1
Level 3, 6 St. Andrew Square, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2020-12-17 ~ now
IIF 22 - LLP Designated Member → ME
2
Level 3, 6 St. Andrew Square, Edinburgh, Scotland
Active Corporate (5 parents, 2 offsprings)
Officer
2017-06-23 ~ now
IIF 10 - Director → ME
Person with significant control
2017-06-23 ~ 2019-01-21
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Level 3, 6 St. Andrew Square, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2020-12-21 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2020-12-21 ~ now
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-08-28 ~ dissolved
IIF 15 - Director → ME
5
ADRESTIA MANAGEMENT SERVICES LLP
SO307104 Level 3, 6 St. Andrew Square, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2020-12-15 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2020-12-15 ~ now
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
DMWSL 873 LIMITED
- 2018-06-11
11038197 11038261, 11279426, 09162771Warning 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 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (5 parents)
Officer
2018-06-08 ~ now
IIF 12 - Director → ME
Person with significant control
2018-06-08 ~ 2018-08-01
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
7
DOCTOR ASSIST (STADN) LIMITED
- now 10490169ENSCO 1536 LIMITED
- 2017-01-23
10490169 16228565, 15304684, 16808530Warning 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) 20-22 Wenlock Road, London
Dissolved Corporate (7 parents)
Officer
2017-01-09 ~ dissolved
IIF 14 - Director → ME
8
FIRST ASSIST SOLUTIONS LTD - 2016-10-03
20-22 Wenlock Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-01-09 ~ now
IIF 11 - Director → ME
Person with significant control
2017-07-27 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
45 Spylaw Bank Road, Spylaw Bank Road, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-03-12 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
ENSCO 1508 LIMITED - 2016-10-03
20-22 Wenlock Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2016-10-13 ~ now
IIF 23 - Director → ME
Person with significant control
2016-10-13 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Norfolk House, 7, Norfolk Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2017-01-11 ~ dissolved
IIF 24 - Director → ME
12
PAPAYA HOTEL & SPA GENERAL PARTNER LIMITED
- now SC393875ENSCO 351 LIMITED - 2011-03-14
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2011-03-22 ~ dissolved
IIF 17 - Director → ME
13
PAPAYA INVESTMENT MANAGEMENT LIMITED
- now SC394780ENSCO 352 LIMITED - 2011-03-15
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2011-03-22 ~ dissolved
IIF 18 - Director → ME
14
56 Queen Anne Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2005-08-08 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
UBIQUITY CAPITAL PARTNERS LIMITED
05154097 56 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2004-06-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE