1
Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (13 parents)
Officer
2021-07-30 ~ now
IIF 10 - Director → ME
2
2 Ocean Drive, Leith, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2018-11-01 ~ now
IIF 4 - 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 7 - 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 3 - Director → ME
Person with significant control
2016-06-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - 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 5 - Director → ME
6
2 Ocean Drive, Leith, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2018-11-01 ~ now
IIF 8 - Director → ME
7
STARSHIP GROUP LIMITED
- 2017-03-22
SC500841 Q Court, 3 Quality Street, Edinburgh, Scotland
Active Corporate (3 parents, 3 offsprings)
Officer
2016-01-25 ~ now
IIF 13 - Director → ME
2015-03-18 ~ 2015-11-26
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
8
2 Ocean Drive, Leith, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2016-10-28 ~ now
IIF 6 - 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 19 - 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 21 - Director → ME
11
LBP RECORDS LIMITED
- 2009-02-27
SC355451 12 Banff Road, Keith, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-02-23 ~ dissolved
IIF 1 - Director → ME
12
Q Court, 3 Quality Street, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2018-08-10 ~ now
IIF 14 - Director → ME
2014-02-21 ~ 2015-11-26
IIF 17 - Director → ME
13
Q Court, 3 Quality Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2014-02-13 ~ 2015-11-26
IIF 18 - Director → ME
2018-08-10 ~ now
IIF 15 - Director → ME
14
29 Constitution Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2014-09-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Has significant influence or control → OE
15
Q Court, 3 Quality Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2020-08-26 ~ now
IIF 11 - Director → ME
Person with significant control
2020-08-26 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
16
ORRMAC (NO:810) LIMITED
SC173847 SC177422, SC144655, SC167743Warning 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 12 - Director → ME
Person with significant control
2020-01-28 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
17
2 Ocean Drive, Leith, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2017-12-05 ~ now
IIF 9 - Director → ME
18
Q Court, 3 Quality Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2016-06-24 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-24 ~ 2016-06-24
IIF 26 - Ownership of shares – 75% or more → OE