1
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-09-23 ~ now
IIF 1 - Director → ME
2
LOTHIAN SHELF (305) LIMITED - 2005-09-02
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2005-09-02 ~ dissolved
IIF 11 - Director → ME
3
WALSHAMCOURT LIMITED - 2008-10-07
26 Ives Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2022-12-31
Officer
2008-10-06 ~ dissolved
IIF 14 - Director → ME
4
PRINTDRIVE LIMITED - 2005-09-12
26 Ives Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2005-09-12 ~ dissolved
IIF 9 - Director → ME
5
CLEANTECH I (STREAMING) GENERAL PARTNER LIMITED - 2012-10-30
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2021-12-31
Officer
2012-09-18 ~ dissolved
IIF 12 - Director → ME
6
CLEANTECH II (STREAMING) GENERAL PARTNER LIMITED - 2012-10-30
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (3 parents, 5 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2012-09-18 ~ dissolved
IIF 13 - Director → ME
7
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2013-12-04 ~ dissolved
IIF 38 - LLP Designated Member → ME
8
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2013-12-04 ~ dissolved
IIF 39 - LLP Designated Member → ME
9
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 3 offsprings)
Officer
2017-03-13 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2017-03-13 ~ now
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove members → OE
10
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-02-27 ~ now
IIF 2 - Director → ME
11
1st Floor 239 Kensington High Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,536,928 GBP2024-12-31
Person with significant control
2023-10-13 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
12
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-07-14 ~ dissolved
IIF 37 - LLP Designated Member → ME
13
26 Ives Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-07-15 ~ dissolved
IIF 31 - LLP Designated Member → ME
14
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-03-20 ~ dissolved
IIF 30 - LLP Designated Member → ME
Person with significant control
2017-03-20 ~ dissolved
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove members → OE
15
26 Ives Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-03-28 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2017-03-28 ~ dissolved
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
16
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-01-24 ~ now
IIF 8 - Director → ME
17
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 1 offspring)
Officer
2013-12-04 ~ now
IIF 40 - LLP Designated Member → ME
18
1st Floor Liberation House, Castle Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
1999-06-04 ~ now
IIF 47 - Has significant influence or control → OE
19
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-09-05 ~ now
IIF 6 - Director → ME
20
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-21 ~ now
IIF 7 - Director → ME
21
26 Ives Street, London, England
Active Corporate (10 parents, 16 offsprings)
Officer
2011-07-13 ~ now
IIF 33 - LLP Designated Member → ME
22
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-02-28 ~ now
IIF 3 - Director → ME
23
26 Ives Street, London, England
Active Corporate (3 parents, 5 offsprings)
Officer
2019-03-13 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2019-03-13 ~ now
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
24
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2019-03-13 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2019-03-13 ~ now
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
25
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2021-12-03 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2021-12-03 ~ now
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
26
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-03 ~ now
IIF 4 - Director → ME
27
26 Ives Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-08 ~ now
IIF 36 - LLP Designated Member → ME
Person with significant control
2021-12-08 ~ now
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
28
26 Ives Street, London, England
Active Corporate (3 parents)
Officer
2017-03-13 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2017-03-13 ~ now
IIF 22 - Right to appoint or remove members → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
29
LOTHIAN FIFTY (587) LIMITED - 1999-07-30
Related registrations:
SC189200,
SC192450,
SC192451, SC192452, SC192453, SC192454, SC192455, SC192456, SC192465, SC198718, SC198719, SC198721, SC200211, SC200212, SC200226, SC203785, SC203786, SC205482, SC206489, SC207163, SC208147, SC209203, SC211181, SC211182, SC211185, SC211811, SC211812, SC211813, SC211814, SC211816, SC213371, SC213374, SC213376, SC213377, SC214806, SC214822, SC216280, SC216282, SC216285, SC216293, SC216297, SC226518, SC228614, SC237273, SC239665, SC245895, SC251895, SC251898, SC251899... (more) 50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
1999-07-21 ~ dissolved
IIF 46 - Director → ME
30
EE-COM VENTURES LIMITED - 1999-06-04
CAMPLUS LIMITED - 1999-05-18
26 Ives Street, London, United Kingdom
Active Corporate (5 parents, 15 offsprings)
Officer
1999-05-07 ~ now
IIF 5 - Director → ME
Person with significant control
2020-08-01 ~ now
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE