BL Midholdco Limited

Company number: 12489210
Status: Liquidation
Type: Private Limited Company
Incorporated: 28 Feb 2020
Nature of business: Other information technology service activities
Corporate group: Cranium UK Intermediate, Ltd (14 companies)

Registered office

Interpath Ltd
10 Fleet Place
London
EC4M 7RB

Officers

Name	Role	Appointed	Resigned
BENNETT, Henry James	Director	20 Sep 2024
AVERY, Paul John	Director	20 Sep 2024
GILBERT, Daniel Leon	Director	28 Feb 2020	9 Dec 2024
DE CANSON, Olivier Jacques Marie	Director	28 Jun 2021	20 Sep 2024
ADAMS, Matthew Edward	Director	27 Aug 2020	28 Jun 2021
MCCANN, Alistair Edward John	Director	19 Aug 2020	28 Jun 2021
RIGBY, David	Director	28 Feb 2020	28 Jun 2021
BRIGDEN, James Robert	Director	28 Feb 2020	28 Jun 2021
KIRBY, David John	Director	28 Feb 2020	17 Sep 2020

Control

Name	Nature of control	Notified	Ceased
Brain Labs Midco Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	28 Feb 2020

Accounts

Year ended
31 Mar 2023
31 Mar 2022
31 Mar 2021

Connections

Owned by

BL Midholdco Limited → Brain Labs Midco Limited → Brain Labs Topco Limited → Cranium UK Intermediate Bidco, Ltd → Cranium UK Intermediate, Ltd

Directors’ other companies

AVERY, Paul John - Director at Molzi Ltd
AVERY, Paul John - Director at Brain Labs Dc Limited
AVERY, Paul John - Director at Brain Labs UK Holdco Limited
AVERY, Paul John - Director at Brain Labs Midco Limited
AVERY, Paul John - Director at Bandzie Ltd
AVERY, Paul John - Director at Molzi International Ltd
AVERY, Paul John - Director at Cranium UK Intermediate Bidco, Ltd
AVERY, Paul John - Director at Cranium UK Intermediate, Ltd
BENNETT, Henry James - Director at Brain Labs UK Holdco Limited
BENNETT, Henry James - Director at Brain Labs Dc Limited

Companies at the same address

Data