1
AZURE INSIGHT (HOLDINGS) LIMITED
07420787 26 St James's Walk, Clerkenwell, London, England
Dissolved Corporate (2 parents)
Officer
2010-10-27 ~ dissolved
IIF 2 - Director → ME
2
Hardengreen House, Eskbank, Dalkeith, East Lothian
Dissolved Corporate (5 parents)
Officer
2009-11-23 ~ dissolved
IIF 1 - Director → ME
3
Playfair House, 6 Broughton Street Lane, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-09 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-11-09 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
4
CONNECTUS SCOTLAND LIMITED - now
APPS CENTRAL LIMITED
- 2019-08-12
SC379269 Lower Chapelhill House Chapelhill, Logiealmond, Perth, Scotland
Active Corporate (7 parents)
Officer
2010-05-26 ~ 2010-06-15
IIF 11 - Director → ME
2012-02-01 ~ 2017-12-20
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ 2017-12-20
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
DATA DISCOVERIES HOLDINGS LIMITED
- now SC270307Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-02
Due to be dissolved on 2024-03-21
NEWCO (796) LIMITED
- 2004-10-27
SC270307 SC268414, SC270309, SC268416Warning 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) C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2004-10-11 ~ 2009-08-28
IIF 7 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-02
Due to be dissolved on 2024-03-21
MBM (135) LIMITED - 1995-09-26
C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
Dissolved Corporate (17 parents, 1 offspring)
Officer
1995-10-18 ~ 2009-08-28
IIF 8 - Director → ME
7
33/10 Water Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2020-10-14 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-10-14 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
8
MBM SHELFCO (38) LIMITED
- 2007-02-05
SC315168 SC320996, SC314209, SC291289Warning 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) 25 Bothwell Street, 2nd Floor, Glasgow
Dissolved Corporate (12 parents)
Officer
2007-01-29 ~ 2009-08-28
IIF 9 - Director → ME
9
33/10 Water Street, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-07 ~ now
IIF 3 - Director → ME
Person with significant control
2018-12-07 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
10
MANAGED ANALYTICS LIMITED
- now SC315172Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-02
Due to be dissolved on 2024-03-21
MBM SHELFCO (41) LIMITED
- 2007-03-12
SC315172 SC320353, SC315171, SC320998Warning 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) C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2007-03-09 ~ 2009-08-28
IIF 10 - Director → ME
11
C/o Shakespeare Martineau Llp, 15 Queen Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2026-02-12 ~ now
IIF 15 - Director → ME
12
C/o Shakespeare Martineau Llp, 15 Queen Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2025-12-08 ~ now
IIF 16 - Director → ME
13
C/o Shakespeare Martineau Llp, 15 Queen Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2025-12-08 ~ now
IIF 17 - Director → ME
14
C/o Shakespeare Martineau Llp, 15 Queen Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2025-12-08 ~ now
IIF 14 - Director → ME
15
C/o Shakespeare Martineau Llp, 15 Queen Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2025-12-08 ~ now
IIF 13 - Director → ME
16
FRACTAL ENERGY LTD.
- 2023-07-07
SC731575 Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2022-05-05 ~ now
IIF 18 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
17
Insolvency (Case 1) In administration
Administration started on 2017-04-11 during the appointment or period of control
Administration ended on 2018-04-13 during the appointment or period of control
C/o Frp Advisory Llp (edinburgh), 110 Cannon St, London
Dissolved Corporate (8 parents)
Officer
2011-09-21 ~ dissolved
IIF 12 - Director → ME