1
24238, Sc417034: Companies House Default Address, Edinburgh
Dissolved Corporate (3 parents)
Officer
2012-02-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2
BE-WELL (HEALTH, DIETARY & NUTRITIONAL) PRODUCTS LIMITED.
- now 01080540DALOMIX LIMITED - 1984-05-24
20 King Street Industrial Estate, Langtoft, Deeping, Peterborough
Active Corporate (12 parents)
Officer
2014-01-14 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
3
Davenport House, 58 Great King Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2008-04-28 ~ dissolved
IIF 8 - Director → ME
4
47-49 Market Street, Aberdeen
Dissolved Corporate (4 parents)
Officer
1995-05-24 ~ 2011-12-22
IIF 11 - Director → ME
5
20 King Street Industrial Estate, Langtoft, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Officer
2013-05-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
NDS HEALTHCARE LIMITED - 2011-10-04
QR4U LIMITED - 2001-07-05
20 King Street Industrial Estate, Langtoft, Peterborough
Active Corporate (11 parents)
Officer
2012-09-17 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
7
F15 The Bloc 38 Springfield Way, Anlaby, Hull, E. Yorks, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-09 ~ now
IIF 18 - Director → ME
Person with significant control
2017-11-09 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
HOT PROPERTY DEVELOPMENTS LIMITED
SC268131 16 Springdale Road, Bieldside, Aberdeen
Dissolved Corporate (5 parents)
Officer
2004-05-20 ~ 2012-05-14
IIF 12 - Director → ME
9
Drumgarth Inchgarth Road, Pitfodels, Cults, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2017-10-24 ~ now
IIF 19 - Director → ME
Person with significant control
2017-10-24 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
10
Drumgarth Inchgarth Road, Cults, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2022-07-21 ~ now
IIF 16 - Director → ME
Person with significant control
2022-07-21 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
11
TEMPLECO 676 LIMITED
- now SC393384 08006241, 07745981, 06496264Warning 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) Lynwood 72 North Deeside Road, Bieldside, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2011-02-11 ~ dissolved
IIF 10 - Director → ME
12
THE INTERNATIONAL DEVELOPMENT COMPANY (ABERDEEN) LIMITED
- now SC147194 12 Carden Place, Aberdeen
Dissolved Corporate (7 parents)
Officer
1993-11-16 ~ dissolved
IIF 9 - Director → ME