1
Atholl Exchange, 6 Canning Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2009-04-01 ~ 2010-03-08
IIF 30 - Director → ME
2
MORSHELF 155 LIMITED
- 2009-06-17
SC352345 SC350180, SC260649, SC384325Warning 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) Forsyth House The Castle Business Park, Lomond Court, Stirling, Stirlingshire
Dissolved Corporate (7 parents)
Officer
2009-06-15 ~ 2010-03-08
IIF 6 - Director → ME
3
ALLANDER INFORMATION SERVICES LIMITED
SC712357 25a Stirling Street, Tillicoultry, Scotland
Liquidation Corporate (5 parents)
Officer
2021-10-15 ~ now
IIF 11 - Director → ME
4
CAPITAL ANGELS INVESTMENTS LIMITED
SC311896 Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian
Dissolved Corporate (14 parents)
Officer
2009-02-01 ~ 2011-03-25
IIF 14 - Director → ME
5
Ground Floor North 36 South Gyle Crescent, South Gyle Business Park, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2014-12-09 ~ 2015-06-05
IIF 43 - Director → ME
2013-06-26 ~ 2013-07-17
IIF 36 - Director → ME
6
EDINBURGH INTERNATIONAL JAZZ AND BLUES FESTIVAL LIMITED
- now SC112437EDINBURGH INTERNATIONAL JAZZ FESTIVAL LIMITED - 1997-04-24
88 Giles Street, Edinburgh, Scotland
Active Corporate (44 parents)
Officer
2015-10-01 ~ 2021-12-02
IIF 44 - Director → ME
7
54 Bankhead Crossway South, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2012-07-25 ~ dissolved
IIF 34 - Director → ME
8
LEDGE 861 LIMITED - 2005-06-27
3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (12 parents)
Officer
2007-03-01 ~ 2015-05-01
IIF 12 - Director → ME
9
Unit 50 Claydon Business Park, Great Blakenham, Ipswich, Suffolk, England
Active Corporate (9 parents)
Officer
2003-04-24 ~ 2010-07-08
IIF 25 - Director → ME
10
MM&S (5031) LIMITED - 2005-11-16
C/o Phs Group, Westrigg Craig Street, Blackridge, Bathgate, West Lothian
Dissolved Corporate (13 parents)
Officer
2008-07-01 ~ 2014-11-24
IIF 20 - Director → ME
11
25a Stirling Street, Tillicoultry, Scotland
Liquidation Corporate (11 parents)
Officer
2021-01-14 ~ now
IIF 1 - Director → ME
Person with significant control
2021-01-14 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
12
89 North Orchard Street, Motherwell
Dissolved Corporate (6 parents)
Officer
2006-02-14 ~ 2006-12-01
IIF 21 - Director → ME
13
54 Bankhead Crossway South, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2012-07-25 ~ dissolved
IIF 35 - Director → ME
14
VOICE BIOMETRIC SOLUTIONS LIMITED
- 2012-02-24
SC408468 137 George Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2011-11-15 ~ dissolved
IIF 33 - Director → ME
15
INNOVISE S & S HOLDINGS LIMITED - now
INNOVISE SOFTWARE AND SOLUTIONS LIMITED - 2010-11-10
TIMEGATE GROUP LIMITED
- 2009-09-15
04843148TIMEGATE MANAGED SERVICES LIMITED
- 2004-03-23
04843148 Bridge House Waterfront East, Level Street, Brierley Hill, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2004-01-29 ~ 2006-07-22
IIF 22 - Director → ME
16
NEWCO (629) LIMITED - 2000-05-26
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (15 parents)
Officer
2009-01-28 ~ 2019-05-22
IIF 19 - Director → ME
17
12 South Charlotte Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2021-01-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-01-14 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
18
KNOWLEDGEBASE SOLUTIONS LIMITED
03770580 C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (5 parents)
Officer
1999-05-14 ~ 2004-09-21
IIF 23 - Director → ME
19
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2008-09-17 ~ 2019-05-22
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-19
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
2017-07-24 ~ 2020-10-19
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
20
PARAMOUNT PRINTERS LIMITED
- now SC042075PARAMOUNT PRINTERS (BUSINESS EFFICIENCY BUREAU) LIMITED - 1999-09-07
15 The Sheilings, Cambus, Alloa, Clackmannanshire
Dissolved Corporate (10 parents)
Officer
2021-01-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-01-14 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
21
GAC NO.38 LIMITED
- 1996-07-17
03170569 03002260, 03400681, 03170565Warning 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) Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (20 parents)
Officer
1996-06-25 ~ 1998-05-08
IIF 39 - Director → ME
22
GAC NO.55 LIMITED - 1996-09-20
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (19 parents, 1 offspring)
Officer
1996-09-24 ~ 1998-05-08
IIF 38 - Director → ME
23
2.10 1 Macdowall Street, Paisley, Scotland
Dissolved Corporate (3 parents)
Officer
2022-09-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-09-06 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
27a - 29a Stafford Street, Edinburgh, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-10-03 ~ 2019-05-06
IIF 4 - Director → ME
25
REISSWOLF SCOTLAND LIMITED
- now SC316555MM&S (5215) LIMITED - 2007-03-16
Phs Group, Westrigg Craig Street, Blackridge, Bathgate, West Lothian
Dissolved Corporate (12 parents, 1 offspring)
Officer
2007-04-13 ~ 2014-11-24
IIF 24 - Director → ME
26
RETAIL ADVANTAGE LIMITED - now
PANORAMICA LIMITED
- 2006-04-04
03671005 Tythe House 1 High St North, Stewkley, Leighton Buzzard, Bedfordshire
Dissolved Corporate (5 parents)
Officer
1998-11-20 ~ 2002-02-05
IIF 13 - Director → ME
27
16 Balgonie Woods, Paisley, Renfrewshire
Dissolved Corporate (3 parents)
Officer
2018-12-20 ~ 2022-12-01
IIF 16 - Director → ME
Person with significant control
2018-12-20 ~ 2022-12-01
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
SEQUOIA INFORMATION SERVICES LIMITED
SC712201 2 Bothwell Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2021-10-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-10-14 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
29
ARMORVOX SOLUTIONS LTD
- 2017-12-18
SC262366HANOVER SOFTWARE LIMITED
- 2014-09-25
SC262366M M & S (3053) LIMITED - 2004-07-28
25 Stirling Street, Tillicoultry, Scotland
Dissolved Corporate (13 parents)
Officer
2009-08-05 ~ 2019-05-22
IIF 3 - Director → ME
2019-10-05 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Has significant influence or control → OE
30
27a-29a Stafford Street, Edinburgh, Scotland
Dissolved Corporate (9 parents)
Officer
2008-02-22 ~ dissolved
IIF 42 - Director → ME
2007-12-05 ~ 2008-02-15
IIF 27 - Director → ME
Person with significant control
2016-09-10 ~ dissolved
IIF 50 - Has significant influence or control → OE
31
SOLUSA LIMITED - now
VACANZE BARTOLOMEI LIMITED
- 2021-07-19
03459136BRIGHT DESIGNS LIMITED - 1997-12-02
103 103 Farringdon Road, London, England
Active Corporate (16 parents)
Officer
2009-12-01 ~ 2017-10-02
IIF 32 - Director → ME
32
TECHNOLOGY INVESTMENTS LIMITED
- now 03473848GAC NO. 109 LIMITED - 1998-04-09
Tythe House High Street North, Stewkley, Leighton Buzzard, Bedfordshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
1999-01-07 ~ 2002-02-05
IIF 28 - Director → ME
33
MORSHELF 143 LIMITED - 2007-10-16
137 George Street, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2007-12-31 ~ dissolved
IIF 26 - Director → ME
34
RJD CONSULTING SERVICES LIMITED
- 2014-10-28
SC341808 2 Bothwell Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2008-04-23 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
35
12 Caledonian Court, Falkirk
Dissolved Corporate (2 parents)
Officer
2009-10-21 ~ 2010-11-03
IIF 5 - Director → ME
36
THE SPARTANS FOOTBALL CLUB (OLDCO) LIMITED - now
Ainslie Park, 94 Pilton Drive, Edinburgh
Active Corporate (20 parents)
Officer
2008-12-22 ~ 2010-08-23
IIF 7 - Director → ME
37
1 Macdowall Street, Paisley, Scotland
Active Corporate (9 parents)
Officer
2017-04-01 ~ 2023-08-14
IIF 40 - Director → ME
2015-07-13 ~ 2016-11-07
IIF 41 - Director → ME
38
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2013-03-22 ~ 2013-08-20
IIF 37 - Director → ME
2009-02-18 ~ 2012-06-01
IIF 29 - Director → ME
39
WILDFIRE TECHNOLOGY LIMITED
- now SC250332DATAGATION LIMITED - 2008-05-06
INSIDER SOLUTIONS LIMITED - 2007-11-05
12 Pankhurst Place, East Kilbride, Scotland
Active Corporate (6 parents)
Officer
2008-08-21 ~ 2009-12-09
IIF 31 - Director → ME