1
106 Bloomfield Road, Bath, England
Dissolved Corporate (2 parents)
Officer
2020-08-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-08-03 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
2
CAMBRIDGE ULTRASOUND SCAN LIMITED
13182345 106 Bloomfield Road, Bath, United Kingdom
Active Corporate (4 parents)
Officer
2021-02-05 ~ now
IIF 11 - Director → ME
Person with significant control
2022-05-21 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors → OE
3
106 Bloomfield Road 106, Bloomfield Road, Bath, England
Active Corporate (3 parents)
Officer
2018-04-10 ~ now
IIF 18 - Director → ME
Person with significant control
2020-03-24 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
4
Chadwich Heights Sandy Lane, Wildmoor, Bromsgrove, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-07-20 ~ now
IIF 15 - Director → ME
Person with significant control
2021-07-20 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
106 Bloomfield Road, Bath, England
Active Corporate (13 parents)
Officer
2022-12-23 ~ now
IIF 14 - Director → ME
6
106 Bloomfield Road, Bath, England
Active Corporate (3 parents)
Officer
2023-11-01 ~ now
IIF 12 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
106 Bloomfield Road, Bath, England
Active Corporate (4 parents)
Officer
2023-11-08 ~ now
IIF 8 - Director → ME
Person with significant control
2023-11-08 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
8
NEXTGEN DIAGNOSTIC LABS LIMITED
16307445 106 Bloomfield Road, Bath, England
Active Corporate (4 parents)
Officer
2025-03-11 ~ now
IIF 9 - Director → ME
9
PETERBOROUGH ULTRAASOUND SCANS LIMITED
11529918 106 Bloomfield Road, Bath, United Kingdom
Active Corporate (4 parents)
Officer
2018-08-21 ~ now
IIF 13 - Director → ME
10
SG PA HOSPITALITY SOLUTIONS LIMITED
08341311 Chadwich Heights, Chadwich Heights Sandy Lane, Wildmoor, Bromsgrove, Worcestershire
Active Corporate (2 parents)
Officer
2012-12-27 ~ 2013-04-01
IIF 17 - Director → ME
11
106 Bloomfield Road, Bath, England
Active Corporate (4 parents)
Officer
2025-01-16 ~ now
IIF 10 - Director → ME
Person with significant control
2025-01-16 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
12
106 Bloomfield Road, Bath, England
Active Corporate (6 parents)
Officer
2006-03-23 ~ now
IIF 19 - Director → ME