1
CAREFUSION U.K. 232 LIMITED - now
CARDINAL HEALTH U.K. 232 LIMITED - 2009-09-01
Chineham Gate Chineham Business Park, Crockford Lane, Basingstoke, Hampshire, England
Dissolved Corporate (36 parents)
Officer
2005-03-14 ~ 2006-12-08
IIF 7 - Secretary → ME
2
CAREFUSION U.K. 235 LIMITED - now
CARDINAL HEALTH U.K. 235 LIMITED - 2009-09-01
E.M.E. (ELECTRO MEDICAL EQUIPMENT) LIMITED
- 2008-07-02
01370260 Chineham Gate Chineham Business Park, Crockford Lane, Basingstoke, Hampshire, England
Dissolved Corporate (42 parents)
Officer
2004-09-21 ~ 2004-10-31
IIF 20 - Director → ME
2004-03-11 ~ 2006-12-07
IIF 4 - Secretary → ME
3
CAREFUSION U.K. 284 LIMITED - now
EME MEDICAL LIMITED
- 2009-09-01
03447822 The Crescent, Jays Close, Basingstoke, Hampshire
Dissolved Corporate (17 parents)
Officer
2004-03-11 ~ 2006-12-08
IIF 2 - Secretary → ME
4
CAREFUSION U.K. 285 LIMITED - now
The Crescent, Jays Close, Basingstoke, Hampshire
Dissolved Corporate (13 parents)
Officer
2005-03-14 ~ 2006-12-08
IIF 8 - Secretary → ME
5
CAREFUSION U.K. 286 LIMITED - now
OVAL (251) LIMITED - 1986-05-27
The Crescent, Jays Close, Basingstoke, Hampshire
Dissolved Corporate (19 parents)
Officer
2004-04-27 ~ 2006-12-08
IIF 1 - Secretary → ME
6
CAREFUSION U.K. 287 LIMITED - now
SYNCHROMED LIMITED
- 2009-09-01
02290931SYNCROMED LIMITED - 1988-10-04
The Crescent, Jays Close, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2004-03-11 ~ 2006-12-08
IIF 3 - Secretary → ME
7
CAREFUSION U.K. 288 LIMITED - now
. The Crescent, Jays Close, Basingstoke, Hampshire, Uk
Dissolved Corporate (15 parents)
Officer
2004-03-11 ~ 2006-12-08
IIF 5 - Secretary → ME
8
CLARENCE HOUSE MANAGEMENT COMPANY LIMITED
- now 03318260HUDSON SPRING MANAGEMENT COMPANY LIMITED - 1997-06-26
15 Clarendon Square, Flat 2, Leamington Spa, Warwickshire, England
Active Corporate (19 parents)
Officer
2005-03-07 ~ 2006-09-22
IIF 19 - Director → ME
9
INTELLIGENT HOMES IN CONTROL LIMITED
05616609 340 Deansgate, Manchester
Dissolved Corporate (4 parents)
Officer
2008-07-01 ~ 2009-06-26
IIF 16 - Director → ME
10
JAEGER MEDICAL UK LIMITED - now
VYAIRE UK 236 LIMITED - 2025-05-15
CAREFUSION U.K. 236 LIMITED - 2019-12-31
CARDINAL HEALTH U.K. 236 LIMITED - 2009-09-01
ERICH JAEGER (U.K.) LIMITED
- 2008-07-02
01939558 Grove House Lutyens Close, Chineham Court, Basingstoke, Hampshire, England
Active Corporate (38 parents)
Officer
2004-05-11 ~ 2007-07-24
IIF 14 - Director → ME
2004-05-11 ~ 2006-12-07
IIF 6 - Secretary → ME
11
VAHDAT INVESTMENT LIMITED
- 2008-02-11
03745404 Southstack, Fulshaw Park South, Wilmslow, Cheshire
Active Corporate (5 parents)
Officer
2017-01-24 ~ now
IIF 13 - Director → ME
2004-05-09 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
NATUS NICOLET U.K. LIMITED - now
CAREFUSION U.K. 240 LIMITED - 2012-07-27
CARDINAL HEALTH U.K. 240 LIMITED - 2009-09-01
VIASYS HEALTHCARE UK LIMITED
- 2008-07-02
02986787NICOLET BIOMEDICAL LIMITED
- 2005-08-01
02986787MUSICSMART LIMITED - 1994-12-13
Prospect House And 3 House View Baynards Green Trading Estate, Baynards Green Farm, Baynards Green, Nr Bicester, Oxfordshire, United Kingdom
Active Corporate (31 parents)
Officer
2005-07-07 ~ 2007-07-09
IIF 15 - Director → ME
2004-05-11 ~ 2007-02-05
IIF 9 - Secretary → ME
13
Kemp House, 152-160 City Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-09-06 ~ dissolved
IIF 18 - Director → ME
14
SPIRITUAL ASSEMBLY OF THE BAHA'IS OF WILMSLOW
- now 03433200SPIRITUAL ASSEMBLY OF THE BAHA'IS OF MACCLESFIELD
- 2002-08-23
03433200 27 Rutland Gate, London
Active Corporate (21 parents)
Officer
1997-09-12 ~ 1998-12-23
IIF 21 - Director → ME
2003-12-12 ~ now
IIF 12 - Director → ME
15
Santa Monica, 1b Strawberry Lane, Wilmslow, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2009-08-08 ~ dissolved
IIF 17 - Director → ME
2009-08-08 ~ dissolved
IIF 10 - Secretary → ME