1
Atholl Exchange, 6 Canning Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2009-04-01 ~ 2010-03-08
IIF 28 - Director → ME
2
ALLANDER INFORMATION SERVICES LIMITED
SC712357 25a Stirling Street, Tillicoultry, Scotland
Liquidation Corporate (5 parents)
Officer
2021-10-15 ~ now
IIF 9 - Director → ME
3
CAPITAL ANGELS INVESTMENTS LIMITED
SC311896 Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian
Dissolved Corporate (14 parents)
Officer
2009-02-01 ~ 2011-03-25
IIF 12 - Director → ME
4
Ground Floor North 36 South Gyle Crescent, South Gyle Business Park, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2013-06-26 ~ 2013-07-17
IIF 34 - Director → ME
2014-12-09 ~ 2015-06-05
IIF 41 - Director → ME
5
EDINBURGH INTERNATIONAL JAZZ AND BLUES FESTIVAL LIMITED
- now SC112437EDINBURGH INTERNATIONAL JAZZ FESTIVAL LIMITED - 1997-04-24
88 Giles Street, Edinburgh, Scotland
Active Corporate (44 parents)
Officer
2015-10-01 ~ 2021-12-02
IIF 42 - Director → ME
6
54 Bankhead Crossway South, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2012-07-25 ~ dissolved
IIF 32 - Director → ME
7
LEDGE 861 LIMITED - 2005-06-27
3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (11 parents)
Officer
2007-03-01 ~ 2015-05-01
IIF 10 - Director → ME
8
Unit 50 Claydon Business Park, Great Blakenham, Ipswich, Suffolk, England
Active Corporate (9 parents)
Officer
2003-04-24 ~ 2010-07-08
IIF 23 - Director → ME
9
MM&S (5031) LIMITED - 2005-11-16
C/o Phs Group, Westrigg Craig Street, Blackridge, Bathgate, West Lothian
Dissolved Corporate (13 parents)
Officer
2008-07-01 ~ 2014-11-24
IIF 18 - Director → ME
10
25a Stirling Street, Tillicoultry, Scotland
Liquidation Corporate (11 parents)
Officer
2021-01-14 ~ now
IIF 1 - Director → ME
Person with significant control
2021-01-14 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
11
89 North Orchard Street, Motherwell
Dissolved Corporate (6 parents)
Officer
2006-02-14 ~ 2006-12-01
IIF 19 - Director → ME
12
54 Bankhead Crossway South, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2012-07-25 ~ dissolved
IIF 33 - Director → ME
13
VOICE BIOMETRIC SOLUTIONS LIMITED
- 2012-02-24
SC408468 137 George Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2011-11-15 ~ dissolved
IIF 31 - Director → ME
14
INNOVISE S & S HOLDINGS LIMITED - now
INNOVISE SOFTWARE AND SOLUTIONS LIMITED - 2010-11-10
TIMEGATE GROUP LIMITED
- 2009-09-15
04843148TIMEGATE MANAGED SERVICES LIMITED
- 2004-03-23
04843148 Bridge House Waterfront East, Level Street, Brierley Hill, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2004-01-29 ~ 2006-07-22
IIF 20 - Director → ME
15
NEWCO (629) LIMITED - 2000-05-26
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (15 parents)
Officer
2009-01-28 ~ 2019-05-22
IIF 17 - Director → ME
16
12 South Charlotte Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2021-01-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-01-14 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
17
KNOWLEDGEBASE SOLUTIONS LIMITED
03770580 C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (4 parents)
Officer
1999-05-14 ~ 2004-09-21
IIF 21 - Director → ME
18
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2008-09-17 ~ 2019-05-22
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-19
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
2017-07-24 ~ 2020-10-19
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
19
PARAMOUNT PRINTERS LIMITED
- now SC042075PARAMOUNT PRINTERS (BUSINESS EFFICIENCY BUREAU) LIMITED - 1999-09-07
15 The Sheilings, Cambus, Alloa, Clackmannanshire
Dissolved Corporate (10 parents)
Officer
2021-01-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-01-14 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
20
GAC NO.38 LIMITED
- 1996-07-17
03170569 03400681, 03232529, 03400158Warning 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) Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (20 parents)
Officer
1996-06-25 ~ 1998-05-08
IIF 37 - Director → ME
21
GAC NO.55 LIMITED - 1996-09-20
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (19 parents, 1 offspring)
Officer
1996-09-24 ~ 1998-05-08
IIF 36 - Director → ME
22
2.10 1 Macdowall Street, Paisley, Scotland
Dissolved Corporate (3 parents)
Officer
2022-09-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-09-06 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
23
27a - 29a Stafford Street, Edinburgh, United Kingdom
Active Corporate (5 parents)
Officer
2018-10-03 ~ 2019-05-06
IIF 4 - Director → ME
24
REISSWOLF SCOTLAND LIMITED
- now SC316555MM&S (5215) LIMITED - 2007-03-16
Phs Group, Westrigg Craig Street, Blackridge, Bathgate, West Lothian
Dissolved Corporate (12 parents, 1 offspring)
Officer
2007-04-13 ~ 2014-11-24
IIF 22 - Director → ME
25
RETAIL ADVANTAGE LIMITED - now
PANORAMICA LIMITED
- 2006-04-04
03671005 Tythe House 1 High St North, Stewkley, Leighton Buzzard, Bedfordshire
Dissolved Corporate (5 parents)
Officer
1998-11-20 ~ 2002-02-05
IIF 11 - Director → ME
26
16 Balgonie Woods, Paisley, Renfrewshire
Dissolved Corporate (3 parents)
Officer
2018-12-20 ~ 2022-12-01
IIF 14 - Director → ME
Person with significant control
2018-12-20 ~ 2022-12-01
IIF 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
27
SEQUOIA INFORMATION SERVICES LIMITED
SC712201 2 Bothwell Street, Glasgow
Liquidation Corporate (4 parents)
Officer
2021-10-14 ~ now
IIF 7 - Director → ME
Person with significant control
2021-10-14 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
28
ARMORVOX SOLUTIONS LTD
- 2017-12-18
SC262366HANOVER SOFTWARE LIMITED
- 2014-09-25
SC262366M M & S (3053) LIMITED - 2004-07-28
25 Stirling Street, Tillicoultry, Scotland
Liquidation Corporate (13 parents)
Officer
2019-10-05 ~ now
IIF 8 - Director → ME
2009-08-05 ~ 2019-05-22
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Has significant influence or control → OE
29
27a-29a Stafford Street, Edinburgh, Scotland
Dissolved Corporate (9 parents)
Officer
2007-12-05 ~ 2008-02-15
IIF 25 - Director → ME
2008-02-22 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-09-10 ~ dissolved
IIF 48 - Has significant influence or control → OE
30
SOLUSA LIMITED - now
VACANZE BARTOLOMEI LIMITED
- 2021-07-19
03459136BRIGHT DESIGNS LIMITED - 1997-12-02
103 103 Farringdon Road, London, England
Active Corporate (16 parents)
Officer
2009-12-01 ~ 2017-10-02
IIF 30 - Director → ME
31
TECHNOLOGY INVESTMENTS LIMITED
- now 03473848GAC NO. 109 LIMITED - 1998-04-09
Tythe House High Street North, Stewkley, Leighton Buzzard, Bedfordshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
1999-01-07 ~ 2002-02-05
IIF 26 - Director → ME
32
MORSHELF 143 LIMITED - 2007-10-16
137 George Street, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2007-12-31 ~ dissolved
IIF 24 - Director → ME
33
RJD CONSULTING SERVICES LIMITED
- 2014-10-28
SC341808 2 Bothwell Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2008-04-23 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
34
THE SPARTANS FOOTBALL CLUB (OLDCO) LIMITED - now
Ainslie Park, 94 Pilton Drive, Edinburgh
Dissolved Corporate (20 parents)
Officer
2008-12-22 ~ 2010-08-23
IIF 5 - Director → ME
35
1 Macdowall Street, Paisley, Scotland
Active Corporate (9 parents)
Officer
2017-04-01 ~ 2023-08-14
IIF 38 - Director → ME
2015-07-13 ~ 2016-11-07
IIF 39 - Director → ME
36
272 Bath Street, Glasgow
Active Corporate (8 parents, 1 offspring)
Officer
2013-03-22 ~ 2013-08-20
IIF 35 - Director → ME
2009-02-18 ~ 2012-06-01
IIF 27 - Director → ME
37
WILDFIRE TECHNOLOGY LIMITED
- now SC250332DATAGATION LIMITED - 2008-05-06
INSIDER SOLUTIONS LIMITED - 2007-11-05
12 Pankhurst Place, East Kilbride, Scotland
Active Corporate (6 parents)
Officer
2008-08-21 ~ 2009-12-09
IIF 29 - Director → ME