1
BITWINK LTD - 2016-04-22
Stamp Office 10 Waterloo Place, C/o Xdesign - Level 1, Edinburgh, Scotland
Active Corporate (6 parents)
Equity (Company account)
-70,550 GBP2022-06-30
Officer
2020-01-30 ~ now
IIF 7 - Director → ME
2
15 Rutland Street, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2012-04-26 ~ dissolved
IIF 10 - Director → ME
3
Stamp Office, 10 Waterloo Place, Level 1, Edinburgh, Scotland
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
147,416 GBP2022-03-31
Officer
2023-04-19 ~ now
IIF 2 - Director → ME
4
ROAD INTELLIGENCE LIMITED
- now SC555798ENSCO 1540 LIMITED
- 2017-05-31
SC555798 16333371, SC530478, 14943697, SC558931, 05973007, SC537664, SC520874, 15937341, 16350585, SC320525, SC321692, SC558930, SC557386, 13695543, 09657236, SC318186, 14814788, 10807097, 16619045, 10717077Warning The number of records might exceed displayable range of browser, please consider
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... (more) Belford House C/o Xdesign 59 Belford Road, Floor 2 West, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
989 GBP2019-01-31
Officer
2017-01-27 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-01-27 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (5 parents)
Equity (Company account)
1,964 GBP2022-06-30
Officer
2021-01-25 ~ now
IIF 6 - Director → ME
Person with significant control
2021-01-25 ~ 2021-09-27
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
6
16 Calton Hill, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-29 ~ dissolved
IIF 9 - Director → ME
7
3 Sovereign Square, Sovereign Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-06-19 ~ now
IIF 3 - Director → ME
8
Stamp Office, 10 Waterloo Place, Level 1, Edinburgh, Scotland
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
7,155,668 GBP2022-09-30
Officer
2021-09-09 ~ now
IIF 8 - Director → ME
Person with significant control
2021-09-09 ~ 2023-06-19
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
9
3 Sovereign Square, Sovereign Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-06-19 ~ now
IIF 4 - Director → ME
10
3 Sovereign Square, Sovereign Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-06-19 ~ now
IIF 5 - Director → ME
Person with significant control
2023-06-19 ~ now
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
11
Stamp Office 10 Waterloo Place, Level 1, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1,342,132 GBP2022-06-30
Officer
2010-01-25 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-27
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE