1
50 Lothian Road, Festival Square, EdinburghCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2008-09-23 ~ nowIIF 35 - director → ME
2
LOTHIAN SHELF (305) LIMITED - 2005-09-02
50 Lothian Road, Festival Square, EdinburghDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2005-09-02 ~ dissolvedIIF 25 - director → ME
3
WALSHAMCOURT LIMITED - 2008-10-07
26 Ives Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2022-12-31
Officer
2008-10-06 ~ dissolvedIIF 36 - director → ME
4
PRINTDRIVE LIMITED - 2005-09-12
26 Ives Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2005-09-12 ~ dissolvedIIF 23 - director → ME
5
CLEANTECH I (STREAMING) GENERAL PARTNER LIMITED - 2012-10-30
50 Lothian Road, Festival Square, EdinburghDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2021-12-31
Officer
2012-09-18 ~ dissolvedIIF 27 - director → ME
6
CLEANTECH II (STREAMING) GENERAL PARTNER LIMITED - 2012-10-30
50 Lothian Road, Festival Square, EdinburghDissolved corporate (3 parents, 5 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2012-09-18 ~ dissolvedIIF 28 - director → ME
7
50 Lothian Road, Festival Square, EdinburghDissolved corporate (4 parents, 2 offsprings)
Officer
2013-12-04 ~ dissolvedIIF 19 - llp-designated-member → ME
8
50 Lothian Road, Festival Square, EdinburghDissolved corporate (4 parents, 2 offsprings)
Officer
2013-12-04 ~ dissolvedIIF 20 - llp-designated-member → ME
9
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (3 parents, 3 offsprings)
Officer
2017-03-13 ~ nowIIF 8 - llp-designated-member → ME
Person with significant control
2017-03-13 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove members → OE
10
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-02-27 ~ nowIIF 30 - director → ME
11
1st Floor 239 Kensington High Street, London, United KingdomCorporate (2 parents)
Person with significant control
2023-10-13 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
50 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved corporate (3 parents, 1 offspring)
Officer
2015-07-14 ~ dissolvedIIF 18 - llp-designated-member → ME
13
26 Ives Street, London, EnglandDissolved corporate (3 parents)
Officer
2015-07-15 ~ dissolvedIIF 12 - llp-designated-member → ME
14
50 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved corporate (3 parents, 1 offspring)
Officer
2017-03-20 ~ dissolvedIIF 11 - llp-designated-member → ME
Person with significant control
2017-03-20 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove members → OE
15
26 Ives Street, London, EnglandDissolved corporate (3 parents)
Officer
2017-03-28 ~ dissolvedIIF 13 - llp-designated-member → ME
Person with significant control
2017-03-28 ~ dissolvedIIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
16
50 Lothian Road, Festival Square, EdinburghCorporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-01-24 ~ nowIIF 29 - director → ME
17
50 Lothian Road, Festival Square, EdinburghCorporate (4 parents, 1 offspring)
Officer
2013-12-04 ~ nowIIF 21 - llp-designated-member → ME
18
1st Floor Liberation House, Castle Street, St Helier, JerseyCorporate (2 parents)
Beneficial owner
1999-06-04 ~ nowIIF 22 - Has significant influence or control → OE
19
Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomCorporate (3 parents)
Officer
2019-09-05 ~ nowIIF 33 - director → ME
20
Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomCorporate (3 parents)
Officer
2020-01-21 ~ nowIIF 34 - director → ME
21
26 Ives Street, London, EnglandCorporate (11 parents, 16 offsprings)
Officer
2011-07-13 ~ nowIIF 14 - llp-designated-member → ME
22
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-02-28 ~ nowIIF 31 - director → ME
23
26 Ives Street, London, EnglandCorporate (3 parents, 5 offsprings)
Officer
2019-03-13 ~ nowIIF 10 - llp-designated-member → ME
Person with significant control
2019-03-13 ~ nowIIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
24
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (3 parents, 2 offsprings)
Officer
2019-03-13 ~ nowIIF 9 - llp-designated-member → ME
Person with significant control
2019-03-13 ~ nowIIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
25
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (3 parents)
Officer
2021-12-03 ~ nowIIF 16 - llp-designated-member → ME
Person with significant control
2021-12-03 ~ nowIIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
26
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-03 ~ nowIIF 32 - director → ME
27
26 Ives Street, London, United KingdomCorporate (3 parents)
Officer
2021-12-08 ~ nowIIF 17 - llp-designated-member → ME
Person with significant control
2021-12-08 ~ nowIIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
28
26 Ives Street, London, EnglandCorporate (3 parents)
Officer
2017-03-13 ~ nowIIF 15 - llp-designated-member → ME
Person with significant control
2017-03-13 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove members → OE
29
LOTHIAN FIFTY (587) LIMITED - 1999-07-30
50 Lothian Road, Edinburgh, MidlothianDissolved corporate (3 parents)
Officer
1999-07-21 ~ dissolvedIIF 6 - director → ME
30
EE-COM VENTURES LIMITED - 1999-06-04
CAMPLUS LIMITED - 1999-05-18
26 Ives Street, London, United KingdomCorporate (5 parents, 16 offsprings)
Officer
1999-05-07 ~ nowIIF 26 - director → ME
Person with significant control
2020-08-01 ~ nowIIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE