1
ARCADE FILMS DM LTD - now
KREIS BUSINESS SERVICES LTD.
- 2012-09-13
SC290296 180 Hope Street, Glasgow
Dissolved Corporate (7 parents, 6 offsprings)
Officer
2005-09-14 ~ 2012-03-15
IIF 11 - Director → ME
2
91b Evering Road, London, England
Active Corporate (16 parents)
Officer
2012-05-17 ~ 2025-03-07
IIF 2 - Director → ME
3
Capella Building (tenth Floor), 60 York Street, Glasgow
Dissolved Corporate (28 parents)
Officer
1996-09-01 ~ dissolved
IIF 8 - Director → ME
4
125 Wood Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-10-20 ~ 2022-03-30
IIF 5 - Director → ME
Person with significant control
2021-10-20 ~ 2021-12-30
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
5
6 Delaware Mansions, Delaware Road, London
Active Corporate (3 parents, 1 offspring)
Officer
1991-10-03 ~ 2025-03-07
IIF 1 - Director → ME
Person with significant control
2016-10-03 ~ 2025-03-07
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
6
KREIS CONSULTING (DEUTSCHLAND) LIMITED
SC296126 180 Hope Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2006-01-25 ~ 2015-03-30
IIF 9 - Director → ME
7
41 Winton Drive Winton Drive, Glasgow, Scotland
Active Corporate (7 parents)
Officer
1998-05-15 ~ 2025-03-25
IIF 15 - Director → ME
8
180 Hope Street, Glasgow, Lanarkshire
Dissolved Corporate (4 parents)
Officer
1999-08-25 ~ dissolved
IIF 10 - Director → ME
9
MURRAY JOHNSTONE PENSION MANAGEMENT LIMITED - 1992-03-10
BLANSHARE LIMITED - 1986-06-26
Ten, George Street, Edinburgh
Dissolved Corporate (35 parents)
Officer
1994-07-18 ~ 1995-04-27
IIF 14 - Director → ME
1998-02-13 ~ 1999-04-07
IIF 16 - Director → ME
10
MURRAY JOHNSTONE INTERNATIONAL LIMITED
- now SC116219PACIFIC SHELF 245 LIMITED - 1989-06-06
10 Queen's Terrace, Aberdeen, Aberdeenshire
Dissolved Corporate (23 parents)
Officer
1995-04-27 ~ 1998-02-13
IIF 12 - Director → ME
11
1 George Street, Edinburgh, United Kingdom
Active Corporate (55 parents, 33 offsprings)
Officer
1995-09-01 ~ 2000-03-31
IIF 7 - Director → ME
12
MURRAY JOHNSTONE UNIT TRUST MANAGEMENT LIMITED
SC065167 10 Queens Terrace, Aberdeen, Aberdeenshire
Dissolved Corporate (30 parents)
Officer
1998-02-13 ~ 2000-03-31
IIF 13 - Director → ME
13
Kreis Consulting Limited, 180 Hope Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-07 ~ dissolved
IIF 3 - Director → ME
14
SE-MA-FOR PRODUCTIONS LIMITED
- now SC448034SE-MA-FOR FINANCE (UK) LIMITED
- 2018-05-09
SC448034 The Upper Flat, 41 Winton Drive, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2014-06-05 ~ 2025-03-27
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-07
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
15
SMALL SCREEN ENTERTAINMENT (UK) LIMITED
05794392 6 Delaware Mansions, Delaware Road, London, London, United Kingdom
Active Corporate (11 parents)
Officer
2015-05-22 ~ 2025-03-25
IIF 6 - Director → ME