1
5 Whytecliffe Road South, Purley, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-31 ~ now
IIF 20 - Director → ME
Person with significant control
2018-12-31 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
2
5 Whytecliffe Road South, Purley, Surrey, England
Active Corporate (1 parent)
Officer
2018-12-31 ~ now
IIF 19 - Director → ME
Person with significant control
2018-12-31 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
3
1 Moncrieffe Road, Chapelhall, Airdrie, Scotland
Dissolved Corporate (1 parent)
Officer
2022-02-10 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-02-10 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
4
ALL ASPECTS BESPOKE CONVERSIONS LTD
11744833 5 Whytecliffe. Road South, Purley, Surrey, England
Dissolved Corporate (1 parent)
Officer
2018-12-31 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-12-31 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
5
ALL ASPECTS BUILDING AND CONSTRUCTION LTD
SC606053 Ancrum House, 9a Ancrum Bank, Eskbank, Midlothian
Dissolved Corporate (1 parent)
Officer
2018-08-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-08-22 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
6
152 High Street, Dalkeith, Scotland
Dissolved Corporate (1 parent)
Officer
2017-12-14 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
7
DESTINATION SOCCER LIMITED
- now SC279242ANCRUM PROPERTIES NORTH EAST LIMITED
- 2009-11-16
SC279242 9a Ancrum Bank, Dalkeith, Midlothian, Scotland
Dissolved Corporate (4 parents)
Officer
2005-02-01 ~ 2012-11-29
IIF 23 - Director → ME
8
9a Ancrum Bank, Dalkeith, Midlothian, Scotland
Dissolved Corporate (3 parents)
Officer
2012-03-06 ~ 2012-03-07
IIF 22 - Director → ME
2012-03-06 ~ dissolved
IIF 1 - Secretary → ME
9
JS SMART INTERIOR SOLUTIONS LTD - now
SMART INTERIOR SOLUTIONS LTD - 2024-03-13
METRO INNS (DUNDEE) LTD
- 2024-03-12
SC497605 Unit 1, Ground Floor Airbles House, 270 Airbles Road, Motherwell, North Lanarkshire
Liquidation Corporate (7 parents)
Officer
2022-03-01 ~ 2023-12-05
IIF 18 - Director → ME
Person with significant control
2022-03-01 ~ 2023-12-05
IIF 26 - Ownership of shares – 75% or more → OE
10
6/5 Rodney Place, Edinburgh, Scotland
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-03-29 ~ 2018-05-15
IIF 8 - Director → ME
11
MARCO POLO DRINKS DALKEITH LIMITED
SC601987 152-156 High Street High Street, Dalkeith, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-09 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-07-09 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
12
MARCO POLO DRINKS LIMITED
- now SC593530 152 High Street, Dalkeith, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-05 ~ 2018-07-31
IIF 6 - Director → ME
13
152 High Street Dalkeith High Street, Dalkeith, Midlothian, Scotland
Dissolved Corporate (2 parents)
Officer
2018-02-07 ~ 2018-07-31
IIF 7 - Director → ME
Person with significant control
2018-02-07 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
14
152 High Street, Dalkeith, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-27 ~ 2018-07-31
IIF 10 - Director → ME
Person with significant control
2018-06-27 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
15
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-01 ~ now
IIF 17 - Director → ME
Person with significant control
2022-03-01 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
16
NEWCO (818) LIMITED
SC279858 SC278374, SC278376, SC279859Warning 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) 9a Ancrum Bank, Eskbank, Dalkeith, Midlothian, Scotland
Dissolved Corporate (4 parents)
Officer
2006-02-11 ~ dissolved
IIF 3 - Secretary → ME
17
James Wright & Co, 5, Whytecliffe Road South, Purley, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-09-03 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
18
PRESTIGE CATERING AT THE TRUST LLP
- now SO300577BELHAVEN FRUIT FARM CAFE LLP
- 2012-01-19
SO300577ANCRUM PROPERTIES LIMITED LIABILITY PARTNERSHIP
- 2011-06-01
SO300577 Dundas House, Westfield Park, Eskbank, Midlothian
Dissolved Corporate (4 parents)
Officer
2005-03-22 ~ 2012-12-10
IIF 4 - LLP Designated Member → ME
19
C/o Springfords Dundas House, Westfield Park, Eskbank
Dissolved Corporate (4 parents)
Officer
2012-02-29 ~ 2012-10-31
IIF 21 - Director → ME
20
118 Colinton Road, Edinburgh
Dissolved Corporate (4 parents)
Officer
2009-12-08 ~ 2012-02-03
IIF 24 - Director → ME
2009-12-08 ~ 2012-02-03
IIF 2 - Secretary → ME
21
156 High Street, Dalkeith, Scotland
Dissolved Corporate (1 parent)
Officer
2017-06-22 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-06-22 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors → OE
22
152 High Street High Street, Dalkeith, Scotland
Dissolved Corporate (1 parent)
Officer
2017-06-02 ~ dissolved
IIF 13 - Director → ME
23
45-46 Queens Parade, Bangor, Northern Ireland
Active Corporate (8 parents)
Officer
2023-04-04 ~ now
IIF 16 - Director → ME
Person with significant control
2023-04-04 ~ now
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Has significant influence or control over the trustees of a trust → OE