1
1ST CALL MOBILITY LIMITED
- now 02144993GLOBAL CARAVANS LIMITED - 2002-07-27
BLUNTBROOK LIMITED - 1987-08-04
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Active Corporate (19 parents)
Officer
2023-07-15 ~ 2025-07-14
IIF 7 - Director → ME
2023-07-15 ~ 2025-07-14
IIF 13 - Secretary → ME
2
ARJO HUNTLEIGH INTERNATIONAL LIMITED
- now 02693603HUNTLEIGH MOBILITY LIMITED - 2007-11-05
HUNTLEIGH 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
2024-08-31 ~ 2025-07-14
IIF 10 - Director → ME
3
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2023-06-05 ~ 2025-07-14
IIF 11 - Director → ME
2023-07-15 ~ 2025-07-14
IIF 14 - Secretary → ME
4
SECURELOOK LIMITED - 1992-01-13
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
3,496,318 GBP2024-12-31
Officer
2024-08-31 ~ 2025-07-14
IIF 4 - Director → ME
5
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)
Equity (Company account)
1,000,000 GBP2024-12-31
Officer
2024-08-31 ~ 2025-07-14
IIF 2 - Director → ME
6
HUNTLEIGH INTERNATIONAL HOLDINGS LIMITED
02744870 Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Active Corporate (23 parents)
Officer
2024-08-31 ~ 2025-07-14
IIF 5 - Director → ME
7
SLOTGOAL LIMITED - 1990-03-28
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Active Corporate (21 parents, 1 offspring)
Officer
2024-08-31 ~ 2025-07-14
IIF 3 - Director → ME
8
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
2024-08-31 ~ 2025-07-14
IIF 6 - Director → ME
9
HUNTLEIGH TECHNOLOGY PLC - 2007-04-19
WORTHYWORLD PUBLIC LIMITED COMPANY - 1985-04-09
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Active Corporate (34 parents, 6 offsprings)
Officer
2024-08-31 ~ 2025-07-14
IIF 9 - Director → ME
10
PEGASUS EGERTON LIMITED - 2001-01-03
PEGASUS AIRWAVE LIMITED - 1999-03-01
PRECIS (432) LIMITED - 1985-09-26
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Active Corporate (36 parents)
Equity (Company account)
9,865 GBP2024-12-31
Officer
2024-08-31 ~ 2025-07-14
IIF 8 - Director → ME
11
TRANSFORM FINANCE SOLUTIONS LIMITED
16653957 41 The Jumps, Marston Moretaine, Bedford, England
Active Corporate (1 parent)
Officer
2025-08-15 ~ now
IIF 1 - Director → ME
Person with significant control
2025-08-15 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE