1
Westbourne Block Management, 9 Spring Street, London, England
Active Corporate (13 parents)
Equity (Company account)
1,104 GBP2024-03-31
Officer
2021-07-30 ~ now
IIF 9 - Director → ME
2
2 Ocean Drive, Leith, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-11-01 ~ now
IIF 3 - Director → ME
3
BUILD A ROCKET BOY GAMES LTD.
- now SC540010ROYAL CIRCUS GAMES LIMITED
- 2018-10-31
SC540010 2 Ocean Drive, Leith, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2016-07-11 ~ now
IIF 6 - Director → ME
4
ROYAL CIRCUS LIMITED
- 2018-10-31
SC537252 2 Ocean Drive, Leith, Edinburgh, Scotland
Active Corporate (17 parents, 6 offsprings)
Officer
2016-06-06 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BUILD A ROCKET BOY TECHNOLOGIES LTD.
- now SC544189ROYAL CIRCUS TECHNOLOGIES LIMITED
- 2018-10-31
SC544189 2 Ocean Drive, Leith, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
-62,693 GBP2024-12-31
Officer
2016-08-31 ~ now
IIF 4 - Director → ME
6
2 Ocean Drive, Leith, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2018-11-01 ~ now
IIF 7 - Director → ME
7
STARSHIP GROUP LIMITED
- 2017-03-22
SC500841 Q Court, 3 Quality Street, Edinburgh, Scotland
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
1,608,526 GBP2024-02-29
Officer
2015-03-18 ~ 2015-11-26
IIF 15 - Director → ME
2016-01-25 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
8
2 Ocean Drive, Leith, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-10-28 ~ now
IIF 5 - Director → ME
9
FENKLE STREET BPRA PROPERTY FUND LLP
- now OC351506FENKLE STREET HOTEL NEWCASTLE LLP - 2010-10-29
FENKLE STREET BPRA PROPERTY FUND LLP - 2010-07-09
10 Lower Thames Street, London, England
Active Corporate (126 parents, 1 offspring)
Officer
2011-03-22 ~ now
IIF 18 - LLP Member → ME
10
C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (8 parents)
Equity (Company account)
-319,056 GBP2024-09-30
Officer
2017-02-10 ~ 2021-10-11
IIF 20 - Director → ME
11
Q Court, 3 Quality Street, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
91,826 GBP2024-02-29
Officer
2018-08-10 ~ now
IIF 13 - Director → ME
2014-02-21 ~ 2015-11-26
IIF 16 - Director → ME
12
Q Court, 3 Quality Street, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
468,724 GBP2024-02-29
Officer
2014-02-13 ~ 2015-11-26
IIF 17 - Director → ME
2018-08-10 ~ now
IIF 14 - Director → ME
13
29 Constitution Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2014-09-18 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Has significant influence or control → OE
14
Q Court, 3 Quality Street, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
-196,914 GBP2024-02-29
Officer
2020-08-26 ~ now
IIF 10 - Director → ME
Person with significant control
2020-08-26 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
15
ORRMAC (NO:810) LIMITED
SC173847 SC167743, SC144655, SC177423Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Q Court, 3 Quality Street, Edinburgh, Scotland
Active Corporate (12 parents)
Equity (Company account)
-412,491 GBP2024-02-29
Officer
2019-11-11 ~ now
IIF 11 - Director → ME
Person with significant control
2020-01-28 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
16
2 Ocean Drive, Leith, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-12-05 ~ now
IIF 8 - Director → ME
17
Q Court, 3 Quality Street, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
-180,541 GBP2024-02-29
Officer
2016-06-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-24 ~ 2016-06-24
IIF 25 - Ownership of shares – 75% or more → OE