1
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2015-01-08 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Has significant influence or control → OE
2
45 Whitfield Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2007-11-28 ~ now
IIF 60 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
3
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 18 - Has significant influence or control → OE
4
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 21 - Has significant influence or control → OE
5
45 Whitfield Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-09-25 ~ now
IIF 59 - LLP Designated Member → ME
Person with significant control
2016-09-25 ~ now
IIF 13 - Has significant influence or control → OE
6
- now SC301257, SC347668, SC491678, SL005023, SL005025, SL005799, SL005803, SL006759, SL006785, SL008057, SL019239, SL019375, SL034727, SL034728, 04562641... (more) LOTHIAN FIFTY (993) LIMITED - 2003-07-17
SC189200, SC192450, SC192451, SC192452, SC192453, SC192454, SC192455, SC192456, SC192465, SC195479, SC198718, SC198719, SC198721, SC200211, SC200212, SC200226, SC203785, SC203786, SC205482, SC206489, SC207163, SC208147, SC209203, SC211181, SC211182, SC211185, SC211811, SC211812, SC211813, SC211814, SC211816, SC213371, SC213374, SC213376, SC213377, SC214806, SC214822, SC216280, SC216282, SC216285, SC216293, SC216297, SC226518, SC228614, SC237273, SC239665, SC245895, SC251895, SC251899... (more) 50 Lothian Road, Edinburgh, Midlothian
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-07-17 ~ now
IIF 56 - Director → ME
2003-07-17 ~ now
IIF 66 - Secretary → ME
Person with significant control
2017-04-01 ~ now
IIF 8 - Has significant influence or control as a member of a firm → OE
7
- now SC251898, SC347668, SC491678, SL005023, SL005025, SL005799, SL005803, SL006759, SL006785, SL008057, SL019239, SL019375, SL034727, SL034728, 04562641... (more) LOTHIAN SHELF (400) LIMITED - 2006-06-05
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-06-02 ~ now
IIF 53 - Director → ME
2006-06-02 ~ now
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
8
SC251898, SC301257, SC491678, SL005023, SL005025, SL005799, SL005803, SL006759, SL006785, SL008057, SL019239, SL019375, SL034727, SL034728, 04562641... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-08-27 ~ now
IIF 54 - Director → ME
2010-02-15 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
9
SC251898, SC301257, SC347668, SC491678, SL005023, SL005025, SL005799, SL005803, SL006785, SL008057, SL019239, SL019375, SL034727, SL034728, 04562641... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 4 offsprings)
Person with significant control
2017-06-26 ~ now
IIF 28 - Has significant influence or control → OE
10
SC251898, SC301257, SC347668, SL005023, SL005025, SL005799, SL005803, SL006759, SL006785, SL008057, SL019239, SL019375, SL034727, SL034728, 04562641... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-11-20 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
11
- now SC251898, SC301257, SC347668, SC491678, SL005023, SL005025, SL005799, SL005803, SL006759, SL006785, SL008057, SL019239, SL019375, SL034727, SL034728... (more) PEARLCLICK LIMITED - 2003-01-17
45 Whitfield Street, London, England
Active Corporate (3 parents, 37 offsprings)
Officer
2002-11-14 ~ now
IIF 52 - Director → ME
2002-11-14 ~ now
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
12
45 Whitfield Street, London, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-05-31 ~ now
IIF 51 - Director → ME
2006-05-31 ~ now
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
13
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 3 offsprings)
Officer
2012-08-22 ~ now
IIF 48 - Director → ME
Person with significant control
2016-08-22 ~ now
IIF 11 - Has significant influence or control → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
14
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 30 - Has significant influence or control → OE
15
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 34 - Has significant influence or control → OE
16
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 24 - Has significant influence or control → OE
17
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 27 - Has significant influence or control → OE
18
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 15 - Has significant influence or control → OE
19
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-11-24 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
20
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 23 - Has significant influence or control → OE
21
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-04-22 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
22
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-09-01 ~ now
IIF 47 - Director → ME
Person with significant control
2020-09-01 ~ now
IIF 3 - Has significant influence or control → OE
23
85 Great Portland Street, First Floor, London, England
Active Corporate (9 parents)
Officer
2016-11-24 ~ now
IIF 55 - Director → ME
24
C/o Keyhaven Capital Partners Ltd, 45 Whitfield Street, London, England
Active Corporate (3 parents)
Person with significant control
2017-04-28 ~ now
IIF 36 - Has significant influence or control → OE