1
50 Lothian Road, Festival Square, EdinburghCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2008-09-23 ~ nowIIF 13 - director → ME
2
LOTHIAN SHELF (305) LIMITED - 2005-09-02
50 Lothian Road, Festival Square, EdinburghDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2005-09-02 ~ dissolvedIIF 3 - director → ME
3
WALSHAMCOURT LIMITED - 2008-10-07
26 Ives Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2022-12-31
Officer
2008-10-06 ~ dissolvedIIF 14 - director → ME
4
PRINTDRIVE LIMITED - 2005-09-12
26 Ives Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2005-09-12 ~ dissolvedIIF 1 - director → ME
5
CLEANTECH I (STREAMING) GENERAL PARTNER LIMITED - 2012-10-30
50 Lothian Road, Festival Square, EdinburghDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2021-12-31
Officer
2012-09-18 ~ dissolvedIIF 5 - director → ME
6
CLEANTECH II (STREAMING) GENERAL PARTNER LIMITED - 2012-10-30
50 Lothian Road, Festival Square, EdinburghDissolved corporate (3 parents, 5 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2012-09-18 ~ dissolvedIIF 6 - director → ME
7
50 Lothian Road, Festival Square, EdinburghDissolved corporate (4 parents, 2 offsprings)
Officer
2013-12-04 ~ dissolvedIIF 38 - llp-designated-member → ME
8
50 Lothian Road, Festival Square, EdinburghDissolved corporate (4 parents, 2 offsprings)
Officer
2013-12-04 ~ dissolvedIIF 39 - llp-designated-member → ME
9
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (3 parents, 3 offsprings)
Officer
2017-03-13 ~ nowIIF 27 - llp-designated-member → ME
Person with significant control
2017-03-13 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove members → OE
10
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-02-27 ~ nowIIF 8 - director → ME
11
1st Floor 239 Kensington High Street, London, United KingdomCorporate (2 parents)
Person with significant control
2023-10-13 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
50 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved corporate (3 parents, 1 offspring)
Officer
2015-07-14 ~ dissolvedIIF 37 - llp-designated-member → ME
13
26 Ives Street, London, EnglandDissolved corporate (3 parents)
Officer
2015-07-15 ~ dissolvedIIF 31 - llp-designated-member → ME
14
50 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved corporate (3 parents, 1 offspring)
Officer
2017-03-20 ~ dissolvedIIF 30 - llp-designated-member → ME
Person with significant control
2017-03-20 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove members → OE
15
26 Ives Street, London, EnglandDissolved corporate (3 parents)
Officer
2017-03-28 ~ dissolvedIIF 32 - llp-designated-member → ME
Person with significant control
2017-03-28 ~ dissolvedIIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
16
50 Lothian Road, Festival Square, EdinburghCorporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-01-24 ~ nowIIF 7 - director → ME
17
50 Lothian Road, Festival Square, EdinburghCorporate (4 parents, 1 offspring)
Officer
2013-12-04 ~ nowIIF 40 - llp-designated-member → ME
18
1st Floor Liberation House, Castle Street, St Helier, JerseyCorporate (2 parents)
Beneficial owner
1999-06-04 ~ nowIIF 47 - Has significant influence or control → OE
19
Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomCorporate (3 parents)
Officer
2019-09-05 ~ nowIIF 11 - director → ME
20
Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomCorporate (3 parents)
Officer
2020-01-21 ~ nowIIF 12 - director → ME
21
26 Ives Street, London, EnglandCorporate (11 parents, 16 offsprings)
Officer
2011-07-13 ~ nowIIF 33 - llp-designated-member → ME
22
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-02-28 ~ nowIIF 9 - director → ME
23
26 Ives Street, London, EnglandCorporate (3 parents, 5 offsprings)
Officer
2019-03-13 ~ nowIIF 29 - llp-designated-member → ME
Person with significant control
2019-03-13 ~ nowIIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
24
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (3 parents, 2 offsprings)
Officer
2019-03-13 ~ nowIIF 28 - llp-designated-member → ME
Person with significant control
2019-03-13 ~ nowIIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
25
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (3 parents)
Officer
2021-12-03 ~ nowIIF 35 - llp-designated-member → ME
Person with significant control
2021-12-03 ~ nowIIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
26
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-03 ~ nowIIF 10 - director → ME
27
26 Ives Street, London, United KingdomCorporate (3 parents)
Officer
2021-12-08 ~ nowIIF 36 - llp-designated-member → ME
Person with significant control
2021-12-08 ~ nowIIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
28
26 Ives Street, London, EnglandCorporate (3 parents)
Officer
2017-03-13 ~ nowIIF 34 - llp-designated-member → ME
Person with significant control
2017-03-13 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove members → OE
29
LOTHIAN FIFTY (587) LIMITED - 1999-07-30
50 Lothian Road, Edinburgh, MidlothianDissolved corporate (3 parents)
Officer
1999-07-21 ~ dissolvedIIF 46 - director → ME
30
EE-COM VENTURES LIMITED - 1999-06-04
CAMPLUS LIMITED - 1999-05-18
26 Ives Street, London, United KingdomCorporate (5 parents, 16 offsprings)
Officer
1999-05-07 ~ nowIIF 4 - director → ME
Person with significant control
2020-08-01 ~ nowIIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE