SAPPHIRE IMAGING LIMITED

Company number 07192380 ·

Active

2 active / 4 ceased · persons with significant control

Vetpartners Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-07-31
Correspondence address
Leeman House, Station Business Park, Holgate Park Drive, York, YO26 4GB, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies (England And Wales)
Registration number
10026837
Country registered
United Kingdom

Vetpartners Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-07-31
Correspondence address
Spitfire House, Aviator Court, York, YO30 4UZ, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies (England And Wales)
Registration number
10026837
Country registered
England

Ares Management Limited

Corporate entity Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2018-04-06
Ceased on
2018-11-29
Correspondence address
5th Floor, St Andrew Street, London, EC4A 3AE, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
05837428
Country registered
England And Wales

Ares Management Uk Limited

Corporate entity Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2018-04-06
Ceased on
2018-11-29
Correspondence address
5th Floor, St Andrew Street, London, EC4A 3AE, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
08708339
Country registered
England And Wales

August Equity Llp

Corporate entity Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-07-31
Ceased on
2018-04-06
Correspondence address
10, Slingsby Place, St Martin's Courtyard, London, WC2E 9AB, United Kingdom
Legal form
Limited Liability Partnership
Place registered
Registrar Of Companies (England And Wales)
Registration number
Oc313101
Country registered
United Kingdom

Mr Kathryn Georgina Hughes

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-06-19
Date of birth
February 1961
Nationality
British
Country of residence
England
Correspondence address
196, Garstang Road, Claughton-On-Brock, Preston, PR3 0PH, England