1
BEAT STREET (EDINBURGH) LIMITED
15312435 1 Queens Parade, Brownlow Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-28 ~ now
IIF 26 - Director → ME
Person with significant control
2023-11-28 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
2
CARLINDEAN DEVELOPMENTS (SCOTLAND) LIMITED
- now 08804037CALINDEAN DEVELOPMENTS (SCOTLAND) LIMITED
- 2013-12-30
08804037 1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2013-12-05 ~ dissolved
IIF 30 - Director → ME
2013-12-05 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
3
1 Queens Parade, Brownlow Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
2009-03-31 ~ now
IIF 14 - Director → ME
2009-03-31 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
4
1 Queens Parade, Brownlow Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-04-06 ~ 2023-06-01
IIF 29 - Director → ME
2022-04-06 ~ 2023-06-01
IIF 5 - Secretary → ME
Person with significant control
2022-04-06 ~ 2025-04-28
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2019-06-10 ~ dissolved
IIF 20 - Director → ME
2019-06-10 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2019-06-17 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
Active Corporate (8 parents)
Officer
2022-07-14 ~ now
IIF 18 - Director → ME
7
1 Queens Parade, Brownlow Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-06-15 ~ now
IIF 22 - Director → ME
2022-06-15 ~ now
IIF 6 - Secretary → ME
Person with significant control
2022-06-15 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
8
HMS (1002) LIMITED - 2014-07-01
52 Dundas Street, Edinburgh, Scotland
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-11-13 ~ dissolved
IIF 28 - Director → ME
9
MALTA DEVELOPMENTS (SCOTLAND) LIMITED
08582511 1 Kings Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2013-06-24 ~ dissolved
IIF 32 - Director → ME
2013-06-24 ~ dissolved
IIF 12 - Secretary → ME
10
1 Queens Parade, Brownlow Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-17 ~ now
IIF 27 - Director → ME
2021-03-17 ~ now
IIF 10 - Secretary → ME
Person with significant control
2021-03-17 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
1 Queens Parade, Brownlow Road, London
Active Corporate (3 parents)
Officer
2014-09-05 ~ now
IIF 15 - Director → ME
2014-09-05 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
12
S 1 DEVELOPMENTS LIMITED
06378284 09488523, 16349414, 08607599Warning 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) 1 Queens Parade, Brownlow Road, London
Active Corporate (6 parents)
Officer
2008-04-22 ~ now
IIF 16 - Director → ME
2014-04-16 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
13
52 Dundas Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2020-03-13 ~ now
IIF 17 - Director → ME
14
1 Queens Parade, Brownlow Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-05-28 ~ now
IIF 21 - Director → ME
2019-05-28 ~ now
IIF 7 - Secretary → ME
Person with significant control
2023-10-27 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
15
1 Queens Parade, Brownlow Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-06-11 ~ now
IIF 23 - Director → ME
2021-06-11 ~ now
IIF 11 - Secretary → ME
16
1 Kings Avenue, London
Dissolved Corporate (3 parents)
Officer
2018-09-06 ~ dissolved
IIF 31 - Director → ME
2018-09-06 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2018-09-06 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
17
1 Queens Parade, Brownlow Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-09-16 ~ now
IIF 24 - Director → ME
18
1 More London Place, London
Liquidation Corporate (9 parents, 1 offspring)
Officer
2017-05-15 ~ now
IIF 19 - Director → ME
19
1 Queens Parade, Brownlow Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-18 ~ now
IIF 25 - Director → ME
2021-02-18 ~ now
IIF 8 - Secretary → ME
Person with significant control
2021-02-18 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE