1
Level 3, 6 St. Andrew Square, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2020-12-17 ~ now
IIF 13 - 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 1 - Director → ME
Person with significant control
2017-06-23 ~ 2019-01-21
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – 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 11 - LLP Designated Member → ME
Person with significant control
2020-12-21 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to surplus assets - 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 6 - 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 12 - LLP Designated Member → ME
Person with significant control
2020-12-15 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
6
DMWSL 873 LIMITED
- 2018-06-11
11038197 14214848, 10588557, 11182598Warning 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 3 - Director → ME
Person with significant control
2018-06-08 ~ 2018-08-01
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
7
DOCTOR ASSIST (STADN) LIMITED
- now 10490169ENSCO 1536 LIMITED
- 2017-01-23
10490169 16228565, SC544863, SC550783Warning 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 5 - 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 2 - Director → ME
Person with significant control
2017-07-27 ~ now
IIF 22 - 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 4 - Director → ME
Person with significant control
2018-03-12 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – 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 14 - Director → ME
Person with significant control
2016-10-13 ~ now
IIF 21 - 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 15 - 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 8 - 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 9 - Director → ME
14
56 Queen Anne Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2005-08-08 ~ dissolved
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - 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)
Officer
2004-06-15 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE