1
WISHART FINANCIAL LIMITED - 2010-04-06
42 Charlotte Square, Edinburgh, ScotlandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2017-02-28
Officer
2008-02-11 ~ dissolvedIIF 36 - secretary → ME
2
HELLENIC HOLISTIC LTD - 2021-04-12
Moorend, Invertrossachs, Callander, ScotlandCorporate (2 parents)
Equity (Company account)
13,091 GBP2023-05-31
Officer
2020-05-04 ~ nowIIF 27 - director → ME
Person with significant control
2020-05-04 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
3
42 Charlotte Square, Edinburgh, ScotlandDissolved corporate (2 parents)
Officer
2015-07-16 ~ dissolvedIIF 3 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Has significant influence or control → OE
4
42 Charlotte Square, Edinburgh, ScotlandDissolved corporate (1 parent)
Officer
2015-06-01 ~ dissolvedIIF 18 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
5
VIALEGIS UK LIMITED - 2007-08-21
DMWS 676 LIMITED - 2004-12-01
42 Charlotte Square, Edinburgh, ScotlandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-121,653 GBP2015-11-30
Person with significant control
2016-04-06 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Has significant influence or control → OE
6
42 Charlotte Square, Edinburgh, ScotlandDissolved corporate (2 parents)
Officer
2015-07-16 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Has significant influence or control → OE
7
42 Charlotte Square, Edinburgh, ScotlandDissolved corporate (1 parent)
Officer
2015-06-01 ~ dissolvedIIF 23 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
8
42 Charlotte Square, Edinburgh, ScotlandDissolved corporate (1 parent)
Officer
2014-04-04 ~ dissolvedIIF 14 - director → ME
2014-04-04 ~ dissolvedIIF 62 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
9
42 Charlotte Square, Edinburgh, ScotlandDissolved corporate (1 parent)
Officer
2014-04-04 ~ dissolvedIIF 22 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
10
42 Charlotte Square, Edinburgh, ScotlandDissolved corporate (1 parent)
Officer
2014-04-04 ~ dissolvedIIF 17 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
11
42 Charlotte Square, Edinburgh, ScotlandDissolved corporate (1 parent)
Officer
2014-07-21 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
12
42 Charlotte Square, Edinburgh, ScotlandDissolved corporate (1 parent)
Officer
2014-05-21 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
13
42 Charlotte Square, Edinburgh, ScotlandDissolved corporate (1 parent)
Officer
2014-07-28 ~ dissolvedIIF 25 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
14
42 Charlotte Square, Edinburgh, ScotlandDissolved corporate (1 parent)
Officer
2014-04-04 ~ dissolvedIIF 20 - director → ME
2014-04-04 ~ dissolvedIIF 61 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE