1
24238, Sc417034: Companies House Default Address, Edinburgh
Dissolved Corporate (3 parents)
Officer
2012-02-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2
BE-WELL (HEALTH, DIETARY & NUTRITIONAL) PRODUCTS LIMITED.
- now 01080540DALOMIX LIMITED - 1984-05-24
20 King Street Industrial Estate, Langtoft, Deeping, Peterborough
Active Corporate (12 parents)
Officer
2014-01-14 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
3
Davenport House, 58 Great King Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2008-04-28 ~ dissolved
IIF 15 - Director → ME
4
47-49 Market Street, Aberdeen
Dissolved Corporate (4 parents)
Officer
1995-05-24 ~ 2011-12-22
IIF 18 - Director → ME
5
NDS HEALTHCARE LIMITED - 2011-10-04
QR4U LIMITED - 2001-07-05
20 King Street Industrial Estate, Langtoft, Peterborough
Active Corporate (11 parents)
Officer
2012-09-17 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
6
20 King Street Industrial Estate, Langtoft, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Officer
2013-05-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
7
57 Spyvee Street, Hull, E. Yorks, England
Active Corporate (2 parents)
Officer
2017-11-09 ~ now
IIF 10 - Director → ME
Person with significant control
2017-11-09 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
HOT PROPERTY DEVELOPMENTS LIMITED
SC268131 16 Springdale Road, Bieldside, Aberdeen
Dissolved Corporate (5 parents)
Officer
2004-05-20 ~ 2012-05-14
IIF 19 - Director → ME
9
Drumgarth Inchgarth Road, Pitfodels, Cults, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2017-10-24 ~ now
IIF 11 - Director → ME
Person with significant control
2017-10-24 ~ 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
10
Drumgarth Inchgarth Road, Cults, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2022-07-21 ~ now
IIF 8 - Director → ME
Person with significant control
2022-07-21 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
11
TEMPLECO 676 LIMITED
- now SC393384 07485529, 07649421, 08006241Warning 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) Lynwood 72 North Deeside Road, Bieldside, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2011-02-11 ~ dissolved
IIF 17 - Director → ME
12
THE INTERNATIONAL DEVELOPMENT COMPANY (ABERDEEN) LIMITED
- now SC147194 12 Carden Place, Aberdeen
Dissolved Corporate (7 parents)
Officer
1993-11-16 ~ dissolved
IIF 16 - Director → ME