SIMPLE REVOLUTION LIMITED

Company number 11163091 ·

Active

4 active / 2 ceased · persons with significant control

The Communication Surgery Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-01-22
Correspondence address
Albury Mill, Mill Lane, Chilworth, Guildford, GU4 8RU, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10524945
Country registered
England And Wales

Hale Holding Aps

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-01-22
Correspondence address
32, 3, Willemoesgade, 2100, Copenhagen, Denmark
Legal form
Private Limited Company
Place registered
Danish Central Business Register
Registration number
39239744
Country registered
Denmark

Barnes Holding Aps

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-01-22
Correspondence address
14, 4, Hollaendervej, 1855 Frederiksberg, Copenhagen, Denmark
Legal form
Private Limited Company
Place registered
Danish Central Business Register
Registration number
39239639
Country registered
Denmark

The Communication Surgery 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
2018-01-22
Correspondence address
Ashbourne House, Old Portsmouth Road, Artington, Guildford, GU3 1LR, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10524945
Country registered
England

Hale Holding Aps

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-01-22
Ceased on
2026-07-29
Correspondence address
32, 3, Willemoesgade, 2100, Copenhagen, Denmark
Legal form
Private Limited Company
Place registered
Danish Central Business Register
Registration number
39239744
Country registered
Denmark

Barnes Holding Aps

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-01-22
Ceased on
2026-07-29
Correspondence address
14, 4, Hollaendervej, 1855 Frederiksberg, Copenhagen, Denmark
Legal form
Private Limited Company
Place registered
Danish Central Business Register
Registration number
39239639
Country registered
Denmark