1
39/5 Granton Crescent, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-04 ~ dissolved
IIF 53 - Director → ME
2
39/5 Granton Crescent, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-30 ~ 2017-01-01
IIF 55 - Director → ME
3
39/5 Granton Crescent, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-21 ~ dissolved
IIF 72 - Director → ME
4
UK ATLANT MEDIA LTD
- 2015-08-26
09690929 4385, 09690929: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2015-07-17 ~ 2017-07-16
IIF 16 - Director → ME
5
39/5 Granton Crescent, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-05 ~ dissolved
IIF 74 - Director → ME
6
39/5 Granton Crescent, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-19 ~ 2017-11-23
IIF 64 - Director → ME
7
18/2 Royston Mains Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2014-06-18 ~ dissolved
IIF 19 - Director → ME
8
BERTON INVESTMENTS LIMITED
- now SC442694 50 Darnley Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-02-13 ~ 2016-03-04
IIF 82 - Secretary → ME
9
39/5 Granton Crescent, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-23 ~ 2017-08-23
IIF 56 - Director → ME
10
4385, 08959819: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2014-03-26 ~ 2017-03-24
IIF 48 - Director → ME
11
18/2 Royston Mains Street, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-08-28 ~ dissolved
IIF 28 - Director → ME
12
BRAINBURSTER ENTERTAINMENT INC LTD
SC518318 18/2 Royston Mains Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-20 ~ 2017-10-19
IIF 32 - Director → ME
13
18/2 Royston Mains Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2013-12-16 ~ 2016-08-24
IIF 17 - Director → ME
14
Office 7, 35-37 Ludgate Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-12 ~ 2017-02-12
IIF 68 - Director → ME
15
18/2 Royston Mains Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2015-12-24 ~ 2017-12-23
IIF 44 - Director → ME
16
Apt 2356, Chynoweth House Trevissome Park, Truro, Cornwall
Dissolved Corporate (5 parents)
Officer
2014-04-01 ~ dissolved
IIF 9 - Director → ME
17
18/2 Royston Mains Street, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-11-18 ~ dissolved
IIF 12 - Director → ME
18
18/2 Royston Mains Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2013-04-08 ~ dissolved
IIF 8 - Director → ME
19
18/2 Royston Mains Street, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-06-18 ~ dissolved
IIF 22 - Director → ME
20
18/2 Royston Mains Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2013-09-19 ~ dissolved
IIF 20 - Director → ME
21
39/5 Granton Crescent, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-08 ~ 2017-03-14
IIF 70 - Director → ME
22
18/2 Royston Mains Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2013-09-19 ~ 2017-04-06
IIF 43 - Director → ME
23
18/2 Royston Mains Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2014-03-21 ~ dissolved
IIF 33 - Director → ME
24
18/2 Royston Mains Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2014-01-24 ~ dissolved
IIF 35 - Director → ME
25
ENERGYAUTOMATION INTERNATIONAL LTD.
SC525175 39/5 Granton Crescent, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-26 ~ 2017-01-26
IIF 50 - Director → ME
26
EUROPE MARINE & FINANCE LIMITED
SC453400 18/2 Royston Mains Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2013-06-28 ~ dissolved
IIF 45 - Director → ME
27
Suite 1 55 Pentland Crescent, Rosewell, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-15 ~ dissolved
IIF 76 - Director → ME
28
Apt 2365, Chynoweth House Trevissome Park, Truro, Cornwall
Dissolved Corporate (4 parents)
Officer
2014-04-10 ~ dissolved
IIF 27 - Director → ME
29
18/2 Royston Mains Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2018-03-21 ~ 2020-03-21
IIF 52 - Director → ME
30
Kemp House, 152 City Road, London
Dissolved Corporate (5 parents)
Officer
2015-04-07 ~ 2018-08-31
IIF 4 - Director → ME
31
39/5 Granton Crescent, Edinburgh, United Kingdom
Active Corporate (2 parents)
Person with significant control
2016-08-01 ~ 2024-01-01
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
32
18/2 Royston Mains Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2014-03-12 ~ dissolved
IIF 37 - Director → ME
33
18/2 Royston Mains Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2013-06-28 ~ dissolved
IIF 24 - Director → ME
34
49 Station Road, Polegate, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-08 ~ dissolved
IIF 18 - Director → ME
35
85 Great Portland Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-29 ~ dissolved
IIF 47 - Director → ME
36
39/5 Granton Crescent, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2014-10-06 ~ 2024-03-06
IIF 67 - Director → ME
37
Suite 8054 4 Fullarton Street, Ayr, Scotland
Dissolved Corporate (3 parents)
Officer
2014-10-06 ~ 2014-12-29
IIF 39 - Director → ME
38
18/2 Royston Mains Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2014-08-28 ~ dissolved
IIF 11 - Director → ME
39
LAWRANGE SECURE SOFTWARE CRM LTD
SC557093 39/5 Granton Crescent, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-09 ~ dissolved
IIF 54 - Director → ME
40
39/5 Granton Crescent, Edinburgh, United Kingdom
Active Corporate (1 parent)
Officer
2015-01-21 ~ now
IIF 2 - Director → ME
41
18/2 Royston Mains Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2014-10-06 ~ dissolved
IIF 31 - Director → ME
42
39/5 Granton Crescent, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2014-09-02 ~ 2024-09-02
IIF 75 - Director → ME
43
18/2 Royston Mains Street, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-10-06 ~ dissolved
IIF 14 - Director → ME
44
55 Pentland Crescent, Rosewell, Scotland
Active Corporate (2 parents)
Officer
2022-03-30 ~ now
IIF 80 - Director → ME
Person with significant control
2022-03-30 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Right to appoint or remove directors → OE
45
18/2 Royston Mains Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2013-04-08 ~ 2019-08-16
IIF 60 - Director → ME
46
39/5 Granton Crescent, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-02 ~ 2018-04-20
IIF 58 - Director → ME
47
18/2 Royston Mains Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2013-09-19 ~ dissolved
IIF 10 - Director → ME
48
18/2 Royston Mains Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2013-09-19 ~ dissolved
IIF 38 - Director → ME
49
39/5 Granton Crescent, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2014-11-03 ~ 2020-11-03
IIF 73 - Director → ME
50
18/2 Royston Mains Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2013-09-19 ~ dissolved
IIF 29 - Director → ME
51
39/5 Granton Crescent, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-06 ~ 2016-12-09
IIF 59 - Director → ME
52
39/5 Granton Crescent, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2014-11-04 ~ 2020-11-04
IIF 66 - Director → ME
53
39/5 Granton Crescent, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-09-19 ~ dissolved
IIF 57 - Director → ME
54
18/2 Royston Mains Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2014-06-30 ~ dissolved
IIF 3 - Director → ME
55
18/2 Royston Mains Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2014-10-06 ~ 2016-12-03
IIF 41 - Director → ME
56
39/5 Granton Crescent, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-21 ~ 2017-04-20
IIF 51 - Director → ME
57
39/5 Granton Crescent, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2014-11-03 ~ 2020-11-03
IIF 65 - Director → ME
58
ORBIS BUSINESS SOLUTIONS LIMITED
SC444685 18/2 Royston Mains Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2013-03-11 ~ dissolved
IIF 6 - Director → ME
59
18/2 Royston Mains Street, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-11-04 ~ dissolved
IIF 40 - Director → ME
60
39/5 Granton Crescent, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2014-10-06 ~ 2022-10-06
IIF 62 - Director → ME
61
18/2 Royston Mains Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2013-06-10 ~ 2017-05-31
IIF 79 - LLP Designated Member → ME
62
39/5 Granton Crescent, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-31 ~ 2017-03-14
IIF 69 - Director → ME
63
REMY & VICKY UNITED ARTS LIMITED
SC441060 39/5 Granton Crescent, Edinburgh
Dissolved Corporate (1 parent)
Officer
2013-01-24 ~ dissolved
IIF 63 - Director → ME
64
39/5 Granton Crescent, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2014-08-28 ~ dissolved
IIF 49 - Director → ME
65
18/2 Royston Mains Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2014-11-03 ~ 2017-11-03
IIF 13 - Director → ME
66
18/2 Royston Mains Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2013-09-19 ~ dissolved
IIF 26 - Director → ME
67
ROYSTON BUSINESS CONSULTANCY LIMITED
SC440721 18/2 Royston Mains Street, Edinburgh, Scotland
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2013-01-21 ~ dissolved
IIF 7 - Director → ME
68
ROYSTON BUSINESS FORMATIONS LIMITED
SC492666 18/2 Royston Mains Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2014-12-03 ~ dissolved
IIF 23 - Director → ME
69
18/2 Royston Mains Street, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-11-04 ~ dissolved
IIF 46 - Director → ME
70
85 Great Portland Street, First Floor, London
Active Corporate (2 parents)
Officer
2013-10-16 ~ 2013-10-17
IIF 1 - Director → ME
71
18/2 Royston Mains Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2013-09-19 ~ 2017-10-07
IIF 34 - Director → ME
72
18/2 Royston Mains Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2015-01-21 ~ 2017-02-01
IIF 42 - Director → ME
73
18/2 Royston Mains Street, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-16 ~ dissolved
IIF 25 - Director → ME
74
18/2 Royston Mains Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2013-12-16 ~ dissolved
IIF 30 - Director → ME
75
39/5 Granton Crescent, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2014-09-02 ~ 2024-03-06
IIF 61 - Director → ME
76
18/2 Royston Mains Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2013-12-16 ~ dissolved
IIF 15 - Director → ME
77
TNB CORPORATION LTD - now
NAFTOGAZ CORPORATION LTD
- 2020-03-02
06440646 85 Great Portland Street, First Floor, London
Dissolved Corporate (10 parents)
Officer
2016-10-21 ~ 2019-07-24
IIF 78 - Director → ME
78
18/2 Royston Mains Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2013-09-19 ~ dissolved
IIF 21 - Director → ME
79
4385, 10189259: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2016-10-14 ~ 2020-05-17
IIF 71 - Director → ME
80
18/2 Royston Mains Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2018-08-22 ~ 2020-08-22
IIF 5 - Director → ME
81
18/2 Royston Mains Street, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-11-07 ~ dissolved
IIF 36 - Director → ME
82
4385, 11303245: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2018-04-11 ~ 2018-05-30
IIF 77 - Director → ME