1
Kirkton House, Guthrie, Forfar
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2013-04-23 ~ 2018-01-16
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-11 during the appointment or period of control
Dissolved on 2022-04-26 during the appointment or period of control
C/o Frp Advisory Trading Limited, Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (5 parents)
Officer
2013-04-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
3
29 Rutland Square, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2013-04-23 ~ 2016-09-08
IIF 19 - Director → ME
4
Kirkton House, Guthrie, Forfar, Scotland
Active Corporate (1 parent)
Officer
2018-05-16 ~ now
IIF 14 - Director → ME
Person with significant control
2018-05-16 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
5
Ground Floor, 123 Pall Mall, London, England
Active Corporate (6 parents)
Officer
2022-02-11 ~ now
IIF 15 - Director → ME
6
Ground Floor, 123 Pall Mall, London, England
Active Corporate (6 parents)
Officer
2022-02-11 ~ now
IIF 16 - Director → ME
7
CAPBAL (KILWINNING) LIMITED
- now SC503856 Unit 6 Harbour Visitor Centre, Fishmarket Quay, Arbroath, Scotland
Active Corporate (4 parents)
Officer
2015-04-21 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-02
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
8
Unit 6 Harbour Visitor Centre, Fishmarket Quay, Arbroath, Scotland
Active Corporate (3 parents, 4 offsprings)
Officer
2015-10-29 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
9
105 Piccadilly Piccadilly, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-10-20 ~ dissolved
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Ownership of shares – 75% or more → OE
10
CORNWALL POWER (POLMAUGAN) LIMITED
07570468 Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2011-03-18 ~ 2014-01-20
IIF 38 - Director → ME
11
The Lodge The Old Vicarage, Landhydrock, Bodmin, Cornwall
Dissolved Corporate (2 parents)
Officer
2010-07-15 ~ 2015-11-09
IIF 8 - Director → ME
12
EKU ENERGY FAUNE PROJECTS (UK) LIMITED - now
CAPBAL FAUNE LIMITED
- 2023-03-31
13361703 31-34 Alfred Place, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2021-04-27 ~ 2021-06-11
IIF 25 - Director → ME
Person with significant control
2021-04-27 ~ 2021-06-11
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
13
7 Bell Yard, London, England
Active Corporate (5 parents)
Officer
2016-01-06 ~ now
IIF 22 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
14
168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (15 parents)
Officer
2014-10-09 ~ 2015-02-12
IIF 33 - Director → ME
15
Care Of 29 Rutland Square, Edinburgh
Dissolved Corporate (2 parents)
Officer
2017-10-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-10-03 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
16
RED TRIANGLE DISTRIBUTION LIMITED
10385918 Evolution House, Delft Way, Norwich, Norfolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-20 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-09-20 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
17
Insolvency (Case 1) In administration
Administration started on 2012-06-19 during the appointment or period of control
Administration ended on 2013-12-18 during the appointment or period of control
37 Albyn Place, Aberdeen
Dissolved Corporate (4 parents)
Officer
2008-04-04 ~ dissolved
IIF 11 - Director → ME
18
SATELLITE WORKING (HOLDINGS) LIMITED
- now SC226040DALGLEN (NO.807) LIMITED
- 2002-11-05
SC226040 SC226042, SC229722, SC142294Warning 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) Chapelshade House, 78-84 Bell Street, Dundee
Dissolved Corporate (4 parents)
Officer
2002-10-25 ~ dissolved
IIF 9 - Director → ME
19
Insolvency (Case 1) In administration
Administration started on 2012-06-19 during the appointment or period of control
Administration ended on 2013-12-18 during the appointment or period of control
37 Albyn Place, Aberdeen
Dissolved Corporate (5 parents)
Officer
2000-03-24 ~ dissolved
IIF 10 - Director → ME
20
C/o Epro Asset Management Ltd, Regus Lanarkshire E 2 Parklands Way, 1st Floor, Maxim Business Park, Motherwell, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2014-10-09 ~ 2017-03-07
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-07
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
21
3rd Floor, 26 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-01-15 ~ dissolved
IIF 21 - Director → ME
22
C/o Epro Asset Management Ltd Clockwise, Broadwalk House, Southernhay West, Exeter, United Kingdom
Active Corporate (12 parents)
Officer
2016-01-07 ~ 2017-03-07
IIF 36 - Director → ME
23
C/o Epro Asset Management Ltd Clockwise, Broadwalk House, Southernhay West, Exeter, United Kingdom
Active Corporate (12 parents)
Officer
2016-01-07 ~ 2017-03-07
IIF 37 - Director → ME
24
C/o Epro Asset Management Ltd Clockwise, Broadwalk House, Southernhay West, Exeter, United Kingdom
Active Corporate (12 parents)
Officer
2016-01-07 ~ 2017-03-07
IIF 35 - Director → ME
25
C/o Epro Asset Management Ltd Clockwise, Broadwalk House, Southernhay West, Exeter, United Kingdom
Active Corporate (12 parents)
Officer
2016-01-07 ~ 2017-03-07
IIF 34 - Director → ME
26
Ground Floor, 123 Pall Mall, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2022-03-31 ~ now
IIF 24 - Director → ME
27
Ground Floor, 123 Pall Mall, London, England
Active Corporate (4 parents)
Officer
2025-12-18 ~ now
IIF 23 - Director → ME