1
29 ORLANDO ROAD MANAGEMENT COMPANY LIMITED
03380596 John Mansell, Constant Spring, Lumley Road, Emsworth, Hampshire
Active Corporate (5 parents)
Equity (Company account)
0 GBP2025-06-30
Officer
1997-06-03 ~ 2003-11-28
IIF 31 - Director → ME
1997-06-03 ~ 2003-11-28
IIF 35 - Secretary → ME
2
STYLEABLE LIMITED - 1992-02-25
Building 9 Croxley Park, Hatters Lane, Watford, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2010-03-26 ~ 2013-09-16
IIF 25 - Director → ME
3
ARGYLE MEDICAL INDUSTRIES(U.K.)LIMITED
00816428 4500 Parkway, Whiteley, Fareham, Hampshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2010-03-23 ~ 2013-09-16
IIF 23 - Director → ME
4
4500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (20 parents)
Officer
2010-03-23 ~ 2013-09-16
IIF 11 - Director → ME
5
AUTO SUTURE UK EXPORT LIMITED
- now 03374842PINCO 931 LIMITED - 1997-06-17
4500 Parkway, Whiteley, Fareham, Hampshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2010-03-23 ~ dissolved
IIF 14 - Director → ME
6
NEWCAUSE LIMITED - 1988-10-19
Building 9 Croxley Park, Hatters Lane, Watford, United Kingdom
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2010-03-26 ~ 2013-09-16
IIF 21 - Director → ME
7
CIBERNET PLC - 2011-10-10
2 North Park Road, Harrogate, England
Active Corporate (35 parents, 1 offspring)
Officer
2016-02-10 ~ now
IIF 3 - Director → ME
8
INTERNATIONAL DISPOSABLES CORPORATION (UK) LIMITED - 1996-04-01
TOTALGUISE LIMITED - 1988-04-20
4500 Parkway Whiteley, Fareham, Hampshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2010-03-26 ~ 2013-09-16
IIF 17 - Director → ME
9
COVIDIEN (UK) COMMERCIAL LIMITED
- now 03970512TYCO HEALTHCARE (UK) COMMERCIAL LIMITED - 2007-10-01
OPALEIGH LIMITED - 2000-05-31
Building 9 Croxley Park, Hatters Lane, Watford, United Kingdom
Dissolved Corporate (35 parents)
Officer
2010-03-26 ~ 2013-09-16
IIF 13 - Director → ME
2010-01-25 ~ 2013-09-16
IIF 8 - Director → ME
10
COVIDIEN (UK) MANUFACTURING LIMITED
- now 04036573TYCO HEALTHCARE (UK) MANUFACTURING LIMITED
- 2012-05-15
04036573DOLREME LIMITED - 2000-08-25
Building 9 Croxley Park, Hatters Lane, Watford, United Kingdom
Dissolved Corporate (19 parents)
Officer
2010-03-26 ~ 2013-09-16
IIF 5 - Director → ME
11
COVIDIEN HEALTHCARE HOLDING UK LIMITED
06927127 Building 9 Croxley Park, Hatters Lane, Watford, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2011-08-31 ~ 2013-09-16
IIF 18 - Director → ME
12
TYCO HEALTHCARE UK LIMITED
- 2012-01-20
00323648KENDALL COMPANY(U.K)LIMITED(THE) - 1999-09-01
Building 9 Croxley Park, Hatters Lane, Watford, United Kingdom
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2010-03-26 ~ 2013-09-16
IIF 19 - Director → ME
13
VERTOMED ENDOVASCULAR LIMITED - 2001-12-10
3 - 7 Hadham House, Church Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (18 parents)
Officer
2012-06-11 ~ 2013-09-06
IIF 4 - Director → ME
14
EXPOFRUIT LIMITED - now
EXPOFRUT ARGENTINA LTD
- 1995-02-08
03012624 29/30 Fitzroy Square, Fitzroy Square, London
Dissolved Corporate (15 parents)
Officer
1995-01-17 ~ 1995-01-17
IIF 34 - Director → ME
15
4500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (19 parents)
Officer
2010-03-26 ~ 2013-09-16
IIF 24 - Director → ME
16
GUERBET ARGENTINA LIMITED - now
MALLINCKRODT MEDICAL ARGENTINA LIMITED
- 2017-11-07
00195373MALLINCKRODT ARGENTINA LIMITED - 1995-04-19
WELLCOME ARGENTINA LIMITED - 1995-03-02
Avon House 435 Stratford Road, Shirley, Solihull, Birmingham
Active Corporate (29 parents)
Equity (Company account)
4,143,000 GBP2019-12-28
Officer
2010-03-26 ~ 2012-03-01
IIF 27 - Director → ME
17
HYGIEIA HEALTHCARE HOLDINGS LIMITED - 1996-01-31
SHINECOST LIMITED - 1992-02-25
Building 9 Croxley Park, Hatters Lane, Watford, United Kingdom
Dissolved Corporate (32 parents, 2 offsprings)
Officer
2010-03-26 ~ 2013-09-16
IIF 20 - Director → ME
18
ADVANCED ABSORBENT PRODUCTS LIMITED - 1996-02-01
ATLANTIC ABSORBENT PRODUCTS LIMITED - 1988-08-31
Building 9 Croxley Park, Hatters Lane, Watford, United Kingdom
Dissolved Corporate (23 parents)
Officer
2010-03-26 ~ 2013-09-16
IIF 7 - Director → ME
19
HYGIEIA HEALTHCARE LIMITED - 1996-02-01
ADVANCED HYGIENE PRODUCTS LIMITED - 1989-12-29
TOLSTIR LIMITED - 1989-07-18
Building 9 Croxley Park, Hatters Lane, Watford, United Kingdom
Dissolved Corporate (24 parents)
Officer
2010-03-26 ~ 2013-09-16
IIF 10 - Director → ME
20
LAFAYETTE HEALTHCARE, LIMITED
- now 03122084ALNERY NO. 1524 LIMITED - 1996-02-22
Building 9 Croxley Park, Hatters Lane, Watford, United Kingdom
Dissolved Corporate (21 parents)
Officer
2010-03-26 ~ 2013-09-16
IIF 9 - Director → ME
21
NVF TECH LTD - now
HIWAVE TECHNOLOGIES (UK) LIMITED - 2013-08-04
NEW TRANSDUCERS LIMITED - 2011-03-04
5 New Street Square, London, United Kingdom
Active Corporate (30 parents, 3 offsprings)
Officer
1996-06-26 ~ 1996-06-28
IIF 33 - Director → ME
1996-06-26 ~ 1996-06-28
IIF 37 - Secretary → ME
22
PRYOR AND HOWARD (1988) LIMITED
- now 02254066DIKAPPA (NUMBER 515) LIMITED - 1988-06-24
Building 9 Croxley Park, Hatters Lane, Watford, United Kingdom
Dissolved Corporate (18 parents)
Officer
2010-03-26 ~ 2013-09-16
IIF 22 - Director → ME
23
Ardley Erf, Middleton Stoney Road, Ardley, England
Active Corporate (28 parents)
Officer
1996-12-12 ~ 1997-10-21
IIF 32 - Director → ME
1996-12-12 ~ 1997-10-21
IIF 36 - Secretary → ME
24
4500 Parkway, Whiteley, Fareham, Hampshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-12-20 ~ dissolved
IIF 6 - Director → ME
25
4500 Parkway, Whiteley, Fareham, Hampshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-03-26 ~ dissolved
IIF 15 - Director → ME
26
SOFTWRIGHT HOLDINGS LIMITED - 2004-03-09
Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (20 parents)
Officer
2015-02-09 ~ dissolved
IIF 30 - Director → ME
27
Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (6 parents)
Officer
2015-02-09 ~ dissolved
IIF 29 - Director → ME
28
SYNIVERSE TECHNOLOGIES (FINANCIAL CLEARING) LIMITED
- now 03751052UNITED CLEARING LIMITED - 2008-02-01
UNITED CLEARING PLC - 2006-06-02
UNITED CLEARING LIMITED - 2002-08-21
DIRECT TRADING SOLUTIONS LIMITED - 2001-05-08
2 North Park Road, Harrogate, England
Active Corporate (28 parents)
Officer
2015-02-09 ~ now
IIF 28 - Director → ME
29
SYNIVERSE TECHNOLOGIES LIMITED
- now 01467614SOFTWRIGHT SOLUTIONS LIMITED - 2004-03-08
SSA SOFTWRIGHT LIMITED - 2001-05-16
SOFTWRIGHT SYSTEMS LIMITED - 1996-03-08
STAFFMACE SOFTWARE LIMITED - 1983-11-03
OTTER PRESS LIMITED(THE) - 1983-05-10
SUSMAINE LIMITED - 1980-12-31
2 North Park Road, Harrogate, England
Active Corporate (41 parents)
Officer
2015-02-09 ~ now
IIF 26 - Director → ME
30
SYNIVERSE TECHNOLOGIES SOLUTIONS LIMITED
- now 04885867MACH SOLUTIONS LIMITED - 2013-08-27
DAN NET FINANCIAL CLEARING LIMITED - 2005-01-19
CONTINENTAL SHELF 282 LIMITED - 2004-02-05
2 North Park Road, Harrogate, England
Active Corporate (20 parents, 1 offspring)
Officer
2016-02-10 ~ now
IIF 1 - Director → ME
31
TISSUE SCIENCE LABORATORIES LIMITED - 1999-06-04
4500 Parkway, Whiteley, Fareham, Hampshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
2011-07-25 ~ dissolved
IIF 16 - Director → ME
32
TYCO HEALTHCARE UK PENSION TRUSTEES LIMITED
- now 01633128KENDALL-CAMP PENSION TRUSTEES LIMITED - 2004-01-09
CAMP PENSION TRUSTEES LIMITED - 1997-11-14
4500 Parkway, Whiteley, Fareham, Hampshire, United Kingdom
Dissolved Corporate (28 parents)
Officer
2010-03-26 ~ dissolved
IIF 12 - Director → ME
33
WHOLESALE CLEARING SOLUTIONS LIMITED
- now 07666463MACH EXCHANGE LIMITED - 2012-12-20
C/o Els Advisory Limited, 31 Harrogate Road, Leeds
Liquidation Corporate (9 parents)
Officer
2016-02-10 ~ now
IIF 2 - Director → ME