1
130 St. Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2020-08-03 ~ dissolved
IIF 26 - Director → ME
2
BFB (LINDENS) LIMITED
- 2020-02-28
SC644322 One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-10-14 ~ now
IIF 21 - Director → ME
3
BIG ADVENTURE STUDIOS LTD
- now 15805584SIVELL WOODS LIMITED
- 2025-02-10
15805584 Unit 5 139-149 Fonthill Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-27 ~ now
IIF 25 - Director → ME
Person with significant control
2024-06-27 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BOUNCE BACK DRINKS LIMITED
- now SC481867REINVENT LIFE SCIENCES PVT LIMITED - 2019-03-28
1 West Regent Street, Glasgow, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2020-08-14 ~ now
IIF 23 - Director → ME
5
1 West Regent Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2021-06-24 ~ now
IIF 22 - Director → ME
6
One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-08-03 ~ now
IIF 19 - Director → ME
7
12 Belgrave Court, Ascalon Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-02-22 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-22 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
8
One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-23 ~ now
IIF 20 - Director → ME
9
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2018-02-08 ~ dissolved
IIF 6 - Director → ME
10
Johnston Carmichael Llp, Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (7 parents)
Officer
2017-08-22 ~ 2019-03-25
IIF 2 - LLP Designated Member → ME
11
LONDON & SCOTTISH INVESTMENTS LIMITED
SC407794 One Lochrin Square, 92 Fountainbridge, Edinburgh, Edinburgh, City Of, United Kingdom
Active Corporate (14 parents, 32 offsprings)
Officer
2020-11-24 ~ now
IIF 18 - Director → ME
12
93 93/8 Orchard Brae Avenue, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2020-01-20 ~ now
IIF 12 - Director → ME
Person with significant control
2020-01-20 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
13
Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-01-30 ~ 2017-11-28
IIF 1 - LLP Designated Member → ME
Person with significant control
2017-01-30 ~ 2017-02-09
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
14
PARABOLA REAL ESTATE INVESTMENT MANAGEMENT LLP
OC412421 Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-04-01 ~ 2017-11-27
IIF 3 - LLP Member → ME
15
93/8 Orchard Brae Avenue, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2022-05-25 ~ now
IIF 13 - Director → ME
Person with significant control
2022-05-25 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
16
93/8 Orchard Brae Avenue, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2022-07-21 ~ now
IIF 14 - Director → ME
Person with significant control
2022-07-21 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
17
One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-02 ~ now
IIF 24 - Director → ME
18
TRADE SERVICES (SCOTLAND) LIMITED
SC578335 27 Lauriston Street, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2017-10-09 ~ 2018-09-24
IIF 10 - Director → ME
Person with significant control
2017-10-09 ~ 2018-09-24
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
19
Level 13 Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (4 parents)
Officer
2018-08-29 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-08-29 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
20
WINDWARD ENERGY LIMITED - now
WINDWARD ENTERPRISES LIMITED
- 2024-03-01
11390947WINDWARD GLOBAL (NOMINEE 1) LIMITED
- 2018-08-28
11390947 1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (19 parents, 5 offsprings)
Officer
2018-07-12 ~ 2019-03-26
IIF 9 - Director → ME
21
DMWSL 864 LIMITED - 2017-11-08
6th Floor 17a Curzon Street, London, England
Active Corporate (10 parents, 8 offsprings)
Officer
2017-11-10 ~ 2018-09-12
IIF 7 - Director → ME
22
C/o Johnston Carmichael, Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (5 parents)
Officer
2018-08-29 ~ 2019-03-26
IIF 8 - Director → ME
23
WOODS INVESTMENT MANAGEMENT LTD
- now SC626856COLME CONSULTANCY LTD
- 2019-05-07
SC626856 6 St. Colme Street, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-05 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-04-05 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE