1
ARJO HUNTLEIGH INTERNATIONAL LIMITED
- now 02693603HUNTLEIGH MOBILITY LIMITED - 2007-11-05
HUNTLEIGH HEALTHCARE (LUTON) LIMITED - 1996-10-18
HUNTLEIGH HEALTHCARE LIMITED - 1996-04-15
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Active Corporate (28 parents)
Officer
2012-01-31 ~ 2013-06-30
IIF 3 - Director → ME
2
ARJO MECANAIDS LIMITED - 1992-06-05
MECANAIDS LIMITED - 1987-07-24
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Dissolved Corporate (22 parents)
Officer
2012-01-31 ~ 2013-06-30
IIF 9 - Director → ME
3
Sandown House, 14 Sandown Road, Wigston Fields, Leicestershire
Active Corporate (2 parents)
Officer
2008-06-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Dissolved Corporate (15 parents)
Officer
2012-01-31 ~ 2013-06-30
IIF 6 - Director → ME
5
G.D. IMPORTS LIMITED - 1996-01-24
FIRSTKEEN LIMITED - 1987-10-15
3 Bailey Court, Green Street, Macclesfield, England
Active Corporate (17 parents, 1 offspring)
Officer
2003-03-03 ~ 2007-01-24
IIF 11 - Director → ME
2003-03-03 ~ 2007-01-24
IIF 22 - Secretary → ME
6
MEDICAL INNOVATIONS LIMITED - 2016-05-03
2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Active Corporate (19 parents)
Officer
2016-12-14 ~ 2017-08-11
IIF 13 - Director → ME
Person with significant control
2016-12-23 ~ 2017-08-11
IIF 29 - Has significant influence or control → OE
7
CANTEL MEDICAL (UK) LIMITED
- now 02695450CANTEL MEDICAL (UK) LTD - 2014-07-04
CANTEL MEDICAL UK LTD - 2014-07-03
PURICORE INTERNATIONAL LIMITED - 2014-07-01
STERILOX TECHNOLOGIES INTERNATIONAL LIMITED - 2006-06-15
WILLOWBANK TECHNOLOGIES LIMITED - 1997-09-10
GOLDENACT LIMITED - 1995-08-21
2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Active Corporate (34 parents, 3 offsprings)
Officer
2017-03-22 ~ 2017-08-11
IIF 20 - Director → ME
8
GETINGE DISINFECTION LIMITED
- now 01482505SCOTT-WESTERN LIMITED - 1995-06-07
BISHOPGLEN LIMITED - 1980-12-31
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Dissolved Corporate (20 parents)
Officer
2012-01-31 ~ 2013-06-30
IIF 5 - Director → ME
9
GETINGE INDUSTRIER HOLDING UK LIMITED - 2002-01-31
ARJO HOLDING LIMITED - 1996-07-16
98TH SHELF INVESTMENT COMPANY LIMITED - 1990-10-26
Unit 3 Indurent Park Andressey Way, Chaddesden, Derby, United Kingdom
Active Corporate (31 parents, 7 offsprings)
Officer
2012-01-31 ~ 2013-06-30
IIF 4 - Director → ME
10
Campfield Road Campfield Road, Shoeburyness, Southend-on-sea, Essex, England
Dissolved Corporate (5 parents)
Officer
2017-03-22 ~ 2017-08-11
IIF 14 - Director → ME
Person with significant control
2017-03-01 ~ 2017-08-11
IIF 30 - Has significant influence or control → OE
11
OAKFRAME SERVICES LIMITED - 1987-06-18
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Dissolved Corporate (18 parents)
Officer
2012-01-31 ~ 2013-06-30
IIF 7 - Director → ME
12
ARJO INDUSTRIES LIMITED - 1992-07-01
JAMES INDUSTRIES LIMITED - 1992-06-05
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Dissolved Corporate (17 parents)
Officer
2012-01-31 ~ 2013-06-30
IIF 10 - Director → ME
13
Cantel Uk Campfield Road, Shoeburyness, Southend-on-sea, Essex, England
Dissolved Corporate (22 parents)
Officer
2017-03-27 ~ 2017-08-18
IIF 21 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 32 - Has significant influence or control → OE
14
MECANAIDS (GROUP SERVICES) LIMITED - 1987-09-30
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Dissolved Corporate (14 parents)
Officer
2012-01-31 ~ 2013-06-30
IIF 2 - Director → ME
15
MEDI-CART INTERNATIONAL LIMITED
03430204 2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Active Corporate (21 parents)
Officer
2016-12-14 ~ 2017-08-11
IIF 17 - Director → ME
16
BIDEAWHILE 578 LIMITED - 2008-03-19
2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Active Corporate (17 parents, 1 offspring)
Officer
2016-12-14 ~ 2017-08-11
IIF 16 - Director → ME
17
2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Active Corporate (21 parents, 2 offsprings)
Officer
2016-12-14 ~ 2017-08-11
IIF 18 - Director → ME
Person with significant control
2016-12-16 ~ 2017-08-11
IIF 31 - Has significant influence or control → OE
18
Campfield Road Campfield Road, Shoeburyness, Southend-on-sea
Dissolved Corporate (11 parents, 1 offspring)
Officer
2016-12-14 ~ 2017-08-11
IIF 15 - Director → ME
19
Cantel Uk Campfield Road, Shoeburyness, Southend-on-sea, Essex, England
Dissolved Corporate (12 parents)
Officer
2016-12-14 ~ 2017-08-11
IIF 19 - Director → ME
Person with significant control
2016-12-14 ~ dissolved
IIF 33 - Has significant influence or control → OE
20
OUTDOOR & SPORTS COMPANY (HOLDINGS) LIMITED
- now 02573804PEACO SPORT LIMITED - 1998-08-04
Bailey Court, Green Street, Macclesfield, Cheshire
Active Corporate (18 parents, 3 offsprings)
Officer
2003-05-16 ~ 2007-01-24
IIF 23 - Secretary → ME
21
RONHILL SPORTS LIMITED - 1998-05-20
RON HILL SPORTS LIMITED - 1992-07-01
3 Bailey Court, Green Street, Macclesfield, England
Active Corporate (17 parents, 1 offspring)
Officer
2003-05-16 ~ 2007-01-24
IIF 27 - Secretary → ME
22
HAMSARD 2028 LIMITED - 1999-04-16
Bailey Court, Green Street, Macclesfield, England
Active Corporate (9 parents, 1 offspring)
Officer
2003-05-16 ~ 2007-01-24
IIF 25 - Secretary → ME
23
COTTON OXFORD (1924) LIMITED - 1998-05-18
TOTAL SPORT DIRECT LIMITED. - 1998-02-16
LISTCOPY LIMITED - 1992-09-17
3 Bailey Court, Green Street, Macclesfield, England
Active Corporate (15 parents)
Officer
2003-05-16 ~ 2007-01-24
IIF 28 - Secretary → ME
24
MOUNTAIN EQUIPMENT (1992) LIMITED - 1996-02-29
TOTAL RUGBY LIMITED - 1992-07-16
HELPFORGE LIMITED - 1992-06-15
3 Bailey Court, Green Street, Macclesfield, England
Active Corporate (14 parents)
Officer
2003-05-16 ~ 2007-01-24
IIF 26 - Secretary → ME
25
ARJO MECANAIDS LEASING LIMITED - 1996-10-24
MECANAIDS (EXPORT SALES) LIMITED - 1988-04-14
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Dissolved Corporate (14 parents)
Officer
2012-01-31 ~ 2013-06-30
IIF 8 - Director → ME
26
39 Morris Drive, Whitnash, Leamington Spa, England
Dissolved Corporate (4 parents)
Officer
2020-07-28 ~ 2022-05-13
IIF 12 - Director → ME
27
OUTDOOR & SPORTS COMPANY LIMITED - 1998-05-20
TOTAL RUGBY LIMITED - 1998-05-06
ABC DIRECTION LIMITED - 1992-07-23
FEENAK LIMITED - 1991-03-11
Bailey Court, Green Street, Macclesfield, Cheshire
Active Corporate (12 parents)
Officer
2003-05-16 ~ 2007-01-24
IIF 24 - Secretary → ME