1
130 St. Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2020-08-03 ~ dissolved
IIF 26 - Director → ME
2
BFB (LINDENS) LIMITED
- 2020-02-28
SC644322 One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-10-14 ~ now
IIF 21 - Director → ME
3
BIG ADVENTURE STUDIOS LTD
- now 15805584SIVELL WOODS LIMITED
- 2025-02-10
15805584 Unit 5 139-149 Fonthill Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-27 ~ now
IIF 25 - Director → ME
Person with significant control
2024-06-27 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
REINVENT LIFE SCIENCES PVT LIMITED - 2019-03-28
1 West Regent Street, Glasgow, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2020-08-14 ~ now
IIF 23 - Director → ME
5
1 West Regent Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2021-06-24 ~ now
IIF 22 - Director → ME
6
One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-08-03 ~ now
IIF 19 - Director → ME
7
12 Belgrave Court, Ascalon Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-02-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-22 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
8
One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-23 ~ now
IIF 20 - Director → ME
9
DMWSL 874 LIMITED
11038261 11586231, 11279426, 10978414Warning 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) 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2018-02-08 ~ dissolved
IIF 3 - Director → ME
10
Johnston Carmichael Llp, Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (7 parents)
Officer
2017-08-22 ~ 2019-03-25
IIF 8 - LLP Designated Member → ME
11
LONDON & SCOTTISH INVESTMENTS LIMITED
SC407794 One Lochrin Square, 92 Fountainbridge, Edinburgh, Edinburgh, City Of, United Kingdom
Active Corporate (14 parents, 32 offsprings)
Officer
2020-11-24 ~ now
IIF 18 - Director → ME
12
93 93/8 Orchard Brae Avenue, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2020-01-20 ~ now
IIF 14 - Director → ME
Person with significant control
2020-01-20 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
13
Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-01-30 ~ 2017-11-28
IIF 7 - LLP Designated Member → ME
Person with significant control
2017-01-30 ~ 2017-02-09
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
14
PARABOLA REAL ESTATE INVESTMENT MANAGEMENT LLP
OC412421 Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-04-01 ~ 2017-11-27
IIF 9 - LLP Member → ME
15
93/8 Orchard Brae Avenue, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2022-05-25 ~ now
IIF 15 - Director → ME
Person with significant control
2022-05-25 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
16
93/8 Orchard Brae Avenue, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2022-07-21 ~ now
IIF 16 - Director → ME
Person with significant control
2022-07-21 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
17
One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-02 ~ now
IIF 24 - Director → ME
18
TRADE SERVICES (SCOTLAND) LIMITED
SC578335 27 Lauriston Street, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2017-10-09 ~ 2018-09-24
IIF 10 - Director → ME
Person with significant control
2017-10-09 ~ 2018-09-24
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
19
DMWSL 891 LIMITED
- 2018-08-30
11390800 11586231, 03339001, 11587281Warning 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) Level 13 Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (4 parents)
Officer
2018-08-29 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-08-29 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
20
WINDWARD ENERGY LIMITED - now
WINDWARD GLOBAL (NOMINEE 1) LIMITED
- 2018-08-28
11390947DMWSL 889 LIMITED
- 2018-07-12
11390947 09337703, 09948040, 11319827Warning 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) 1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (19 parents, 5 offsprings)
Officer
2018-07-12 ~ 2019-03-26
IIF 6 - Director → ME
21
DMWSL 864 LIMITED - 2017-11-08
6th Floor 17a Curzon Street, London, England
Active Corporate (10 parents, 8 offsprings)
Officer
2017-11-10 ~ 2018-09-12
IIF 4 - Director → ME
22
C/o Johnston Carmichael, Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (5 parents)
Officer
2018-08-29 ~ 2019-03-26
IIF 5 - Director → ME
23
WOODS INVESTMENT MANAGEMENT LTD
- now SC626856COLME CONSULTANCY LTD
- 2019-05-07
SC626856 6 St. Colme Street, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-05 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2019-04-05 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE