1
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (6 parents)
Officer
2008-09-23 ~ now
IIF 15 - Director → ME
2008-09-23 ~ now
IIF 28 - Secretary → ME
2
LOTHIAN SHELF (305) LIMITED - 2005-09-02
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2012-01-13 ~ dissolved
IIF 22 - Director → ME
2011-12-31 ~ dissolved
IIF 29 - Secretary → ME
3
WALSHAMCOURT LIMITED
- 2008-10-07
06652576 26 Ives Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-10-06 ~ dissolved
IIF 25 - Director → ME
2011-12-31 ~ 2012-01-13
IIF 32 - Secretary → ME
2012-01-13 ~ dissolved
IIF 34 - Secretary → ME
4
PRINTDRIVE LIMITED - 2005-09-12
26 Ives Street, London, England
Dissolved Corporate (8 parents)
Officer
2010-08-09 ~ dissolved
IIF 24 - Director → ME
2011-12-31 ~ dissolved
IIF 33 - Secretary → ME
5
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ 2019-09-01
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
6
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-09-18 ~ dissolved
IIF 20 - Director → ME
2012-12-31 ~ dissolved
IIF 30 - Secretary → ME
7
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2012-09-18 ~ dissolved
IIF 21 - Director → ME
2012-12-31 ~ dissolved
IIF 31 - Secretary → ME
8
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2013-12-04 ~ dissolved
IIF 2 - LLP Designated Member → ME
9
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2013-12-04 ~ dissolved
IIF 9 - LLP Designated Member → ME
10
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 3 offsprings)
Officer
2017-03-13 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2017-03-13 ~ now
IIF 42 - Right to appoint or remove members → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
11
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2017-02-27 ~ now
IIF 26 - Director → ME
12
IZETTLE CO-INVESTMENT CI GP LLP
SO305410 OC400822, SL021478, LP016757Warning 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) 50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-07-14 ~ dissolved
IIF 10 - LLP Designated Member → ME
13
IZETTLE CO-INVESTMENT GP LLP
OC400822 SL021478, SO305410, LP016757Warning 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) 26 Ives Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-07-15 ~ dissolved
IIF 3 - LLP Designated Member → ME
14
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-03-20 ~ dissolved
IIF 13 - LLP Designated Member → ME
Person with significant control
2017-03-20 ~ dissolved
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove members → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
26 Ives Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-03-28 ~ dissolved
IIF 12 - LLP Designated Member → ME
Person with significant control
2017-03-28 ~ dissolved
IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
16
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (7 parents, 1 offspring)
Officer
2012-01-24 ~ now
IIF 18 - Director → ME
17
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 1 offspring)
Officer
2013-12-04 ~ now
IIF 8 - LLP Designated Member → ME
18
TAYVIN 491 LIMITED - 2015-07-10
Victory House Vision Park Chivers Way, Histon, Cambridge
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-07-14 ~ dissolved
IIF 19 - Director → ME
19
26 Ives Street, London, England
Active Corporate (20 parents, 17 offsprings)
Officer
2010-07-28 ~ now
IIF 5 - LLP Designated Member → ME
20
ZOUK CHARGING INFRASTRUCTURE INVESTMENT GENERAL PARTNER LIMITED
SC622770 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2019-02-28 ~ now
IIF 16 - Director → ME
21
ZOUK CHARGING INFRASTRUCTURE INVESTMENT LLP
OC426389 26 Ives Street, London, England
Active Corporate (3 parents, 5 offsprings)
Officer
2019-03-13 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2019-03-13 ~ now
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
22
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2019-03-13 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2019-03-13 ~ now
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
23
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2021-12-03 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2021-12-03 ~ now
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
24
ZOUK CLIMATE TECHNOLOGY GENERAL PARTNER LIMITED
SC716743 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2021-12-03 ~ now
IIF 17 - Director → ME
25
26 Ives Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-08 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2021-12-08 ~ now
IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
26
26 Ives Street, London, England
Active Corporate (3 parents)
Officer
2017-03-13 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2017-03-13 ~ now
IIF 45 - Right to appoint or remove members → OE
IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
LOTHIAN FIFTY (587) LIMITED - 1999-07-30
50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
2011-12-31 ~ dissolved
IIF 23 - Director → ME
2011-12-31 ~ dissolved
IIF 35 - Secretary → ME
28
EE-COM VENTURES LIMITED - 1999-06-04
CAMPLUS LIMITED - 1999-05-18
26 Ives Street, London, United Kingdom
Active Corporate (19 parents, 21 offsprings)
Officer
2017-07-05 ~ now
IIF 27 - Director → ME
2007-05-01 ~ 2017-07-05
IIF 36 - Secretary → ME