Hallmarq Veterinary Imaging Limited
- Company number
- 04061791
- Status
- Active
- Type
- Ltd
- Incorporated
- 30 Aug 2000
- Nature of business
- Manufacture of medical and dental instruments and supplies
- Corporate group
- Supernova Holdco Limited (6 companies)
Registered office
Previous names
- Hallmark Mr Limited (until 21 Feb 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROSTHWAITE, Michael Tudor | Director | 1 Jul 2021 | |
| FREDERICKS, Peter George | Director | 25 Jan 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Copenhagen Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Dec 2018 |
Accounts
Connections
Owned by
Hallmarq Veterinary Imaging Limited → Copenhagen Bidco Limited → Copenhagen Finco Limited → Supernova Bidco Limited → Supernova Midco Limited → Supernova Holdco Limited
Controls
- Hallmarq Systems Ltd (03418089)
Directors’ other companies
- CROSTHWAITE, Michael Tudor - Director at Hallmarq Systems Ltd
- FREDERICKS, Peter George - Director at Hallmarq Systems Ltd
Companies at the same address
- Copenhagen Bidco Limited (11685936)
- Copenhagen Finco Limited (11685910)
- Supernova Bidco Limited (16975732)
- Supernova Holdco Limited (16975563)
- Supernova Midco Limited (16975648)