CompaniesInTheUK

ABERMED LIMITED

Company number SC267667 ·

Dissolved

1 active / 3 ceased · persons with significant control

Iqarus Uk 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
  • Right to appoint and remove directors
Notified on
2017-06-30
Correspondence address
C/O International Sos Assistance Uk Limited, Chiswick Park, Building 4, 566 Chiswick High Road, London, W4 5YE, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
09635021
Country registered
England

Blue Cross Travel Services B.V.

Corporate entity 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
2017-06-30
Ceased on
2017-06-30
Correspondence address
Unit 115, Fred. Roeskestraat 115, 1076ee Amsterdam, Netherlands
Legal form
Corporate
Place registered
Companies House
Registration number
09635021
Country registered
England

Pascal Marie Georges Rey-Herme

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-06
Ceased on
2017-06-30
Date of birth
April 1954
Nationality
French
Country of residence
Singapore
Correspondence address
Forest Grove House, Foresterhill Health & Research Complex, Foresterhill Road, Aberdeen, AB25 2ZP, United Kingdom

Mr Arnaud Paul Alain Vaissie

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-06
Ceased on
2017-06-30
Date of birth
November 1954
Nationality
French
Country of residence
France
Correspondence address
Forest Grove House, Foresterhill Health & Research Complex, Foresterhill Road, Aberdeen, AB25 2ZP, United Kingdom