1
PERAZIM SYSTEMS LTD - 2002-07-11
4 Hardman Square, Spinningfields, Manchester, Greater Manchester
Dissolved Corporate (10 parents)
Officer
2010-10-26 ~ dissolved
IIF 18 - Director → ME
2
47 Butt Road, Colchester, Essex
Active Corporate (9 parents)
Officer
2006-11-13 ~ 2021-07-05
IIF 20 - Director → ME
Person with significant control
2016-11-01 ~ 2021-07-05
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
3
47 Butt Road, Colchester, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-14 ~ 2021-07-05
IIF 15 - Director → ME
Person with significant control
2020-05-14 ~ 2021-07-05
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
4
47 Butt Road, Colchester, Essex
Active Corporate (6 parents)
Officer
2001-10-24 ~ 2021-07-05
IIF 19 - Director → ME
Person with significant control
2016-10-01 ~ 2026-01-01
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
5
HUNTLEIGH DIAGNOSTICS LIMITED
- now 02510171HUNTLEIGH HEALTHCARE (CARDIFF) LIMITED
- 1996-04-15
02510171HUNTLEIGH INSTRUMENTATION LIMITED - 1992-06-10
LOGICFLOW LIMITED - 1990-07-16
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Dissolved Corporate (23 parents)
Officer
1993-10-08 ~ 2007-02-28
IIF 1 - Director → ME
6
HUNTLEIGH HYGEIA PLC
- 2000-06-12
03218661 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
1996-09-02 ~ 2007-02-28
IIF 12 - Director → ME
7
FLOWTRON AIRE LIMITED - 1979-12-31
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Active Corporate (40 parents, 2 offsprings)
Officer
(before 1991-09-20) ~ 2007-02-28
IIF 8 - Director → ME
8
HUNTLEIGH INTERNATIONAL HOLDINGS LIMITED
02744870 Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Active Corporate (23 parents)
Officer
2002-07-05 ~ 2007-02-28
IIF 7 - Director → ME
9
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Active Corporate (21 parents, 1 offspring)
Officer
~ 2007-02-28
IIF 10 - Director → ME
10
HUNTLEIGH NESBIT EVANS HEALTHCARE LIMITED
02988689 Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Dissolved Corporate (19 parents)
Officer
1994-11-25 ~ 2007-02-28
IIF 5 - Director → ME
11
HUNTLEIGH NESBIT EVANS LIMITED
- now 01084807NESBIT EVANS LIMITED
- 1996-04-15
01084807J. NESBIT EVANS & COMPANY LIMITED - 1993-10-18
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
1995-06-09 ~ 2007-02-28
IIF 9 - Director → ME
12
HUNTLEIGH PROPERTIES LIMITED
- now 02476137HUNTLEIGH CARDIFF LIMITED
- 1998-04-03
02476137STREAMSECURE LIMITED - 1990-03-28
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Active Corporate (25 parents, 1 offspring)
Officer
1993-10-08 ~ 2007-02-28
IIF 11 - Director → ME
13
RENRAY DAVID BAKER LIMITED
- 2003-12-16
FC011723RENRAY GROUP LIMITED
- 1996-08-26
FC011723RENRAY GROUP LTD - 1986-09-16
RENRAY PRODUCTS (UK) LIMITED - 1986-09-04
Mr J Soker, C/o Hunt Leigh Technology Plc, 310-312 Dallow Road, Luton Bedfordshire, Northern Ireland
Converted / Closed Corporate (14 parents)
Officer
1996-07-02 ~ 2007-02-28
IIF 4 - Director → ME
14
C/o Moore Stephens, Waterford House, 32 Lodge Road, Coleraine
Dissolved Corporate (17 parents)
Officer
1966-05-10 ~ 2007-02-28
IIF 2 - Director → ME
15
HUNTLEIGH TECHNOLOGY LIMITED - now
WORTHYWORLD PUBLIC LIMITED COMPANY - 1985-04-09
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Active Corporate (34 parents, 6 offsprings)
Officer
1992-10-01 ~ 2007-02-28
IIF 6 - Director → ME
16
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, OC308659Warning 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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2005-10-06 ~ 2011-04-06
IIF 14 - LLP Member → ME
17
47 Butt Road, Colchester, Essex
Dissolved Corporate (2 parents)
Officer
2008-02-28 ~ dissolved
IIF 13 - LLP Designated Member → ME
18
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Dissolved Corporate (20 parents)
Officer
2002-04-10 ~ 2007-02-28
IIF 3 - Director → ME
19
MANOR HEIGHTS (HAMPSTEAD) MANAGEMENT COMPANY LIMITED
04286448 Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (30 parents)
Officer
2020-01-22 ~ 2021-07-05
IIF 16 - Director → ME
2005-03-01 ~ 2010-05-25
IIF 17 - Director → ME
20
Head Office, Kenton Road, Debenham, Suffolk, United Kingdom
Active Corporate (9 parents)
Person with significant control
2018-08-23 ~ 2022-08-30
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE