1
3 Netherlaw, North Berwick, East Lothian
Dissolved Corporate (3 parents)
Officer
2010-06-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
2
CHEST HEART & STROKE SCOTLAND LTD
- now SC129114CHEST HEART AND STROKE SCOTLAND - 2014-01-16
CHEST, HEART AND STROKE SCOTLAND - 2013-02-06
THE CHEST HEART AND STROKE ASSOCIATION SCOTLAND - 2013-02-05
Second Floor, Hobart House, 80 Hanover Street, Edinburgh, Scotland
Active Corporate (99 parents, 2 offsprings)
Officer
2019-11-28 ~ 2024-03-12
IIF 13 - Director → ME
3
G10, 92 Fountainbridge, One Lochrin Square, Edinburgh, Scotland
Active Corporate (29 parents, 1 offspring)
Officer
1996-09-09 ~ 2022-06-30
IIF 21 - Director → ME
1996-09-09 ~ 1998-03-03
IIF 29 - Secretary → ME
4
4 New Broompark, Edinburgh, Scotland
Active Corporate (28 parents)
Officer
2007-07-09 ~ 2009-12-01
IIF 23 - Director → ME
5
The Dome, Mackie's Corner, Sunderland, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-11-01 ~ 2017-06-15
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-15
IIF 6 - Has significant influence or control → OE
6
Clydeway House, 813 South Street, Glasgow
Active Corporate (40 parents)
Officer
1996-03-29 ~ 1999-03-23
IIF 28 - Director → ME
7
OAK ENGAGE LIMITED - now
OAK INTRANET LIMITED - 2020-04-01
2nd Floor Central Square South, Orchard Street, Newcastle Upon Tyne, England
Active Corporate (28 parents, 1 offspring)
Officer
2014-01-17 ~ 2018-06-11
IIF 22 - Director → ME
8
C/o Interpath Ltd, 31 Charlotte Square, Edinburgh
Liquidation Corporate (4 parents, 1 offspring)
Officer
2024-02-02 ~ now
IIF 8 - Director → ME
IIF 12 - Director → ME
Person with significant control
2024-02-02 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
POGO DIGITAL HEALTHCARE SOLUTIONS LTD
15961275 Regent House, 316a Beulah Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-09-17 ~ dissolved
IIF 11 - Director → ME
IIF 16 - Director → ME
Person with significant control
2024-09-17 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
10
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-02 ~ now
IIF 9 - Director → ME
IIF 15 - Director → ME
Person with significant control
2024-02-02 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (7 parents)
Officer
2016-08-12 ~ now
IIF 10 - Director → ME
IIF 14 - Director → ME
Person with significant control
2016-08-12 ~ 2024-05-24
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-08-12 ~ 2020-12-15
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
12
REPLAY SPORTING MEMORIES LTD
- now SC376129CARING MEMORIES LIMITED - 2015-08-21
Kenmure Main Road, Dirleton, North Berwick, East Lothian
Dissolved Corporate (3 parents)
Officer
2015-09-01 ~ 2016-12-22
IIF 20 - Director → ME
13
SPORTING MEMORIES NETWORK (SCOTLAND) C.I.C.
- now SC409470SPORTING MEMORIES NETWORK (SCOTLAND) LTD - 2011-11-09
Kenmure Main Road, Dirleton, North Berwick, East Lothian
Active Corporate (6 parents)
Officer
2014-11-01 ~ 2015-09-01
IIF 27 - Director → ME
14
SPORTING MEMORIES NETWORK C.I.C.
- now 07811301SPORTING MEMORIES NETWORK LTD - 2011-11-18
Ashfords, Unit 2, Manor Court, Manor Mill Lane, Leeds, England
Active Corporate (9 parents)
Officer
2014-10-21 ~ 2017-09-28
IIF 25 - Director → ME
15
THE KNOWLEDGE BUSINESS LIMITED
- now SC209710AC&H 110 LIMITED
- 2001-01-08
SC209710 SC212073, SC215702, SC212075Warning 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) Company Net Ltd., Clarence House, 133 George Street, Edinburgh
Dissolved Corporate (15 parents)
Officer
2000-12-28 ~ 2022-06-30
IIF 26 - Director → ME
16
THE RWANDA PARTNERSHIP LIMITED
- now SC347515THE TOGETHER PARTNERSHIP LIMITED
- 2015-11-24
SC347515 23 Burgess Hill, Linlithgow, Scotland
Converted / Closed Corporate (8 parents)
Officer
2008-08-22 ~ 2018-05-04
IIF 24 - Director → ME
17
THE WORKCAST CORPORATION LIMITED
06611950 Northern Design Centre Baltic Business Quarter, Abbot's Hill, Gateshead, Tyne & Wear, England
Active Corporate (11 parents)
Officer
2010-04-14 ~ 2012-02-28
IIF 18 - Director → ME