1
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (6 parents)
Officer
2008-09-23 ~ now
IIF 1 - Director → ME
2008-09-23 ~ now
IIF 29 - Secretary → ME
2
LOTHIAN SHELF (305) LIMITED - 2005-09-02
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2012-01-13 ~ dissolved
IIF 8 - Director → ME
2011-12-31 ~ dissolved
IIF 39 - Secretary → ME
3
WALSHAMCOURT LIMITED
- 2008-10-07
06652576 26 Ives Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-10-06 ~ dissolved
IIF 11 - Director → ME
2012-01-13 ~ dissolved
IIF 44 - Secretary → ME
2011-12-31 ~ 2012-01-13
IIF 42 - Secretary → ME
4
PRINTDRIVE LIMITED - 2005-09-12
26 Ives Street, London, England
Dissolved Corporate (8 parents)
Officer
2010-08-09 ~ dissolved
IIF 10 - Director → ME
2011-12-31 ~ dissolved
IIF 43 - Secretary → ME
5
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ 2019-09-01
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
6
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-09-18 ~ dissolved
IIF 6 - Director → ME
2012-12-31 ~ dissolved
IIF 40 - Secretary → ME
7
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2012-09-18 ~ dissolved
IIF 7 - Director → ME
2012-12-31 ~ dissolved
IIF 41 - Secretary → ME
8
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2013-12-04 ~ dissolved
IIF 13 - LLP Designated Member → ME
9
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2013-12-04 ~ dissolved
IIF 20 - LLP Designated Member → ME
10
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 3 offsprings)
Officer
2017-03-13 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2017-03-13 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove members → OE
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
11
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2017-02-27 ~ now
IIF 22 - Director → ME
12
IZETTLE CO-INVESTMENT CI GP LLP
SO305410 OC400822, SL021478, LP016757Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-07-14 ~ dissolved
IIF 21 - LLP Designated Member → ME
13
IZETTLE CO-INVESTMENT GP LLP
OC400822 SO305410, LP016758, LP016757Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 26 Ives Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-07-15 ~ dissolved
IIF 14 - LLP Designated Member → ME
14
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-03-20 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2017-03-20 ~ dissolved
IIF 37 - Right to appoint or remove members → OE
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
26 Ives Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-03-28 ~ dissolved
IIF 31 - LLP Designated Member → ME
Person with significant control
2017-03-28 ~ dissolved
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
16
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (7 parents, 1 offspring)
Officer
2012-01-24 ~ now
IIF 4 - Director → ME
17
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 1 offspring)
Officer
2013-12-04 ~ now
IIF 19 - LLP Designated Member → ME
18
TAYVIN 491 LIMITED - 2015-07-10
Victory House Vision Park Chivers Way, Histon, Cambridge
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-07-14 ~ dissolved
IIF 5 - Director → ME
19
26 Ives Street, London, England
Active Corporate (20 parents, 17 offsprings)
Officer
2010-07-28 ~ now
IIF 16 - LLP Designated Member → ME
20
ZOUK CHARGING INFRASTRUCTURE INVESTMENT GENERAL PARTNER LIMITED
SC622770 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2019-02-28 ~ now
IIF 2 - Director → ME
21
ZOUK CHARGING INFRASTRUCTURE INVESTMENT LLP
OC426389 26 Ives Street, London, England
Active Corporate (3 parents, 5 offsprings)
Officer
2019-03-13 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2019-03-13 ~ now
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
22
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2019-03-13 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2019-03-13 ~ now
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
23
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2021-12-03 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2021-12-03 ~ now
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
24
ZOUK CLIMATE TECHNOLOGY GENERAL PARTNER LIMITED
SC716743 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2021-12-03 ~ now
IIF 3 - Director → ME
25
26 Ives Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-08 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2021-12-08 ~ now
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
26
26 Ives Street, London, England
Active Corporate (3 parents)
Officer
2017-03-13 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2017-03-13 ~ now
IIF 38 - Right to appoint or remove members → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
27
LOTHIAN FIFTY (587) LIMITED - 1999-07-30
50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
2011-12-31 ~ dissolved
IIF 9 - Director → ME
2011-12-31 ~ dissolved
IIF 45 - Secretary → ME
28
EE-COM VENTURES LIMITED - 1999-06-04
CAMPLUS LIMITED - 1999-05-18
26 Ives Street, London, United Kingdom
Active Corporate (19 parents, 21 offsprings)
Officer
2017-07-05 ~ now
IIF 23 - Director → ME
2007-05-01 ~ 2017-07-05
IIF 34 - Secretary → ME