1
Argyle House, 3 Lady Lawson Street, Edinburgh, ScotlandDissolved corporate (3 parents)
Equity (Company account)
-1,133 GBP2022-07-31
Officer
2019-07-09 ~ 2021-07-31IIF 21 - director → ME
2
Argyle House, 3 Lady Lawson Street, Edinburgh, ScotlandCorporate (3 parents, 2 offsprings)
Equity (Company account)
60 GBP2023-10-31
Officer
2019-07-09 ~ 2021-07-31IIF 22 - director → ME
3
CODEBASE SCOTLAND LTD - 2016-08-11
TECHCUBE MANAGEMENT LIMITED - 2014-02-19
Argyle House, 3, Lady Lawson Street, Edinburgh, ScotlandCorporate (8 parents)
Equity (Company account)
1,422,231 GBP2023-10-31
Officer
2012-11-21 ~ 2021-07-31IIF 23 - director → ME
Person with significant control
2016-04-06 ~ 2019-11-20IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
4
Tomorrow Building, 130 Broadway Suite 7, 2nd Floor, Mediacityuk, Salford, EnglandCorporate (4 parents)
Equity (Company account)
-134,602 GBP2019-03-31
Officer
2017-12-14 ~ 2019-12-05IIF 9 - director → ME
5
CREATIVE NATION HOLDINGS LIMITED - 2020-06-16
CREATIVE ENGLAND HOLDINGS LIMITED - 2019-12-16
Tomorrow Building, 130 Broadway Suite 7, 2nd Floor, Mediacityuk, Salford, EnglandCorporate (18 parents, 3 offsprings)
Officer
2020-01-28 ~ 2022-02-01IIF 2 - director → ME
6
EDINBURGH FESTIVAL SOCIETY - 2003-10-16
EDINBURGH FESTIVAL SOCIETY LIMITED - 1986-05-28
The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, EdinburghCorporate (16 parents, 2 offsprings)
Officer
2014-05-07 ~ 2018-05-23IIF 1 - director → ME
7
C/o Codebase Scotland Ltd, Argyle House, 3 Lady Lawson Street, Edinburgh, ScotlandDissolved corporate (2 parents)
Officer
2014-12-12 ~ 2016-12-20IIF 4 - director → ME
8
ULTRAHUMAN FIVE LIMITED - 2021-02-04
C/o Kreston Reeves Llp Innovation House, Ramsgate Road, Sandwich, Kent, United KingdomCorporate (1 parent)
Profit/Loss (Company account)
-4,506,109 GBP2023-01-01 ~ 2023-12-31
Officer
2017-03-03 ~ 2023-10-12IIF 13 - director → ME
Person with significant control
2017-03-03 ~ 2017-04-06IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
ULTRAHUMAN SIX LIMITED - 2020-11-15
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
-1,905,394 GBP2020-01-01 ~ 2020-12-31
Officer
2017-03-03 ~ 2021-01-29IIF 7 - director → ME
Person with significant control
2017-03-03 ~ 2017-04-06IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
ULTRAHUMAN EIGHT LIMITED - 2024-09-23
C/o Kreston Reeves Llp Innovation House, Ramsgate Road, Sandwich, Kent, United KingdomCorporate (7 parents)
Equity (Company account)
980,052 GBP2023-12-31
Officer
2017-03-03 ~ 2024-09-28IIF 15 - director → ME
Person with significant control
2017-03-03 ~ 2017-04-06IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
5 Tower Buildings Station Road, Birnam, Dunkeld, ScotlandCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-244,957 GBP2023-12-31
Officer
2016-04-20 ~ 2017-07-18IIF 5 - director → ME
12
Montague Place Quayside, Chatham Maritime, Chatham, KentDissolved corporate (2 parents)
Profit/Loss (Company account)
-23,817 GBP2019-01-01 ~ 2019-12-31
Person with significant control
2017-03-03 ~ 2017-04-06IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved corporate (4 parents)
Profit/Loss (Company account)
-107,114 GBP2020-01-01 ~ 2020-12-31
Officer
2017-03-03 ~ 2021-01-29IIF 8 - director → ME
Person with significant control
2017-03-03 ~ 2017-04-06IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Montague Place, Chatham Maritime, Chatham, KentDissolved corporate (3 parents)
Equity (Company account)
141,557 GBP2020-12-31
Person with significant control
2017-03-03 ~ 2017-04-06IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Montague Place Quayside, Chatham Maritime, Chatham, KentDissolved corporate (1 parent)
Equity (Company account)
19,343 GBP2022-11-30
Officer
2015-12-16 ~ 2023-06-30IIF 3 - director → ME
16
Montague Place Quayside, Chatham Maritime, Chatham, KentCorporate (3 parents)
Equity (Company account)
92,979 GBP2021-12-31
Person with significant control
2017-03-03 ~ 2017-04-06IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Montague Place Quayside, Chatham Maritime, Chatham, KentDissolved corporate (3 parents)
Equity (Company account)
-40,137 GBP2021-12-31
Person with significant control
2017-02-28 ~ 2017-04-06IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Montague Place, Quayside, Chatham Maritime, Chatham, KentCorporate (3 parents)
Profit/Loss (Company account)
-81,634 GBP2019-01-01 ~ 2019-12-31
Person with significant control
2017-03-03 ~ 2017-04-06IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Montague Place Quayside, Chatham Maritime, Chatham, KentCorporate (3 parents)
Equity (Company account)
176,233 GBP2021-12-31
Person with significant control
2017-03-03 ~ 2017-04-06IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Montague Place Quayside, Chatham Maritime, Chatham, KentCorporate (3 parents)
Equity (Company account)
30,565 GBP2021-12-31
Person with significant control
2017-03-03 ~ 2017-04-06IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Montague Place, Quayside, Chatham Maritime, Chatham, KentDissolved corporate (2 parents)
Profit/Loss (Company account)
-217,539 GBP2019-01-01 ~ 2019-12-31
Person with significant control
2017-03-03 ~ 2017-04-06IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Montague Place Quayside, Chatham Maritime, Chatham, KentDissolved corporate (3 parents)
Equity (Company account)
11,086 GBP2021-12-31
Person with significant control
2017-03-03 ~ 2017-04-06IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved corporate (4 parents)
Profit/Loss (Company account)
-62,097 GBP2020-01-01 ~ 2020-12-31
Officer
2017-03-01 ~ 2021-01-29IIF 6 - director → ME
Person with significant control
2017-03-01 ~ 2017-04-06IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE