1
35 Ballards Lane, London
Dissolved Corporate (2 parents)
Officer
2007-10-09 ~ dissolved
IIF 7 - Director → ME
2
DEMINAX INFRASTRUCTURE MANAGEMENT LIMITED
05524033 Maryland House, 10 Downage, Hendon, London
Dissolved Corporate (5 parents)
Officer
2008-10-29 ~ dissolved
IIF 18 - Director → ME
3
Maryland House 10 Downage, Hendon, London
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2008-10-29 ~ dissolved
IIF 6 - Director → ME
4
DEMINAX MEDICAL INSTRUMENTS LIMITED
05368937 10 Downage, Hendon, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-10-29 ~ dissolved
IIF 19 - Director → ME
5
35 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
2008-10-29 ~ dissolved
IIF 20 - Director → ME
6
35 Ballards Lane, London
Dissolved Corporate (4 parents)
Officer
2008-05-02 ~ dissolved
IIF 17 - Director → ME
7
10 Downage, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-07-18 ~ now
IIF 8 - Director → ME
Person with significant control
2018-07-18 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
8
HAYEK MEDICAL DEVICES (UNITED KINGDOM) LTD
11471669 10 Downage, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-07-18 ~ now
IIF 11 - Director → ME
Person with significant control
2018-07-18 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
9
HAYEK MEDICAL DISTRIBUTION (UK) LTD
07085223 Maryland House 10 Downage, Hendon, London
Dissolved Corporate (3 parents)
Officer
2009-11-24 ~ dissolved
IIF 12 - Director → ME
10
Clermont Hall, Little Cressingham, Thetford, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-24 ~ now
IIF 13 - Director → ME
Person with significant control
2021-06-24 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
10 Downage, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-04-30 ~ now
IIF 9 - Director → ME
Person with significant control
2018-04-30 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
12
930 High Road, North Finchley, London
Dissolved Corporate (2 parents)
Officer
2008-07-28 ~ dissolved
IIF 15 - Director → ME
13
Maryland House 10 Downage, Hendon, London
Dissolved Corporate (3 parents)
Officer
2008-08-04 ~ dissolved
IIF 21 - Director → ME
14
12 Northfields Prospect Northfields, London, England
Active Corporate (1 parent)
Officer
2018-09-04 ~ now
IIF 10 - Director → ME
Person with significant control
2018-09-04 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
15
UNITED HAYEK INDUSTRIES (MANUFACTURING) LIMITED
- now 06657270UNITED HAYEK INDUSTRIES (INDUSTRIAL) LIMITED
- 2009-01-16
06657270 Unit 12 Northfields Prospect, Putney Bridge Road, London
Active Corporate (4 parents)
Officer
2008-07-28 ~ 2016-04-01
IIF 14 - Director → ME
16
UNITED HAYEK INDUSTRIES (MEDICAL) LIMITED
06657119 Unit 12 Northfields Prospect, Putney Bridge Road, London
Dissolved Corporate (3 parents)
Officer
2008-07-28 ~ dissolved
IIF 16 - Director → ME