1
REEL TIME PROPERTY LTD
- 2018-03-09
SC584578 20 Nicolson Street, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2017-12-29 ~ now
IIF 13 - Director → ME
Person with significant control
2017-12-29 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
2
Dbm House 6 Clifton View, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
Dissolved Corporate (4 parents, 1 offspring)
Officer
2023-12-12 ~ dissolved
IIF 1 - Director → ME
3
Dbm House Clifton View, East Mains Industrial Estate, Broxburn, West Lothian, United Kingdom
Active Corporate (2 parents)
Officer
2016-12-09 ~ now
IIF 9 - Director → ME
2016-12-09 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-12-09 ~ now
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
4
FIRSTFORM (103) LIMITED
- 2005-03-16
SC275655 SC276499, SC275084, SC299388Warning 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) Dbm House Clifton View, East Mains Industrial Estate, Broxburn, West Lothian
Active Corporate (6 parents)
Officer
2004-11-30 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
5
DBM FOOD HYGIENE SUPPLIES LTD.
- now SC170092DBM INDUSTRIAL SUPPLIES LTD.
- 2001-09-18
SC170092 Dbm House, Clifton View, East Mains Industrial Estate, Broxburn, West Lothian
Active Corporate (8 parents)
Officer
1996-11-22 ~ now
IIF 2 - Director → ME
1996-11-22 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
6
FIRSTFORM (104) LIMITED
- 2005-03-16
SC276499 SC288886, SC281662, SC276627Warning 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) Dbm House Clifton View, East Mains Industrial Estate, Broxburn, West Lothian
Active Corporate (7 parents, 1 offspring)
Officer
2004-11-30 ~ now
IIF 5 - Director → ME
2004-11-30 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
7
Emsley Farm 33 Hartshead Lane, Hartshead, Liversedge, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-23 ~ dissolved
IIF 12 - Director → ME
2018-03-23 ~ dissolved
IIF 25 - Secretary → ME
8
Dbm House Clifton View, East Mains Industrial Estate, Broxburn, West Lothian
Active Corporate (7 parents, 1 offspring)
Officer
2005-06-30 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
9
Dbm House Clifton View, East Mains Industrial Estate, Broxburn, West Lothian
Active Corporate (2 parents, 4 offsprings)
Officer
2013-04-24 ~ now
IIF 8 - Director → ME
2013-04-24 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2022-09-26 ~ now
IIF 6 - Director → ME
Person with significant control
2022-09-26 ~ 2022-11-11
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
11
20 Nicolson Street, Edinburgh, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-15 ~ now
IIF 10 - Director → ME
2018-11-15 ~ 2026-01-12
IIF 14 - Director → ME
Person with significant control
2018-11-15 ~ 2023-12-31
IIF 30 - Has significant influence or control → OE
12
Dbm House 6 Clifton View, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
Dissolved Corporate (5 parents)
Officer
2023-12-12 ~ dissolved
IIF 7 - Director → ME
13
10 John Muir Crescent, Dunbar, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-29 ~ now
IIF 11 - Director → ME
14
SOUTHSIDE DBM INVESTMENTS LTD
SC571912 SC741623, SC839772, SC812786Warning 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) 20 Nicolson Street, Edinburgh, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-24 ~ now
IIF 16 - Director → ME
15
20 Nicolson Street, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2017-01-20 ~ now
IIF 15 - Director → ME