1
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-04-28 ~ 2020-05-07
IIF 6 - Director → ME
2018-04-28 ~ 2020-05-07
IIF 24 - Secretary → ME
Person with significant control
2018-04-28 ~ 2018-08-21
IIF 12 - Ownership of shares – 75% or more → OE
2
EGERTON HOSPITAL EQUIPMENT LIMITED
00871878 Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Dissolved Corporate (16 parents)
Officer
1998-12-23 ~ 2000-05-31
IIF 8 - Director → ME
3
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Dissolved Corporate (19 parents)
Officer
1998-12-23 ~ 2000-05-31
IIF 7 - Director → ME
1998-12-23 ~ 2000-05-31
IIF 20 - Secretary → ME
4
103 St. Thomas Avenue, Hayling Island, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-31 ~ dissolved
IIF 9 - Director → ME
2017-03-31 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2017-03-31 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
5
OAKWOOD MANAGEMENT COMPANY (HAVANT) LIMITED
02305386 Unit 21 The Oakwood Centre, Downley Road, Havant, Hampshire
Active Corporate (13 parents)
Officer
2010-04-12 ~ 2023-04-06
IIF 10 - Director → ME
6
PEGASUS EGERTON LIMITED - now
PEGASUS LIMITED - 2001-01-03
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Dissolved Corporate (16 parents)
Officer
(before 1992-10-24) ~ 2000-05-31
IIF 17 - Secretary → ME
7
PEGASUS LIMITED - now
PEGASUS AIRWAVE LIMITED
- 1999-03-01
01908750PRECIS (432) LIMITED
- 1985-09-26
01908750 05124414, 02317996, 02413321Warning 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) Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Active Corporate (36 parents)
Officer
~ 2000-05-31
IIF 4 - Director → ME
~ 2000-05-31
IIF 15 - Secretary → ME
8
TALLEY HEALTHCARE SERVICES LIMITED
- 2009-12-15
00452187TALLEY MEDICAL EQUIPMENT LIMITED - 2004-10-26
TALLEY ANAESTHETIC EQUIPMENT LIMITED - 1979-12-31
6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales
Active Corporate (13 parents)
Officer
2005-01-01 ~ 2020-02-07
IIF 2 - Director → ME
2005-01-01 ~ 2020-02-07
IIF 19 - Secretary → ME
9
TALLEY HEALTH AND LEISURE HOLDINGS LIMITED - 1988-10-10
TALLEY SURGICAL INSTRUMENTS LIMITED - 1979-12-31
6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales
Active Corporate (14 parents, 2 offsprings)
Officer
2004-01-05 ~ 2020-02-07
IIF 3 - Director → ME
2002-06-07 ~ 2020-02-07
IIF 13 - Secretary → ME
10
Premier Way, Abbey Park Industrial Estate, Romsey, Hants, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-01-26 ~ 2020-02-07
IIF 22 - Secretary → ME
11
TECCARE GROUP LIMITED - now
TALLEY ENVIRONMENTAL CARE LIMITED
- 2021-03-02
06185725 6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2007-03-27 ~ 2020-05-07
IIF 1 - Director → ME
2007-04-19 ~ 2020-05-07
IIF 14 - Secretary → ME
12
THE SYLVAN CORPORATION LIMITED
- now 02684020VIKINGBAY LIMITED - 1992-02-25
6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales
Active Corporate (12 parents)
Officer
2006-10-23 ~ 2020-02-07
IIF 16 - Secretary → ME
13
Heath End House, West Street, Tadley, England
Active Corporate (7 parents)
Officer
2001-06-06 ~ 2018-05-25
IIF 5 - Director → ME
2001-06-06 ~ 2018-05-25
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-05-25
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE