1
20 Randolph Lane, Edinburgh
Dissolved Corporate (2 parents)
Officer
2010-02-15 ~ dissolved
IIF 24 - Director → ME
2
Argyle House, 3 Lady Lawson Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
-1,133 GBP2022-07-31
Officer
2019-07-09 ~ 2021-07-31
IIF 21 - Director → ME
3
Argyle House, 3 Lady Lawson Street, Edinburgh, Scotland
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
60 GBP2023-10-31
Officer
2019-07-09 ~ 2021-07-31
IIF 22 - Director → ME
Person with significant control
2019-07-09 ~ 2025-04-24
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
4
CODEBASE SCOTLAND LTD
- 2016-08-11
SC437306TECHCUBE MANAGEMENT LIMITED
- 2014-02-19
SC437306 Argyle House, 3, Lady Lawson Street, Edinburgh, Scotland
Active Corporate (12 parents)
Equity (Company account)
1,422,231 GBP2023-10-31
Officer
2012-11-21 ~ 2021-07-31
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-20
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
5
Tomorrow Building, 130 Broadway Suite 7, 2nd Floor, Mediacityuk, Salford, England
Active Corporate (32 parents)
Equity (Company account)
-134,602 GBP2019-03-31
Officer
2017-12-14 ~ 2019-12-05
IIF 10 - Director → ME
6
CREATIVE UK HOLDINGS LIMITED
- now 12105400CREATIVE NATION HOLDINGS LIMITED
- 2020-06-16
12105400CREATIVE ENGLAND HOLDINGS LIMITED - 2019-12-16
Tomorrow Building, 130 Broadway Suite 7, 2nd Floor, Mediacityuk, Salford, England
Active Corporate (35 parents, 3 offsprings)
Officer
2020-01-28 ~ 2022-02-01
IIF 3 - Director → ME
7
EDINBURGH FESTIVAL SOCIETY - 2003-10-16
EDINBURGH FESTIVAL SOCIETY LIMITED - 1986-05-28
The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, Edinburgh
Active Corporate (147 parents, 2 offsprings)
Officer
2014-05-07 ~ 2018-05-23
IIF 2 - Director → ME
8
C/o Codebase Scotland Ltd, Argyle House, 3 Lady Lawson Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2014-12-12 ~ 2016-12-20
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
9
GRANULAR THERAPEUTICS LIMITED
- now 10650696ULTRAHUMAN FIVE LIMITED
- 2021-02-04
10650696 C/o Kreston Reeves Llp Innovation House, Ramsgate Road, Sandwich, Kent, United Kingdom
Active Corporate (7 parents)
Profit/Loss (Company account)
-4,506,109 GBP2023-01-01 ~ 2023-12-31
Officer
2017-03-03 ~ 2023-10-12
IIF 14 - Director → ME
Person with significant control
2017-03-03 ~ 2017-04-06
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
10
LOCKBODY THERAPEUTICS LTD
- now 10650186ULTRAHUMAN SIX LIMITED
- 2020-11-15
10650186 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (15 parents, 2 offsprings)
Profit/Loss (Company account)
-1,905,394 GBP2020-01-01 ~ 2020-12-31
Officer
2017-03-03 ~ 2021-01-29
IIF 8 - Director → ME
Person with significant control
2017-03-03 ~ 2017-04-06
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
ULTRAHUMAN EIGHT LIMITED
- 2024-09-23
10650475 C/o Kreston Reeves Llp Innovation House, Ramsgate Road, Sandwich, Kent, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
980,052 GBP2023-12-31
Officer
2017-03-03 ~ 2024-09-28
IIF 15 - Director → ME
Person with significant control
2017-03-03 ~ 2017-04-06
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
12
5 Tower Buildings Station Road, Birnam, Dunkeld, Scotland
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-244,957 GBP2023-12-31
Officer
2016-04-20 ~ 2017-07-18
IIF 6 - Director → ME
13
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (5 parents)
Profit/Loss (Company account)
-23,817 GBP2019-01-01 ~ 2019-12-31
Officer
2017-03-03 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-03-03 ~ 2017-04-06
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
14
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (13 parents)
Profit/Loss (Company account)
-107,114 GBP2020-01-01 ~ 2020-12-31
Officer
2017-03-03 ~ 2021-01-29
IIF 9 - Director → ME
Person with significant control
2017-03-03 ~ 2017-04-06
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Montague Place, Chatham Maritime, Chatham, Kent
Dissolved Corporate (6 parents)
Equity (Company account)
141,557 GBP2020-12-31
Officer
2017-03-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-03-03 ~ 2017-04-06
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
16
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (8 parents)
Equity (Company account)
19,343 GBP2022-11-30
Officer
2015-12-16 ~ 2023-06-30
IIF 4 - Director → ME
17
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (6 parents)
Equity (Company account)
92,979 GBP2021-12-31
Officer
2017-03-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-03-03 ~ 2017-04-06
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (6 parents)
Equity (Company account)
-40,137 GBP2021-12-31
Officer
2017-02-28 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-02-28 ~ 2017-04-06
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
19
Montague Place, Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (6 parents)
Profit/Loss (Company account)
-81,634 GBP2019-01-01 ~ 2019-12-31
Officer
2017-03-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-03-03 ~ 2017-04-06
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
20
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (6 parents)
Equity (Company account)
176,233 GBP2021-12-31
Officer
2017-03-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-03-03 ~ 2017-04-06
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
21
2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
Liquidation Corporate (6 parents)
Equity (Company account)
30,565 GBP2021-12-31
Officer
2017-03-03 ~ now
IIF 1 - Director → ME
Person with significant control
2017-03-03 ~ 2017-04-06
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Montague Place, Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (5 parents)
Profit/Loss (Company account)
-217,539 GBP2019-01-01 ~ 2019-12-31
Officer
2017-03-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-03-03 ~ 2017-04-06
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (6 parents)
Equity (Company account)
11,086 GBP2021-12-31
Officer
2017-03-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-03-03 ~ 2017-04-06
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
24
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (13 parents)
Profit/Loss (Company account)
-62,097 GBP2020-01-01 ~ 2020-12-31
Officer
2017-03-01 ~ 2021-01-29
IIF 7 - Director → ME
Person with significant control
2017-03-01 ~ 2017-04-06
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE