1
5 Whytecliffe Road South, Purley, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-31 ~ now
IIF 21 - Director → ME
Person with significant control
2018-12-31 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
2
5 Whytecliffe Road South, Purley, Surrey, England
Active Corporate (1 parent)
Officer
2018-12-31 ~ now
IIF 20 - Director → ME
Person with significant control
2018-12-31 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
3
1 Moncrieffe Road, Chapelhall, Airdrie, Scotland
Dissolved Corporate (1 parent)
Officer
2022-02-10 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-02-10 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
4
ALL ASPECTS BESPOKE CONVERSIONS LTD
11744833 5 Whytecliffe. Road South, Purley, Surrey, England
Dissolved Corporate (1 parent)
Officer
2018-12-31 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-12-31 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
5
ALL ASPECTS BUILDING AND CONSTRUCTION LTD
SC606053 Ancrum House, 9a Ancrum Bank, Eskbank, Midlothian
Dissolved Corporate (1 parent)
Officer
2018-08-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-08-22 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
6
118 Colinton Road, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2009-09-07 ~ dissolved
IIF 17 - Director → ME
7
9 Ainslie Place, Edinburgh
Dissolved Corporate (4 parents)
Officer
2004-02-12 ~ 2006-06-30
IIF 19 - Director → ME
8
152 High Street, Dalkeith, Scotland
Dissolved Corporate (1 parent)
Officer
2017-12-14 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
9
DESTINATION SOCCER LIMITED
- now SC279242ANCRUM PROPERTIES NORTH EAST LIMITED
- 2009-11-16
SC279242 9a Ancrum Bank, Dalkeith, Midlothian, Scotland
Dissolved Corporate (4 parents)
Officer
2005-02-01 ~ 2012-11-29
IIF 24 - Director → ME
10
9a Ancrum Bank, Dalkeith, Midlothian, Scotland
Dissolved Corporate (3 parents)
Officer
2012-03-06 ~ 2012-03-07
IIF 23 - Director → ME
2012-03-06 ~ dissolved
IIF 30 - Secretary → ME
11
JS SMART INTERIOR SOLUTIONS LTD - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-02-25
Commencement of winding up on 2025-02-25
Conclusion of winding up on 2026-03-04
SMART INTERIOR SOLUTIONS LTD - 2024-03-13
METRO INNS (DUNDEE) LTD
- 2024-03-12
SC497605 Unit 1, Ground Floor Airbles House, 270 Airbles Road, Motherwell, North Lanarkshire
Liquidation Corporate (8 parents)
Officer
2022-03-01 ~ 2023-12-05
IIF 1 - Director → ME
Person with significant control
2022-03-01 ~ 2023-12-05
IIF 27 - Ownership of shares – 75% or more → OE
12
6/5 Rodney Place, Edinburgh, Scotland
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-03-29 ~ 2018-05-15
IIF 6 - Director → ME
13
MARCO POLO DRINKS DALKEITH LIMITED
SC601987 152-156 High Street High Street, Dalkeith, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-09 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-07-09 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
14
MARCO POLO DRINKS LIMITED
- now SC593530 152 High Street, Dalkeith, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-05 ~ 2018-07-31
IIF 4 - Director → ME
15
152 High Street Dalkeith High Street, Dalkeith, Midlothian, Scotland
Dissolved Corporate (2 parents)
Officer
2018-02-07 ~ 2018-07-31
IIF 5 - Director → ME
Person with significant control
2018-02-07 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
16
152 High Street, Dalkeith, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-27 ~ 2018-07-31
IIF 8 - Director → ME
Person with significant control
2018-06-27 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
17
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-01 ~ now
IIF 2 - Director → ME
Person with significant control
2022-03-01 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
18
NEWCO (818) LIMITED
SC279858 SC205001, SC279859, SC277105Warning 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) 9a Ancrum Bank, Eskbank, Dalkeith, Midlothian, Scotland
Dissolved Corporate (4 parents)
Officer
2006-02-11 ~ dissolved
IIF 29 - Secretary → ME
19
James Wright & Co, 5, Whytecliffe Road South, Purley, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-09-03 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
20
PRESTIGE CATERING AT THE TRUST LLP
- now SO300577BELHAVEN FRUIT FARM CAFE LLP
- 2012-01-19
SO300577ANCRUM PROPERTIES LIMITED LIABILITY PARTNERSHIP
- 2011-06-01
SO300577 Dundas House, Westfield Park, Eskbank, Midlothian
Dissolved Corporate (4 parents)
Officer
2005-03-22 ~ 2012-12-10
IIF 15 - LLP Designated Member → ME
21
PRESTIGE INDEPENDENT CATERERS LTD
- now SC365187NEW STAR RESTAURANT LTD
- 2009-11-23
SC365187 Gac - Blue Square, 272 Bath Street, Glasgow, Lanarkshire
Dissolved Corporate (4 parents)
Officer
2009-09-20 ~ dissolved
IIF 16 - Director → ME
22
Dundas House, Westfield Park, Eskbank, Midlothian
Dissolved Corporate (3 parents)
Officer
2005-02-28 ~ dissolved
IIF 18 - Director → ME
23
C/o Springfords Dundas House, Westfield Park, Eskbank
Dissolved Corporate (4 parents)
Officer
2012-02-29 ~ 2012-10-31
IIF 22 - Director → ME
24
118 Colinton Road, Edinburgh
Dissolved Corporate (4 parents)
Officer
2009-12-08 ~ 2012-02-03
IIF 25 - Director → ME
2009-12-08 ~ 2012-02-03
IIF 31 - Secretary → ME
25
156 High Street, Dalkeith, Scotland
Dissolved Corporate (1 parent)
Officer
2017-06-22 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-06-22 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
26
152 High Street High Street, Dalkeith, Scotland
Dissolved Corporate (1 parent)
Officer
2017-06-02 ~ dissolved
IIF 11 - Director → ME
27
45-46 Queens Parade, Bangor, Northern Ireland
Active Corporate (8 parents)
Officer
2023-04-04 ~ now
IIF 14 - Director → ME
Person with significant control
2023-04-04 ~ now
IIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Has significant influence or control over the trustees of a trust → OE