1
KINGSFORD OFFICE LIMITED
- 2018-03-07
SC335129ENSCO 188 LIMITED - 2008-01-11
14 Albany Street, Edinburgh
Active Corporate (10 parents)
Officer
2008-01-16 ~ now
IIF 2 - Director → ME
2008-01-16 ~ 2012-04-27
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
2
14 Albany Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2016-04-07 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-07 ~ 2025-02-05
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
3
14 Albany Street, Edinburgh, United Kingdom
Active Corporate (5 parents)
Officer
2018-02-14 ~ now
IIF 9 - Director → ME
4
SALON SEARCH LIMITED
- 2010-07-12
SC375957ENSCO 316 LIMITED
- 2010-05-21
SC375957 SC375958, SC375959, SC430707Warning 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) 2/1 York Lane, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2010-05-17 ~ 2012-06-20
IIF 24 - Director → ME
5
14 Coates Crescent, Edinburgh
Dissolved Corporate (9 parents)
Officer
1995-08-09 ~ 2003-11-13
IIF 26 - Director → ME
6
29 Stafford Street, Edinburgh, Midlothian, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2019-11-06 ~ now
IIF 27 - Director → ME
7
The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow
Dissolved Corporate (25 parents)
Officer
2004-06-07 ~ 2014-03-27
IIF 25 - LLP Member → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-07 during the appointment or period of control
Dissolved on 2010-09-08 during the appointment or period of control
36 Albany Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2007-01-03 ~ dissolved
IIF 17 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-07 during the appointment or period of control
Dissolved on 2010-09-04 during the appointment or period of control
36 Albany Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2007-01-03 ~ dissolved
IIF 16 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-07 during the appointment or period of control
Dissolved on 2010-09-04 during the appointment or period of control
36 Albany Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2006-12-20 ~ dissolved
IIF 15 - Director → ME
11
14 Albany Street, Edinburgh, United Kingdom
Active Corporate (6 parents)
Officer
2018-02-14 ~ now
IIF 8 - Director → ME
12
KINGSFORD DEVELOPMENT GROUP LIMITED
SC685330 14 Albany Street, Edinburgh, Scotland
Active Corporate (5 parents, 2 offsprings)
Officer
2021-01-07 ~ now
IIF 5 - Director → ME
Person with significant control
2021-01-07 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
13
ENSCO 189 LIMITED - 2008-01-11
14 Albany Street, Edinburgh
Active Corporate (10 parents, 1 offspring)
Officer
2008-01-16 ~ now
IIF 3 - Director → ME
2008-01-16 ~ 2012-03-05
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-03-18
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
14
14 Albany Street, Edinburgh
Active Corporate (12 parents, 6 offsprings)
Officer
2002-04-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
15
C/o Bpe Solicitors Llp St. James House, St. James Square, Cheltenham, England
Dissolved Corporate (1 parent)
Officer
2021-06-28 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-06-28 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
16
14 Albany Street, Edinburgh, United Kingdom
Active Corporate (6 parents)
Officer
2018-03-05 ~ now
IIF 11 - Director → ME
17
KINGSFORD RESIDENTIAL INVESTMENT LIMITED
SC685329 14 Albany Street, Edinburgh, Scotland
Active Corporate (5 parents, 2 offsprings)
Officer
2021-01-07 ~ now
IIF 7 - Director → ME
Person with significant control
2021-03-18 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
2021-01-07 ~ 2021-03-18
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
18
14 Albany Street, Edinburgh, United Kingdom
Active Corporate (6 parents)
Officer
2018-02-14 ~ now
IIF 10 - Director → ME
19
LET TECH SOLUTIONS LIMITED
- now SC632477MY RENTAL APP LIMITED
- 2020-05-27
SC632477 14 Albany Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2019-06-05 ~ now
IIF 6 - Director → ME
Person with significant control
2019-06-05 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
20
14 Albany Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2019-06-05 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-06-05 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
21
LETTING SERVICES ONLINE LIMITED
- now SC450219MYRENTALCV LIMITED
- 2014-06-26
SC450219 26 Dublin Street, Edinburgh
Active Corporate (5 parents)
Officer
2013-05-28 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
22
BLP 2003-09 LIMITED
- 2004-11-04
SC242085 SC242081, SC242080, SC244333Warning 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) 26 Dublin Street, Edinburgh
Active Corporate (12 parents)
Officer
2003-03-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
23
14 Albany Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2009-08-26 ~ dissolved
IIF 23 - Director → ME
24
DELIVERY BAY LIMITED
- 2007-05-30
SC320526ENSCO 151 LIMITED
- 2007-04-26
SC320526 16990259, SC321692, 10966030Warning 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) 36 Albany Street, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2007-04-24 ~ dissolved
IIF 13 - Director → ME
25
MARKET PLACE (OUNDLE) LTD
- now 09924096BALANCE (OUNDLE) LIMITED - 2022-08-16
36a Market Place Oundle, Peterborough, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-01 ~ now
IIF 19 - Director → ME
26
One, St. Peters Square, Manchester, England
Active Corporate (6 parents, 2 offsprings)
Officer
2022-08-23 ~ now
IIF 18 - Director → ME
27
STONE BLUE PROPERTY LIMITED
- now SC224831QUILLCO 117 LIMITED
- 2002-11-01
SC224831 SC172402, SC224825, SC220083Warning 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) 14 Albany Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2002-10-14 ~ dissolved
IIF 20 - Director → ME
2007-01-30 ~ 2012-04-27
IIF 41 - Secretary → ME
Person with significant control
2016-04-26 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE