1
01680259 LIMITED - now
COUNTERLINE (UK) LIMITED
- 2019-02-20
01680259 Randles Road, Knowsley Business Park, Merseyside
Active Corporate (12 parents)
Officer
2002-08-06 ~ 2006-05-06
IIF 49 - Director → ME
2
03226294 LIMITED - now
SETPOINT LIMITED - 2017-04-25
HUNTLEIGH HOSKINS LIMITED
- 2006-04-11
03226294 310-312 Dallow Road, Luton, Bedfordshire
Active Corporate (8 parents)
Officer
1998-11-30 ~ 2003-01-15
IIF 8 - Secretary → ME
3
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
1998-12-16 ~ 2003-01-15
IIF 1 - Secretary → ME
4
2 Church Villas, Church Road, Woking, Surrey, England
Dissolved Corporate (3 parents)
Officer
2005-09-12 ~ 2006-06-19
IIF 17 - Secretary → ME
5
14a Redington Road, London
Dissolved Corporate (2 parents)
Officer
2013-11-08 ~ dissolved
IIF 60 - Director → ME
6
Congress House C/o Atkins & Partners, 4th Floor Suite 2 B, Congress House, Lyon Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2019-11-05 ~ 2022-08-22
IIF 47 - Director → ME
7
14a Redington Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2005-06-01 ~ now
IIF 43 - Director → ME
2005-06-01 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-05-18 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
G.R. ADVANCED MATERIALS LIMITED
02889819 One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (32 parents)
Officer
1994-04-18 ~ 1994-06-14
IIF 32 - Director → ME
1994-01-21 ~ 1994-08-11
IIF 29 - Secretary → ME
9
PGL (SEVENTY-TWO) LIMITED - 2007-08-03
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (9 parents)
Officer
2007-08-08 ~ 2009-06-30
IIF 53 - Director → ME
10
GESTETNER (EASTERN) LIMITED - now
G.E.L. SERVICES LIMITED - 2001-02-20
GESTETNER (EASTERN) LIMITED
- 1997-04-16
00237178 Cot Hayes, Shop Lane, Leckhampstead, Newbury, Berkshire
Active Corporate (14 parents)
Officer
~ 1994-05-23
IIF 37 - Secretary → ME
11
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
1998-12-16 ~ 2003-01-15
IIF 19 - Secretary → ME
12
SECURELOOK LIMITED - 1992-01-13
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Active Corporate (22 parents, 1 offspring)
Officer
1998-12-16 ~ 2003-01-15
IIF 13 - Secretary → ME
13
AKRON THERAPY PRODUCTS LIMITED - 1996-04-15
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable
Dissolved Corporate (20 parents)
Officer
1998-12-12 ~ 2003-01-15
IIF 11 - Secretary → ME
14
HUNTLEIGH DIAGNOSTICS LIMITED
- now 02510171HUNTLEIGH HEALTHCARE (CARDIFF) LIMITED - 1996-04-15
HUNTLEIGH 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
1998-12-16 ~ 2003-01-15
IIF 2 - Secretary → ME
15
HUNTLEIGH HYGEIA PLC
- 2000-06-12
03218661 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
1998-12-16 ~ 2003-01-15
IIF 15 - Secretary → ME
16
HUNTLEIGH HEALTHCARE (LUTON) LIMITED - 1996-04-15
HUNTLEIGH MEDICAL LIMITED - 1992-06-10
FLOWTRON AIRE LIMITED - 1979-12-31
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Active Corporate (40 parents, 2 offsprings)
Officer
1998-12-16 ~ 2003-01-15
IIF 20 - Secretary → ME
17
HUNTLEIGH INTERNATIONAL HOLDINGS LIMITED
02744870 Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Active Corporate (23 parents)
Officer
1998-12-16 ~ 2003-01-15
IIF 24 - Secretary → ME
18
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Dissolved Corporate (13 parents)
Officer
1998-12-16 ~ 2003-01-15
IIF 23 - Secretary → ME
19
SLOTGOAL LIMITED - 1990-03-28
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Active Corporate (21 parents, 1 offspring)
Officer
1998-12-16 ~ 2003-01-15
IIF 9 - Secretary → ME
20
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Dissolved Corporate (13 parents)
Officer
1998-12-16 ~ 2003-01-15
IIF 3 - Secretary → ME
21
HUNTLEIGH NESBIT EVANS HEALTHCARE LIMITED
02988689 Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Dissolved Corporate (19 parents)
Officer
1998-12-16 ~ 2003-01-15
IIF 21 - Secretary → ME
22
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 ~ 2003-01-15
IIF 5 - Secretary → ME
23
HUNTLEIGH PROPERTIES LIMITED
- now 02476137HUNTLEIGH CARDIFF LIMITED - 1998-04-03
STREAMSECURE LIMITED - 1990-03-28
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Active Corporate (25 parents, 1 offspring)
Officer
1998-12-16 ~ 2003-01-15
IIF 7 - Secretary → ME
24
HUNTLEIGH RENRAY LIMITED - now
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 ~ 2003-01-15
IIF 33 - Director → ME
1998-12-16 ~ 2003-01-15
IIF 4 - Secretary → ME
25
C/o Moore Stephens, Waterford House, 32 Lodge Road, Coleraine
Dissolved Corporate (17 parents)
Officer
1966-05-10 ~ 2002-09-27
IIF 31 - Director → ME
26
HUNTLEIGH TECHNOLOGY (ENGINEERING) LIMITED
01158192 Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Dissolved Corporate (12 parents)
Officer
1998-12-16 ~ 2003-01-15
IIF 14 - Secretary → ME
27
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
1998-12-01 ~ 2003-01-15
IIF 18 - Secretary → ME
28
INTELLITECT FUEL SYSTEMS LIMITED
- 2011-01-27
05875184PGL (SIXTY-EIGHT) LIMITED - 2006-08-02
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (10 parents)
Officer
2006-09-22 ~ dissolved
IIF 55 - Director → ME
29
INTO TECHNOLOGIES LIMITED
- now 05875144PGL (SIXTY-SEVEN) LIMITED - 2006-08-02
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (10 parents)
Officer
2006-09-22 ~ dissolved
IIF 52 - Director → ME
30
14a Redington Road, London
Dissolved Corporate (2 parents)
Officer
2013-11-15 ~ dissolved
IIF 58 - Director → ME
31
14a Redington Road, London
Active Corporate (4 parents)
Officer
2013-11-13 ~ now
IIF 42 - Director → ME
32
IOS(RUK) LIMITED - now
RICOH UK LIMITED - 2010-04-01
NRG GROUP UK LIMITED - 2008-03-31
GESTETNER LIMITED - 1992-11-13
GESTETNER DUPLICATORS LIMITED - 1980-12-31
20 Triton Street, London
Dissolved Corporate (19 parents)
Officer
1993-09-21 ~ 1994-05-23
IIF 28 - Secretary → ME
33
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 ~ 2003-01-15
IIF 6 - Secretary → ME
34
14a Redington Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-15 ~ now
IIF 44 - Director → ME
Person with significant control
2016-06-21 ~ now
IIF 64 - Has significant influence or control as a member of a firm → OE
IIF 64 - Has significant influence or control → OE
35
14a Redington Road, London
Dissolved Corporate (3 parents)
Officer
2006-03-20 ~ dissolved
IIF 40 - LLP Designated Member → ME
36
LIFESTYLE CHOICES LIMITED
- now 05546395FIRSTCLOCK LIMITED - 2005-11-16
The Sheffield Bio-incubator, 40 Leavygreave Road, Sheffield
Dissolved Corporate (9 parents)
Officer
2005-11-29 ~ 2010-07-26
IIF 54 - Director → ME
37
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Dissolved Corporate (20 parents)
Officer
1998-12-16 ~ 2003-01-15
IIF 22 - Secretary → ME
38
MAGNETIC SYSTEMS TECHNOLOGY LIMITED
- now 02763007ARBREW LIMITED - 1993-01-06
Magna 34, Unit 2 & 3 Temple Close, Rotherham, England
Active Corporate (15 parents)
Officer
2006-05-20 ~ 2016-05-13
IIF 51 - Director → ME
39
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Dissolved Corporate (14 parents)
Officer
1998-12-16 ~ 2003-01-15
IIF 16 - Secretary → ME
40
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
1998-12-16 ~ 2003-01-15
IIF 10 - Secretary → ME
41
NRG CREDIT LIMITED - now
GESTETNER CREDIT LIMITED
- 2001-07-16
00427285 20 Triton Street, London
Active Corporate (19 parents)
Officer
~ 1994-05-23
IIF 36 - Secretary → ME
42
NRG INVESTMENTS LIMITED - now
GESTETNER INVESTMENTS LIMITED
- 2001-07-16
00478431 Begbies Traynor (central) Llp, Town Wall House Balkerne Hill, Colchester, Essex
Dissolved Corporate (21 parents)
Officer
1992-03-30 ~ 1994-05-23
IIF 34 - Secretary → ME
43
NRG MANUFACTURING LIMITED - now
GESTETNER MANUFACTURING LIMITED
- 2001-07-16
00871745 20 Triton Street, London
Active Corporate (19 parents)
Officer
~ 1994-05-23
IIF 39 - Secretary → ME
44
NRG OVERSEAS INVESTMENTS LIMITED - now
GESTETNER OVERSEAS INVESTMENTS LIMITED
- 2001-07-16
02479166BANDCHIEF LIMITED - 1991-11-14
20 Triton Street, London
Dissolved Corporate (16 parents)
Officer
1992-03-30 ~ 1994-05-23
IIF 27 - Secretary → ME
45
NURSERY WORKS LTD - now
LITTLE LONDON ROAD WORKS LIMITED - 2011-03-18
LONDON ROAD WORKS LIMITED
- 2004-07-21
04317242ROTAX INTERNATIONAL LIMITED
- 2003-12-23
04317242TOKENFINAL LIMITED
- 2002-02-22
04317242 Nursery Works, 100 Little London Road, Sheffield, South Yorkshire
Active Corporate (10 parents)
Officer
2002-01-28 ~ 2004-04-02
IIF 46 - Director → ME
2002-01-28 ~ 2004-04-02
IIF 30 - Secretary → ME
46
14a Redington Road, London
Dissolved Corporate (2 parents)
Officer
2013-11-08 ~ dissolved
IIF 57 - Director → ME
47
RICOH EUROPE FINANCE LIMITED - now
NRG FINANCE LIMITED - 2007-03-30
GESTETNER FINANCE LIMITED
- 2001-07-16
00777924 20 Triton Street, London
Active Corporate (26 parents)
Officer
~ 1994-05-23
IIF 38 - Secretary → ME
48
RICOH EUROPE PLC - now
RICOH EUROPE LIMITED - 2007-05-10
NRG MANAGEMENT LIMITED - 2007-03-30
GESTETNER MANAGEMENT LTD
- 2001-07-16
00720944GESTETNER MANAGEMENT SERVICES LIMITED
- 1989-10-04
00720944 20 Triton Street, London
Active Corporate (27 parents)
Officer
~ 1994-05-23
IIF 35 - Secretary → ME
49
ROMSEY 2014 LIMITED - now
INTELLITECT WATER HOLDINGS LIMITED
- 2015-01-09
05100948 Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (17 parents)
Officer
2006-05-02 ~ 2009-06-30
IIF 56 - Director → ME
50
SELGAARD (STIRLING) LIMITED
- now SC037889CHRISTIAN SALVESEN (PROPERTIES) LIMITED - 1992-03-05
Ladysneuk Road, Stirling
Dissolved Corporate (15 parents)
Officer
1992-04-09 ~ 1994-05-23
IIF 26 - Secretary → ME
51
14a Redington Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-29 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2021-03-29 ~ dissolved
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
52
14a Redington Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-07-08 ~ dissolved
IIF 50 - Director → ME
2019-07-08 ~ dissolved
IIF 59 - Secretary → ME
Person with significant control
2019-07-08 ~ dissolved
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
53
14a Redington Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-20 ~ now
IIF 45 - Director → ME
Person with significant control
2019-07-20 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
54
TEDEA-HUNTLEIGH EUROPE LIMITED
- now 01181560HUNTLEIGH INDUSTRIAL CONTROLS LIMITED - 1992-08-21
HYMATIC INDUSTRIAL CONTROLS LIMITED - 1983-09-28
Smith& Williamson Llp, Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
1998-12-16 ~ 2000-11-21
IIF 12 - Secretary → ME
55
20-22 Wenlock Road, London, England
Active Corporate (4 parents)
Officer
2023-01-17 ~ now
IIF 41 - Director → ME