1
5 Whytecliffe Road South, Purley, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-31 ~ now
IIF 31 - Director → ME
Person with significant control
2018-12-31 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
2
5 Whytecliffe Road South, Purley, Surrey, England
Active Corporate (1 parent)
Officer
2018-12-31 ~ now
IIF 30 - Director → ME
Person with significant control
2018-12-31 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
3
1 Moncrieffe Road, Chapelhall, Airdrie, Scotland
Dissolved Corporate (1 parent)
Officer
2022-02-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-02-10 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 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 36 - Director → ME
Person with significant control
2018-12-31 ~ dissolved
IIF 11 - 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 25 - Director → ME
Person with significant control
2018-08-22 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
6
152 High Street, Dalkeith, Scotland
Dissolved Corporate (1 parent)
Officer
2017-12-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - 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 34 - Director → ME
8
9a Ancrum Bank, Dalkeith, Midlothian, Scotland
Dissolved Corporate (3 parents)
Officer
2012-03-06 ~ 2012-03-07
IIF 33 - Director → ME
2012-03-06 ~ dissolved
IIF 38 - 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 27 - Director → ME
Person with significant control
2022-03-01 ~ 2023-12-05
IIF 14 - 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 18 - 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 21 - Director → ME
Person with significant control
2018-07-09 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - 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 16 - Director → ME
13
152 High Street Dalkeith High Street, Dalkeith, Midlothian, Scotland
Dissolved Corporate (2 parents)
Officer
2018-02-07 ~ 2018-07-31
IIF 17 - Director → ME
Person with significant control
2018-02-07 ~ dissolved
IIF 4 - 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 20 - Director → ME
Person with significant control
2018-06-27 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - 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 26 - Director → ME
Person with significant control
2022-03-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
16
NEWCO (818) LIMITED
SC279858 SC278374, SC279859, SC278378Warning 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 37 - Secretary → ME
17
James Wright & Co, 5, Whytecliffe Road South, Purley, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-03 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-09-03 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → 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 29 - 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 32 - Director → ME
20
118 Colinton Road, Edinburgh
Dissolved Corporate (4 parents)
Officer
2009-12-08 ~ 2012-02-03
IIF 35 - Director → ME
2009-12-08 ~ 2012-02-03
IIF 39 - Secretary → ME
21
156 High Street, Dalkeith, Scotland
Dissolved Corporate (1 parent)
Officer
2017-06-22 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-06-22 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
22
152 High Street High Street, Dalkeith, Scotland
Dissolved Corporate (1 parent)
Officer
2017-06-02 ~ dissolved
IIF 23 - Director → ME
23
45-46 Queens Parade, Bangor, Northern Ireland
Active Corporate (8 parents)
Officer
2023-04-04 ~ now
IIF 28 - Director → ME
Person with significant control
2023-04-04 ~ now
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control as a member of a firm → OE