1
3S INVESTMENT PROPERTIES LIMITED
- now SC221563DATA SAFE-MEDIA LTD.
- 2018-11-28
SC221563 Third Floor, 2 Semple Street, Edinburgh
Dissolved Corporate (7 parents, 1 offspring)
Officer
2001-07-25 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
2
INTERNET AQUATICS LTD - 2008-10-09
BARGAIN MEDIA LTD. - 2007-07-11
4c New Mart Road, Edinburgh
Dissolved Corporate (7 parents)
Officer
2009-04-30 ~ dissolved
IIF 8 - Director → ME
3
R F L House, Anderson Street, Dunblane, Scotland
Active Corporate (4 parents)
Officer
2024-09-09 ~ 2026-02-19
IIF 12 - Director → ME
4
CHURCHILL PALMER MCKENZIE LIMITED
- now SC311627QTS PROPERTY & DEVELOPMENT LTD - 2008-10-31
Terston House, 1 Huly Hill Road, Newbridge, Midlothian, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-04-30 ~ 2012-08-01
IIF 28 - Director → ME
5
4c New Mart Road, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-04-08 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-04-09 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
6
Third Floor, 2 Semple Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2000-04-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-09-30 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
7
E-NET DISTRIBUTION LIMITED
- now SC350038ENSCO 233 LIMITED
- 2008-10-30
SC350038 06884453, SC314313, 10765993Warning 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) 8 Walker Street, Edinburgh
Liquidation Corporate (6 parents)
Officer
2008-10-30 ~ 2026-02-26
IIF 24 - Director → ME
Person with significant control
2016-10-17 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
8
4c New Mart Road, Edinburgh
Active Corporate (7 parents, 4 offsprings)
Officer
2006-03-31 ~ 2026-02-26
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
9
4c New Mart Road, Edinburgh
Dissolved Corporate (8 parents)
Officer
2006-10-06 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-09-30 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
10
4c New Mart Road, Edinburgh
Dissolved Corporate (5 parents)
Officer
2005-11-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-11-09 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
11
4c New Mart Road, Edinburgh
Active Corporate (7 parents, 2 offsprings)
Officer
2009-01-09 ~ 2026-02-26
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
12
4c New Mart Road, Edinburgh
Dissolved Corporate (9 parents)
Officer
2006-08-09 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
13
FOCUSMOVE LIMITED - 2000-05-31
One Eleven, Edmund Street, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
2006-12-12 ~ dissolved
IIF 27 - Director → ME
14
4c New Mart Road, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2024-08-21 ~ 2026-02-26
IIF 17 - Director → ME
15
8 Walker Street, Edinburgh
Liquidation Corporate (6 parents)
Officer
2006-11-29 ~ 2026-02-26
IIF 23 - Director → ME
Person with significant control
2016-11-18 ~ 2022-03-07
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
16
4c New Mart Road, Edinburgh, Scotland
Active Corporate (5 parents, 3 offsprings)
Officer
2020-09-29 ~ 2026-02-26
IIF 14 - Director → ME
17
3 Gogarloch Bank, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2011-06-14 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-06-13 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
18
555 Suite 3 2nd Floor Els House, Gorgie Road Gorgie, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2014-01-13 ~ dissolved
IIF 3 - Director → ME
19
Unit 4c 4c New Mart Road, Edinburgh
Dissolved Corporate (2 parents)
Officer
2013-11-05 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-11-05 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
20
Unit 2 Phoenix Park Coldred Road, Parkwood Industrial Estate, Maidstone, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2017-05-22 ~ 2018-10-18
IIF 11 - Director → ME
21
4c New Mart Road, Edinburgh
Dissolved Corporate (4 parents)
Officer
2007-11-13 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
22
4c New Mart Road, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-08 ~ dissolved
IIF 1 - Director → ME
23
SHASTRA PROPERTY & DEVELOPMENT LTD.
SC196830 4c New Mart Road, Edinburgh
Active Corporate (10 parents)
Officer
2007-03-01 ~ 2026-02-26
IIF 13 - Director → ME
24
Data Mart House, 9 Bankhead Crossway North, Edinburgh
Dissolved Corporate (9 parents)
Officer
2009-01-09 ~ 2014-10-26
IIF 10 - Director → ME
25
SKINNY SPIRITS LTD - now
38 Powderhall Road, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2018-02-23 ~ 2019-07-23
IIF 29 - Director → ME
Person with significant control
2018-02-23 ~ 2019-07-23
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
26
SLIMMING PRODUCTS.CO.UK LIMITED
- now SC304434 4c New Mart Road, Edinburgh
Dissolved Corporate (7 parents)
Officer
2006-06-27 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
27
SR VENTURE CAPITAL LIMITED
- now SC334867ENSCO 186 LIMITED - 2008-01-03
4c New Mart Road, Edinburgh
Dissolved Corporate (7 parents)
Officer
2008-01-07 ~ dissolved
IIF 9 - Director → ME
28
SHAF RASUL ASSOCIATES LTD.
- 2003-05-29
SC212430 4c New Mart Road, Edinburgh
Active Corporate (10 parents, 1 offspring)
Officer
2000-10-30 ~ 2026-02-26
IIF 18 - Director → ME
2000-10-30 ~ 2000-10-30
IIF 34 - Secretary → ME
29
4c New Mart Road, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2016-08-10 ~ 2026-02-26
IIF 22 - Director → ME
30
STRATEGIC COMMERCIAL INVESTMENTS LIMITED
SC678628 4c New Mart Road, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2020-10-23 ~ 2022-11-29
IIF 19 - Director → ME
31
123 Crewe Road South, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2014-02-21 ~ 2016-04-10
IIF 4 - Director → ME
32
555 Gorgie Road, (suite 3, Floor 2), Edinburgh
Dissolved Corporate (4 parents)
Officer
2013-10-31 ~ dissolved
IIF 2 - Director → ME