1
3 Netherlaw, North Berwick, East Lothian
Active Corporate (3 parents)
Officer
2010-06-19 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
2
CHEST HEART & STROKE SCOTLAND LTD
- now SC129114CHEST HEART AND STROKE SCOTLAND - 2014-01-16
CHEST, HEART AND STROKE SCOTLAND - 2013-02-06
THE CHEST HEART AND STROKE ASSOCIATION SCOTLAND - 2013-02-05
Second Floor, Hobart House, 80 Hanover Street, Edinburgh, Scotland
Active Corporate (99 parents, 2 offsprings)
Officer
2019-11-28 ~ 2024-03-12
IIF 2 - Director → ME
3
G10, 92 Fountainbridge, One Lochrin Square, Edinburgh, Scotland
Active Corporate (29 parents, 1 offspring)
Officer
1996-09-09 ~ 2022-06-30
IIF 10 - Director → ME
1996-09-09 ~ 1998-03-03
IIF 25 - Secretary → ME
4
4 New Broompark, Edinburgh, Scotland
Active Corporate (28 parents)
Officer
2007-07-09 ~ 2009-12-01
IIF 12 - Director → ME
5
The Dome, Mackie's Corner, Sunderland, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-11-01 ~ 2017-06-15
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-15
IIF 22 - Has significant influence or control → OE
6
Clydeway House, 813 South Street, Glasgow
Active Corporate (40 parents)
Officer
1996-03-29 ~ 1999-03-23
IIF 24 - Director → ME
7
OAK ENGAGE LIMITED - now
OAK INTRANET LIMITED - 2020-04-01
2nd Floor Central Square South, Orchard Street, Newcastle Upon Tyne, England
Active Corporate (28 parents, 1 offspring)
Officer
2014-01-17 ~ 2018-06-11
IIF 11 - Director → ME
8
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-02 ~ now
IIF 1 - Director → ME
IIF 17 - Director → ME
Person with significant control
2024-02-02 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
9
POGO DIGITAL HEALTHCARE SOLUTIONS LTD
15961275 Regent House, 316a Beulah Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-17 ~ now
IIF 20 - Director → ME
IIF 5 - Director → ME
Person with significant control
2024-09-17 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
10
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-02 ~ now
IIF 18 - Director → ME
IIF 4 - Director → ME
Person with significant control
2024-02-02 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
11
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (7 parents)
Officer
2016-08-12 ~ now
IIF 3 - Director → ME
IIF 19 - Director → ME
Person with significant control
2016-08-12 ~ 2024-05-24
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-08-12 ~ 2020-12-15
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
REPLAY SPORTING MEMORIES LTD
- now SC376129CARING MEMORIES LIMITED - 2015-08-21
Kenmure Main Road, Dirleton, North Berwick, East Lothian
Dissolved Corporate (3 parents)
Officer
2015-09-01 ~ 2016-12-22
IIF 9 - Director → ME
13
SPORTING MEMORIES NETWORK (SCOTLAND) C.I.C.
- now SC409470SPORTING MEMORIES NETWORK (SCOTLAND) LTD - 2011-11-09
Kenmure Main Road, Dirleton, North Berwick, East Lothian
Active Corporate (6 parents)
Officer
2014-11-01 ~ 2015-09-01
IIF 16 - Director → ME
14
SPORTING MEMORIES NETWORK C.I.C.
- now 07811301SPORTING MEMORIES NETWORK LTD - 2011-11-18
Ashfords, Unit 2, Manor Court, Manor Mill Lane, Leeds, England
Active Corporate (9 parents)
Officer
2014-10-21 ~ 2017-09-28
IIF 14 - Director → ME
15
THE KNOWLEDGE BUSINESS LIMITED
- now SC209710AC&H 110 LIMITED
- 2001-01-08
SC209710 SC245012, SC212073, SC212075Warning 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) Company Net Ltd., Clarence House, 133 George Street, Edinburgh
Dissolved Corporate (15 parents)
Officer
2000-12-28 ~ 2022-06-30
IIF 15 - Director → ME
16
THE RWANDA PARTNERSHIP LIMITED
- now SC347515THE TOGETHER PARTNERSHIP LIMITED
- 2015-11-24
SC347515 23 Burgess Hill, Linlithgow, Scotland
Converted / Closed Corporate (8 parents)
Officer
2008-08-22 ~ 2018-05-04
IIF 13 - Director → ME
17
THE WORKCAST CORPORATION LIMITED
06611950 Northern Design Centre Baltic Business Quarter, Abbot's Hill, Gateshead, Tyne & Wear, England
Active Corporate (11 parents)
Officer
2010-04-14 ~ 2012-02-28
IIF 7 - Director → ME