1
KINGSFORD OFFICE LIMITED
- 2018-03-07
SC335129ENSCO 188 LIMITED - 2008-01-11
14 Albany Street, Edinburgh
Active Corporate (9 parents)
Officer
2008-01-16 ~ now
IIF 2 - Director → ME
2008-01-16 ~ 2012-04-27
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
2
14 Albany Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2016-04-07 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-07 ~ 2025-02-05
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
3
14 Albany Street, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2018-02-14 ~ now
IIF 9 - Director → ME
4
SALON SEARCH LIMITED
- 2010-07-12
SC375957ENSCO 316 LIMITED
- 2010-05-21
SC375957 SC373921, SC395618, 08015655Warning 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) 2/1 York Lane, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2010-05-17 ~ 2012-06-20
IIF 20 - Director → ME
5
14 Coates Crescent, Edinburgh
Dissolved Corporate (9 parents)
Officer
1995-08-09 ~ 2003-11-13
IIF 22 - Director → ME
6
29 Stafford Street, Edinburgh, Midlothian, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2019-11-06 ~ now
IIF 23 - Director → ME
7
The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow
Dissolved Corporate (25 parents)
Officer
2004-06-07 ~ 2014-03-27
IIF 21 - LLP Member → ME
8
14 Albany Street, Edinburgh, United Kingdom
Active Corporate (5 parents)
Officer
2018-02-14 ~ now
IIF 8 - Director → ME
9
KINGSFORD DEVELOPMENT GROUP LIMITED
SC685330 14 Albany Street, Edinburgh, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2021-01-07 ~ now
IIF 5 - Director → ME
Person with significant control
2021-01-07 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
10
ENSCO 189 LIMITED - 2008-01-11
14 Albany Street, Edinburgh
Active Corporate (9 parents, 1 offspring)
Officer
2008-01-16 ~ now
IIF 3 - Director → ME
2008-01-16 ~ 2012-03-05
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-03-18
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
11
14 Albany Street, Edinburgh
Active Corporate (11 parents, 6 offsprings)
Officer
2002-04-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
12
C/o Bpe Solicitors Llp St. James House, St. James Square, Cheltenham, England
Dissolved Corporate (1 parent)
Officer
2021-06-28 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-06-28 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
13
14 Albany Street, Edinburgh, United Kingdom
Active Corporate (5 parents)
Officer
2018-03-05 ~ now
IIF 11 - Director → ME
14
KINGSFORD RESIDENTIAL INVESTMENT LIMITED
SC685329 14 Albany Street, Edinburgh, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2021-01-07 ~ now
IIF 7 - Director → ME
Person with significant control
2021-01-07 ~ 2021-03-18
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
2021-03-18 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
15
14 Albany Street, Edinburgh, United Kingdom
Active Corporate (5 parents)
Officer
2018-02-14 ~ now
IIF 10 - Director → ME
16
LET TECH SOLUTIONS LIMITED
- now SC632477MY RENTAL APP LIMITED
- 2020-05-27
SC632477 14 Albany Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2019-06-05 ~ now
IIF 6 - Director → ME
Person with significant control
2019-06-05 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
17
14 Albany Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2019-06-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-06-05 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
18
LETTING SERVICES ONLINE LIMITED
- now SC450219MYRENTALCV LIMITED
- 2014-06-26
SC450219 26 Dublin Street, Edinburgh
Active Corporate (5 parents)
Officer
2013-05-28 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
19
BLP 2003-09 LIMITED
- 2004-11-04
SC242085 SC226645, SC247115, SC242078Warning 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 Dublin Street, Edinburgh
Active Corporate (12 parents)
Officer
2003-03-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
20
14 Albany Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2009-08-26 ~ dissolved
IIF 19 - Director → ME
21
MARKET PLACE (OUNDLE) LTD
- now 09924096BALANCE (OUNDLE) LIMITED - 2022-08-16
36a Market Place Oundle, Peterborough, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-01 ~ now
IIF 15 - Director → ME
22
One, St. Peters Square, Manchester, England
Active Corporate (6 parents, 2 offsprings)
Officer
2022-08-23 ~ now
IIF 14 - Director → ME
23
STONE BLUE PROPERTY LIMITED
- now SC224831QUILLCO 117 LIMITED
- 2002-11-01
SC224831 SC172408, SC224830, SC220083Warning 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) 14 Albany Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2002-10-14 ~ dissolved
IIF 16 - Director → ME
2007-01-30 ~ 2012-04-27
IIF 37 - Secretary → ME
Person with significant control
2016-04-26 ~ dissolved
IIF 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