1
3S INVESTMENT PROPERTIES LIMITED
- now SC221563DATA SAFE-MEDIA LTD.
- 2018-11-28
SC221563 Third Floor, 2 Semple Street, Edinburgh
Dissolved Corporate (7 parents, 1 offspring)
Officer
2001-07-25 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
2
INTERNET AQUATICS LTD - 2008-10-09
BARGAIN MEDIA LTD. - 2007-07-11
4c New Mart Road, Edinburgh
Dissolved Corporate (7 parents)
Officer
2009-04-30 ~ dissolved
IIF 28 - Director → ME
3
R F L House, Anderson Street, Dunblane, Scotland
Active Corporate (4 parents)
Officer
2024-09-09 ~ 2026-02-19
IIF 1 - Director → ME
4
CHURCHILL PALMER MCKENZIE LIMITED
- now SC311627QTS PROPERTY & DEVELOPMENT LTD - 2008-10-31
Terston House, 1 Huly Hill Road, Newbridge, Midlothian, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-04-30 ~ 2012-08-01
IIF 17 - Director → ME
5
4c New Mart Road, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-04-08 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-04-09 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
6
Third Floor, 2 Semple Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2000-04-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-09-30 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
7
E-NET DISTRIBUTION LIMITED
- now SC350038ENSCO 233 LIMITED
- 2008-10-30
SC350038 06884453, SC314313, 10765993Warning 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) 8 Walker Street, Edinburgh
Liquidation Corporate (6 parents)
Officer
2008-10-30 ~ 2026-02-26
IIF 13 - Director → ME
Person with significant control
2016-10-17 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
8
4c New Mart Road, Edinburgh
Active Corporate (7 parents, 4 offsprings)
Officer
2006-03-31 ~ 2026-02-26
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
9
4c New Mart Road, Edinburgh
Dissolved Corporate (8 parents)
Officer
2006-10-06 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-09-30 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
10
4c New Mart Road, Edinburgh
Dissolved Corporate (5 parents)
Officer
2005-11-09 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-11-09 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
11
4c New Mart Road, Edinburgh
Active Corporate (7 parents, 2 offsprings)
Officer
2009-01-09 ~ 2026-02-26
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
12
4c New Mart Road, Edinburgh
Dissolved Corporate (9 parents)
Officer
2006-08-09 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
13
FOCUSMOVE LIMITED - 2000-05-31
One Eleven, Edmund Street, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
2006-12-12 ~ dissolved
IIF 16 - Director → ME
14
4c New Mart Road, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2024-08-21 ~ 2026-02-26
IIF 6 - Director → ME
15
8 Walker Street, Edinburgh
Liquidation Corporate (6 parents)
Officer
2006-11-29 ~ 2026-02-26
IIF 12 - Director → ME
Person with significant control
2016-11-18 ~ 2022-03-07
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
16
4c New Mart Road, Edinburgh, Scotland
Active Corporate (5 parents, 3 offsprings)
Officer
2020-09-29 ~ 2026-02-26
IIF 3 - Director → ME
17
3 Gogarloch Bank, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2011-06-14 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-06-13 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
18
555 Suite 3 2nd Floor Els House, Gorgie Road Gorgie, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2014-01-13 ~ dissolved
IIF 23 - Director → ME
19
Unit 4c 4c New Mart Road, Edinburgh
Dissolved Corporate (2 parents)
Officer
2013-11-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-11-05 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
20
Unit 2 Phoenix Park Coldred Road, Parkwood Industrial Estate, Maidstone, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2017-05-22 ~ 2018-10-18
IIF 31 - Director → ME
21
4c New Mart Road, Edinburgh
Dissolved Corporate (4 parents)
Officer
2007-11-13 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
22
4c New Mart Road, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-08 ~ dissolved
IIF 21 - Director → ME
23
SHASTRA PROPERTY & DEVELOPMENT LTD.
SC196830 4c New Mart Road, Edinburgh
Active Corporate (10 parents)
Officer
2007-03-01 ~ 2026-02-26
IIF 2 - Director → ME
24
Data Mart House, 9 Bankhead Crossway North, Edinburgh
Dissolved Corporate (9 parents)
Officer
2009-01-09 ~ 2014-10-26
IIF 30 - Director → ME
25
SKINNY SPIRITS LTD - now
38 Powderhall Road, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2018-02-23 ~ 2019-07-23
IIF 18 - Director → ME
Person with significant control
2018-02-23 ~ 2019-07-23
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
26
SLIMMING PRODUCTS.CO.UK LIMITED
- now SC304434 4c New Mart Road, Edinburgh
Dissolved Corporate (7 parents)
Officer
2006-06-27 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
27
SR VENTURE CAPITAL LIMITED
- now SC334867ENSCO 186 LIMITED - 2008-01-03
4c New Mart Road, Edinburgh
Dissolved Corporate (7 parents)
Officer
2008-01-07 ~ dissolved
IIF 29 - Director → ME
28
SHAF RASUL ASSOCIATES LTD.
- 2003-05-29
SC212430 4c New Mart Road, Edinburgh
Active Corporate (10 parents, 1 offspring)
Officer
2000-10-30 ~ 2026-02-26
IIF 7 - Director → ME
2000-10-30 ~ 2000-10-30
IIF 44 - Secretary → ME
29
4c New Mart Road, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2016-08-10 ~ 2026-02-26
IIF 11 - Director → ME
30
STRATEGIC COMMERCIAL INVESTMENTS LIMITED
SC678628 4c New Mart Road, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2020-10-23 ~ 2022-11-29
IIF 8 - Director → ME
31
123 Crewe Road South, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2014-02-21 ~ 2016-04-10
IIF 24 - Director → ME
32
555 Gorgie Road, (suite 3, Floor 2), Edinburgh
Dissolved Corporate (4 parents)
Officer
2013-10-31 ~ dissolved
IIF 22 - Director → ME