1
Part First Floor, Bateman House, 82-88 Hills Road, Cambridge, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-08-31
Officer
2017-08-22 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-08-22 ~ dissolved
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
2
APOLLO PRINT GENERATION LIMITED
03266965 24 Conduit Place, London
Dissolved Corporate (4 parents)
Officer
1996-10-16 ~ 1998-08-04
IIF 15 - Director → ME
3
Part First Floor, Bateman House, 82-88 Hills Road, Cambridge, England
Dissolved Corporate (1 parent)
Officer
2020-06-17 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-06-17 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
4
BMG (BRITISH MEDICAL GROUP) LIMITED
12788382 Part First Floor, Bateman House, 82-88 Hills Road, Cambridge, England
Active Corporate (1 parent, 5 offsprings)
Profit/Loss (Company account)
-15,646,357 GBP2021-09-01 ~ 2022-08-31
Officer
2020-08-03 ~ now
IIF 3 - Director → ME
Person with significant control
2020-08-03 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
5
Part First Floor, Bateman House, 82-88 Hills Road, Cambridge, England
Active Corporate (2 parents)
Equity (Company account)
1,110,821 GBP2022-08-31
Officer
2012-08-22 ~ now
IIF 5 - Director → ME
Person with significant control
2016-08-22 ~ 2022-01-25
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
6
Bateman House 82-88 Hills Road, Cambridge, England
Active Corporate (2 parents)
Officer
2025-02-14 ~ now
IIF 2 - Director → ME
7
Part First Floor, Bateman House, 82-88 Hills Road, Cambridge, England
Active Corporate (2 parents)
Equity (Company account)
46,818 GBP2022-08-31
Officer
2020-05-01 ~ now
IIF 6 - Director → ME
Person with significant control
2020-05-01 ~ 2022-01-25
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
8
82-88 Hills Road, Cambridge, England
Active Corporate (3 parents)
Officer
2022-11-02 ~ now
IIF 1 - Director → ME
Person with significant control
2022-11-02 ~ now
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
9
Part First Floor, Bateman House, 82-88 Hills Road, Cambridge, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2020-02-29
Officer
2020-02-06 ~ now
IIF 4 - Director → ME
Person with significant control
2020-02-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
10
S A Acc'y Ltd, The Corner House, 23 Market Street, Craven Arms, Shropshire, England
Dissolved Corporate (2 parents)
Officer
2012-06-12 ~ dissolved
IIF 14 - Director → ME
11
Part First Floor, Bateman House, 82-88 Hills Road, Cambridge, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2020-08-31
Officer
2017-08-18 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-08-18 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
12
45 Connaught Square, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-10-27 ~ dissolved
IIF 13 - Director → ME
13
Part First Floor, Bateman House, 82-88 Hills Road, Cambridge, England
Active Corporate (2 parents)
Equity (Company account)
-441,460 GBP2022-08-31
Officer
2020-02-03 ~ now
IIF 7 - Director → ME
Person with significant control
2020-02-03 ~ 2022-01-25
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
14
20 Hanover Square, London, England
Dissolved Corporate (5 parents)
Officer
2009-09-24 ~ dissolved
IIF 24 - Director → ME
15
S A Acc'y Ltd, The Corner House, 23 Market Street, Craven Arms, Shropshire, England
Dissolved Corporate (1 parent)
Officer
2012-08-21 ~ dissolved
IIF 23 - Director → ME
16
Part First Floor, Bateman House, 82-88 Hills Road, Cambridge, England
Dissolved Corporate (4 parents)
Equity (Company account)
-119,329 GBP2021-02-28
Officer
2011-02-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
17
Part First Floor, Bateman House, 82-88 Hills Road, Cambridge, England
Active Corporate (2 parents)
Equity (Company account)
-124,682 GBP2022-08-31
Officer
2020-12-03 ~ now
IIF 8 - Director → ME
Person with significant control
2020-12-03 ~ 2022-01-25
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE