1
130 St. Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2020-08-03 ~ dissolved
IIF 9 - Director → ME
2
BFB (LINDENS) LIMITED
- 2020-02-28
SC644322 One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-10-14 ~ dissolved
IIF 4 - Director → ME
3
BIG ADVENTURE STUDIOS LTD
- now 15805584SIVELL WOODS LIMITED
- 2025-02-10
15805584 Unit 5 139-149 Fonthill Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-27 ~ now
IIF 8 - Director → ME
Person with significant control
2024-06-27 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
4
REINVENT LIFE SCIENCES PVT LIMITED - 2019-03-28
1 West Regent Street, Glasgow, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2020-08-14 ~ now
IIF 6 - Director → ME
5
1 West Regent Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2021-06-24 ~ now
IIF 5 - Director → ME
6
One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-08-03 ~ now
IIF 2 - Director → ME
7
12 Belgrave Court, Ascalon Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-02-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-22 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
8
One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-23 ~ now
IIF 3 - Director → ME
9
DMWSL 874 LIMITED
11038261 10773770, 11182615, 11279426Warning 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) 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2018-02-08 ~ dissolved
IIF 23 - Director → ME
10
Johnston Carmichael Llp, Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (7 parents)
Officer
2017-08-22 ~ 2019-03-25
IIF 27 - LLP Designated Member → ME
11
LONDON & SCOTTISH INVESTMENTS LIMITED
SC407794 One Lochrin Square, 92 Fountainbridge, Edinburgh, Edinburgh, City Of, United Kingdom
Active Corporate (14 parents, 32 offsprings)
Officer
2020-11-24 ~ now
IIF 1 - Director → ME
12
93 93/8 Orchard Brae Avenue, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2020-01-20 ~ now
IIF 11 - Director → ME
Person with significant control
2020-01-20 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
13
Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-01-30 ~ 2017-11-28
IIF 26 - LLP Designated Member → ME
Person with significant control
2017-01-30 ~ 2017-02-09
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
14
PARABOLA REAL ESTATE INVESTMENT MANAGEMENT LLP
OC412421 Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-04-01 ~ 2017-11-27
IIF 28 - LLP Member → ME
15
93/8 Orchard Brae Avenue, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2022-05-25 ~ now
IIF 12 - Director → ME
Person with significant control
2022-05-25 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
16
93/8 Orchard Brae Avenue, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2022-07-21 ~ now
IIF 13 - Director → ME
Person with significant control
2022-07-21 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
17
One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-02 ~ now
IIF 7 - Director → ME
18
TRADE SERVICES (SCOTLAND) LIMITED
SC578335 27 Lauriston Street, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2017-10-09 ~ 2018-09-24
IIF 32 - Director → ME
Person with significant control
2017-10-09 ~ 2018-09-24
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
19
DMWSL 891 LIMITED
- 2018-08-30
11390800 10543149, 11279452, 03339001Warning 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) Level 13 Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (4 parents)
Officer
2018-08-29 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-08-29 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
20
WINDWARD ENERGY LIMITED - now
WINDWARD GLOBAL (NOMINEE 1) LIMITED
- 2018-08-28
11390947DMWSL 889 LIMITED
- 2018-07-12
11390947 11319827, 11279452, 11279469Warning 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) 1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (19 parents, 5 offsprings)
Officer
2018-07-12 ~ 2019-03-26
IIF 25 - Director → ME
21
WINDWARD ENTERPRISES LIMITED - now
WINDWARD GLOBAL LIMITED
- 2026-03-09
10773770DMWSL 864 LIMITED - 2017-11-08
6th Floor 17a Curzon Street, London, England
Active Corporate (10 parents, 8 offsprings)
Officer
2017-11-10 ~ 2018-09-12
IIF 20 - Director → ME
22
C/o Johnston Carmichael, Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (5 parents)
Officer
2018-08-29 ~ 2019-03-26
IIF 24 - Director → ME
23
WOODS INVESTMENT MANAGEMENT LTD
- now SC626856COLME CONSULTANCY LTD
- 2019-05-07
SC626856 6 St. Colme Street, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-05 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-04-05 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE