1
3S INVESTMENT PROPERTIES LIMITED - now
DATA SAFE-MEDIA LTD.
- 2018-11-28
SC221563 Third Floor, 2 Semple Street, Edinburgh
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-06-22 ~ 2009-09-30
IIF 30 - Director → ME
2009-01-09 ~ 2009-09-30
IIF 7 - Secretary → ME
2
18 Norwood Drive, Giffnock, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2016-08-16 ~ dissolved
IIF 36 - Director → ME
3
2 Bothwell St, Glasgow
Dissolved Corporate (8 parents)
Officer
2010-08-18 ~ 2015-08-26
IIF 2 - Secretary → ME
4
INTERNET AQUATICS LTD - 2008-10-09
BARGAIN MEDIA LTD. - 2007-07-11
4c New Mart Road, Edinburgh
Dissolved Corporate (7 parents)
Officer
2009-01-09 ~ 2009-09-30
IIF 5 - Secretary → ME
5
CHURCHILL PALMER MCKENZIE LIMITED
- now SC311627QTS PROPERTY & DEVELOPMENT LTD - 2008-10-31
Terston House, 1 Huly Hill Road, Newbridge, Midlothian, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-04-30 ~ 2009-09-30
IIF 6 - Secretary → ME
6
18 Norwood Drive, Giffnock, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-11-18 ~ now
IIF 29 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
7
Third Floor, 2 Semple Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2008-01-09 ~ 2009-09-30
IIF 33 - Director → ME
2008-01-09 ~ 2009-09-30
IIF 22 - Secretary → ME
8
E-NET DISTRIBUTION LIMITED
- now SC350038ENSCO 233 LIMITED
- 2008-10-30
SC350038 06884453, SC314313, 10765993Warning 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) 8 Walker Street, Edinburgh
Liquidation Corporate (6 parents)
Officer
2008-10-30 ~ 2009-09-30
IIF 18 - Director → ME
2008-10-30 ~ 2009-09-30
IIF 26 - Secretary → ME
9
4c New Mart Road, Edinburgh
Active Corporate (7 parents, 4 offsprings)
Officer
2009-06-22 ~ 2009-09-30
IIF 32 - Director → ME
2009-01-09 ~ 2009-09-30
IIF 23 - Secretary → ME
10
4c New Mart Road, Edinburgh
Dissolved Corporate (8 parents)
Officer
2009-04-30 ~ 2009-09-30
IIF 12 - Secretary → ME
11
4c New Mart Road, Edinburgh
Dissolved Corporate (5 parents)
Officer
2009-04-30 ~ 2009-09-30
IIF 10 - Secretary → ME
12
ESTOCK LIMITED - now
4c New Mart Road, Edinburgh
Active Corporate (7 parents, 2 offsprings)
Officer
2009-01-09 ~ 2009-09-30
IIF 19 - Secretary → ME
13
4c New Mart Road, Edinburgh
Dissolved Corporate (9 parents)
Officer
2009-01-09 ~ 2009-09-30
IIF 9 - Secretary → ME
14
FOCUSMOVE LIMITED - 2000-05-31
One Eleven, Edmund Street, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
2009-01-21 ~ 2009-09-30
IIF 8 - Secretary → ME
15
GUTHRIE JACKSON RECRUITMENT LLP
- now SO302770THORNLY PARK (NO 1) LLP
- 2010-04-30
SO302770 151 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2010-03-30 ~ 2010-05-14
IIF 27 - LLP Designated Member → ME
16
Kelvin Building Bramah Avenue, East Kilbride, Glasgow
Active Corporate (34 parents)
Officer
2012-05-09 ~ 2014-11-12
IIF 38 - Director → ME
2011-02-02 ~ 2014-11-12
IIF 25 - Secretary → ME
17
LISTENING LIMITED - now
THE ESSENTIA GROUP LIMITED
- 2010-12-10
SC264662MACROCOM (868) LIMITED - 2004-07-26
10 George Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2005-09-22 ~ 2008-03-28
IIF 17 - Director → ME
2004-08-10 ~ 2008-03-28
IIF 15 - Secretary → ME
18
LISTENING SERVICES LIMITED - now
ADDED VALUE ADMINISTRATION LIMITED
- 2010-11-29
03170478LEAPDOWN LIMITED - 1996-04-04
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2007-10-31 ~ 2008-03-28
IIF 16 - Director → ME
2007-10-31 ~ 2008-03-28
IIF 3 - Secretary → ME
19
9 High Street, High Street, Lochgelly, Fife, Scotland
Dissolved Corporate (4 parents)
Officer
2010-10-20 ~ 2011-08-01
IIF 1 - Secretary → ME
20
18 Norwood Drive, Giffnock, Glasgow
Active Corporate (2 parents)
Officer
2009-10-28 ~ now
IIF 28 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
21
The Old Garage, Mill Hills Farm, Crieff, Perthshire
Dissolved Corporate (3 parents)
Officer
2016-02-11 ~ 2016-08-17
IIF 37 - Director → ME
22
Flat 1/2 41 Dudley Drive, Glasgow
Dissolved Corporate (2 parents)
Officer
2010-11-30 ~ dissolved
IIF 24 - Secretary → ME
23
SHASTRA PROPERTY & DEVELOPMENT LTD.
SC196830 4c New Mart Road, Edinburgh
Active Corporate (10 parents)
Officer
2009-07-02 ~ 2009-09-30
IIF 31 - Director → ME
2009-07-02 ~ 2009-09-30
IIF 20 - Secretary → ME
24
Data Mart House, 9 Bankhead Crossway North, Edinburgh
Dissolved Corporate (9 parents)
Officer
2009-01-09 ~ 2009-10-02
IIF 11 - Secretary → ME
25
95 Whins Road, Alloa, Clackmannanshire
Active Corporate (7 parents)
Officer
2009-04-30 ~ 2009-09-30
IIF 21 - Secretary → ME
26
SLIMMING PRODUCTS.CO.UK LIMITED - now
4c New Mart Road, Edinburgh
Dissolved Corporate (7 parents)
Officer
2009-01-09 ~ 2009-09-30
IIF 14 - Secretary → ME
27
5-1 40 St. Enoch Square, Glasgow, Scotland
Active Corporate (20 parents)
Officer
2018-08-16 ~ 2022-03-31
IIF 35 - Director → ME
28
SR VENTURE CAPITAL LIMITED
- now SC334867ENSCO 186 LIMITED - 2008-01-03
4c New Mart Road, Edinburgh
Dissolved Corporate (7 parents)
Officer
2009-01-09 ~ 2009-09-30
IIF 13 - Secretary → ME
29
SHAF RASUL ASSOCIATES LTD. - 2003-05-29
4c New Mart Road, Edinburgh
Active Corporate (10 parents, 1 offspring)
Officer
2009-06-22 ~ 2009-09-30
IIF 34 - Director → ME
2008-01-09 ~ 2009-09-30
IIF 4 - Secretary → ME