1
BREXPORT ONLINE SOLUTIONS LIMITED
- now 03549332THE EURO-BALTIC SOFTWARE ALLIANCE LIMITED
- 2017-02-23
03549332SUMMERCOMBE NO 68 LIMITED
- 1998-06-04
03549332 03543519, 04087435, 03474184Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Coach House, Greys Green Business Centre, Henley On Thames, Oxfordshire
Active Corporate (7 parents)
Officer
1998-05-27 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2
5 Lednock Road, Stepps, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2021-01-20 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-01-20 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
3
5 Lednock Road, Stepps, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2022-08-29 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2022-08-29 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
4
ICON INTERNATIONAL PLASMA ENERGY LIMITED
- now 07947811ICON INTERNATIONAL SOFTWARE LIMITED
- 2017-03-04
07947811 The Coach House, Greys Green Business Centre, Henley-on-thames, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2012-02-13 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
5
MEDICAL INTEGRATED CARE AT HOME LIMITED
11567776 The Coach House, Greys Green Business Centre, Henley-on-thames, Oxfordshire, England
Dissolved Corporate (3 parents)
Officer
2018-09-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-09-13 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
6
POSITIVE CONCEPTS LIMITED
- now 02230313DENTOSCOPE LIMITED
- 1991-02-13
02230313ADVANCESIDE LIMITED
- 1988-05-11
02230313 The Coach House, Greys Green Business Centre, Henley On Thames, Oxfordshire
Active Corporate (5 parents)
Officer
(before 1992-03-15) ~ now
IIF 3 - Director → ME
(before 1992-03-15) ~ 1992-03-15
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
7
The Coach House, Greys Green Business Centre, Henley-on-thames, Oxfordshire, England
Dissolved Corporate (4 parents)
Officer
2018-09-13 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-09-13 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Coach House, Greys Green Business Centre, Henley-on-thames, Oxfordshire, England
Dissolved Corporate (5 parents)
Officer
2018-09-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-09-19 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
9
SUSTAINABLE HYDROGEN SCOTLAND LIMITED
SC767699 5 Lednock Road, Stepps, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2023-04-28 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-04-28 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
10
The Coach House Greys Green Business Centre, Rotherfield Greys, Henley-on-thames, Oxfordshire, England
Liquidation Corporate (11 parents)
Officer
2007-02-19 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE