BL Midholdco Limited
Company 12489210 Liquidation
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Henry James Bennett Director · appointed 2024
- Paul John Avery Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Henry James Bennett Director · appointed 2024
- Paul John Avery Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Brain Labs Digital LTD 2 shared directors
- Brain Labs Topco Limited 2 shared directors
- Brain Labs Midco Limited 2 shared directors
- Brain Labs Bidco Limited 2 shared directors
- Brain Labs UK Holdco Limited 2 shared directors
- Brain Labs DC Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12489210 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 28/02/2020 |
| Address | INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB |
| Accounts next due | 31/03/2025 |
| Accounts last made up | 31/03/2023 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Brain Labs Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-28
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Brain Labs Bidco Limited ceased 2024-03-28
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-18
Officers (9)
- Henry James Bennett Director · appointed 2024
- Paul John Avery Director · appointed 2024
Show 7 former officers
- Olivier Jacques Marie De Canson Director · appointed 2021 · resigned 2024
- Matthew Edward Adams Director · appointed 2020 · resigned 2021
- Alistair Edward John Mccann Director · appointed 2020 · resigned 2021
- David Rigby Director · appointed 2020 · resigned 2021
- Daniel Leon Gilbert Director · appointed 2020 · resigned 2024
- James Robert Brigden Director · appointed 2020 · resigned 2021
- David John Kirby Director · appointed 2020 · resigned 2020
Directors and officers on the Companies House record, current and former.
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