1
5 Whytecliffe Road South, Purley, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-31 ~ now
IIF 2 - Director → ME
Person with significant control
2018-12-31 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
2
5 Whytecliffe Road South, Purley, Surrey, England
Active Corporate (1 parent)
Officer
2018-12-31 ~ now
IIF 1 - Director → ME
Person with significant control
2018-12-31 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
3
1 Moncrieffe Road, Chapelhall, Airdrie, Scotland
Dissolved Corporate (1 parent)
Officer
2022-02-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-02-10 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - 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 7 - Director → ME
Person with significant control
2018-12-31 ~ dissolved
IIF 25 - 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 18 - Director → ME
Person with significant control
2018-08-22 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
6
152 High Street, Dalkeith, Scotland
Dissolved Corporate (1 parent)
Officer
2017-12-14 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
7
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 5 - Director → ME
8
9a Ancrum Bank, Dalkeith, Midlothian, Scotland
Dissolved Corporate (3 parents)
Officer
2012-03-06 ~ 2012-03-07
IIF 4 - Director → ME
2012-03-06 ~ dissolved
IIF 28 - Secretary → ME
9
JS SMART INTERIOR SOLUTIONS LTD - now
SMART INTERIOR SOLUTIONS LTD - 2024-03-13
METRO INNS (DUNDEE) LTD
- 2024-03-12
SC497605 Oakfield House 378 Brandon Street, Motherwell, North Lanarkshire
Liquidation Corporate (7 parents)
Officer
2022-03-01 ~ 2023-12-05
IIF 21 - Director → ME
Person with significant control
2022-03-01 ~ 2023-12-05
IIF 38 - Ownership of shares – 75% or more → OE
10
6/5 Rodney Place, Edinburgh, Scotland
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-03-29 ~ 2018-05-15
IIF 11 - Director → ME
11
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 14 - Director → ME
Person with significant control
2018-07-09 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
12
MARCO POLO DRINKS LIMITED
- now SC593530 152 High Street, Dalkeith, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-05 ~ 2018-07-31
IIF 9 - Director → ME
13
152 High Street Dalkeith High Street, Dalkeith, Midlothian, Scotland
Dissolved Corporate (2 parents)
Officer
2018-02-07 ~ 2018-07-31
IIF 10 - Director → ME
Person with significant control
2018-02-07 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
14
152 High Street, Dalkeith, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-27 ~ 2018-07-31
IIF 13 - Director → ME
Person with significant control
2018-06-27 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
15
Grey House, 21 Greystone Road, Carlisle, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-01 ~ now
IIF 20 - Director → ME
Person with significant control
2022-03-01 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
16
NEWCO (818) LIMITED
SC279858 SC277108, SC279857, SC278378Warning 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 22 - Secretary → ME
17
James Wright & Co, 5, Whytecliffe Road South, Purley, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-09-03 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
18
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 23 - LLP Designated Member → ME
19
C/o Springfords Dundas House, Westfield Park, Eskbank
Dissolved Corporate (4 parents)
Officer
2012-02-29 ~ 2012-10-31
IIF 3 - Director → ME
20
118 Colinton Road, Edinburgh
Dissolved Corporate (4 parents)
Officer
2009-12-08 ~ 2012-02-03
IIF 6 - Director → ME
2009-12-08 ~ 2012-02-03
IIF 29 - Secretary → ME
21
156 High Street, Dalkeith, Scotland
Dissolved Corporate (1 parent)
Officer
2017-06-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-06-22 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
22
152 High Street High Street, Dalkeith, Scotland
Dissolved Corporate (1 parent)
Officer
2017-06-02 ~ dissolved
IIF 16 - Director → ME
23
45-46 Queens Parade, Bangor, Northern Ireland
Active Corporate (8 parents)
Officer
2023-04-04 ~ now
IIF 19 - Director → ME
Person with significant control
2023-04-04 ~ now
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Has significant influence or control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE