1
FULLFORM LIMITED - 2005-03-10
7 Queens Gardens, Aberdeen
Dissolved Corporate (17 parents)
Officer
2008-03-20 ~ 2010-09-08
IIF 16 - Director → ME
2
C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow
Liquidation Corporate (16 parents)
Officer
2015-05-18 ~ 2015-11-23
IIF 9 - Director → ME
3
6 St. Colme Street, Edinburgh, Scotland
Active Corporate (13 parents)
Officer
2015-10-16 ~ 2021-10-31
IIF 10 - Director → ME
Person with significant control
2016-06-10 ~ 2018-06-18
IIF 1 - Has significant influence or control → OE
4
Floor 6 1 Rutland Court, Edinburgh, Midlothian, Scotland
Dissolved Corporate (26 parents)
Officer
2007-01-01 ~ 2013-11-22
IIF 12 - Director → ME
5
DIMENSIONAL IMAGING LIMITED
- now SC241791 C/o Quantuma Advisory Limited, 86a George Street, Edinburgh
Liquidation Corporate (8 parents, 1 offspring)
Officer
2003-01-06 ~ 2011-03-16
IIF 18 - Director → ME
6
Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2017-10-24 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-10-24 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2017-03-31 ~ now
IIF 5 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
FRONTIER IP FOUNDER PARTNERS LIMITED
- now SC360333DUNWILCO (1610) LIMITED
- 2009-07-21
SC360333 SC360336, 05310047, SC360330Warning 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) C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (11 parents)
Officer
2009-07-21 ~ 2010-09-30
IIF 14 - Director → ME
9
ARH LEISURE INVESTMENTS PLC - 2009-05-11
Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, United Kingdom
Active Corporate (23 parents, 18 offsprings)
Officer
2009-05-13 ~ 2010-09-30
IIF 19 - Director → ME
10
FRONTIER IP INVESTMENTS LIMITED
- now SC360330DUNWILCO (1612) LIMITED
- 2009-07-21
SC360330 05316670, SC360332, SC386848Warning 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) C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (11 parents, 1 offspring)
Officer
2009-07-21 ~ 2010-09-30
IIF 13 - Director → ME
11
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinurgh, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
2008-02-14 ~ 2010-09-30
IIF 20 - Director → ME
12
INDIGO ACTIVE VISION SYSTEMS LIMITED
- 2000-07-18
SC150401VISION 1 INTERNATIONAL LIMITED
- 1995-09-06
SC150401VISIONONE INTERNATIONAL LIMITED - 1994-05-09
Caledonian Exchange 1st Floor, 19a Canning Street, Edinburgh, United Kingdom
Active Corporate (30 parents)
Officer
1995-08-07 ~ 2002-05-10
IIF 22 - Director → ME
13
17 White Dales, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Officer
2002-08-15 ~ dissolved
IIF 15 - Director → ME
14
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Active Corporate (4 parents)
Officer
2006-03-23 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2023-08-23 ~ now
IIF 7 - Director → ME
16
C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (18 parents)
Officer
2011-09-28 ~ 2014-11-28
IIF 21 - Director → ME
17
STRATHCLYDE UNIVERSITY INCUBATOR LIMITED
- now SC108665ZORRO LIMITED - 1988-02-08
50 Richmond Street, Glasgow
Active Corporate (29 parents, 2 offsprings)
Officer
2010-03-25 ~ 2014-07-31
IIF 17 - Director → ME
18
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2021-09-09 ~ 2024-05-02
IIF 11 - Director → ME