1
10 Sunnyside, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2004-03-23 ~ 2018-12-02
IIF 24 - Director → ME
2004-03-23 ~ 2018-12-02
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-12-02
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2
North Wing Belwood House, Milton Bridge, By Penicuik, Scotland
Active Corporate (4 parents)
Officer
1996-11-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
APROPOS FINANCIAL SERVICES LIMITED
SC657348 10 Sunnyside, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2020-03-13 ~ dissolved
IIF 22 - Director → ME
4
10 Sunnyside, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2019-08-06 ~ dissolved
IIF 19 - Director → ME
5
1 Wemyss Place, Edinburgh, Scotland
Active Corporate (14 parents)
Officer
2003-09-25 ~ 2021-12-17
IIF 25 - Director → ME
2003-09-25 ~ 2021-12-17
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-19
IIF 8 - Ownership of shares – 75% or more → OE
6
49a Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-07-31 ~ dissolved
IIF 23 - Director → ME
7
1 Wemyss Place, Edinburgh, Scotland
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2021-11-10 ~ 2021-12-17
IIF 10 - Director → ME
Person with significant control
2021-11-10 ~ 2021-12-17
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
8
1 Wemyss Place, Edinburgh, Scotland
Active Corporate (11 parents, 3 offsprings)
Officer
2012-08-02 ~ 2021-12-17
IIF 18 - Director → ME
9
DJ ALEXANDER FINANCIAL SERVICES LIMITED
SC568296 10 Sunnyside, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2017-06-08 ~ now
IIF 11 - Director → ME
10
AGHOCO 2118 LIMITED
- 2021-12-16
13606840 13606816, 14247658, 13606806Warning 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) One, St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2021-12-16 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-12-16 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
10 Sunnyside, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2021-11-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-11-11 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
D J ALEXANDER EDINBURGH LIMITED
- 2021-12-24
SC429509 10 Sunnyside, Edinburgh, Scotland
Active Corporate (4 parents, 6 offsprings)
Officer
2012-08-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
D J ALEXANDER SALES LIMITED
- 2021-12-24
SC429586 10 Sunnyside, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2012-08-02 ~ dissolved
IIF 17 - Director → ME
14
1 Lynedoch Place, Edinburgh
Dissolved Corporate (1 parent)
Officer
2012-01-27 ~ dissolved
IIF 21 - Director → ME
15
1 St Peters Road, Twickenham, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-22 ~ now
IIF 15 - Director → ME
Person with significant control
2024-06-22 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
16
10 Sunnyside, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2004-03-23 ~ now
IIF 13 - Director → ME
2004-03-23 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE