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
FLOWTRON 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
WORTHYWORLD 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
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, OC308659Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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