1
CAMBRIDGE ULTRASOUND SCAN LIMITED
13182345 106 Bloomfield Road, Bath, United Kingdom
Active Corporate (4 parents)
Person with significant control
2021-02-05 ~ 2022-05-15
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
2
106 Bloomfield Road 106, Bloomfield Road, Bath, England
Active Corporate (3 parents)
Officer
2023-08-15 ~ now
IIF 5 - Director → ME
2018-04-10 ~ 2020-01-30
IIF 18 - Director → ME
Person with significant control
2018-04-10 ~ 2020-03-24
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Chadwich Heights Sandy Lane, Wildmoor, Bromsgrove, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-08-25 ~ now
IIF 9 - Director → ME
Person with significant control
2022-08-25 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
106 Bloomfield Road, Bath, England
Active Corporate (13 parents)
Officer
2022-12-23 ~ now
IIF 10 - Director → ME
5
DIAGNOHEALTH CLINIC LIMITED
- now 15241320MIDLLANDS DIAGONSTICS LIMITED
- 2023-11-08
15241320 106 Bloomfield Road, Bath, England
Active Corporate (3 parents)
Officer
2023-10-27 ~ now
IIF 1 - Director → ME
6
106 Bloomfield Road, Bath, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-07-10 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
7
C/o Bedford Public Accountants Limited, Suite 124, 548-550 Elder House, Elder Gate, Milton Keynes, England
Active Corporate (6 parents)
Officer
2016-10-12 ~ 2023-07-14
IIF 19 - Director → ME
8
Culverwood Shinfield Road, Shinfield, Reading, England
Active Corporate (5 parents)
Officer
2016-10-11 ~ 2017-02-22
IIF 14 - Director → ME
2017-05-01 ~ 2020-12-05
IIF 15 - Director → ME
9
Culverwood Shinfield Road, Shinfield, Reading, England
Active Corporate (4 parents)
Officer
2017-01-23 ~ now
IIF 11 - Director → ME
10
106 Bloomfield Road, Bath, England
Active Corporate (3 parents)
Officer
2023-11-01 ~ now
IIF 6 - Director → ME
11
106 Bloomfield Road, Bath, England
Active Corporate (4 parents)
Officer
2023-11-08 ~ now
IIF 3 - Director → ME
12
NEXTGEN DIAGNOSTIC LABS LIMITED
16307445 106 Bloomfield Road, Bath, England
Active Corporate (4 parents)
Officer
2025-03-11 ~ now
IIF 2 - Director → ME
13
PETERBOROUGH ULTRAASOUND SCANS LIMITED
11529918 106 Bloomfield Road, Bath, United Kingdom
Active Corporate (4 parents)
Officer
2018-08-21 ~ now
IIF 8 - Director → ME
Person with significant control
2018-08-21 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
14
106 Bloomfield Road, Bath, England
Active Corporate (4 parents)
Officer
2025-01-16 ~ now
IIF 7 - Director → ME
Person with significant control
2025-01-16 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
15
2 Lowfield Green, Caversham, Reading
Dissolved Corporate (3 parents)
Officer
2011-03-29 ~ dissolved
IIF 17 - Director → ME
16
PACIFIC HOMES LIMITED
- 2010-08-18
06193559 604 Green Lane, Ilford, England
Active Corporate (7 parents)
Officer
2010-05-26 ~ 2014-10-10
IIF 13 - Director → ME
17
37 Heathhurst Road, South Croydon, England
Dissolved Corporate (1 parent)
Officer
2012-01-18 ~ dissolved
IIF 16 - Director → ME
18
106 Bloomfield Road, Bath, England
Active Corporate (6 parents)
Officer
2005-12-08 ~ now
IIF 4 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 21 - Ownership of shares – 75% or more → OE