - director → ME
5
Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
4 GBP2021-11-30
Officer
2022-02-28 ~ 2022-12-31IIF 8 - director → ME
6
MEAUJO (694) LIMITED - 2004-09-24
Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West YorkshireDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2022-02-28 ~ 2022-12-31IIF 15 - director → ME
7
STARGUARD SECURITY LIMITED - 1991-11-28
Unit 4 Jubliee Business Park, Jubilee Way, Grange Moor, Wakefield, West YorkshireDissolved corporate (2 parents)
Equity (Company account)
70,549 GBP2021-11-30
Officer
2021-02-28 ~ 2022-12-31IIF 24 - director → ME
8
Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West YorkshireDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-11-30
Officer
2022-02-28 ~ 2022-12-31IIF 9 - director → ME
9
Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, West YorkshireCorporate (4 parents)
Officer
2022-02-28 ~ 2023-01-23IIF 14 - director → ME
10
HH NEWCO LIMITED - 2010-04-17
Sheaf House Bradmarsh Way, Bradmarsh Business Park, Rotherham, EnglandCorporate (4 parents)
Officer
2022-02-28 ~ 2023-01-23IIF 5 - director → ME
11
25 Eccleston Place, London, EnglandDissolved corporate (5 parents)
Officer
2017-08-04 ~ 2018-06-28IIF 35 - secretary → ME
Person with significant control
2017-08-04 ~ 2018-01-04IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
12
Unit 4 Jubilee Way, Grange Moor, Wakefield, West Yorkshire, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
2,934 GBP2019-05-31
Officer
2022-02-28 ~ 2023-01-23IIF 21 - director → ME
13
Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West YorkshireDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2022-02-28 ~ 2022-12-31IIF 16 - director → ME
14
MACKWORTH PRODUCTS LIMITED - 2012-10-17
Unit 4 Jubilee Way, Grange Moor, Wakefield, West Yorkshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
512,839 GBP2021-11-30
Officer
2022-02-28 ~ 2022-12-31IIF 22 - director → ME
15
Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West YorkshireDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2022-02-28 ~ 2022-12-31IIF 12 - director → ME
16
Warwick House, 25-27 Buckingham Palace Road, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2022-02-28 ~ 2023-01-23IIF 4 - director → ME
17
Unit 4 Jubilee Way, Grange Moor, Wakefield, EnglandCorporate (4 parents, 1 offspring)
Officer
2022-02-28 ~ 2023-01-23IIF 20 - director → ME
18
Unit 4 Jubilee Way, Grange Moor, Wakefield, EnglandCorporate (4 parents, 1 offspring)
Officer
2022-02-28 ~ 2023-01-23IIF 19 - director → ME
19
Unit 4 Jubilee Way, Grange Moor, Wakefield, EnglandCorporate (7 parents, 1 offspring)
Officer
2022-02-28 ~ 2023-01-23IIF 27 - director → ME
20
ENSCO 1039 LIMITED - 2014-05-22
Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West YorkshireCorporate (4 parents, 7 offsprings)
Officer
2020-02-24 ~ 2023-01-23IIF 29 - director → ME
21
MEAUJO (655) LIMITED - 2004-03-23
Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, West YorkshireCorporate (5 parents, 12 offsprings)
Officer
2020-02-24 ~ 2023-01-23IIF 32 - director → ME
22
Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, West Yorkshire, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
2,075,587 GBP2020-11-30
Officer
2022-02-28 ~ 2023-01-23IIF 26 - director → ME
23
Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, West Yorkshire, EnglandCorporate (5 parents)
Equity (Company account)
3,629,825 GBP2020-11-30
Officer
2022-02-28 ~ 2023-01-23IIF 25 - director → ME
24
DEETRONIC SAFETY SYSTEMS LIMITED - 2006-05-17
Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West YorkshireDissolved corporate (2 parents)
Equity (Company account)
-3,645 GBP2021-11-30
Officer
2022-02-28 ~ 2022-12-31IIF 11 - director → ME
25
SMIRTHWAITE.COM LIMITED - 2008-04-24
Unit 4 Jubilee Way, Grange Moor, Wakefield, West Yorkshire, EnglandCorporate (4 parents, 2 offsprings)
Officer
2022-02-28 ~ 2022-12-31IIF 23 - director → ME
26
Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West YorkshireDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2022-02-28 ~ 2022-12-31IIF 13 - director → ME
27
SMIRTHWAITE DESIGN LIMITED - 2009-03-12
SMITHWAITE DESIGN LIMITED - 2008-07-16
SMIRTHWAITE LIMITED - 2008-04-15
Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
23,618 GBP2021-11-30
Officer
2022-02-28 ~ 2022-12-31IIF 2 - director → ME
28
Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West YorkshireDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
650,446 GBP2021-11-30
Officer
2022-02-28 ~ 2023-04-04IIF 1 - director → ME
29
Unit 4 Jubliee Business Park, Jubilee Way, Grange Moor, West YorkshireDissolved corporate (2 parents)
Equity (Company account)
0 GBP2021-11-30
Officer
2022-02-28 ~ 2022-12-31IIF 3 - director → ME
30
THORN MEDICAL PLC - 2017-06-16
Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved corporate (2 parents)
Equity (Company account)
15,265,221 GBP2016-12-31
Officer
2017-01-16 ~ 2017-05-11IIF 31 - director → ME
31
Amelia House, Crescent Road, Worthing, West Sussex, EnglandCorporate (8 parents)
Equity (Company account)
-8,481 GBP2023-12-31
Officer
2018-03-29 ~ 2022-02-10IIF 34 - director → ME
32
Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West YorkshireDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2022-02-28 ~ 2022-12-31IIF 10 - director → ME