1
130 St. Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2020-08-03 ~ dissolved
IIF 28 - 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
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-10-14 ~ dissolved
IIF 23 - 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 27 - Director → ME
Person with significant control
2024-06-27 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → 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 25 - Director → ME
5
1 West Regent Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2021-06-24 ~ now
IIF 24 - 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 21 - Director → ME
7
12 Belgrave Court, Ascalon Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-02-22 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-22 ~ dissolved
IIF 10 - 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 22 - Director → ME
9
DMWSL 874 LIMITED
11038261 10773770, 11182615, 11279426Warning 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 7 - Director → ME
10
Johnston Carmichael Llp, Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (7 parents)
Officer
2017-08-22 ~ 2019-03-25
IIF 16 - 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 20 - Director → ME
12
93 93/8 Orchard Brae Avenue, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2020-01-20 ~ now
IIF 29 - Director → ME
Person with significant control
2020-01-20 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - 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 15 - LLP Designated Member → ME
Person with significant control
2017-01-30 ~ 2017-02-09
IIF 2 - 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 17 - LLP Member → ME
15
93/8 Orchard Brae Avenue, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2022-05-25 ~ now
IIF 30 - Director → ME
Person with significant control
2022-05-25 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
16
93/8 Orchard Brae Avenue, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2022-07-21 ~ now
IIF 31 - Director → ME
Person with significant control
2022-07-21 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - 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 26 - 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 18 - Director → ME
Person with significant control
2017-10-09 ~ 2018-09-24
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
19
DMWSL 891 LIMITED
- 2018-08-30
11390800 10543149, 11279452, 03339001Warning 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 6 - Director → ME
Person with significant control
2018-08-29 ~ dissolved
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
20
WINDWARD ENERGY LIMITED - now
WINDWARD GLOBAL (NOMINEE 1) LIMITED
- 2018-08-28
11390947DMWSL 889 LIMITED
- 2018-07-12
11390947 11319827, 11279452, 11279469Warning 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 9 - Director → ME
21
WINDWARD ENTERPRISES LIMITED - now
WINDWARD GLOBAL LIMITED
- 2026-03-09
10773770DMWSL 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 8 - 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 5 - Director → ME
Person with significant control
2019-04-05 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE