1
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2017-06-26 ~ now
CIF 10 - Has significant influence or control → OE
2
LOTHIAN SHELF (575) LIMITED - 2006-12-12
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
3
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents, 3 offsprings)
Officer
2014-11-03 ~ now
CIF 2 - LLP Designated Member → ME
4
DE FACTO 2019 LIMITED - 2013-06-21
5th Floor, Eagle House, 108-110 Jermyn Street, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
5
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents, 7 offsprings)
Person with significant control
2017-06-26 ~ now
CIF 12 - Has significant influence or control → OE
6
DE FACTO 2029 LIMITED - 2013-07-18
5th Floor, Eagle House, 108-110 Jermyn Street, London, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
7
DE FACTO 2030 LIMITED - 2013-07-18
5th Floor, Eagle House, 08-110 Jermyn Street, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
8
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
CIF 11 - Has significant influence or control → OE
9
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2020-07-17 ~ dissolved
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove members → OE
CIF 7 - Right to surplus assets - 75% or more → OE
10
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2020-08-14 ~ now
CIF 3 - Has significant influence or control → OE
11
5th Floor, Eagle House, 108-110 Jermyn Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-09-30
Person with significant control
2020-04-09 ~ dissolved
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
12
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (2 parents)
Officer
2013-03-15 ~ dissolved
CIF 1 - LLP Designated Member → ME
13
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
CIF 9 - Has significant influence or control → OE
14
5th Floor Eagle House, 108-110 Jermyn Street, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
102,475,930 GBP2024-12-31
Person with significant control
2020-09-11 ~ now
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE