1
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (6 parents)
Officer
2008-09-23 ~ now
IIF 10 - Director → ME
2008-09-23 ~ now
IIF 33 - Secretary → ME
2
LOTHIAN SHELF (305) LIMITED - 2005-09-02
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2012-01-13 ~ dissolved
IIF 17 - Director → ME
2011-12-31 ~ dissolved
IIF 39 - Secretary → ME
3
WALSHAMCOURT LIMITED
- 2008-10-07
06652576 26 Ives Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-10-06 ~ dissolved
IIF 20 - Director → ME
2012-01-13 ~ dissolved
IIF 44 - Secretary → ME
2011-12-31 ~ 2012-01-13
IIF 42 - Secretary → ME
4
PRINTDRIVE LIMITED - 2005-09-12
26 Ives Street, London, England
Dissolved Corporate (8 parents)
Officer
2010-08-09 ~ dissolved
IIF 19 - Director → ME
2011-12-31 ~ dissolved
IIF 43 - Secretary → ME
5
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ 2019-09-01
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
6
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-09-18 ~ dissolved
IIF 15 - Director → ME
2012-12-31 ~ dissolved
IIF 40 - Secretary → ME
7
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2012-09-18 ~ dissolved
IIF 16 - Director → ME
2012-12-31 ~ dissolved
IIF 41 - Secretary → ME
8
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2013-12-04 ~ dissolved
IIF 22 - LLP Designated Member → ME
9
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2013-12-04 ~ dissolved
IIF 29 - LLP Designated Member → ME
10
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 3 offsprings)
Officer
2017-03-13 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2017-03-13 ~ now
IIF 6 - Right to appoint or remove members → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2017-02-27 ~ now
IIF 31 - Director → ME
12
IZETTLE CO-INVESTMENT CI GP LLP
SO305410 OC400822, SL021478, LP016757Warning 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) 50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-07-14 ~ dissolved
IIF 30 - LLP Designated Member → ME
13
IZETTLE CO-INVESTMENT GP LLP
OC400822 SL021478, LP016758, LP016757Warning 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) 26 Ives Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-07-15 ~ dissolved
IIF 23 - LLP Designated Member → ME
14
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-03-20 ~ dissolved
IIF 36 - LLP Designated Member → ME
Person with significant control
2017-03-20 ~ dissolved
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove members → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
26 Ives Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-03-28 ~ dissolved
IIF 35 - LLP Designated Member → ME
Person with significant control
2017-03-28 ~ dissolved
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
16
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (7 parents, 1 offspring)
Officer
2012-01-24 ~ now
IIF 13 - Director → ME
17
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 1 offspring)
Officer
2013-12-04 ~ now
IIF 28 - LLP Designated Member → ME
18
TAYVIN 491 LIMITED - 2015-07-10
Victory House Vision Park Chivers Way, Histon, Cambridge
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-07-14 ~ dissolved
IIF 14 - Director → ME
19
26 Ives Street, London, England
Active Corporate (20 parents, 17 offsprings)
Officer
2010-07-28 ~ now
IIF 25 - LLP Designated Member → ME
20
ZOUK CHARGING INFRASTRUCTURE INVESTMENT GENERAL PARTNER LIMITED
SC622770 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2019-02-28 ~ now
IIF 11 - Director → ME
21
ZOUK CHARGING INFRASTRUCTURE INVESTMENT LLP
OC426389 26 Ives Street, London, England
Active Corporate (3 parents, 5 offsprings)
Officer
2019-03-13 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2019-03-13 ~ now
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
22
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2019-03-13 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2019-03-13 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
23
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2021-12-03 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2021-12-03 ~ now
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
24
ZOUK CLIMATE TECHNOLOGY GENERAL PARTNER LIMITED
SC716743 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2021-12-03 ~ now
IIF 12 - Director → ME
25
26 Ives Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-08 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2021-12-08 ~ now
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
26
26 Ives Street, London, England
Active Corporate (3 parents)
Officer
2017-03-13 ~ now
IIF 37 - LLP Designated Member → ME
Person with significant control
2017-03-13 ~ now
IIF 9 - Right to surplus assets - 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 members → OE
27
LOTHIAN FIFTY (587) LIMITED - 1999-07-30
50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
2011-12-31 ~ dissolved
IIF 18 - Director → ME
2011-12-31 ~ dissolved
IIF 45 - Secretary → ME
28
EE-COM VENTURES LIMITED - 1999-06-04
CAMPLUS LIMITED - 1999-05-18
26 Ives Street, London, United Kingdom
Active Corporate (19 parents, 21 offsprings)
Officer
2017-07-05 ~ now
IIF 32 - Director → ME
2007-05-01 ~ 2017-07-05
IIF 38 - Secretary → ME