1
BITWINK LTD - 2016-04-22
Stamp Office 10 Waterloo Place, C/o Xdesign - Level 1, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2020-01-30 ~ now
IIF 12 - Director → ME
2
15 Rutland Street, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2012-04-26 ~ dissolved
IIF 15 - Director → ME
3
Stamp Office, 10 Waterloo Place, Level 1, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2023-04-19 ~ now
IIF 7 - Director → ME
4
ROAD INTELLIGENCE LIMITED
- now SC555798ENSCO 1540 LIMITED
- 2017-05-31
SC555798 16333371, 14943697, SC318186Warning 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) Belford House C/o Xdesign 59 Belford Road, Floor 2 West, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2017-01-27 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-01-27 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2021-01-25 ~ now
IIF 11 - Director → ME
Person with significant control
2021-01-25 ~ 2021-09-27
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
16 Calton Hill, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-29 ~ dissolved
IIF 14 - Director → ME
7
3 Sovereign Square, Sovereign Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-06-19 ~ now
IIF 8 - Director → ME
8
Stamp Office, 10 Waterloo Place, Level 1, Edinburgh, Scotland
Active Corporate (8 parents, 3 offsprings)
Officer
2021-09-09 ~ now
IIF 13 - Director → ME
Person with significant control
2021-09-09 ~ 2023-06-19
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
3 Sovereign Square, Sovereign Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-06-19 ~ now
IIF 9 - Director → ME
10
3 Sovereign Square, Sovereign Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-06-19 ~ now
IIF 10 - Director → ME
Person with significant control
2023-06-19 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
11
Stamp Office 10 Waterloo Place, Level 1, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2010-01-25 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-27
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE