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Dafereras, Sheila Mary
Dafereras, Sheila Mary
British company director born in March 1964Resident in United Kingdom
Registered addresses and corresponding companiesDafereras, Sheila Mary
British director born in March 1964Resident in United Kingdom
Registered addresses and corresponding companiesDafereras, Sheila Mary
British buyer born in March 1964Registered addresses and corresponding companies
IIF 6
High Street, Gatehouse Of Fleet, Castle Douglas, Kirkcudbrightshire, DG7 2HP
Dafereras, Sheila Mary
British company director born in March 1964Registered addresses and corresponding companies
IIF 7 21 East Craigs Rigg, Edinburgh, EH12 8JA
Dafereras, Sheila Mary
British company directorRegistered addresses and corresponding companiesSheila Mary Dafereras
British born in March 1964Resident in United Kingdom
Registered addresses and corresponding companies
- 1 7-11 Melville Street, EdinburghDissolved corporate (2 parents)Officer
2003-10-15 ~ dissolvedIIF 1 - director → ME - 2
BALLOS LIMITED
- nowMACROCOM (556) LIMITED - 1999-10-12 7-11 Melville Street, EdinburghDissolved corporate (2 parents)Equity (Company account)2,748,724 GBP2023-12-31Officer 1999-08-12 ~ dissolvedIIF 3 - director → ME 1999-08-12 ~ dissolvedIIF 8 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3 C/o Johnston Carmichael, 7-11 Melville Street, EdinburghCorporate (2 parents, 1 offspring)Equity (Company account)82,220 GBP2023-06-30Officer 2001-01-17 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4HARVIE AND MCGAVIN LIMITED - 1990-01-17 4 Craighall Gardens, EdinburghDissolved corporate (3 parents)Equity (Company account)58,141 GBP2023-06-30Officer 2012-11-01 ~ dissolvedIIF 5 - director → ME
- 1 C/o Johnston Carmichael, 7-11 Melville Street, EdinburghCorporate (2 parents, 1 offspring)Equity (Company account)82,220 GBP2023-06-30Officer 1999-05-26 ~ 2000-03-07IIF 7 - director → ME
- 2HARVIE AND MCGAVIN LIMITED - 1990-01-17 4 Craighall Gardens, EdinburghDissolved corporate (3 parents)Equity (Company account)58,141 GBP2023-06-30Officer 1998-01-13 ~ 1999-05-26IIF 6 - director → ME
- 3 21 Newhut Road, Braidhurst Industrial Estate, Motherwell, ScotlandCorporate (4 parents)Equity (Company account)1,650,408 GBP2022-12-31Officer 1999-05-26 ~ 2023-12-01IIF 2 - director → ME 1999-05-26 ~ 2023-12-01IIF 9 - secretary → ME
