1
BEAT STREET (EDINBURGH) LIMITED
15312435 1 Queens Parade, Brownlow Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-28 ~ now
IIF 13 - Director → ME
Person with significant control
2023-11-28 ~ 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
2
CARLINDEAN DEVELOPMENTS (SCOTLAND) LIMITED
- now 08804037CALINDEAN DEVELOPMENTS (SCOTLAND) LIMITED
- 2013-12-30
08804037 1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2013-12-05 ~ dissolved
IIF 17 - Director → ME
2013-12-05 ~ dissolved
IIF 29 - 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 1 - Director → ME
2009-03-31 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - 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 16 - Director → ME
2022-04-06 ~ 2023-06-01
IIF 32 - Secretary → ME
Person with significant control
2022-04-06 ~ 2025-04-28
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2019-06-10 ~ dissolved
IIF 7 - Director → ME
2019-06-10 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2019-06-17 ~ dissolved
IIF 21 - 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 5 - Director → ME
7
1 Queens Parade, Brownlow Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-06-15 ~ now
IIF 9 - Director → ME
2022-06-15 ~ now
IIF 33 - Secretary → ME
Person with significant control
2022-06-15 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - 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 15 - Director → ME
9
MALTA DEVELOPMENTS (SCOTLAND) LIMITED
08582511 1 Kings Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2013-06-24 ~ dissolved
IIF 19 - Director → ME
2013-06-24 ~ dissolved
IIF 39 - Secretary → ME
10
1 Queens Parade, Brownlow Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-17 ~ now
IIF 14 - Director → ME
2021-03-17 ~ now
IIF 37 - Secretary → ME
Person with significant control
2021-03-17 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - 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 2 - Director → ME
2014-09-05 ~ now
IIF 30 - 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, 16349414, 08607599Warning 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 3 - Director → ME
2014-04-16 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
13
52 Dundas Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2020-03-13 ~ now
IIF 4 - Director → ME
14
1 Queens Parade, Brownlow Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-05-28 ~ now
IIF 8 - Director → ME
2019-05-28 ~ now
IIF 34 - Secretary → ME
Person with significant control
2023-10-27 ~ 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
15
1 Queens Parade, Brownlow Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-06-11 ~ now
IIF 10 - Director → ME
2021-06-11 ~ now
IIF 38 - Secretary → ME
16
1 Kings Avenue, London
Dissolved Corporate (3 parents)
Officer
2018-09-06 ~ dissolved
IIF 18 - Director → ME
2018-09-06 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2018-09-06 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - 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 11 - Director → ME
18
1 More London Place, London
Liquidation Corporate (9 parents, 1 offspring)
Officer
2017-05-15 ~ now
IIF 6 - Director → ME
19
1 Queens Parade, Brownlow Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-18 ~ now
IIF 12 - Director → ME
2021-02-18 ~ now
IIF 35 - Secretary → ME
Person with significant control
2021-02-18 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE