1
PERAZIM SYSTEMS LTD - 2002-07-11
4 Hardman Square, Spinningfields, Manchester, Greater Manchester
Dissolved Corporate (10 parents)
Officer
2010-10-26 ~ dissolved
IIF 8 - Director → ME
2
47 Butt Road, Colchester, Essex
Active Corporate (9 parents)
Officer
2006-11-13 ~ 2021-07-05
IIF 10 - Director → ME
Person with significant control
2016-11-01 ~ 2021-07-05
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
47 Butt Road, Colchester, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-14 ~ 2021-07-05
IIF 5 - Director → ME
Person with significant control
2020-05-14 ~ 2021-07-05
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
4
47 Butt Road, Colchester, Essex
Active Corporate (6 parents)
Officer
2001-10-24 ~ 2021-07-05
IIF 9 - Director → ME
Person with significant control
2016-10-01 ~ 2026-01-01
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
5
HUNTLEIGH DIAGNOSTICS LIMITED
- now 02510171HUNTLEIGH HEALTHCARE (CARDIFF) LIMITED
- 1996-04-15
02510171HUNTLEIGH INSTRUMENTATION LIMITED - 1992-06-10
LOGICFLOW LIMITED - 1990-07-16
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Active Corporate (23 parents)
Officer
1993-10-08 ~ 2007-02-28
IIF 13 - Director → ME
6
HUNTLEIGH HYGEIA PLC
- 2000-06-12
03218661 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
1996-09-02 ~ 2007-02-28
IIF 24 - Director → ME
7
HUNTLEIGH HEALTHCARE LIMITED
- now 00942245HUNTLEIGH HEALTHCARE (LUTON) LIMITED
- 1996-04-15
00942245HUNTLEIGH MEDICAL LIMITED
- 1992-06-10
00942245FLOWTRON AIRE LIMITED
- 1979-12-31
00942245 Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Active Corporate (40 parents, 2 offsprings)
Officer
~ 2007-02-28
IIF 20 - Director → ME
8
HUNTLEIGH INTERNATIONAL HOLDINGS LIMITED
02744870 Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Active Corporate (23 parents)
Officer
2002-07-05 ~ 2007-02-28
IIF 19 - Director → ME
9
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Active Corporate (21 parents, 1 offspring)
Officer
~ 2007-02-28
IIF 22 - Director → ME
10
HUNTLEIGH NESBIT EVANS HEALTHCARE LIMITED
02988689 Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Dissolved Corporate (19 parents)
Officer
1994-11-25 ~ 2007-02-28
IIF 17 - Director → ME
11
HUNTLEIGH NESBIT EVANS LIMITED
- now 01084807NESBIT EVANS LIMITED
- 1996-04-15
01084807J. NESBIT EVANS & COMPANY LIMITED - 1993-10-18
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
1995-06-09 ~ 2007-02-28
IIF 21 - Director → ME
12
HUNTLEIGH PROPERTIES LIMITED
- now 02476137HUNTLEIGH CARDIFF LIMITED
- 1998-04-03
02476137STREAMSECURE LIMITED - 1990-03-28
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Active Corporate (25 parents, 1 offspring)
Officer
1993-10-08 ~ 2007-02-28
IIF 23 - Director → ME
13
RENRAY DAVID BAKER LIMITED
- 2003-12-16
FC011723RENRAY GROUP LIMITED
- 1996-08-26
FC011723RENRAY GROUP LTD - 1986-09-16
RENRAY PRODUCTS (UK) LIMITED - 1986-09-04
Mr J Soker, C/o Hunt Leigh Technology Plc, 310-312 Dallow Road, Luton Bedfordshire, Northern Ireland
Converted / Closed Corporate (14 parents)
Officer
1996-07-02 ~ 2007-02-28
IIF 16 - Director → ME
14
C/o Moore Stephens, Waterford House, 32 Lodge Road, Coleraine
Dissolved Corporate (17 parents)
Officer
1966-05-10 ~ 2007-02-28
IIF 14 - Director → ME
15
HUNTLEIGH TECHNOLOGY LIMITED - now
HUNTLEIGH TECHNOLOGY PLC
- 2007-04-19
01891943WORTHYWORLD PUBLIC LIMITED COMPANY - 1985-04-09
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Active Corporate (34 parents, 6 offsprings)
Officer
1992-10-01 ~ 2007-02-28
IIF 18 - Director → ME
16
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2005-10-06 ~ 2011-04-06
IIF 12 - LLP Member → ME
17
47 Butt Road, Colchester, Essex
Dissolved Corporate (2 parents)
Officer
2008-02-28 ~ dissolved
IIF 11 - LLP Designated Member → ME
18
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Dissolved Corporate (20 parents)
Officer
2002-04-10 ~ 2007-02-28
IIF 15 - Director → ME
19
MANOR HEIGHTS (HAMPSTEAD) MANAGEMENT COMPANY LIMITED
04286448 Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (30 parents)
Officer
2005-03-01 ~ 2010-05-25
IIF 7 - Director → ME
2020-01-22 ~ 2021-07-05
IIF 6 - Director → ME
20
Head Office, Kenton Road, Debenham, Suffolk, United Kingdom
Active Corporate (9 parents)
Person with significant control
2018-08-23 ~ 2022-08-30
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE