1
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (4 parents)
Person with significant control
2024-12-24 ~ 2024-12-24
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
7 Drum Mains Park, Cumbernauld, Scotland
Active Corporate (5 parents)
Person with significant control
2024-12-24 ~ 2024-12-24
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
7 Drum Mains Park, Cumbernauld, Scotland
Active Corporate (5 parents)
Person with significant control
2024-12-24 ~ 2024-12-24
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
4
7 Drum Mains Park, Cumbernauld, Scotland
Active Corporate (5 parents)
Person with significant control
2024-12-24 ~ 2024-12-24
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
5
IDE 2011 LTD - now
Macmillan Craig, F14 Festival Business Centre, 150 Brand Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2006-10-19 ~ 2011-09-13
IIF 17 - Director → ME
6
JOB TONIC (UA) LIMITED
- 2008-04-07
SC330633IDE AUCTION LIMITED
- 2008-03-07
SC330633 23 Manor Place, Edinburgh
Dissolved Corporate (4 parents)
Officer
2007-09-08 ~ dissolved
IIF 15 - Director → ME
7
5/1 Eglinton Crescent, Edinburgh, Midlothian, Scotland
Dissolved Corporate (7 parents)
Officer
2010-10-06 ~ 2012-12-18
IIF 19 - Director → ME
8
INTERACTIVE DIGITAL ENTERTAINMENT SERVICES LIMITED
- 2007-06-29
SC276623 SC368537, SC249446, SC264737Warning 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)HIT DYNAMICS (SERVICES) LIMITED
- 2006-03-29
SC276623 C/o Oracle, Springfield, Linlithgow, West Lothian, Scotland
Active Corporate (16 parents)
Officer
2004-11-29 ~ 2011-06-30
IIF 20 - Director → ME
9
7 Drum Mains Park, Cumbernauld, Glasgow, Scotland
Active Corporate (5 parents)
Person with significant control
2024-12-24 ~ 2024-12-24
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
10
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (5 parents)
Person with significant control
2024-12-24 ~ 2024-12-24
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
11
PUZZEL SCOTLAND LTD - now
LOGICAL PROGRESSION LTD. - 2005-06-27
WEB RESOURCES (UK) LIMITED - 2002-08-05
The Hub, 45 Vicar Street, Falkirk
Dissolved Corporate (14 parents)
Officer
2006-12-13 ~ 2011-06-20
IIF 21 - Director → ME
12
7 Drum Mains Park, Cumbernauld, Glasgow, Scotland
Active Corporate (6 parents)
Person with significant control
2024-12-24 ~ 2024-12-24
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
13
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (5 parents)
Person with significant control
2024-12-24 ~ 2024-12-24
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
14
SDE DIGITAL ENTERTAINMENT GROUP LIMITED - now
INTERACTIVE DIGITAL ENTERTAINMENT GROUP LIMITED
- 2017-11-30
SC249446 SC264737, SC418704, SC264737Warning 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)INCREDIBLE BUSINESS VENTURES LIMITED - 2008-04-07
INTERACTIVE DIGITAL ENTERTAINMENT LIMITED - 2006-03-10
THE DVDBIZ LIMITED - 2005-04-18
23 Manor Place, Edinburgh
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2009-01-27 ~ 2011-06-20
IIF 16 - Director → ME
15
SDE DIGITAL ENTERTAINMENT HOLDINGS LIMITED - now
INTERACTIVE DIGITAL ENTERTAINMENT HOLDINGS LIMITED
- 2017-11-30
SC368537 SC276623, SC264737, SC418704Warning 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) 23 Manor Place, Edinburgh
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-12-15 ~ 2011-06-20
IIF 13 - Director → ME
16
SDE DIGITAL ENTERTAINMENT LIMITED - now
INTERACTIVE DIGITAL ENTERTAINMENT LIMITED
- 2017-11-30
SC264737 SC249446, SC418704, SC249446Warning 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)INTERACTIVE DIGITAL ENTERTAINMENT GROUP LIMITED
- 2008-04-07
SC264737 SC249446, SC418704, SC249446Warning 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)INTERACTIVE DIGITAL ENTERTAINMENT LIMITED - 2006-08-23
HITDYNAMICS LIMITED - 2006-03-29
MARKETWHEEL LIMITED
- 2005-06-27
SC264737PACIFIC SHELF 1259 LIMITED
- 2004-04-16
SC264737 SC355244, 11718169, SC464905Warning 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) 23 Manor Place, Edinburgh
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-10-19 ~ 2011-06-20
IIF 18 - Director → ME
2004-04-07 ~ 2005-03-21
IIF 12 - Director → ME
17
SPACE ALBA LTD - 2017-08-10
7 Drum Mains Park, Cumbernauld, Glasgow, Scotland
Active Corporate (6 parents)
Person with significant control
2024-12-24 ~ 2024-12-24
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
18
7 Drum Mains Park, Cumbernauld, Glasgow, Scotland
Active Corporate (5 parents, 10 offsprings)
Person with significant control
2024-12-24 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
19
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (5 parents)
Person with significant control
2024-12-24 ~ 2024-12-24
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
20
TIALIS ESSENTIAL IT PLC - now
IDE GROUP HOLDINGS PLC - 2022-11-03
CORETX HOLDINGS PLC - 2017-11-30
CASTLE STREET INVESTMENTS PLC - 2016-04-11
EASY DATE HOLDINGS LIMITED
- 2010-06-17
SC368538 24 Dublin Street, Edinburgh, Scotland
Active Corporate (30 parents, 10 offsprings)
Officer
2009-12-15 ~ 2012-03-06
IIF 14 - Director → ME