1
AGENTA CONSULTING SHAREHOLDERS LTD
SC389509 43 Duke Street, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-25 ~ dissolved
IIF 53 - Director → ME
2
41 Duke Street, Edinburgh
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-07-31
Officer
2011-07-01 ~ dissolved
IIF 22 - Director → ME
3
35/3 Buchanan Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2004-08-31 ~ 2007-08-01
IIF 30 - Director → ME
4
ALLMED MEDICAL (UK) LIMITED - now
MITSUSHI MEDICAL CO. (UK) LIMITED
- 2005-06-16
SC265361 24 Great King Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2004-03-23 ~ 2004-06-04
IIF 92 - Secretary → ME
5
9a Tinto Place, Edinburgh, United Kingdom
Dissolved Corporate (7 parents)
Net Assets/Liabilities (Company account)
303,689 GBP2020-05-31
Officer
2010-05-13 ~ 2010-05-20
IIF 67 - LLP Designated Member → ME
6
9a Tinto Place, Edinburgh, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
984,838 USD2023-12-31
Officer
2012-10-01 ~ 2020-08-13
IIF 33 - Director → ME
7
41 Duke Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2010-10-08 ~ 2010-10-19
IIF 13 - Director → ME
8
ASHLEY INDUSTRIAL AND MARINE SERVICES LIMITED
05081667 C/o Polaris Chartered Certified Accountants Queensmead Road, Loudwater, Loudwater, Buckinghamshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
13,256 GBP2024-03-31
Officer
2004-03-23 ~ 2005-04-01
IIF 88 - Secretary → ME
9
43 Duke Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2010-12-02 ~ 2010-12-07
IIF 80 - LLP Designated Member → ME
10
39 Duke Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2010-04-19 ~ dissolved
IIF 68 - LLP Designated Member → ME
11
39 Duke Street, Edinburgh, Lothian
Dissolved Corporate (4 parents)
Officer
2010-09-21 ~ dissolved
IIF 41 - Director → ME
12
39 Duke Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2010-01-28 ~ dissolved
IIF 59 - LLP Designated Member → ME
13
39 Duke Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2010-03-15 ~ 2010-03-16
IIF 65 - LLP Designated Member → ME
2010-11-10 ~ dissolved
IIF 57 - LLP Designated Member → ME
14
39 Duke Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2011-02-15 ~ 2011-02-21
IIF 64 - LLP Designated Member → ME
15
41 Duke Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2010-11-24 ~ 2012-01-18
IIF 15 - Director → ME
16
Mitchell House 5, Mitchell Street Suite 4112, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2010-07-02 ~ 2011-12-01
IIF 78 - LLP Designated Member → ME
17
41 Duke Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2010-04-19 ~ 2010-05-07
IIF 73 - LLP Designated Member → ME
18
41 Duke Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2010-11-26 ~ dissolved
IIF 45 - Director → ME
19
43 Duke Street, Edinburgh
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
109,906 GBP2016-06-30
Officer
2010-06-10 ~ 2018-01-24
IIF 51 - Director → ME
20
43 Duke Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2010-07-07 ~ 2010-08-09
IIF 85 - LLP Designated Member → ME
21
41 Duke Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2010-09-01 ~ 2010-10-12
IIF 76 - LLP Designated Member → ME
22
69 Brunswick Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2011-12-09 ~ dissolved
IIF 32 - Director → ME
23
9a Tinto Place, Edinburgh, United Kingdom
Dissolved Corporate (7 parents)
Net Assets/Liabilities (Company account)
332,216 GBP2020-08-31
Officer
2010-08-25 ~ 2011-12-01
IIF 72 - LLP Designated Member → ME
24
39 Duke Street, Edinburgh, Uk
Dissolved Corporate (5 parents)
Officer
2010-09-28 ~ 2011-03-21
IIF 70 - LLP Designated Member → ME
25
43 Duke Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2010-07-02 ~ 2010-08-26
IIF 82 - LLP Designated Member → ME
26
EUROPEAN COMPANY CONSULTANTS LIMITED - now
EURASIA (UK) LIMITED
- 2005-05-26
05028750 Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (10 parents, 1 offspring)
Officer
2004-02-03 ~ 2004-04-20
IIF 91 - Secretary → ME
27
39 Duke Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2011-02-23 ~ dissolved
IIF 10 - Director → ME
28
EUROPEAN MARITIME ENGINEERING SERVICES LTD.
SC332545 69 Brunswick Street, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-20 ~ dissolved
IIF 20 - Director → ME
29
EUROSAVE INVESTMENT LIMITED
- now 06639224VYDALE INVESTMENTS LTD. - 2009-06-25
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (6 parents)
Officer
2010-03-12 ~ dissolved
IIF 44 - Director → ME
30
41 Duke Street, Edinburgh
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-11-30
Officer
2010-11-26 ~ dissolved
IIF 46 - Director → ME
31
FEEDTHEFIREEVENTS LLP
- 2012-06-21
SO303794 41 Duke Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2012-02-14 ~ 2012-06-26
IIF 75 - LLP Designated Member → ME
32
39 Duke Street, Edinburgh
Dissolved Corporate (2 parents)
Equity (Company account)
103,710 GBP2019-06-30
Officer
2011-06-23 ~ dissolved
IIF 23 - Director → ME
33
43 Duke Street, Edinburgh
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-2,294 GBP2016-06-30
Officer
2010-06-10 ~ 2015-09-01
IIF 49 - Director → ME
2015-09-01 ~ 2018-03-26
IIF 28 - Director → ME
34
41 Duke Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2011-03-03 ~ 2011-03-15
IIF 77 - LLP Designated Member → ME
35
1 Kings Avenue, Winchmore Hill, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-01-26 ~ dissolved
IIF 40 - Director → ME
36
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (8 parents)
Officer
2010-09-28 ~ 2012-03-12
IIF 69 - LLP Designated Member → ME
37
GREENFIELD METALS & MATERIALS LLP
SO303259 39 Duke Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2011-03-16 ~ 2011-06-27
IIF 60 - LLP Designated Member → ME
38
GULFSTREAM OPERATING LIMITED
- now SC402302SOLEXON TRADING LTD
- 2012-05-14
SC402302 18/2 Royston Mains Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
9,957 GBP2020-06-30
Officer
2011-06-23 ~ 2016-04-15
IIF 24 - Director → ME
39
39 Duke Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2011-03-16 ~ 2011-04-01
IIF 61 - LLP Designated Member → ME
40
39 Duke Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2010-10-22 ~ 2011-03-17
IIF 62 - LLP Designated Member → ME
41
43 Duke Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2010-04-19 ~ dissolved
IIF 83 - LLP Designated Member → ME
42
INTEREUROPE ENGINEERING LIMITED
04929213 3 The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (7 parents)
Officer
2003-11-24 ~ 2005-02-16
IIF 87 - Secretary → ME
43
3 The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (12 parents)
Officer
2003-10-21 ~ 2005-02-16
IIF 90 - Secretary → ME
44
39 Duke Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2010-12-15 ~ dissolved
IIF 58 - LLP Designated Member → ME
45
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (2 parents)
Officer
2010-10-19 ~ 2010-10-22
IIF 4 - Director → ME
46
39/5 Granton Crescent, Edinburgh, United Kingdom
Active Corporate (8 parents)
Officer
2011-03-23 ~ 2012-10-01
IIF 66 - LLP Designated Member → ME
47
1 Kings Avenue, London
Dissolved Corporate (8 parents)
Officer
2011-01-14 ~ 2015-06-01
IIF 17 - Director → ME
48
43 Duke Street, Edinburgh
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,606,337 USD2015-07-31
Officer
2010-03-15 ~ dissolved
IIF 47 - Director → ME
49
Suite 2 5 St. Vincent Street, Edinburgh, Scotland, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
456,256 GBP2015-12-31
Officer
2010-06-15 ~ 2016-04-26
IIF 48 - Director → ME
50
43 Duke Street, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-28 ~ dissolved
IIF 55 - Director → ME
51
LEAMORE FINANCIAL SERVICES LIMITED
SC224576 71 Brunswick Street, Edinburgh, Lothian
Dissolved Corporate (5 parents)
Officer
2003-11-26 ~ dissolved
IIF 26 - Director → ME
52
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Officer
2010-03-31 ~ dissolved
IIF 43 - Director → ME
53
LEXUS EUROPE LIMITED - now
LEXUS ASSOCIATES LIMITED
- 2012-02-07
04554742 239 Charlton Road, Bristol, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
99,080 GBP2024-02-07
Officer
2003-03-24 ~ 2005-02-16
IIF 89 - Secretary → ME
54
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (5 parents)
Officer
2004-09-20 ~ 2007-08-01
IIF 29 - Director → ME
55
41 Duke Street, Edinburgh, Lothian
Dissolved Corporate (3 parents)
Officer
2010-09-08 ~ dissolved
IIF 42 - Director → ME
56
43 Duke Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2011-03-21 ~ dissolved
IIF 52 - Director → ME
57
39 Duke Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2010-06-10 ~ 2010-09-21
IIF 63 - LLP Designated Member → ME
58
43 Duke Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2010-03-15 ~ 2011-05-24
IIF 50 - Director → ME
59
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (5 parents)
Officer
2010-04-26 ~ 2010-04-27
IIF 86 - LLP Designated Member → ME
60
9a Tinto Place, Edinburgh, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-09-30
Officer
2010-09-28 ~ 2021-02-25
IIF 56 - Director → ME
61
1 Kings Avenue, Winchmore Hill, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-02-21 ~ dissolved
IIF 27 - Director → ME
62
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Officer
2010-09-21 ~ dissolved
IIF 35 - Director → ME
63
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Officer
2010-09-21 ~ dissolved
IIF 36 - Director → ME
64
3rd Floor Portman House, C/o Fidcorp Limited, 2 Portman Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-165,871 EUR2023-12-31
Officer
2011-02-15 ~ 2012-03-06
IIF 19 - Director → ME
65
71 Brunswick Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2010-09-21 ~ dissolved
IIF 2 - Director → ME
66
39 Duke Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2010-09-09 ~ dissolved
IIF 12 - Director → ME
67
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-6,958 EUR2015-12-31
Officer
2010-10-22 ~ 2015-07-13
IIF 11 - Director → ME
68
71 Brunswick Street, Edinburgh
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2010-09-08 ~ 2018-03-12
IIF 6 - Director → ME
69
39 Duke Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2010-10-22 ~ dissolved
IIF 9 - Director → ME
70
43 Duke Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2010-04-09 ~ 2010-07-12
IIF 84 - LLP Designated Member → ME
71
1 Kings Avenue, London
Dissolved Corporate (3 parents)
Officer
2010-09-21 ~ dissolved
IIF 1 - Director → ME
72
1 Kings Avenue, Winchmore Hill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-01-01 ~ dissolved
IIF 31 - Director → ME
73
160 Uxbridge Road, London, England
Dissolved Corporate (12 parents)
Equity (Company account)
10,643 USD2018-12-31
Officer
2010-08-16 ~ 2018-10-15
IIF 38 - Director → ME
74
39 Duke Street, Edinburgh, Uk
Dissolved Corporate (5 parents)
Officer
2010-09-28 ~ 2011-05-04
IIF 71 - LLP Designated Member → ME
75
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Officer
2010-09-08 ~ dissolved
IIF 21 - Director → ME
76
41 Duke Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2010-10-29 ~ dissolved
IIF 16 - Director → ME
77
43 Duke Street, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-28 ~ dissolved
IIF 54 - Director → ME
78
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (1 parent)
Officer
2011-02-15 ~ dissolved
IIF 34 - Director → ME
79
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (6 parents)
Officer
2010-09-21 ~ dissolved
IIF 18 - Director → ME
80
TRIGRAM TRADE & FINANCE LIMITED
SC301360 71 Brunswick Street, Edinburgh
Dissolved Corporate (5 parents)
Equity (Company account)
2,745 GBP2019-04-30
Officer
2010-09-06 ~ dissolved
IIF 7 - Director → ME
81
9a Tinto Place, Edinburgh, United Kingdom
Dissolved Corporate (9 parents)
Net Assets/Liabilities (Company account)
41,342 EUR2020-10-31
Officer
2014-10-22 ~ 2017-12-15
IIF 79 - LLP Designated Member → ME
82
35/3 Buchanan Street, Leith, Edinburgh
Dissolved Corporate (4 parents)
Officer
2004-11-26 ~ dissolved
IIF 25 - Director → ME
83
41 Duke Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2011-03-07 ~ 2011-03-09
IIF 14 - Director → ME
84
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (4 parents)
Officer
2010-09-08 ~ 2015-01-01
IIF 39 - Director → ME
85
41 Duke Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2010-11-22 ~ 2016-01-01
IIF 74 - LLP Designated Member → ME
86
Suite 1, 191 Whitehouse Road, Edinburgh
Dissolved Corporate (3 parents)
Officer
2011-03-21 ~ 2011-05-10
IIF 5 - Director → ME
87
43 Duke Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2010-04-19 ~ 2010-07-22
IIF 81 - LLP Designated Member → ME
88
71 Brunswick Street, Edinburgh, Lothian
Dissolved Corporate (4 parents)
Equity (Company account)
-53,074 GBP2018-12-31
Officer
2010-09-21 ~ dissolved
IIF 3 - Director → ME
89
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (5 parents)
Officer
2010-09-21 ~ dissolved
IIF 37 - Director → ME
90
35/3 Buchanan Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2012-11-30 ~ dissolved
IIF 8 - Director → ME