1
REEL TIME PROPERTY LTD
- 2018-03-09
SC584578 20 Nicolson Street, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2017-12-29 ~ now
IIF 10 - Director → ME
Person with significant control
2017-12-29 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
2
Dbm House 6 Clifton View, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
Dissolved Corporate (4 parents, 1 offspring)
Officer
2023-12-12 ~ dissolved
IIF 14 - Director → ME
3
Dbm House Clifton View, East Mains Industrial Estate, Broxburn, West Lothian, United Kingdom
Active Corporate (2 parents)
Officer
2016-12-09 ~ now
IIF 22 - Director → ME
2016-12-09 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-12-09 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
4
FIRSTFORM (103) LIMITED
- 2005-03-16
SC275655 SC275084, SC276622, SC292713Warning 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) Dbm House Clifton View, East Mains Industrial Estate, Broxburn, West Lothian
Active Corporate (6 parents)
Officer
2004-11-30 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
5
DBM FOOD HYGIENE SUPPLIES LTD.
- now SC170092DBM INDUSTRIAL SUPPLIES LTD.
- 2001-09-18
SC170092 Dbm House, Clifton View, East Mains Industrial Estate, Broxburn, West Lothian
Active Corporate (8 parents)
Officer
1996-11-22 ~ now
IIF 15 - Director → ME
1996-11-22 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
6
FIRSTFORM (104) LIMITED
- 2005-03-16
SC276499 SC281662, SC300993, SC293178Warning 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) Dbm House Clifton View, East Mains Industrial Estate, Broxburn, West Lothian
Active Corporate (7 parents, 1 offspring)
Officer
2004-11-30 ~ now
IIF 18 - Director → ME
2004-11-30 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
7
Emsley Farm 33 Hartshead Lane, Hartshead, Liversedge, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-23 ~ dissolved
IIF 25 - Director → ME
2018-03-23 ~ dissolved
IIF 28 - Secretary → ME
8
Dbm House Clifton View, East Mains Industrial Estate, Broxburn, West Lothian
Active Corporate (7 parents, 1 offspring)
Officer
2005-06-30 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
9
Dbm House Clifton View, East Mains Industrial Estate, Broxburn, West Lothian
Active Corporate (2 parents, 4 offsprings)
Officer
2013-04-24 ~ now
IIF 21 - Director → ME
2013-04-24 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2022-09-26 ~ now
IIF 19 - Director → ME
Person with significant control
2022-09-26 ~ 2022-11-11
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
11
20 Nicolson Street, Edinburgh, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-15 ~ 2026-01-12
IIF 11 - Director → ME
2018-11-15 ~ now
IIF 23 - Director → ME
Person with significant control
2018-11-15 ~ 2023-12-31
IIF 3 - Has significant influence or control → OE
12
Dbm House 6 Clifton View, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
Dissolved Corporate (5 parents)
Officer
2023-12-12 ~ dissolved
IIF 20 - Director → ME
13
10 John Muir Crescent, Dunbar, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-29 ~ now
IIF 24 - Director → ME
14
SOUTHSIDE DBM INVESTMENTS LTD
SC571912 SC741623, SC685606, SC839772Warning 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 Nicolson Street, Edinburgh, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-24 ~ now
IIF 13 - Director → ME
15
20 Nicolson Street, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2017-01-20 ~ now
IIF 12 - Director → ME