1
16 Charlotte Square, Edinburgh
Active Corporate (8 parents)
Officer
2020-12-17 ~ now
IIF 22 - LLP Designated Member → ME
2
16 Charlotte Square, Edinburgh
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
32,173 GBP2024-06-30
Officer
2017-06-23 ~ now
IIF 10 - Director → ME
Person with significant control
2017-06-23 ~ 2019-01-21
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
16 Charlotte Square, Edinburgh
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 16 Charlotte Square, Edinburgh
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 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
6
DMWSL 873 LIMITED
- 2018-06-11
11038197 11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
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... (more) Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (5 parents)
Equity (Company account)
115,997 GBP2024-06-30
Officer
2018-06-08 ~ now
IIF 12 - Director → ME
Person with significant control
2018-06-08 ~ 2018-08-01
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 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 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
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... (more) 20-22 Wenlock Road, London
Dissolved Corporate (7 parents)
Equity (Company account)
-11,292 GBP2018-09-30
Officer
2017-01-09 ~ dissolved
IIF 14 - Director → ME
8
20-22 Wenlock Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2019-09-30
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 voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
ENSCO 1508 LIMITED - 2016-10-03
11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
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... (more) 20-22 Wenlock Road, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-472,708 GBP2018-09-30
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
11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
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... (more) 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
11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
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... (more) 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
15
UBIQUITY CAPITAL PARTNERS LIMITED
05154097 56 Queen Anne Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
-13,898 GBP2021-06-30
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