1
Part First Floor, Bateman House, 82-88 Hills Road, Cambridge, England
Dissolved Corporate (1 parent)
Officer
2017-08-22 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-08-22 ~ dissolved
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
2
APOLLO PRINT GENERATION LIMITED
03266965 24 Conduit Place, London
Dissolved Corporate (5 parents)
Officer
1996-10-16 ~ 1998-08-04
IIF 17 - Director → ME
3
Part First Floor, Bateman House, 82-88 Hills Road, Cambridge, England
Dissolved Corporate (1 parent)
Officer
2020-06-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-06-17 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - 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)
Officer
2020-08-03 ~ now
IIF 3 - Director → ME
Person with significant control
2020-08-03 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
5
18 Hanover Square, London, England
Dissolved Corporate (2 parents)
Officer
2009-01-21 ~ dissolved
IIF 27 - Director → ME
6
18 Hanover Square, London, England
Dissolved Corporate (2 parents)
Officer
2009-01-22 ~ dissolved
IIF 28 - Director → ME
7
Part First Floor, Bateman House, 82-88 Hills Road, Cambridge, England
Active Corporate (2 parents)
Officer
2012-08-22 ~ now
IIF 5 - Director → ME
Person with significant control
2016-08-22 ~ 2022-01-25
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
8
Bateman House 82-88 Hills Road, Cambridge, England
Active Corporate (2 parents)
Officer
2025-02-14 ~ now
IIF 1 - Director → ME
9
Part First Floor, Bateman House, 82-88 Hills Road, Cambridge, England
Active Corporate (2 parents)
Officer
2020-05-01 ~ now
IIF 6 - Director → ME
Person with significant control
2020-05-01 ~ 2022-01-25
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
10
Part First Floor Bateman House, 82-88 Hills Road, Cambridge, England
Active Corporate (3 parents)
Officer
2022-11-02 ~ now
IIF 9 - Director → ME
Person with significant control
2022-11-02 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
11
Part First Floor, Bateman House, 82-88 Hills Road, Cambridge, England
Active Corporate (1 parent)
Officer
2020-02-06 ~ now
IIF 4 - Director → ME
Person with significant control
2020-02-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
12
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 16 - Director → ME
13
LADY GIGI MAINTENANCE SYNDICATE LIMITED
17087922 Bateman House 82-88 Hills Road, Cambridge, England
Active Corporate (5 parents)
Officer
2026-03-12 ~ now
IIF 2 - Director → ME
Person with significant control
2026-03-12 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Part First Floor, Bateman House, 82-88 Hills Road, Cambridge, England
Dissolved Corporate (1 parent)
Officer
2017-08-18 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-08-18 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
15
PATIENT PAK HOLDINGS LIMITED
- now 06419963MISLEX (557) LIMITED - 2008-04-25
20 Hanover Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-10-27 ~ dissolved
IIF 10 - Director → ME
16
45 Connaught Square, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-10-27 ~ dissolved
IIF 15 - Director → ME
17
Part First Floor, Bateman House, 82-88 Hills Road, Cambridge, England
Active Corporate (2 parents)
Officer
2020-02-03 ~ now
IIF 7 - Director → ME
Person with significant control
2020-02-03 ~ 2022-01-25
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
18
20 Hanover Square, London, England
Dissolved Corporate (5 parents)
Officer
2009-09-24 ~ dissolved
IIF 30 - Director → ME
19
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 29 - Director → ME
20
Part First Floor, Bateman House, 82-88 Hills Road, Cambridge, England
Dissolved Corporate (4 parents)
Officer
2011-02-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
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
21
18 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2002-08-01 ~ 2003-10-16
IIF 26 - Director → ME
22
Part First Floor, Bateman House, 82-88 Hills Road, Cambridge, England
Active Corporate (2 parents)
Officer
2020-12-03 ~ now
IIF 8 - Director → ME
Person with significant control
2020-12-03 ~ 2022-01-25
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE