1
CIRRUS HOLDINGS INTERNATIONAL LIMITED
- now SC241177CIRRUS HOLDINGS (GERMANY) LIMITED
- 2006-09-07
SC241177 16 Forth Street, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2002-12-16 ~ 2011-09-01
IIF 6 - Director → ME
2
Cowan & Partners 60 Constitution Street, Leith, Edinburgh, Midlothian, Scotland
Dissolved Corporate (8 parents)
Officer
2003-05-28 ~ dissolved
IIF 7 - Director → ME
3
COOLBILLBOARDS (EUROPE) LIMITED
- now 04092956COOLBILLBOARDS LIMITED - 2001-11-01
Milner House, 14 Manchester Square, London
Dissolved Corporate (14 parents)
Officer
2002-11-01 ~ 2011-03-01
IIF 13 - Director → ME
2011-03-01 ~ 2011-03-01
IIF 18 - Director → ME
4
ELECTRIC GAS AND OIL LIMITED
- 2006-06-29
SC270028 Cowan & Partners 60 Constitution Street, Leith, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
2009-12-07 ~ 2010-12-31
IIF 11 - Director → ME
2004-06-29 ~ 2008-04-23
IIF 23 - Director → ME
5
16 Comely Park, Dunfermline
Dissolved Corporate (2 parents)
Officer
2007-02-02 ~ dissolved
IIF 8 - Director → ME
6
GLOBAL BUSINESS SERVICES LIMITED
SC219714 16 Forth Street, Edinburgh, Scotland
Active Corporate (10 parents, 4 offsprings)
Officer
2001-05-31 ~ 2010-12-31
IIF 2 - Director → ME
7
16 Comely Park, Dunfermline, Fife
Dissolved Corporate (4 parents)
Officer
2014-03-14 ~ dissolved
IIF 24 - Director → ME
8
IBS OIL SERVICES LIMITED - now
43-45 Portman Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-03-22 ~ 2010-12-31
IIF 5 - Director → ME
9
INTERNATIONAL BUILDING SUPPLIES LIMITED
SC242724 16 Forth Street, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2003-01-22 ~ 2011-03-01
IIF 15 - Director → ME
10
BOWLS DEEP LIMITED
- 2021-04-30
SC631957 30 Bellfield Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2021-01-01 ~ 2021-10-01
IIF 10 - Director → ME
Person with significant control
2020-04-01 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
11
60 Constitution Street, Leith, Edinburgh, Lothian, Scotland
Active Corporate (12 parents)
Officer
2004-03-31 ~ 2020-07-17
IIF 12 - Director → ME
12
26 Viewfield Terrace, Dunfermline, Scotland
Dissolved Corporate (10 parents)
Officer
2002-11-28 ~ 2024-09-02
IIF 16 - Director → ME
13
6 The Square, Aberfeldy, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2000-06-09 ~ now
IIF 1 - Director → ME
Person with significant control
2017-05-22 ~ 2023-11-20
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2024-12-16 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
14
16 Comely Park, Dunfermline, Fife
Dissolved Corporate (7 parents)
Officer
2004-05-25 ~ dissolved
IIF 9 - Director → ME
15
Rsm Restructuring Advisory Llp, Third Floor, One London Square, Cross Lanes, Guildford
Insolvency Proceedings Corporate (158 parents)
Officer
2012-04-05 ~ now
IIF 21 - LLP Member → ME
16
124 City Road, London, England
Active Corporate (78 parents)
Officer
2022-11-07 ~ now
IIF 22 - LLP Member → ME
17
RENAISSANCE INTERNATIONAL PARTNERSHIP LLP
OC363071 C/o Hamels Consultants Llp, 4 Gransden Park, Potton Road Abbotsley, St. Neots, Cambridgeshire
Dissolved Corporate (8 parents)
Officer
2011-03-23 ~ dissolved
IIF 20 - LLP Member → ME
18
16 Comely Park, Dunfermline, Fife
Dissolved Corporate (5 parents)
Officer
2004-06-30 ~ dissolved
IIF 4 - Director → ME
19
DYNAMIC ADVERTISING LIMITED
- 2002-05-02
SC223802 Cowan & Partners 60 Constitution Street, Leith, Edinburgh, Midlothian
Dissolved Corporate (7 parents, 1 offspring)
Officer
2001-09-28 ~ 2011-09-01
IIF 17 - Director → ME
20
STANLEY DOCK (ALL SUITE) REGENERATION LLP
OC372514 71 Queen Victoria Street, London, England
Active Corporate (186 parents)
Officer
2012-04-05 ~ now
IIF 19 - LLP Member → ME
21
STORMWYND LIMITED - 1995-01-24
11a Dublin Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2005-07-01 ~ 2012-12-01
IIF 3 - Director → ME
22
16 Comely Park, Dunfermline, Fife
Dissolved Corporate (5 parents)
Officer
2005-11-10 ~ 2011-09-01
IIF 14 - Director → ME