1
50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2008-09-23 ~ nowIIF 10 - Director → ME
2008-09-23 ~ nowIIF 29 - Secretary → ME
2
LOTHIAN SHELF (305) LIMITED - 2005-09-02
50 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2012-01-13 ~ dissolvedIIF 5 - Director → ME
2011-12-31 ~ dissolvedIIF 39 - Secretary → ME
3
WALSHAMCOURT LIMITED - 2008-10-07
26 Ives Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2022-12-31
Officer
2008-10-06 ~ dissolvedIIF 11 - Director → ME
2012-01-13 ~ dissolvedIIF 44 - Secretary → ME
4
PRINTDRIVE LIMITED - 2005-09-12
26 Ives Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2010-08-09 ~ dissolvedIIF 9 - Director → ME
2011-12-31 ~ dissolvedIIF 43 - Secretary → ME
5
CLEANTECH I (STREAMING) GENERAL PARTNER LIMITED - 2012-10-30
50 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2021-12-31
Officer
2012-09-18 ~ dissolvedIIF 2 - Director → ME
2012-12-31 ~ dissolvedIIF 40 - Secretary → ME
6
CLEANTECH II (STREAMING) GENERAL PARTNER LIMITED - 2012-10-30
50 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents, 5 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2012-09-18 ~ dissolvedIIF 3 - Director → ME
2012-12-31 ~ dissolvedIIF 41 - Secretary → ME
7
50 Lothian Road, Festival Square, EdinburghDissolved Corporate (4 parents, 2 offsprings)
Officer
2013-12-04 ~ dissolvedIIF 13 - LLP Designated Member → ME
8
50 Lothian Road, Festival Square, EdinburghDissolved Corporate (4 parents, 2 offsprings)
Officer
2013-12-04 ~ dissolvedIIF 20 - LLP Designated Member → ME
9
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (3 parents, 3 offsprings)
Officer
2017-03-13 ~ nowIIF 30 - LLP Designated Member → ME
Person with significant control
2017-03-13 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove members → OE
10
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-02-27 ~ nowIIF 23 - Director → ME
11
50 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (3 parents, 1 offspring)
Officer
2015-07-14 ~ dissolvedIIF 21 - LLP Designated Member → ME
12
26 Ives Street, London, EnglandDissolved Corporate (3 parents)
Officer
2015-07-15 ~ dissolvedIIF 14 - LLP Designated Member → ME
13
50 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (3 parents, 1 offspring)
Officer
2017-03-20 ~ dissolvedIIF 32 - LLP Designated Member → ME
Person with significant control
2017-03-20 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove members → OE
14
26 Ives Street, London, EnglandDissolved Corporate (3 parents)
Officer
2017-03-28 ~ dissolvedIIF 31 - LLP Designated Member → ME
Person with significant control
2017-03-28 ~ dissolvedIIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
15
50 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-01-24 ~ nowIIF 4 - Director → ME
16
50 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 1 offspring)
Officer
2013-12-04 ~ nowIIF 19 - LLP Designated Member → ME
17
TAYVIN 491 LIMITED - 2015-07-10
Victory House Vision Park Chivers Way, Histon, CambridgeDissolved Corporate (5 parents)
Officer
2015-07-14 ~ dissolvedIIF 1 - Director → ME
18
26 Ives Street, London, EnglandActive Corporate (11 parents, 16 offsprings)
Officer
2010-07-28 ~ nowIIF 16 - LLP Designated Member → ME
19
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-02-28 ~ nowIIF 6 - Director → ME
20
26 Ives Street, London, EnglandActive Corporate (3 parents, 5 offsprings)
Officer
2019-03-13 ~ nowIIF 15 - LLP Designated Member → ME
Person with significant control
2019-03-13 ~ nowIIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
21
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (3 parents, 2 offsprings)
Officer
2019-03-13 ~ nowIIF 12 - LLP Designated Member → ME
Person with significant control
2019-03-13 ~ nowIIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
22
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (3 parents)
Officer
2021-12-03 ~ nowIIF 17 - LLP Designated Member → ME
Person with significant control
2021-12-03 ~ nowIIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
23
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-03 ~ nowIIF 7 - Director → ME
24
26 Ives Street, London, United KingdomActive Corporate (3 parents)
Officer
2021-12-08 ~ nowIIF 18 - LLP Designated Member → ME
Person with significant control
2021-12-08 ~ nowIIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
25
26 Ives Street, London, EnglandActive Corporate (3 parents)
Officer
2017-03-13 ~ nowIIF 33 - LLP Designated Member → ME
Person with significant control
2017-03-13 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove members → OE
26
LOTHIAN FIFTY (587) LIMITED - 1999-07-30
50 Lothian Road, Edinburgh, MidlothianDissolved Corporate (3 parents)
Officer
2011-12-31 ~ dissolvedIIF 8 - Director → ME
2011-12-31 ~ dissolvedIIF 45 - Secretary → ME
27
EE-COM VENTURES LIMITED - 1999-06-04
CAMPLUS LIMITED - 1999-05-18
26 Ives Street, London, United KingdomActive Corporate (5 parents, 16 offsprings)
Officer
2017-07-05 ~ nowIIF 22 - Director → ME