1
50 Lothian Road, Festival Square, EdinburghCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2008-09-23 ~ nowIIF 16 - director → ME
2008-09-23 ~ nowIIF 18 - 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 11 - director → ME
2011-12-31 ~ dissolvedIIF 34 - 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 17 - director → ME
2012-01-13 ~ dissolvedIIF 39 - 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 15 - director → ME
2011-12-31 ~ dissolvedIIF 38 - 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 8 - director → ME
2012-12-31 ~ dissolvedIIF 35 - 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 9 - director → ME
2012-12-31 ~ dissolvedIIF 36 - secretary → ME
7
50 Lothian Road, Festival Square, EdinburghDissolved corporate (4 parents, 2 offsprings)
Officer
2013-12-04 ~ dissolvedIIF 20 - llp-designated-member → ME
8
50 Lothian Road, Festival Square, EdinburghDissolved corporate (4 parents, 2 offsprings)
Officer
2013-12-04 ~ dissolvedIIF 27 - llp-designated-member → ME
9
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (3 parents, 3 offsprings)
Officer
2017-03-13 ~ nowIIF 3 - llp-designated-member → ME
Person with significant control
2017-03-13 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove members → OE
10
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-02-27 ~ nowIIF 2 - director → ME
11
50 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved corporate (3 parents, 1 offspring)
Officer
2015-07-14 ~ dissolvedIIF 28 - llp-designated-member → ME
12
26 Ives Street, London, EnglandDissolved corporate (3 parents)
Officer
2015-07-15 ~ dissolvedIIF 21 - llp-designated-member → ME
13
50 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved corporate (3 parents, 1 offspring)
Officer
2017-03-20 ~ dissolvedIIF 5 - llp-designated-member → ME
Person with significant control
2017-03-20 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove members → OE
14
26 Ives Street, London, EnglandDissolved corporate (3 parents)
Officer
2017-03-28 ~ dissolvedIIF 4 - llp-designated-member → ME
Person with significant control
2017-03-28 ~ dissolvedIIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
15
50 Lothian Road, Festival Square, EdinburghCorporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-01-24 ~ nowIIF 10 - director → ME
16
50 Lothian Road, Festival Square, EdinburghCorporate (4 parents, 1 offspring)
Officer
2013-12-04 ~ nowIIF 26 - 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 7 - director → ME
18
26 Ives Street, London, EnglandCorporate (11 parents, 16 offsprings)
Officer
2010-07-28 ~ nowIIF 23 - llp-designated-member → ME
19
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-02-28 ~ nowIIF 12 - director → ME
20
26 Ives Street, London, EnglandCorporate (3 parents, 5 offsprings)
Officer
2019-03-13 ~ nowIIF 22 - llp-designated-member → ME
Person with significant control
2019-03-13 ~ nowIIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
21
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (3 parents, 2 offsprings)
Officer
2019-03-13 ~ nowIIF 19 - llp-designated-member → ME
Person with significant control
2019-03-13 ~ nowIIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
22
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (3 parents)
Officer
2021-12-03 ~ nowIIF 24 - llp-designated-member → ME
Person with significant control
2021-12-03 ~ nowIIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
23
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-03 ~ nowIIF 13 - director → ME
24
26 Ives Street, London, United KingdomCorporate (3 parents)
Officer
2021-12-08 ~ nowIIF 25 - llp-designated-member → ME
Person with significant control
2021-12-08 ~ nowIIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
25
26 Ives Street, London, EnglandCorporate (3 parents)
Officer
2017-03-13 ~ nowIIF 6 - llp-designated-member → ME
Person with significant control
2017-03-13 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 32 - 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 14 - director → ME
2011-12-31 ~ dissolvedIIF 40 - secretary → ME
27
EE-COM VENTURES LIMITED - 1999-06-04
CAMPLUS LIMITED - 1999-05-18
26 Ives Street, London, United KingdomCorporate (5 parents, 16 offsprings)
Officer
2017-07-05 ~ nowIIF 1 - director → ME