1
71 Brunswick Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2015-06-01 ~ 2015-08-24
IIF 7 - Director → ME
2010-01-13 ~ 2015-06-01
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Has significant influence or control → OE
2
43 Duke Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2009-04-14 ~ dissolved
IIF 46 - Director → ME
3
39/43 Duke Street, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2001-09-26 ~ 2006-07-26
IIF 20 - Director → ME
2010-04-14 ~ dissolved
IIF 28 - Director → ME
4
AXIANO COMPANY DIRECTORS LIMITED
SC234984 71 Brunswick Street, Edinburgh
Dissolved Corporate (3 parents, 38 offsprings)
Officer
2002-08-06 ~ 2015-06-01
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
5
AXIANO COMPANY SECRETARIES LIMITED
SC234517 71 Brunswick Street, Edinburgh
Dissolved Corporate (5 parents, 129 offsprings)
Officer
2012-03-01 ~ 2015-06-01
IIF 32 - Director → ME
2002-07-25 ~ 2005-08-01
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Has significant influence or control → OE
6
AXIANO ACCOUNTING & BUSINESS SERVICES LTD
- 2009-01-09
SC349331AXIANO ACCOUNTING LTD
- 2008-12-01
SC349331 71 Brunswick Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2008-10-01 ~ 2015-06-01
IIF 17 - Director → ME
2015-06-01 ~ 2017-06-28
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Has significant influence or control → OE
7
43 Duke Street, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Officer
2011-10-03 ~ dissolved
IIF 43 - Director → ME
8
39 Duke Street, Edinburgh, Lothian
Dissolved Corporate (4 parents)
Officer
2010-09-21 ~ 2010-09-21
IIF 55 - Director → ME
9
C.S.A. CASTING & SERVICES COMPANY LTD
SC444248 43 Duke Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2013-03-05 ~ 2015-06-01
IIF 47 - Director → ME
10
41 Duke Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2009-02-26 ~ dissolved
IIF 22 - Director → ME
11
41 Duke Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2009-02-26 ~ 2009-03-05
IIF 25 - Director → ME
12
69 Brunswick Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2014-10-01 ~ dissolved
IIF 49 - Director → ME
13
CARBON CONSTRUCTION & TRADING LIMITED
- now SC234639GOURMET GROUP LIMITED
- 2009-02-27
SC234639 9a Tinto Place, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
2002-07-29 ~ 2012-10-08
IIF 16 - Director → ME
14
1 Kings Avenue, Winchmore Hill, London
Active Corporate (21 parents)
Officer
2015-07-07 ~ 2017-07-03
IIF 38 - Director → ME
2010-01-01 ~ 2011-09-30
IIF 12 - Director → ME
15
71 Brunswick Street, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2001-11-14 ~ dissolved
IIF 10 - Director → ME
16
COMPANY SERVICES INTERNATIONAL LIMITED
SC273829 9a Tinto Place, Edinburgh, United Kingdom
Dissolved Corporate (6 parents, 18 offsprings)
Officer
2004-09-24 ~ 2017-07-13
IIF 52 - Director → ME
17
71 Brunswick Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2012-01-11 ~ 2015-06-01
IIF 30 - Director → ME
18
71 Brunswick Street, Edinburgh, Lothian
Dissolved Corporate (3 parents)
Officer
2010-09-21 ~ dissolved
IIF 27 - Director → ME
19
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (5 parents)
Officer
2004-04-09 ~ dissolved
IIF 44 - Director → ME
20
41 Duke Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2007-06-04 ~ 2015-06-01
IIF 19 - Director → ME
21
EDINBURGH SCULPTURE WORKSHOP LIMITED
SC123174 Bill Scott Sculpture Centre, 21 Hawthornvale, Edinburgh
Active Corporate (77 parents)
Officer
1995-10-23 ~ 2000-05-29
IIF 29 - Director → ME
1996-11-26 ~ 2005-05-25
IIF 53 - Secretary → ME
22
69 Brunswick Street, Edinburgh
Dissolved Corporate (3 parents)
Person with significant control
2016-10-03 ~ dissolved
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to surplus assets - 75% or more → OE
IIF 68 - Right to appoint or remove members as a member of a firm → OE
23
EUROPE TRADE ORGANISATION LIMITED
SC484963 18/2 Royston Mains Street, Edinburgh, Scotland
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-05-10
IIF 67 - Has significant influence or control → OE
24
EVERLEAF CONSULTING LTD - now
BOWGREEN MANAGEMENT LIMITED
- 2025-01-03
04616137 45 Bishopthorpe Road, York, England
Dissolved Corporate (9 parents)
Officer
2004-10-18 ~ 2006-11-20
IIF 6 - Director → ME
25
FEEDTHEFIREEVENTS LLP
- 2012-06-21
SO303794 41 Duke Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2012-02-14 ~ 2012-06-26
IIF 4 - LLP Designated Member → ME
26
39-43 Duke Street, Edinburgh
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Has significant influence or control → OE
27
Office B, 18 The Green, London, England
Dissolved Corporate (10 parents)
Officer
2004-04-29 ~ 2004-06-28
IIF 51 - Director → ME
28
7 Old School Mews, Kennington, Ashford, Kent, England
Active Corporate (11 parents, 1 offspring)
Officer
2014-08-05 ~ 2015-10-19
IIF 40 - Director → ME
29
39 Duke Street, Edinburgh
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Has significant influence or control → OE
30
HARLING TRADING LTD - now
SAINT HUBERT FINANCE LIMITED
- 2013-03-12
SC439622 41 Duke Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2013-01-04 ~ 2013-01-11
IIF 35 - Director → ME
31
39 Duke Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2013-03-01 ~ dissolved
IIF 1 - LLP Designated Member → ME
32
1 Kings Avenue, London
Dissolved Corporate (8 parents)
Officer
2013-10-01 ~ 2015-06-01
IIF 39 - Director → ME
33
39-43 Duke Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2007-06-01 ~ dissolved
IIF 3 - LLP Designated Member → ME
34
39-43 Duke Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2012-02-14 ~ 2015-06-01
IIF 2 - LLP Designated Member → ME
35
39-43 Duke Street, Edinburgh
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-04-06
IIF 64 - Has significant influence or control → OE
36
39-43 Duke Street, Edinburgh
Dissolved Corporate (3 parents, 79 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Has significant influence or control → OE
37
LEXUS EUROPE LIMITED - now
LEXUS ASSOCIATES LIMITED
- 2012-02-07
04554742 239 Charlton Road, Bristol, United Kingdom
Active Corporate (12 parents)
Officer
2002-12-06 ~ 2003-01-10
IIF 21 - Director → ME
38
41 Duke Street, Edinburgh
Dissolved Corporate (2 parents)
Person with significant control
2016-08-25 ~ dissolved
IIF 70 - Right to appoint or remove members → OE
IIF 70 - Right to surplus assets - 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
39
9a Tinto Place, Edinburgh, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-09-17 ~ 2017-08-01
IIF 41 - Director → ME
40
1 Kings Avenue, Winchmore Hill, London
Active Corporate (13 parents, 1 offspring)
Officer
2014-07-18 ~ 2021-11-01
IIF 37 - Director → ME
41
39/5 Granton Crescent, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2012-04-27 ~ 2013-09-23
IIF 45 - Director → ME
42
HAVENGRID LIMITED - 2010-03-24
2nd Floor, 13 John Prince's Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-07-20 ~ 2012-02-08
IIF 26 - Director → ME
43
69 Brunswick Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2015-10-08 ~ 2015-10-10
IIF 36 - Director → ME
2014-10-01 ~ 2015-10-08
IIF 48 - Director → ME
44
35/3 Buchanan Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Has significant influence or control → OE
45
110 Vicarage Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-04-15 ~ 2016-03-09
IIF 9 - Director → ME
46
71 Brunswick Street, Edinburgh
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Has significant influence or control → OE
47
43 Duke Street, Edinburgh
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Has significant influence or control → OE
48
9a Tinto Place, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-11-25 ~ 2017-02-09
IIF 42 - Director → ME
49
1 Kings Avenue Winchmore Hill, London
Active Corporate (11 parents)
Officer
2007-09-19 ~ 2017-07-12
IIF 31 - Director → ME
50
71 Brunswick Street, Edinburgh, Lothian
Dissolved Corporate (4 parents)
Officer
2003-12-15 ~ 2016-02-23
IIF 23 - Director → ME
51
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (4 parents)
Officer
2004-12-14 ~ 2005-06-15
IIF 18 - Director → ME
52
69 Brunswick Street, Edinburgh
Dissolved Corporate (3 parents)
Person with significant control
2016-10-03 ~ dissolved
IIF 69 - Right to surplus assets - 75% or more → OE
IIF 69 - Right to appoint or remove members → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
53
Unit 6 West Mews, West Road, London, England
Dissolved Corporate (16 parents)
Officer
2002-10-14 ~ 2002-10-14
IIF 24 - Director → ME
54
35/3 Buchanan Street, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Has significant influence or control → OE
55
24238, Sc166721 - Companies House Default Address, Edinburgh
Dissolved Corporate (7 parents)
Officer
1996-07-01 ~ 1996-08-26
IIF 5 - Director → ME
56
69 Brunswick Street, Edinburgh
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Has significant influence or control → OE
57
39 Duke Street, Edinburgh
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Has significant influence or control → OE
58
69 Brunswick Street, Edinburgh
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Has significant influence or control → OE
59
41 Duke Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2015-10-08 ~ 2015-11-01
IIF 34 - Director → ME
2014-10-01 ~ 2015-10-08
IIF 33 - Director → ME
60
41 Duke Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2010-08-25 ~ 2015-06-01
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Has significant influence or control → OE
61
71 Brunswick Street, Edinburgh, Lothian
Dissolved Corporate (4 parents)
Officer
2004-05-07 ~ 2014-03-24
IIF 50 - Director → ME
62
9a Tinto Place, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-07-06
IIF 61 - Has significant influence or control → OE
63
39 Duke Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2008-06-17 ~ dissolved
IIF 15 - Director → ME