1
49 Northumberland Street, EdinburghCorporate (6 parents)
Equity (Company account)
52,974 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
2
MAKEVALUE LIMITED - 1992-10-30
49 Northumberland Street, EdinburghDissolved corporate (1 parent)
Equity (Company account)
50,000 GBP2023-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Has significant influence or control → OE
3
DASHFOCUS LIMITED - 1988-10-18
49 Northumberland Street, EdinburghCorporate (6 parents)
Equity (Company account)
8,750,202 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Has significant influence or control as a member of a firm → OE
4
JING LIMITED - 1992-08-11
Suite 511 21 Botanic Avenue, Belfast, Northern IrelandCorporate (5 parents)
Equity (Company account)
1,098,633 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
5
J.M. REILLY, LIMITED - 1997-11-07
Box 511, 21 Botanic Avenue, Belfast, Northern IrelandDissolved corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-20,000 GBP2022-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
6
BOLAND EDINBURGH PROPERTIES LIMITED - 2022-02-23
49 Northumberland Street, EdinburghCorporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Has significant influence or control as a member of a firm → OE
7
C & W JARRETT LIMITED - 1992-07-01
49 Northumberland Street, EdinburghDissolved corporate (1 parent)
Profit/Loss (Company account)
11,626 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Has significant influence or control as a member of a firm → OE
8
RAVELSTANE DESIGN ASSOCIATES LIMITED - 1992-07-01
RAVELSTANE LIMITED - 1985-02-21
49 Northumberland Street, EdinburghDissolved corporate (1 parent)
Equity (Company account)
5,677 GBP2023-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Has significant influence or control as a member of a firm → OE
9
BOLAND REILLY HOMES LIMITED - 2024-11-27
ANVALE CONSULTANTS LIMITED - 1997-06-20
Suite 511 21 Botanic Avenue, Belfast, Northern IrelandCorporate (5 parents)
Equity (Company account)
3,744,924 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE