1
Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (13 parents)
Officer
2021-07-30 ~ now
IIF 15 - Director → ME
2
2 Ocean Drive, Leith, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2018-11-01 ~ now
IIF 9 - Director → ME
3
BUILD A ROCKET BOY GAMES LTD.
- now SC540010ROYAL CIRCUS GAMES LIMITED
- 2018-10-31
SC540010 2 Ocean Drive, Leith, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2016-07-11 ~ now
IIF 12 - Director → ME
4
ROYAL CIRCUS LIMITED
- 2018-10-31
SC537252 2 Ocean Drive, Leith, Edinburgh, Scotland
Active Corporate (17 parents, 6 offsprings)
Officer
2016-06-06 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BUILD A ROCKET BOY TECHNOLOGIES LTD.
- now SC544189ROYAL CIRCUS TECHNOLOGIES LIMITED
- 2018-10-31
SC544189 2 Ocean Drive, Leith, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2016-08-31 ~ now
IIF 10 - Director → ME
6
2 Ocean Drive, Leith, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2018-11-01 ~ now
IIF 13 - Director → ME
7
STARSHIP GROUP LIMITED
- 2017-03-22
SC500841 Q Court, 3 Quality Street, Edinburgh, Scotland
Active Corporate (3 parents, 3 offsprings)
Officer
2015-03-18 ~ 2015-11-26
IIF 21 - Director → ME
2016-01-25 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
8
2 Ocean Drive, Leith, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2016-10-28 ~ now
IIF 11 - Director → ME
9
FENKLE STREET BPRA PROPERTY FUND LLP
- now OC351506FENKLE STREET HOTEL NEWCASTLE LLP - 2010-10-29
FENKLE STREET BPRA PROPERTY FUND LLP - 2010-07-09
10 Lower Thames Street, London, England
Active Corporate (126 parents, 1 offspring)
Officer
2011-03-22 ~ now
IIF 24 - LLP Member → ME
10
C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2017-02-10 ~ 2021-10-11
IIF 26 - Director → ME
11
Q Court, 3 Quality Street, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2018-08-10 ~ now
IIF 19 - Director → ME
2014-02-21 ~ 2015-11-26
IIF 22 - Director → ME
12
Q Court, 3 Quality Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2014-02-13 ~ 2015-11-26
IIF 23 - Director → ME
2018-08-10 ~ now
IIF 20 - Director → ME
13
29 Constitution Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2014-09-18 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
14
Q Court, 3 Quality Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2020-08-26 ~ now
IIF 16 - Director → ME
Person with significant control
2020-08-26 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
15
ORRMAC (NO:810) LIMITED
SC173847 SC180095, SC177422, SC144655Warning 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) Q Court, 3 Quality Street, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
2019-11-11 ~ now
IIF 17 - Director → ME
Person with significant control
2020-01-28 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
16
2 Ocean Drive, Leith, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2017-12-05 ~ now
IIF 14 - Director → ME
17
Q Court, 3 Quality Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2016-06-24 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-24 ~ 2016-06-24
IIF 5 - Ownership of shares – 75% or more → OE