1
50 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved corporate (3 parents)
Officer
2016-11-14 ~ dissolvedIIF 35 - director → ME
2016-11-14 ~ dissolvedIIF 27 - secretary → ME
Person with significant control
2016-11-14 ~ dissolvedIIF 46 - Right to appoint or remove directors → OE
2
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-15,442 GBP2018-12-31
Officer
2016-09-19 ~ nowIIF 16 - director → ME
Person with significant control
2016-09-19 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
3
3 Gough Way, Cambridge, EnglandDissolved corporate (1 parent)
Officer
2019-12-24 ~ dissolvedIIF 23 - director → ME
4
C/o Discovery Homes Ltd, 86- 90 Paul Street, London, EnglandDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2020-02-28
Officer
2019-07-29 ~ dissolvedIIF 22 - director → ME
5
C/o Discovery Homes Ltd, 86-90 Paul Street, London, EnglandCorporate (3 parents, 8 offsprings)
Equity (Company account)
64,179 GBP2020-02-28
Officer
2017-03-01 ~ nowIIF 21 - director → ME
6
3 Gough Way, Cambridge, EnglandCorporate (2 parents)
Current Assets (Company account)
50,000 GBP2020-11-23
Officer
2019-10-25 ~ nowIIF 9 - director → ME
7
C/o Discovery Homes Ltd, 86-90 Paul Street, London, EnglandDissolved corporate (3 parents, 6 offsprings)
Equity (Company account)
5 GBP2020-04-30
Officer
2017-04-28 ~ dissolvedIIF 8 - director → ME
Person with significant control
2017-04-28 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Discovery Homes Ltd, 30 M, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
1 GBP2018-10-31
Officer
2017-10-09 ~ dissolvedIIF 25 - director → ME
9
C/o Discovery Homes Ltd, 86-90 Paul Street, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
2017-07-17 ~ nowIIF 26 - director → ME
10
2 Lace Market Square, NottinghamCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
157,499 GBP2020-06-30
Officer
2017-06-09 ~ nowIIF 15 - director → ME
11
2 Lace Market Square, NottinghamCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-642,898 GBP2020-04-30
Officer
2017-05-26 ~ nowIIF 12 - director → ME
12
C/o Discovery Homes Ltd, 30 Moorgate, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-12-20 ~ dissolvedIIF 33 - director → ME
13
C/o Discovery Homes Ltd, 30 Moorgate, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
1 GBP2018-07-31
Officer
2017-07-17 ~ dissolvedIIF 29 - director → ME
14
C/o Discovery Homes Ltd, 30 Moorgate, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2017-07-12 ~ dissolvedIIF 30 - director → ME
15
C/o Discovery Homes Ltd, 86-90 Paul Street, London, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-395,229 GBP2020-02-29
Officer
2017-06-08 ~ nowIIF 14 - director → ME
16
12 West Burnside, Broxburn, ScotlandDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,380 GBP2019-01-31
Officer
2017-05-08 ~ dissolvedIIF 7 - director → ME
17
The Apex, 2 Sheriffs Orchard, Coventry, West Midlands, United KingdomDissolved corporate (2 parents)
Officer
2016-11-30 ~ dissolvedIIF 32 - director → ME
Person with significant control
2016-11-30 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
5 Wallfield Cres 2fl, Aberdeen, Aberdeenshire, ScotlandDissolved corporate (4 parents)
Officer
2018-08-06 ~ dissolvedIIF 1 - llp-designated-member → ME
Person with significant control
2018-08-06 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove members → OE
19
50 Lothian Road, Edinburgh, ScotlandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,434 GBP2018-12-31
Officer
2016-09-21 ~ dissolvedIIF 10 - director → ME
20
2fl 5 Wallfield Crescent, Aberdeen, Aberdeenshire, ScotlandDissolved corporate (3 parents)
Officer
2017-09-12 ~ dissolvedIIF 36 - llp-designated-member → ME
Person with significant control
2017-09-12 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
3 Gough Way, Cambridge, EnglandDissolved corporate (1 parent)
Officer
2019-08-08 ~ dissolvedIIF 6 - director → ME
22
50 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved corporate (3 parents)
Officer
2016-11-11 ~ dissolvedIIF 11 - director → ME
23
123-125 Rosemount Place, Aberdeen, ScotlandDissolved corporate (2 parents)
Officer
2018-09-26 ~ dissolvedIIF 19 - director → ME
Person with significant control
2018-09-26 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
24
3 Gough Way, Cambridge, EnglandDissolved corporate (1 parent)
Officer
2019-08-27 ~ dissolvedIIF 4 - director → ME
25
SILVER CITY SERVICED APARTMENTS LTD - 2015-08-20
272 Bath Street, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-245,238 GBP2023-12-31
Officer
2014-05-20 ~ nowIIF 5 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
2 Lace Market Square, NottinghamCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-494,532 GBP2020-03-31
Officer
2017-03-30 ~ nowIIF 20 - director → ME
Person with significant control
2017-03-30 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
27
2 Lace Market Square, Nottingham, NottinghamshireCorporate (2 parents)
Net Assets/Liabilities (Company account)
-799 GBP2019-04-30
Officer
2017-04-04 ~ nowIIF 2 - llp-designated-member → ME
Person with significant control
2017-04-04 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
28
44 Hillview Crescent Cults, Aberdeen, ScotlandDissolved corporate (3 parents)
Officer
2017-03-31 ~ dissolvedIIF 37 - llp-designated-member → ME
Person with significant control
2017-03-31 ~ dissolvedIIF 41 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
29
272 Bath Street, Glasgow, ScotlandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2020-04-30
Officer
2017-04-27 ~ dissolvedIIF 18 - director → ME
Person with significant control
2017-04-27 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
30
26 Broom Close, Taverham, Norwich, Norfolk, EnglandDissolved corporate (4 parents)
Officer
2017-05-08 ~ dissolvedIIF 24 - llp-designated-member → ME
Person with significant control
2017-05-08 ~ dissolvedIIF 53 - Has significant influence or control → OE
31
Eduardo Prato, 44 Hillview Crescent, Cults, AberdeenDissolved corporate (2 parents)
Equity (Company account)
29,331 GBP2016-12-31
Officer
2011-11-10 ~ dissolvedIIF 31 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
3 Gough Way, Cambridge, EnglandCorporate (1 parent)
Equity (Company account)
4,594 GBP2023-12-31
Officer
2018-11-30 ~ nowIIF 13 - director → ME
Person with significant control
2018-11-30 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
33
VECTOR LETTINGS LTD. - 2015-10-14
123-125 Rosemount Place, AberdeenCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
125,159 GBP2023-12-31
Officer
2005-06-08 ~ nowIIF 3 - director → ME
2005-06-08 ~ nowIIF 28 - secretary → ME