1
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (6 parents)
Officer
2008-09-23 ~ now
IIF 26 - Director → ME
2008-09-23 ~ now
IIF 9 - 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 33 - Director → ME
2011-12-31 ~ dissolved
IIF 1 - 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 36 - Director → ME
2012-01-13 ~ dissolved
IIF 6 - Secretary → ME
2011-12-31 ~ 2012-01-13
IIF 4 - Secretary → ME
4
PRINTDRIVE LIMITED - 2005-09-12
26 Ives Street, London, England
Dissolved Corporate (8 parents)
Officer
2010-08-09 ~ dissolved
IIF 35 - Director → ME
2011-12-31 ~ dissolved
IIF 5 - Secretary → ME
5
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ 2019-09-01
IIF 41 - 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 31 - Director → ME
2012-12-31 ~ dissolved
IIF 2 - Secretary → ME
7
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2012-09-18 ~ dissolved
IIF 32 - Director → ME
2012-12-31 ~ dissolved
IIF 3 - Secretary → ME
8
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2013-12-04 ~ dissolved
IIF 15 - LLP Designated Member → ME
9
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2013-12-04 ~ dissolved
IIF 22 - LLP Designated Member → ME
10
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 3 offsprings)
Officer
2017-03-13 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2017-03-13 ~ now
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
11
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2017-02-27 ~ now
IIF 24 - 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 23 - LLP Designated Member → ME
13
IZETTLE CO-INVESTMENT GP LLP
OC400822 SL021478, 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 16 - LLP Designated Member → ME
14
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-03-20 ~ dissolved
IIF 12 - LLP Designated Member → ME
Person with significant control
2017-03-20 ~ dissolved
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove members → OE
IIF 39 - 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 11 - LLP Designated Member → ME
Person with significant control
2017-03-28 ~ dissolved
IIF 38 - 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 29 - Director → ME
17
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 1 offspring)
Officer
2013-12-04 ~ now
IIF 21 - 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 30 - Director → ME
19
26 Ives Street, London, England
Active Corporate (20 parents, 17 offsprings)
Officer
2010-07-28 ~ now
IIF 18 - 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 27 - 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 17 - LLP Designated Member → ME
Person with significant control
2019-03-13 ~ now
IIF 43 - 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 14 - LLP Designated Member → ME
Person with significant control
2019-03-13 ~ now
IIF 42 - 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 19 - LLP Designated Member → ME
Person with significant control
2021-12-03 ~ now
IIF 44 - 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 28 - Director → ME
25
26 Ives Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-08 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2021-12-08 ~ now
IIF 45 - 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 13 - LLP Designated Member → ME
Person with significant control
2017-03-13 ~ now
IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove members → OE
27
LOTHIAN FIFTY (587) LIMITED - 1999-07-30
50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
2011-12-31 ~ dissolved
IIF 34 - Director → ME
2011-12-31 ~ dissolved
IIF 7 - 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 25 - Director → ME
2007-05-01 ~ 2017-07-05
IIF 8 - Secretary → ME