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
2016-06-09 ~ 2017-10-31
IIF 28 - Director → ME
2
29 Columbine Road, Hamilton, Leicester, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-30 ~ now
IIF 4 - Director → ME
Person with significant control
2018-10-30 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
3
BLITZ DRINKS LIMITED - 2006-10-02
21 Dean Road, Off Catherine Street, Leicester, Leicestershire
Active Corporate (8 parents)
Officer
2018-05-01 ~ 2018-12-07
IIF 5 - Director → ME
4
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
2016-04-25 ~ 2017-10-31
IIF 30 - Director → ME
5
ARJO MECANAIDS LIMITED - 1992-06-05
MECANAIDS LIMITED - 1987-07-24
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Dissolved Corporate (22 parents)
Officer
2015-07-08 ~ dissolved
IIF 9 - Director → ME
6
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2017-06-29 ~ 2017-10-31
IIF 37 - Director → ME
7
B P S COMMUNICATIONS LIMITED
- now 01326669PRINTAPATCH LIMITED - 1977-12-31
St Andrews House, 48 Princess Road East, Leicester, Leicestershire
Active Corporate (23 parents)
Officer
2019-09-09 ~ 2020-12-14
IIF 27 - Director → ME
8
BPS ASSESSMENTS AND AWARDS LIMITED
12668789 St Andrews House, 48 Princess Road East, Leicester, Leicestershire, United Kingdom
Active Corporate (10 parents)
Officer
2020-06-13 ~ 2020-12-14
IIF 26 - Director → ME
Person with significant control
2020-06-13 ~ 2020-12-14
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-12-14 ~ 2021-09-23
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
14-15 Burford Way, Boldon Business Park, Boldon Colliery, England
Dissolved Corporate (21 parents)
Officer
2016-05-27 ~ 2017-06-29
IIF 34 - Director → ME
10
GETINGE EXTENDED CARE UK LIMITED
- now 06011917TRUSHELFCO (NO.3268) LIMITED - 2006-12-06
14-15 Burford Way, Boldon Business Park, Boldon Colliery, England
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2016-04-25 ~ 2017-08-08
IIF 31 - Director → ME
11
GETINGE INDUSTRIER HOLDING UK LIMITED - 2002-01-31
ARJO HOLDING LIMITED - 1996-07-16
98TH SHELF INVESTMENT COMPANY LIMITED - 1990-10-26
Unit 3 Indurent Park Andressey Way, Chaddesden, Derby, United Kingdom
Active Corporate (31 parents, 7 offsprings)
Officer
2015-07-08 ~ 2017-08-08
IIF 7 - Director → ME
12
GETINGE LIMITED - now
GETINGE SURGICAL SYSTEMS LIMITED - 2004-01-16
ALM HOSPITAL EQUIPMENT LIMITED - 2001-06-21
ALM TAEMA LIMITED - 2001-02-07
ALM HOSPITAL EQUIPMENT LTD - 2000-06-26
WF 135 LIMITED - 1988-02-15
Unit 3 Indurent Park Andressey Way, Chaddesden, Derby, England
Active Corporate (32 parents, 2 offsprings)
Officer
2016-04-25 ~ 2017-06-29
IIF 29 - Director → ME
13
GETINGE PRODUCTION UK LIMITED
- now 00671115GETINGE UK LTD - 2013-04-04
STERILIZING EQUIPMENT COMPANY LIMITED (THE) - 2001-11-26
14-15 Burford Way, Boldon Business Park, Boldon Colliery, England
Dissolved Corporate (31 parents)
Officer
2016-05-27 ~ 2017-06-29
IIF 35 - Director → ME
14
LANCER U.K. LIMITED - 2013-04-04
DOUBLETOWER LIMITED - 1983-05-13
14-15 Burford Way, Boldon Business Park, Boldon Colliery, England
Active Corporate (21 parents, 1 offspring)
Officer
2016-05-27 ~ 2017-06-29
IIF 2 - Director → ME
15
29 Columbine Road, Hamilton, Leicester
Active Corporate (1 parent)
Officer
2012-04-30 ~ now
IIF 3 - Director → ME
Person with significant control
2017-04-05 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
16
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
2015-07-08 ~ dissolved
IIF 10 - Director → ME
17
SECURELOOK LIMITED - 1992-01-13
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Active Corporate (22 parents, 1 offspring)
Officer
2015-07-08 ~ 2017-10-31
IIF 15 - Director → ME
18
AKRON THERAPY PRODUCTS LIMITED - 1996-04-15
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable
Dissolved Corporate (20 parents)
Officer
2015-07-08 ~ dissolved
IIF 25 - Director → ME
19
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
2015-07-08 ~ 2017-10-31
IIF 1 - Director → ME
20
HUNTLEIGH INTERNATIONAL HOLDINGS LIMITED
02744870 Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Active Corporate (23 parents)
Officer
2015-07-08 ~ 2017-10-31
IIF 11 - Director → ME
21
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Dissolved Corporate (13 parents)
Officer
2015-07-08 ~ dissolved
IIF 21 - Director → ME
22
SLOTGOAL LIMITED - 1990-03-28
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Active Corporate (21 parents, 1 offspring)
Officer
2015-07-08 ~ 2017-10-31
IIF 16 - Director → ME
23
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Dissolved Corporate (13 parents)
Officer
2015-07-08 ~ dissolved
IIF 17 - Director → ME
24
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
2015-07-08 ~ 2017-10-31
IIF 14 - Director → ME
25
C/o Moore Stephens, Waterford House, 32 Lodge Road, Coleraine
Dissolved Corporate (17 parents)
Officer
2015-07-08 ~ dissolved
IIF 6 - Director → ME
26
HUNTLEIGH TECHNOLOGY (ENGINEERING) LIMITED
01158192 Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Dissolved Corporate (12 parents)
Officer
2015-07-08 ~ dissolved
IIF 24 - Director → ME
27
HUNTLEIGH TECHNOLOGY LIMITED
- now 01891943HUNTLEIGH 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
2015-07-08 ~ 2017-10-31
IIF 20 - Director → ME
28
OAKFRAME SERVICES LIMITED - 1987-06-18
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Dissolved Corporate (18 parents)
Officer
2015-07-08 ~ dissolved
IIF 12 - Director → ME
29
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
2015-07-08 ~ dissolved
IIF 23 - Director → ME
30
ARJO INDUSTRIES LIMITED - 1992-07-01
JAMES INDUSTRIES LIMITED - 1992-06-05
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Dissolved Corporate (17 parents)
Officer
2015-07-08 ~ dissolved
IIF 18 - Director → ME
31
POLYSTAN(GREAT BRITAIN)LIMITED - 2002-01-02
14-15 Burford Way, Boldon Business Park, Boldon Colliery, England
Dissolved Corporate (17 parents)
Officer
2016-05-27 ~ 2017-06-29
IIF 32 - Director → ME
32
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Dissolved Corporate (20 parents)
Officer
2015-07-08 ~ dissolved
IIF 13 - Director → ME
33
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Dissolved Corporate (14 parents)
Officer
2015-07-08 ~ dissolved
IIF 19 - Director → ME
34
NUMAC VALIDATION SERVICES LIMITED
05191158 14-15 Burford Way, Boldon Business Park, Boldon Colliery, England
Dissolved Corporate (17 parents)
Officer
2016-05-27 ~ 2017-06-29
IIF 33 - Director → ME
35
PARKER BATH 1993 LIMITED - 1998-06-23
PARKER BATH COMPANY LIMITED - 1998-03-31
PARKER BATH DEVELOPMENTS LIMITED - 1993-02-09
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Dissolved Corporate (30 parents)
Officer
2015-07-08 ~ dissolved
IIF 22 - Director → ME
36
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)
Officer
2015-07-08 ~ 2017-10-31
IIF 8 - Director → ME
37
PULSION MEDICAL UK LIMITED
- now 03611506PULSION UK LIMITED - 1998-08-17
14-15 Burford Way, Boldon Business Park, Boldon Colliery, England
Dissolved Corporate (29 parents)
Officer
2016-05-27 ~ 2017-06-29
IIF 36 - Director → ME