1
REEL TIME PROPERTY LTD
- 2018-03-09
SC584578 20 Nicolson Street, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2017-12-29 ~ now
IIF 1 - Director → ME
Person with significant control
2017-12-29 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
2
Dbm House 6 Clifton View, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
Dissolved Corporate (4 parents, 1 offspring)
Officer
2023-12-12 ~ dissolved
IIF 5 - Director → ME
3
Dbm House Clifton View, East Mains Industrial Estate, Broxburn, West Lothian, United Kingdom
Active Corporate (2 parents)
Officer
2016-12-09 ~ now
IIF 13 - Director → ME
2016-12-09 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-12-09 ~ now
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
4
FIRSTFORM (103) LIMITED
- 2005-03-16
SC275655 SC276499, SC275084, SC299388Warning 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) Dbm House Clifton View, East Mains Industrial Estate, Broxburn, West Lothian
Active Corporate (6 parents)
Officer
2004-11-30 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
5
DBM FOOD HYGIENE SUPPLIES LTD.
- now SC170092DBM INDUSTRIAL SUPPLIES LTD.
- 2001-09-18
SC170092 Dbm House, Clifton View, East Mains Industrial Estate, Broxburn, West Lothian
Active Corporate (8 parents)
Officer
1996-11-22 ~ now
IIF 6 - Director → ME
1996-11-22 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
6
FIRSTFORM (104) LIMITED
- 2005-03-16
SC276499 SC288886, SC281662, SC276627Warning 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) Dbm House Clifton View, East Mains Industrial Estate, Broxburn, West Lothian
Active Corporate (7 parents, 1 offspring)
Officer
2004-11-30 ~ now
IIF 9 - Director → ME
2004-11-30 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
7
Emsley Farm 33 Hartshead Lane, Hartshead, Liversedge, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-23 ~ dissolved
IIF 16 - Director → ME
2018-03-23 ~ dissolved
IIF 22 - Secretary → ME
8
Dbm House Clifton View, East Mains Industrial Estate, Broxburn, West Lothian
Active Corporate (7 parents, 1 offspring)
Officer
2005-06-30 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
9
Dbm House Clifton View, East Mains Industrial Estate, Broxburn, West Lothian
Active Corporate (2 parents, 4 offsprings)
Officer
2013-04-24 ~ now
IIF 12 - Director → ME
2013-04-24 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2022-09-26 ~ now
IIF 10 - Director → ME
Person with significant control
2022-09-26 ~ 2022-11-11
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
11
20 Nicolson Street, Edinburgh, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-15 ~ now
IIF 14 - Director → ME
2018-11-15 ~ 2026-01-12
IIF 2 - Director → ME
Person with significant control
2018-11-15 ~ 2023-12-31
IIF 19 - Has significant influence or control → OE
12
Dbm House 6 Clifton View, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
Dissolved Corporate (5 parents)
Officer
2023-12-12 ~ dissolved
IIF 11 - Director → ME
13
10 John Muir Crescent, Dunbar, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-29 ~ now
IIF 15 - Director → ME
14
SOUTHSIDE DBM INVESTMENTS LTD
SC571912 SC741623, SC839772, SC812786Warning 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) 20 Nicolson Street, Edinburgh, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-24 ~ now
IIF 4 - Director → ME
15
20 Nicolson Street, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2017-01-20 ~ now
IIF 3 - Director → ME