1
BREXPORT ONLINE SOLUTIONS LIMITED
- now 03549332THE EURO-BALTIC SOFTWARE ALLIANCE LIMITED
- 2017-02-23
03549332SUMMERCOMBE NO 68 LIMITED
- 1998-06-04
03549332 03543519, 03474184, 04087435Warning 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 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - 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 16 - Director → ME
Person with significant control
2021-01-20 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
5 Lednock Road, Stepps, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2022-08-29 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-08-29 ~ dissolved
IIF 3 - 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 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - 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 20 - Director → ME
Person with significant control
2018-09-13 ~ dissolved
IIF 6 - 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 13 - Director → ME
(before 1992-03-15) ~ 1992-03-15
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - 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 17 - Director → ME
Person with significant control
2018-09-13 ~ dissolved
IIF 9 - 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 18 - Director → ME
Person with significant control
2018-09-19 ~ dissolved
IIF 7 - 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 15 - Director → ME
Person with significant control
2023-04-28 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
10
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-01-29 during the appointment or period of control
Commencement of winding up on 2025-06-18 during the appointment or period of control
The Coach House Greys Green Business Centre, Rotherfield Greys, Henley-on-thames, Oxfordshire, England
Liquidation Corporate (12 parents)
Officer
2007-02-19 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE