MEDISO MEDICAL IMAGING SYSTEMS UK LIMITED

Company number 03616847

1 active person with significant control / 0 active statements

Mr Istvan Bagamery (Active)

• Correspondence address: 3 Laborc Utca, Budapest, Hungary, 1037
• Notified on: 28 October 2024
• Date of birth: March 1960
• Nationality: Hungarian
• Country of residence: Hungary
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mediso Medical Imaging Systems Kft (Ceased)

• Correspondence address: H-1037, Laborc Utca 3, Budapest, Hungary
• Notified on: 31 March 2022
• Ceased on: 28 October 2024
• Governing law: Hungary
• Legal form: Company
• Place registered: Orszagos Cegnyilvantarto Es Ceginformacios Rendszer
• Registration number: 01-09-065375
• Incorporated in: Hungary
• Nature of control: Ownership of shares – 75% or more

Lablogic Group Holdings Limited (Ceased)

• Correspondence address: Paradigm House, 3 Melbourne Avenue, Broomhill, Sheffield, United Kingdom, S10 2QJ
• Notified on: 28 February 2018
• Ceased on: 31 March 2022
• Governing law: English
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 07762538
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Grahame Douglas Mccracken (Ceased)

• Correspondence address: 49 Moray Avenue, College Town, Sandhurst, Berkshire, England, GU47 0XE
• Notified on: 17 August 2016
• Ceased on: 28 February 2018
• Date of birth: October 1946
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Julie-Ann Stewart (Ceased)

• Correspondence address: 49 Moray Avenue, College Town, Sandhurst, England, GU47 0XE
• Notified on: 17 August 2016
• Ceased on: 28 February 2018
• Date of birth: April 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%