1
ARJO HUNTLEIGH INTERNATIONAL LIMITED - now
HUNTLEIGH MOBILITY LIMITED
- 2007-11-05
02693603HUNTLEIGH 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
1997-03-05 ~ 2007-02-28
IIF 8 - Director → ME
2
ASSOCIATION OF BRITISH HEALTHTECH INDUSTRIES LIMITED - now
ASSOCIATION OF BRITISH HEALTHCARE INDUSTRIES LIMITED
- 2018-03-16
01469941ASSOCIATION OF BRITISH HEALTH-CARE INDUSTRIES LIMITED - 2005-02-17
BRITISH HEALTH-CARE EXPORT COUNCIL LIMITED - 1988-12-08
Suite 2, 4th Floor 1 Duchess Street, London, England
Active Corporate (66 parents)
Officer
2006-06-14 ~ 2007-05-17
IIF 33 - Director → ME
3
Brenchley House, Week Street, Maidstone, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-04-06 ~ 2007-02-28
IIF 26 - Director → ME
4
47 Butt Road, Colchester, Essex
Active Corporate (9 parents)
Officer
2006-11-13 ~ now
IIF 42 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CITY OF LONDON SINFONIA LIMITED
01692341 1st Floor Radisson Court, 219 Long Lane, London, England
Active Corporate (58 parents, 1 offspring)
Officer
2018-06-19 ~ now
IIF 37 - Director → ME
6
LONDON SHAKESPEARE COMPANY LIMITED - 2018-10-24
1st Floor, Radisson Court, 219 Long Lane, London, England
Active Corporate (6 parents)
Officer
2021-11-26 ~ now
IIF 38 - Director → ME
7
DALLOW BUSINESS PARTNERSHIP LIMITED
06389101 Holmes Peat Thorpe, Basepoint Business And Innovation Centre 110 Butterfield, Great Marlings, Luton, Bedfordshire
Dissolved Corporate (9 parents)
Officer
2007-10-03 ~ 2008-04-18
IIF 34 - Director → ME
8
DALLOW DEVELOPMENT TRUST LIMITED
04121285 Dallow Development Trust Ltd The Dallow Centre, 234 Dallow Road, Luton, England
Active Corporate (18 parents)
Officer
2002-06-24 ~ 2008-02-18
IIF 4 - Director → ME
9
47 Butt Road, Colchester, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2020-03-26 ~ now
IIF 41 - Director → ME
10
HOSKINS MEDICAL EQUIPMENT LIMITED
- now 03255575INGLEBY (947) LIMITED - 1996-12-18
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Dissolved Corporate (17 parents)
Officer
2000-11-15 ~ 2007-02-28
IIF 14 - Director → ME
11
SUBMITOBTAIN SERVICES LIMITED
- 1993-10-20
02852871 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
1993-10-11 ~ 2007-02-28
IIF 18 - Director → ME
12
SECURELOOK LIMITED
- 1992-01-13
02661018 Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Active Corporate (22 parents, 1 offspring)
Officer
1991-11-12 ~ 2007-02-28
IIF 28 - Director → ME
13
AKRON THERAPY PRODUCTS LIMITED - 1996-04-15
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable
Dissolved Corporate (20 parents)
Officer
2000-11-15 ~ 2007-02-28
IIF 25 - Director → ME
14
HUNTLEIGH DIAGNOSTICS LIMITED
- now 02510171HUNTLEIGH HEALTHCARE (CARDIFF) LIMITED
- 1996-04-15
02510171HUNTLEIGH INSTRUMENTATION LIMITED
- 1992-06-10
02510171 Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Active Corporate (23 parents)
Officer
~ 2007-02-28
IIF 3 - Director → ME
15
HUNTLEIGH HYGEIA PLC
- 2000-06-12
03218661 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
1996-07-17 ~ 2007-02-28
IIF 30 - Director → ME
16
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 24 - Director → ME
17
HUNTLEIGH INTERNATIONAL HOLDINGS LIMITED
02744870 Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Active Corporate (23 parents)
Officer
1992-09-03 ~ 2007-02-28
IIF 19 - Director → ME
18
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Dissolved Corporate (13 parents)
Officer
~ 2007-02-28
IIF 11 - Director → ME
19
HUNTLEIGH TECHNOLOGY LIMITED - 1985-04-09
HACKGUILD LIMITED - 1983-09-19
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
1997-03-05 ~ 2007-02-28
IIF 21 - Director → ME
20
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Active Corporate (21 parents, 1 offspring)
Officer
~ 2007-02-28
IIF 13 - Director → ME
21
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Dissolved Corporate (13 parents)
Officer
1992-11-13 ~ 2007-02-28
IIF 27 - Director → ME
22
HUNTLEIGH NESBIT EVANS HEALTHCARE LIMITED
02988689 Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Dissolved Corporate (19 parents)
Officer
1994-11-10 ~ 2007-02-28
IIF 6 - Director → ME
23
HUNTLEIGH NESBIT EVANS LIMITED
- now 01084807NESBIT EVANS LIMITED - 1996-04-15
J. NESBIT EVANS & COMPANY LIMITED - 1993-10-18
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
1998-12-16 ~ 2007-02-28
IIF 20 - Director → ME
24
HUNTLEIGH PROPERTIES LIMITED
- now 02476137HUNTLEIGH CARDIFF LIMITED
- 1998-04-03
02476137STREAMSECURE LIMITED
- 1990-03-28
02476137 Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Active Corporate (25 parents, 1 offspring)
Officer
~ 2007-02-28
IIF 12 - Director → ME
25
RENRAY DAVID BAKER LIMITED
- 2003-12-16
FC011723RENRAY GROUP LIMITED - 1996-08-26
RENRAY 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
2002-04-10 ~ 2007-02-28
IIF 32 - Director → ME
26
C/o Moore Stephens, Waterford House, 32 Lodge Road, Coleraine
Dissolved Corporate (17 parents)
Officer
2002-04-10 ~ 2007-02-28
IIF 7 - Director → ME
27
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
~ 2007-02-28
IIF 17 - Director → ME
28
HUNTLEIGH TECHNOLOGY (ENGINEERING) LIMITED
01158192 Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Dissolved Corporate (12 parents)
Officer
~ 2007-02-28
IIF 22 - Director → ME
29
HUNTLEIGH TECHNOLOGY LIMITED - now
WORTHYWORLD PUBLIC LIMITED COMPANY
- 1985-04-09
01891943 Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Active Corporate (34 parents, 6 offsprings)
Officer
~ 2007-02-28
IIF 23 - Director → ME
30
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC308659, OC318988, 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 35 - LLP Member → ME
31
47 Butt Road, Colchester, Essex
Dissolved Corporate (2 parents)
Officer
2008-02-28 ~ dissolved
IIF 40 - LLP Designated Member → ME
32
J. NESBIT EVANS AND COMPANY LIMITED
- now 01872261CLASSWOOD LIMITED - 1993-10-18
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Dissolved Corporate (16 parents)
Officer
1998-11-30 ~ 2007-02-28
IIF 29 - Director → ME
33
2 Motcomb Street, London, England
Active Corporate (7 parents)
Officer
1992-03-25 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
34
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
35
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Dissolved Corporate (14 parents)
Officer
1997-03-05 ~ 2007-02-28
IIF 16 - Director → ME
36
NESBIT EVANS HEALTHCARE LIMITED
- now 00940351LLEWELLYN-SML LIMITED - 1990-09-30
F. LLEWELLYN & COMPANY LIMITED - 1990-03-20
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (19 parents)
Officer
1998-12-24 ~ 2007-02-28
IIF 10 - Director → ME
37
Head Office, Kenton Road, Debenham, Suffolk, United Kingdom
Active Corporate (9 parents)
Person with significant control
2018-08-23 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
38
TEDEA-HUNTLEIGH EUROPE LIMITED
- now 01181560HUNTLEIGH INDUSTRIAL CONTROLS LIMITED
- 1992-08-21
01181560HYMATIC INDUSTRIAL CONTROLS LIMITED
- 1983-09-28
01181560 Smith& Williamson Llp, Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
~ 2000-11-21
IIF 39 - Director → ME
39
Network Hq 508 Edgware Road, The Hyde, London, England
Active Corporate (30 parents, 16 offsprings)
Officer
2010-05-25 ~ 2022-07-26
IIF 31 - Director → ME
40
Michelin House, 81 Fulham Road, London, United Kingdom
Active Corporate (17 parents)
Officer
2014-04-06 ~ now
IIF 36 - LLP Member → ME
41
P.E.C CONCERTS LIMITED - 2009-08-27
Malthouse And Co America House, Rumford Place, Liverpool, England
Active Corporate (42 parents)
Officer
2009-11-10 ~ 2009-11-10
IIF 5 - Director → ME
2009-09-24 ~ 2012-10-01
IIF 2 - Director → ME
42
THE HOSPITAL OF ST JOHN AND ST ELIZABETH
02808390 60 Grove End Road, London
Active Corporate (61 parents)
Officer
2008-04-02 ~ now
IIF 43 - Director → ME
43
THE NESBIT EVANS GROUP LIMITED
- now 02235746INGLEBY (282) LIMITED - 1988-07-12
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
1993-11-18 ~ 2007-02-28
IIF 9 - Director → ME