1
BEAT STREET (EDINBURGH) LIMITED
15312435 1 Queens Parade, Brownlow Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-28 ~ now
IIF 15 - Director → ME
Person with significant control
2023-11-28 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CARLINDEAN DEVELOPMENTS (SCOTLAND) LIMITED
- now 08804037Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-09 during the appointment or period of control
Dissolved on 2022-07-15 during the appointment or period of control
CALINDEAN DEVELOPMENTS (SCOTLAND) LIMITED
- 2013-12-30
08804037 1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2013-12-05 ~ dissolved
IIF 19 - Director → ME
2013-12-05 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
3
1 Queens Parade, Brownlow Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
2009-03-31 ~ now
IIF 3 - Director → ME
2009-03-31 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
4
1 Queens Parade, Brownlow Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-04-06 ~ 2023-06-01
IIF 18 - Director → ME
2022-04-06 ~ 2023-06-01
IIF 37 - Secretary → ME
Person with significant control
2022-04-06 ~ 2025-04-28
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-26 during the appointment or period of control
Dissolved on 2026-02-14 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2019-06-10 ~ dissolved
IIF 9 - Director → ME
2019-06-10 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2019-06-17 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
Active Corporate (8 parents)
Officer
2022-07-14 ~ now
IIF 7 - Director → ME
7
1 Queens Parade, Brownlow Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-06-15 ~ now
IIF 11 - Director → ME
2022-06-15 ~ now
IIF 38 - Secretary → ME
Person with significant control
2022-06-15 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
8
HMS (1002) LIMITED - 2014-07-01
52 Dundas Street, Edinburgh, Scotland
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-11-13 ~ dissolved
IIF 17 - Director → ME
9
MALTA DEVELOPMENTS (SCOTLAND) LIMITED
08582511Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-22 during the appointment or period of control
Dissolved on 2016-11-01 during the appointment or period of control
1 Kings Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2013-06-24 ~ dissolved
IIF 2 - Director → ME
2013-06-24 ~ dissolved
IIF 44 - Secretary → ME
10
1 Queens Parade, Brownlow Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-17 ~ now
IIF 16 - Director → ME
2021-03-17 ~ now
IIF 42 - Secretary → ME
Person with significant control
2021-03-17 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
1 Queens Parade, Brownlow Road, London
Active Corporate (3 parents)
Officer
2014-09-05 ~ now
IIF 4 - Director → ME
2014-09-05 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
12
S 1 DEVELOPMENTS LIMITED
06378284 09488523, 08607599, 16349414Warning 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) 1 Queens Parade, Brownlow Road, London
Active Corporate (6 parents)
Officer
2008-04-22 ~ now
IIF 5 - Director → ME
2014-04-16 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE
13
52 Dundas Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2020-03-13 ~ now
IIF 6 - Director → ME
14
1 Queens Parade, Brownlow Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-05-28 ~ now
IIF 10 - Director → ME
2019-05-28 ~ now
IIF 39 - Secretary → ME
Person with significant control
2023-10-27 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
15
1 Queens Parade, Brownlow Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-06-11 ~ now
IIF 12 - Director → ME
2021-06-11 ~ now
IIF 43 - Secretary → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-18 during the appointment or period of control
Dissolved on 2024-08-11 during the appointment or period of control
1 Kings Avenue, London
Dissolved Corporate (5 parents)
Officer
2018-09-06 ~ dissolved
IIF 1 - Director → ME
2018-09-06 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2018-09-06 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
17
1 Queens Parade, Brownlow Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-09-16 ~ now
IIF 13 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-23 during the appointment or period of control
Declaration of solvency sworn on 2021-12-23 during the appointment or period of control
1 More London Place, London
Liquidation Corporate (12 parents, 1 offspring)
Officer
2017-05-15 ~ now
IIF 8 - Director → ME
19
1 Queens Parade, Brownlow Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-18 ~ now
IIF 14 - Director → ME
2021-02-18 ~ now
IIF 40 - Secretary → ME
Person with significant control
2021-02-18 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE