1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-19 during the appointment or period of control
Due to be dissolved on 2024-03-08 during the appointment or period of control
130 St. Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2020-08-03 ~ dissolved
IIF 11 - Director → ME
2
BFB (LINDENS) LIMITED
- 2020-02-28
SC644322 One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-10-14 ~ dissolved
IIF 5 - Director → ME
3
BIG ADVENTURE STUDIOS LTD
- now 15805584SIVELL WOODS LIMITED
- 2025-02-10
15805584 Unit 5 139-149 Fonthill Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-27 ~ now
IIF 10 - Director → ME
Person with significant control
2024-06-27 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
4
REINVENT LIFE SCIENCES PVT LIMITED - 2019-03-28
1 West Regent Street, Glasgow, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2020-08-14 ~ now
IIF 8 - Director → ME
5
1 West Regent Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2021-06-24 ~ now
IIF 7 - Director → ME
6
One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-08-03 ~ now
IIF 3 - Director → ME
7
12 Belgrave Court, Ascalon Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-02-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-22 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
8
One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-23 ~ now
IIF 4 - Director → ME
9
DMWSL 874 LIMITED
11038261 11182524, 10332225, 11279426Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-04 during the appointment or period of control
Due to be dissolved on 2019-09-11 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2018-02-08 ~ dissolved
IIF 25 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-21
Due to be dissolved on 2024-12-16
Johnston Carmichael Llp, Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (8 parents)
Officer
2017-08-22 ~ 2019-03-25
IIF 29 - LLP Designated Member → ME
11
One Lochrin Square C/o Lsi, 92 Fountainbridge, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2026-04-01 ~ now
IIF 6 - Director → ME
12
One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2026-04-01 ~ now
IIF 2 - Director → ME
13
LONDON & SCOTTISH INVESTMENTS LIMITED
SC407794 One Lochrin Square, 92 Fountainbridge, Edinburgh, Edinburgh, City Of, United Kingdom
Active Corporate (14 parents, 32 offsprings)
Officer
2020-11-24 ~ now
IIF 1 - Director → ME
14
93 93/8 Orchard Brae Avenue, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2020-01-20 ~ now
IIF 13 - Director → ME
Person with significant control
2020-01-20 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
15
Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-01-30 ~ 2017-11-28
IIF 28 - LLP Designated Member → ME
Person with significant control
2017-01-30 ~ 2017-02-09
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
16
PARABOLA REAL ESTATE INVESTMENT MANAGEMENT LLP
OC412421 Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-04-01 ~ 2017-11-27
IIF 30 - LLP Member → ME
17
93/8 Orchard Brae Avenue, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2022-05-25 ~ now
IIF 14 - Director → ME
Person with significant control
2022-05-25 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
18
93/8 Orchard Brae Avenue, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2022-07-21 ~ now
IIF 15 - Director → ME
Person with significant control
2022-07-21 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
19
One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-02 ~ now
IIF 9 - Director → ME
20
TRADE SERVICES (SCOTLAND) LIMITED
SC578335 27 Lauriston Street, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2017-10-09 ~ 2018-09-24
IIF 34 - Director → ME
Person with significant control
2017-10-09 ~ 2018-09-24
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
21
DMWSL 891 LIMITED
- 2018-08-30
11390800 11942058, 03339001, 10543149Warning 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) Level 13 Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (4 parents)
Officer
2018-08-29 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-08-29 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
22
WINDWARD ENERGY LIMITED - now
WINDWARD GLOBAL (NOMINEE 1) LIMITED
- 2018-08-28
11390947DMWSL 889 LIMITED
- 2018-07-12
11390947 10978359, 03884890, 11279426Warning 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 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (19 parents, 5 offsprings)
Officer
2018-07-12 ~ 2019-03-26
IIF 27 - Director → ME
23
WINDWARD ENTERPRISES LIMITED - now
WINDWARD GLOBAL LIMITED
- 2026-03-09
10773770DMWSL 864 LIMITED - 2017-11-08
6th Floor 17a Curzon Street, London, England
Active Corporate (10 parents, 8 offsprings)
Officer
2017-11-10 ~ 2018-09-12
IIF 22 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-09
Dissolved on 2024-03-20
C/o Johnston Carmichael, Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (6 parents)
Officer
2018-08-29 ~ 2019-03-26
IIF 26 - Director → ME
25
WOODS INVESTMENT MANAGEMENT LTD
- now SC626856COLME CONSULTANCY LTD
- 2019-05-07
SC626856 6 St. Colme Street, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-05 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-04-05 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE