1
88 ST JAMES'S STREET LIMITED LIABILITY PARTNERSHIP
- now OC309912 Hill House 1, Little New Street, London
Dissolved Corporate (20 parents)
Officer
2005-06-30 ~ dissolved
IIF 23 - LLP Member → ME
2
17 Robert Drive, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-11-23 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BEVITAL AT BLACK & LIZARS LIMITED
SC614574 17 Robert Drive, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-11-23 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
MACROCOM (512) LIMITED - 1999-01-27
02919367, 02928252, 03881453, 03881458, 07448309, 04169258, SC026230, SC065071, SC067006, SC107365, SC134177, SC134239, SC134568, SC136756, SC136758, SC136761, SC139237, SC139238, SC140788, SC141377Warning The number of records might exceed displayable range of browser, please consider
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... (more) 15-17 Main Street, Davidsons Mains, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
3,742,868 GBP2024-09-30
Officer
2009-08-18 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
5
C. JEFFREY BLACK (OPTICIANS) LIMITED
SC055610 17 Robert Drive, Glasgow, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2008-09-29 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
6
OPTICARE (SCOTLAND) LIMITED - 1999-02-12
TYDHALL LIMITED - 1987-06-10
17 Robert Drive, Glasgow, Lanarkshire
Dissolved Corporate (3 parents)
Officer
2008-09-29 ~ dissolved
IIF 13 - Director → ME
7
MACROCOM (526) LIMITED - 1999-02-03
02919367, 02928252, 03881453, 03881458, 07448309, 04169258, SC026230, SC065071, SC067006, SC107365, SC134177, SC134239, SC134568, SC136756, SC136758, SC136761, SC139237, SC139238, SC140788, SC141377Warning The number of records might exceed displayable range of browser, please consider
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... (more) 17 Robert Drive, Glasgow
Dissolved Corporate (2 parents)
Officer
2015-03-26 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
8
HAVERFORDWEST INVESTMENT PARTNERS LLP
OC363178 Audley Capital, 5 Stanhope Gate, London, England
Dissolved Corporate (2 parents)
Officer
2011-03-28 ~ dissolved
IIF 24 - LLP Designated Member → ME
9
15-17 Main Street, Davidsons Mains, Edinburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
11,000 GBP2025-02-28
Officer
2008-09-29 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
10
17 Robert Drive, Glasgow, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2018-04-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
11
15-17 Main Street, Davidsons Mains, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-06 ~ now
IIF 10 - Director → ME
12
MACROCOM (544) LIMITED - 1999-03-29
02919367, 02928252, 03881453, 03881458, 07448309, 04169258, SC026230, SC065071, SC067006, SC107365, SC134177, SC134239, SC134568, SC136756, SC136758, SC136761, SC139237, SC139238, SC140788, SC141377Warning The number of records might exceed displayable range of browser, please consider
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... (more) 17 Robert Drive, Glasgow, Lanarkshire
Dissolved Corporate (3 parents)
Officer
2008-09-29 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
13
WEB TV EUROPE LIMITED - 2004-04-01
THE WEB TV CHANNEL LIMITED - 2002-12-10
111 Preston Down Road, Preston, Paignton, Devon, England
Dissolved Corporate (1 parent)
Officer
2004-09-07 ~ dissolved
IIF 20 - Director → ME
2004-09-07 ~ dissolved
IIF 22 - Secretary → ME