1
FULLFORM LIMITED - 2005-03-10
7 Queens Gardens, Aberdeen
Dissolved Corporate (17 parents)
Officer
2008-03-20 ~ 2010-09-08
IIF 5 - Director → ME
2
C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow
Liquidation Corporate (16 parents)
Officer
2015-05-18 ~ 2015-11-23
IIF 16 - Director → ME
3
6 St. Colme Street, Edinburgh, Scotland
Active Corporate (13 parents)
Officer
2015-10-16 ~ 2021-10-31
IIF 17 - Director → ME
Person with significant control
2016-06-10 ~ 2018-06-18
IIF 19 - Has significant influence or control → OE
4
Floor 6 1 Rutland Court, Edinburgh, Midlothian, Scotland
Dissolved Corporate (26 parents)
Officer
2007-01-01 ~ 2013-11-22
IIF 1 - Director → ME
5
DIMENSIONAL IMAGING LIMITED
- now SC241791 C/o Quantuma Advisory Limited, 86a George Street, Edinburgh
Liquidation Corporate (8 parents, 1 offspring)
Officer
2003-01-06 ~ 2011-03-16
IIF 7 - Director → ME
6
Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2017-10-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-10-24 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2017-03-31 ~ now
IIF 12 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
8
FRONTIER IP FOUNDER PARTNERS LIMITED
- now SC360333DUNWILCO (1610) LIMITED
- 2009-07-21
SC360333 SC360336, 05310047, SC360330Warning 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) C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (11 parents)
Officer
2009-07-21 ~ 2010-09-30
IIF 3 - Director → ME
9
ARH LEISURE INVESTMENTS PLC - 2009-05-11
Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, United Kingdom
Active Corporate (23 parents, 18 offsprings)
Officer
2009-05-13 ~ 2010-09-30
IIF 8 - Director → ME
10
FRONTIER IP INVESTMENTS LIMITED
- now SC360330DUNWILCO (1612) LIMITED
- 2009-07-21
SC360330 05316670, SC360332, SC386848Warning 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) C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (11 parents, 1 offspring)
Officer
2009-07-21 ~ 2010-09-30
IIF 2 - Director → ME
11
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinurgh, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
2008-02-14 ~ 2010-09-30
IIF 9 - Director → ME
12
INDIGO ACTIVE VISION SYSTEMS LIMITED
- 2000-07-18
SC150401VISION 1 INTERNATIONAL LIMITED
- 1995-09-06
SC150401VISIONONE INTERNATIONAL LIMITED - 1994-05-09
Caledonian Exchange 1st Floor, 19a Canning Street, Edinburgh, United Kingdom
Active Corporate (30 parents)
Officer
1995-08-07 ~ 2002-05-10
IIF 11 - Director → ME
13
17 White Dales, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Officer
2002-08-15 ~ dissolved
IIF 4 - Director → ME
14
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Active Corporate (4 parents)
Officer
2006-03-23 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2023-08-23 ~ now
IIF 14 - Director → ME
16
C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (18 parents)
Officer
2011-09-28 ~ 2014-11-28
IIF 10 - Director → ME
17
STRATHCLYDE UNIVERSITY INCUBATOR LIMITED
- now SC108665ZORRO LIMITED - 1988-02-08
50 Richmond Street, Glasgow
Active Corporate (29 parents, 2 offsprings)
Officer
2010-03-25 ~ 2014-07-31
IIF 6 - Director → ME
18
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2021-09-09 ~ 2024-05-02
IIF 18 - Director → ME