1
ADVANCED PROTECTION TECHNOLOGIES INTERNATIONAL LIMITED
SC217955 71 Brunswick Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2001-04-09 ~ 2006-09-01
IIF 2 - Secretary → ME
2
71 Brunswick Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2015-06-01 ~ 2017-06-28
IIF 41 - Director → ME
3
71 Brunswick Street, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2004-06-21 ~ 2006-08-20
IIF 21 - Director → ME
4
ALLMED MEDICAL (UK) LIMITED - now
MITSUSHI MEDICAL CO. (UK) LIMITED
- 2005-06-16
SC265361 24 Great King Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2004-03-23 ~ 2004-06-04
IIF 44 - Director → ME
5
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (4 parents)
Officer
2002-12-13 ~ 2006-08-20
IIF 15 - Director → ME
6
Essex House 8 The Shrubberies, George Lane, London, Greater London, United Kingdom
Active Corporate (10 parents)
Officer
2003-07-09 ~ 2005-02-16
IIF 32 - Director → ME
7
9a Tinto Place, Edinburgh, United Kingdom
Active Corporate (7 parents)
Officer
2002-06-13 ~ 2006-08-20
IIF 27 - Director → ME
8
APPLESNAPZ LIMITED - now
APPLESNAPS LIMITED
- 2005-01-06
SC243319 Water Tower, East Dalmeny, South Queensferry, West Lothian
Dissolved Corporate (7 parents)
Officer
2003-02-03 ~ 2003-07-29
IIF 16 - Director → ME
9
ARTON FINANCIAL SERVICES LIMITED
SC224168 9a Tinto Place, Edinburgh, United Kingdom
Active Corporate (9 parents)
Officer
2001-10-12 ~ 2006-09-01
IIF 52 - Nominee Secretary → ME
10
71 Brunswick Street, Edinburgh, Lothian
Dissolved Corporate (4 parents)
Officer
2002-08-29 ~ 2006-09-09
IIF 3 - Secretary → ME
11
ASHLEY INDUSTRIAL AND MARINE SERVICES LIMITED
05081667 C/o Polaris Chartered Certified Accountants Queensmead Road, Loudwater, Loudwater, Buckinghamshire, United Kingdom
Active Corporate (8 parents)
Officer
2004-03-23 ~ 2005-04-01
IIF 45 - Director → ME
12
39/43 Duke Street, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2001-09-26 ~ dissolved
IIF 47 - Nominee Secretary → ME
13
AXIANO COMPANY DIRECTORS LIMITED
SC234984 71 Brunswick Street, Edinburgh
Dissolved Corporate (3 parents, 38 offsprings)
Officer
2002-08-06 ~ dissolved
IIF 50 - Nominee Secretary → ME
14
AXIANO COMPANY SECRETARIES LIMITED
SC234517 71 Brunswick Street, Edinburgh
Dissolved Corporate (5 parents, 129 offsprings)
Officer
2002-07-25 ~ 2005-08-01
IIF 48 - Nominee Secretary → ME
15
AXIANO ACCOUNTING & BUSINESS SERVICES LTD - 2009-01-09
AXIANO ACCOUNTING LTD - 2008-12-01
71 Brunswick Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2015-06-01 ~ 2017-06-28
IIF 42 - Director → ME
2015-06-01 ~ 2017-06-28
IIF 13 - Secretary → ME
16
69 Brunswick Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2004-10-06 ~ 2006-08-17
IIF 57 - Director → ME
17
CARAT CONSULTING & TRADING LIMITED
SC229172 71 Brunswick Street, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2002-03-14 ~ 2006-08-20
IIF 35 - Director → ME
18
71 Brunswick Street, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2001-02-14 ~ 2006-08-17
IIF 1 - Secretary → ME
19
9a Tinto Place, Edinburgh, United Kingdom
Dissolved Corporate (7 parents)
Officer
2001-02-14 ~ 2001-02-16
IIF 49 - Nominee Secretary → ME
20
41 Duke Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2007-06-04 ~ 2008-11-05
IIF 46 - Director → ME
2007-06-04 ~ dissolved
IIF 10 - Secretary → ME
21
DENTAL WORLDWIDE MARKETING AND SALES LIMITED
SC224399 71 Brunswick Street, Edinburgh, Lothian
Dissolved Corporate (5 parents)
Officer
2001-10-18 ~ 2006-08-17
IIF 51 - Nominee Secretary → ME
22
3 The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (8 parents)
Officer
2003-07-01 ~ 2005-02-16
IIF 43 - Director → ME
23
EUROPE TRADE ORGANISATION LIMITED
SC484963 18/2 Royston Mains Street, Edinburgh, Scotland
Dissolved Corporate (8 parents)
Officer
2014-08-22 ~ 2016-02-22
IIF 40 - Director → ME
24
EUROPEAN COMPANY CONSULTANTS LIMITED - now
EURASIA (UK) LIMITED
- 2005-05-26
05028750 Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (10 parents, 1 offspring)
Officer
2004-02-03 ~ 2004-04-20
IIF 34 - Director → ME
25
71 Brunswick Street, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
2002-03-09 ~ 2002-12-05
IIF 28 - Director → ME
2003-01-13 ~ 2006-08-17
IIF 37 - Director → ME
2001-11-08 ~ 2002-03-09
IIF 7 - Secretary → ME
26
Office B, 18 The Green, London, England
Dissolved Corporate (10 parents)
Officer
2003-12-01 ~ 2006-04-05
IIF 64 - Secretary → ME
27
FOREIGN PROPERTY INVESTMENTS LIMITED
05288018 12 Hill Drive, Kingsbury, London
Dissolved Corporate (7 parents)
Officer
2004-11-16 ~ 2005-08-15
IIF 62 - Director → ME
28
122-126 Tooley Street, London
Dissolved Corporate (5 parents)
Officer
2002-02-21 ~ 2006-06-15
IIF 20 - Director → ME
29
71 Brunswick Street, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
~ 2006-08-20
IIF 65 - Director → ME
30
INTEREUROPE ENGINEERING LIMITED
04929213 3 The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (7 parents)
Officer
2003-10-13 ~ 2005-02-16
IIF 26 - Director → ME
31
3 The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (12 parents)
Officer
2003-07-01 ~ 2005-02-16
IIF 23 - Director → ME
32
39/5 Granton Crescent, Edinburgh, United Kingdom
Active Corporate (10 parents)
Officer
2004-11-15 ~ 2006-08-17
IIF 63 - Director → ME
33
1 Kings Avenue, London
Dissolved Corporate (6 parents)
Officer
2003-08-12 ~ 2006-08-20
IIF 33 - Director → ME
34
39-43 Duke Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2007-06-01 ~ dissolved
IIF 55 - LLP Designated Member → ME
35
39-43 Duke Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2012-02-14 ~ dissolved
IIF 56 - LLP Designated Member → ME
36
LEAMORE FINANCIAL SERVICES LIMITED
SC224576 71 Brunswick Street, Edinburgh, Lothian
Dissolved Corporate (5 parents)
Officer
2001-10-25 ~ 2006-09-01
IIF 53 - Nominee Secretary → ME
37
71 Brunswick Street, Edinburgh, Lothian
Dissolved Corporate (4 parents)
Officer
2002-05-17 ~ 2006-08-20
IIF 22 - Director → ME
38
LEXUS EUROPE LIMITED - now
LEXUS ASSOCIATES LIMITED
- 2012-02-07
04554742 239 Charlton Road, Bristol, United Kingdom
Active Corporate (12 parents)
Officer
2003-01-10 ~ 2005-02-16
IIF 36 - Director → ME
39
1 Kings Avenue, Winchmore Hill, London
Active Corporate (13 parents, 1 offspring)
Officer
2014-07-18 ~ 2016-03-17
IIF 60 - Director → ME
40
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (7 parents)
Officer
2001-02-28 ~ 2006-08-20
IIF 25 - Director → ME
2002-09-10 ~ 2006-08-20
IIF 11 - Secretary → ME
41
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (7 parents)
Officer
2002-01-04 ~ 2006-08-20
IIF 19 - Director → ME
42
3 The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (12 parents, 1 offspring)
Officer
2003-12-10 ~ 2005-02-16
IIF 30 - Director → ME
43
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (4 parents)
Officer
2003-04-02 ~ 2006-08-20
IIF 24 - Director → ME
44
9a Tinto Place, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-02-03 ~ 2006-10-02
IIF 29 - Director → ME
45
REDEEM LIMITED - now
REDEEM PLC - 2010-07-01
EURO SOURCE (EUROPE) LIMITED - 2004-10-28
MERIDIAN (SCOTLAND) LIMITED
- 2000-12-18
SC194216 The Pyramids Business Park, Easter Inch, Bathgate, West Lothian
Dissolved Corporate (23 parents)
Officer
1999-03-10 ~ 1999-03-10
IIF 39 - Director → ME
46
39 Duke Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2013-04-05 ~ dissolved
IIF 58 - Director → ME
47
Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
Active Corporate (11 parents)
Officer
2003-06-09 ~ 2006-08-20
IIF 17 - Director → ME
48
9a Tinto Place, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2000-10-10 ~ 2006-08-20
IIF 6 - Secretary → ME
49
71 Brunswick Street, Edinburgh, Lothian
Dissolved Corporate (4 parents)
Officer
2002-11-13 ~ 2006-09-01
IIF 54 - Nominee Secretary → ME
50
71 Brunswick Street, Edinburgh, Lothian
Dissolved Corporate (4 parents)
Officer
2003-06-20 ~ 2008-08-28
IIF 61 - Director → ME
51
71 Brunswick Street, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2002-03-14 ~ 2006-08-20
IIF 18 - Director → ME
52
9a Tinto Place, Edinburgh, United Kingdom
Active Corporate (9 parents)
Officer
2002-05-21 ~ 2006-09-12
IIF 38 - Director → ME
53
Unit 6 West Mews, West Road, London, England
Dissolved Corporate (16 parents)
Officer
2002-10-15 ~ 2002-10-15
IIF 9 - Secretary → ME
54
71 Brunswick Street, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2001-11-08 ~ 2006-09-01
IIF 5 - Secretary → ME
55
9a Tinto Place, Edinburgh, United Kingdom
Active Corporate (8 parents)
Officer
2004-08-03 ~ 2006-09-01
IIF 4 - Secretary → ME
56
24238, Sc166721 - Companies House Default Address, Edinburgh
Active Corporate (7 parents)
Officer
1996-07-01 ~ 2001-12-05
IIF 8 - Secretary → ME
57
39/5 Granton Crescent, Edinburgh, United Kingdom
Dissolved Corporate (9 parents)
Officer
2001-03-02 ~ 2006-09-01
IIF 12 - Secretary → ME
58
41 Duke Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2015-06-01 ~ dissolved
IIF 59 - Director → ME
59
71 Brunswick Street, Edinburgh, Lothian
Dissolved Corporate (4 parents)
Officer
2003-03-19 ~ 2006-08-20
IIF 14 - Director → ME
60
Edinburgh Midlothian, Brunswick Street, Edinburgh, Scotland
Dissolved Corporate (5 parents, 1 offspring)
Officer
2002-03-14 ~ 2004-04-22
IIF 31 - Director → ME