1
KINGSFORD OFFICE LIMITED
- 2018-03-07
SC335129ENSCO 188 LIMITED - 2008-01-11
14 Albany Street, Edinburgh
Active Corporate (9 parents)
Officer
2008-01-16 ~ now
IIF 15 - Director → ME
2008-01-16 ~ 2012-04-27
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
14 Albany Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2016-04-07 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-07 ~ 2025-02-05
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
3
14 Albany Street, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2018-02-14 ~ now
IIF 22 - Director → ME
4
SALON SEARCH LIMITED
- 2010-07-12
SC375957ENSCO 316 LIMITED
- 2010-05-21
SC375957 SC373921, SC395618, 08015655Warning 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) 2/1 York Lane, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2010-05-17 ~ 2012-06-20
IIF 33 - Director → ME
5
14 Coates Crescent, Edinburgh
Dissolved Corporate (9 parents)
Officer
1995-08-09 ~ 2003-11-13
IIF 35 - Director → ME
6
29 Stafford Street, Edinburgh, Midlothian, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2019-11-06 ~ now
IIF 36 - Director → ME
7
The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow
Dissolved Corporate (25 parents)
Officer
2004-06-07 ~ 2014-03-27
IIF 34 - LLP Member → ME
8
14 Albany Street, Edinburgh, United Kingdom
Active Corporate (5 parents)
Officer
2018-02-14 ~ now
IIF 21 - Director → ME
9
KINGSFORD DEVELOPMENT GROUP LIMITED
SC685330 14 Albany Street, Edinburgh, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2021-01-07 ~ now
IIF 18 - Director → ME
Person with significant control
2021-01-07 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
10
ENSCO 189 LIMITED - 2008-01-11
14 Albany Street, Edinburgh
Active Corporate (9 parents, 1 offspring)
Officer
2008-01-16 ~ now
IIF 16 - Director → ME
2008-01-16 ~ 2012-03-05
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-03-18
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
11
14 Albany Street, Edinburgh
Active Corporate (11 parents, 6 offsprings)
Officer
2002-04-09 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
12
C/o Bpe Solicitors Llp St. James House, St. James Square, Cheltenham, England
Dissolved Corporate (1 parent)
Officer
2021-06-28 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-06-28 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
13
14 Albany Street, Edinburgh, United Kingdom
Active Corporate (5 parents)
Officer
2018-03-05 ~ now
IIF 24 - Director → ME
14
KINGSFORD RESIDENTIAL INVESTMENT LIMITED
SC685329 14 Albany Street, Edinburgh, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2021-01-07 ~ now
IIF 20 - Director → ME
Person with significant control
2021-01-07 ~ 2021-03-18
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2021-03-18 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
15
14 Albany Street, Edinburgh, United Kingdom
Active Corporate (5 parents)
Officer
2018-02-14 ~ now
IIF 23 - Director → ME
16
LET TECH SOLUTIONS LIMITED
- now SC632477MY RENTAL APP LIMITED
- 2020-05-27
SC632477 14 Albany Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2019-06-05 ~ now
IIF 19 - Director → ME
Person with significant control
2019-06-05 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
17
14 Albany Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2019-06-05 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-06-05 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
18
LETTING SERVICES ONLINE LIMITED
- now SC450219MYRENTALCV LIMITED
- 2014-06-26
SC450219 26 Dublin Street, Edinburgh
Active Corporate (5 parents)
Officer
2013-05-28 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
19
BLP 2003-09 LIMITED
- 2004-11-04
SC242085 SC226645, SC247115, SC242078Warning 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) 26 Dublin Street, Edinburgh
Active Corporate (12 parents)
Officer
2003-03-01 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
20
14 Albany Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2009-08-26 ~ dissolved
IIF 32 - Director → ME
21
MARKET PLACE (OUNDLE) LTD
- now 09924096BALANCE (OUNDLE) LIMITED - 2022-08-16
36a Market Place Oundle, Peterborough, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-01 ~ now
IIF 28 - Director → ME
22
One, St. Peters Square, Manchester, England
Active Corporate (6 parents, 2 offsprings)
Officer
2022-08-23 ~ now
IIF 27 - Director → ME
23
STONE BLUE PROPERTY LIMITED
- now SC224831QUILLCO 117 LIMITED
- 2002-11-01
SC224831 SC172408, SC224830, SC220083Warning 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) 14 Albany Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2002-10-14 ~ dissolved
IIF 29 - Director → ME
2007-01-30 ~ 2012-04-27
IIF 37 - Secretary → ME
Person with significant control
2016-04-26 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE