1
20 Rutland Square, Edinburgh, Mid Lothian
Active Corporate (12 parents, 1 offspring)
Officer
1999-02-22 ~ 2002-12-02
IIF 24 - Director → ME
2
39/15 Gardner's Crescent, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2020-09-28 ~ now
IIF 25 - Director → ME
Person with significant control
2020-09-28 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-06-10 during the appointment or period of control
Commencement of winding up on 2024-09-10 during the appointment or period of control
386a Uxbridge Road Uxbridge Road, London, England
Liquidation Corporate (6 parents)
Officer
1998-05-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 6 - Has significant influence or control → OE
4
39/15 Gardner's Crescent, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2020-09-28 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-09-28 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
5
Citimark, 39/15 Gardner's Crescent, Edinburgh, Lothian, Scotland
Active Corporate (6 parents)
Officer
2017-04-10 ~ now
IIF 11 - Director → ME
1998-06-22 ~ 2013-03-07
IIF 18 - Director → ME
Person with significant control
2016-06-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
6
LAURIE NEAVE (REALTORS) LIMITED
- now SC185978LAURIE NEAVE TELECOM LIMITED
- 2006-08-08
SC185978 64 Corstorphine Road, Edinburgh, Lothian
Dissolved Corporate (8 parents)
Officer
1998-05-21 ~ 2007-08-17
IIF 16 - Director → ME
1998-05-21 ~ 2007-08-03
IIF 29 - Secretary → ME
7
ASHSUDDEN LIMITED - 1992-12-21
Citymark, 39/15 Gardner's Crescent, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
1993-01-05 ~ now
IIF 12 - Director → ME
1996-04-27 ~ 2002-04-11
IIF 30 - Secretary → ME
Person with significant control
2017-04-23 ~ now
IIF 2 - Has significant influence or control → OE
8
Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (13 parents)
Officer
2002-01-10 ~ 2002-06-21
IIF 23 - Director → ME
2002-01-10 ~ 2002-06-21
IIF 27 - Secretary → ME
9
SNOWVOLUTION (SCOTLAND) LIMITED
SC206691 Citymark, 39/15 Gardner's Crescent, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2000-04-28 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-04-18 ~ dissolved
IIF 7 - Has significant influence or control → OE
10
NEWCO (603) LIMITED - 2000-01-05
24238, Sc202265 - Companies House Default Address, Edinburgh
Active Corporate (10 parents)
Officer
2000-01-07 ~ now
IIF 14 - Director → ME
Person with significant control
2024-01-09 ~ now
IIF 5 - Has significant influence or control → OE
11
TEN WATERLOO PLACE LIMITED
- now SC180198WJB (485) LIMITED
- 1998-04-27
SC180198 SC178003, SC180199, SC170041Warning 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) Iain Mcfadden, 19 Rutland Square, Edinburgh, United Kingdom
Dissolved Corporate (11 parents)
Officer
1998-03-04 ~ 2004-06-17
IIF 13 - Director → ME
12
THE ROTATING SNOW COMPANY LIMITED
SC341171 39/15 Gardner's Crescent, Citymark, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2008-04-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-04-10 ~ dissolved
IIF 1 - Has significant influence or control → OE
13
NEWCO (615) LIMITED - 2000-03-15
Citymark, 39/15 Gardner's Crescent, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2000-12-04 ~ now
IIF 10 - Director → ME
Person with significant control
2017-02-16 ~ now
IIF 4 - Has significant influence or control → OE
14
DMWS 51
- 1987-12-23
SC102017 SC332755, SC220725, SC105098Warning 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) Citymark, 39/15 Gardner's Crescent, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
1991-12-19 ~ dissolved
IIF 9 - Director → ME
(before 1989-06-13) ~ 1991-11-01
IIF 22 - Director → ME
(before 1989-06-13) ~ 1991-11-01
IIF 28 - Secretary → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 3 - Has significant influence or control → OE