1
Atholl Exchange, 6 Canning Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2009-04-01 ~ 2010-03-08
IIF 39 - Director → ME
2
ALLANDER INFORMATION SERVICES LIMITED
SC712357 25a Stirling Street, Tillicoultry, Scotland
Liquidation Corporate (5 parents)
Officer
2021-10-15 ~ now
IIF 20 - Director → ME
3
CAPITAL ANGELS INVESTMENTS LIMITED
SC311896 Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian
Dissolved Corporate (14 parents)
Officer
2009-02-01 ~ 2011-03-25
IIF 23 - Director → ME
4
Ground Floor North 36 South Gyle Crescent, South Gyle Business Park, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2013-06-26 ~ 2013-07-17
IIF 45 - Director → ME
2014-12-09 ~ 2015-06-05
IIF 52 - Director → ME
5
EDINBURGH INTERNATIONAL JAZZ AND BLUES FESTIVAL LIMITED
- now SC112437EDINBURGH INTERNATIONAL JAZZ FESTIVAL LIMITED - 1997-04-24
88 Giles Street, Edinburgh, Scotland
Active Corporate (44 parents)
Officer
2015-10-01 ~ 2021-12-02
IIF 53 - Director → ME
6
54 Bankhead Crossway South, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2012-07-25 ~ dissolved
IIF 43 - Director → ME
7
LEDGE 861 LIMITED - 2005-06-27
3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (11 parents)
Officer
2007-03-01 ~ 2015-05-01
IIF 21 - Director → ME
8
Unit 50 Claydon Business Park, Great Blakenham, Ipswich, Suffolk, England
Active Corporate (9 parents)
Officer
2003-04-24 ~ 2010-07-08
IIF 34 - Director → ME
9
MM&S (5031) LIMITED - 2005-11-16
C/o Phs Group, Westrigg Craig Street, Blackridge, Bathgate, West Lothian
Dissolved Corporate (13 parents)
Officer
2008-07-01 ~ 2014-11-24
IIF 29 - Director → ME
10
25a Stirling Street, Tillicoultry, Scotland
Liquidation Corporate (11 parents)
Officer
2021-01-14 ~ now
IIF 12 - Director → ME
Person with significant control
2021-01-14 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
11
89 North Orchard Street, Motherwell
Dissolved Corporate (6 parents)
Officer
2006-02-14 ~ 2006-12-01
IIF 30 - Director → ME
12
54 Bankhead Crossway South, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2012-07-25 ~ dissolved
IIF 44 - Director → ME
13
VOICE BIOMETRIC SOLUTIONS LIMITED
- 2012-02-24
SC408468 137 George Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2011-11-15 ~ dissolved
IIF 42 - Director → ME
14
INNOVISE S & S HOLDINGS LIMITED - now
INNOVISE SOFTWARE AND SOLUTIONS LIMITED - 2010-11-10
TIMEGATE GROUP LIMITED
- 2009-09-15
04843148TIMEGATE MANAGED SERVICES LIMITED
- 2004-03-23
04843148 Bridge House Waterfront East, Level Street, Brierley Hill, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2004-01-29 ~ 2006-07-22
IIF 31 - Director → ME
15
NEWCO (629) LIMITED - 2000-05-26
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (15 parents)
Officer
2009-01-28 ~ 2019-05-22
IIF 28 - Director → ME
16
12 South Charlotte Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2021-01-14 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-01-14 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
17
KNOWLEDGEBASE SOLUTIONS LIMITED
03770580 C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (4 parents)
Officer
1999-05-14 ~ 2004-09-21
IIF 32 - Director → ME
18
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2008-09-17 ~ 2019-05-22
IIF 13 - Director → ME
Person with significant control
2017-07-24 ~ 2020-10-19
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2020-10-19
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
19
PARAMOUNT PRINTERS LIMITED
- now SC042075PARAMOUNT PRINTERS (BUSINESS EFFICIENCY BUREAU) LIMITED - 1999-09-07
15 The Sheilings, Cambus, Alloa, Clackmannanshire
Dissolved Corporate (10 parents)
Officer
2021-01-14 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-01-14 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
20
GAC NO.38 LIMITED
- 1996-07-17
03170569 03400681, 03170565, 03002260Warning 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) Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (20 parents)
Officer
1996-06-25 ~ 1998-05-08
IIF 48 - Director → ME
21
GAC NO.55 LIMITED - 1996-09-20
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (19 parents, 1 offspring)
Officer
1996-09-24 ~ 1998-05-08
IIF 47 - Director → ME
22
2.10 1 Macdowall Street, Paisley, Scotland
Dissolved Corporate (3 parents)
Officer
2022-09-06 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-09-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
27a - 29a Stafford Street, Edinburgh, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-10-03 ~ 2019-05-06
IIF 15 - Director → ME
24
REISSWOLF SCOTLAND LIMITED
- now SC316555MM&S (5215) LIMITED - 2007-03-16
Phs Group, Westrigg Craig Street, Blackridge, Bathgate, West Lothian
Dissolved Corporate (12 parents, 1 offspring)
Officer
2007-04-13 ~ 2014-11-24
IIF 33 - Director → ME
25
RETAIL ADVANTAGE LIMITED - now
PANORAMICA LIMITED
- 2006-04-04
03671005 Tythe House 1 High St North, Stewkley, Leighton Buzzard, Bedfordshire
Dissolved Corporate (5 parents)
Officer
1998-11-20 ~ 2002-02-05
IIF 22 - Director → ME
26
16 Balgonie Woods, Paisley, Renfrewshire
Dissolved Corporate (3 parents)
Officer
2018-12-20 ~ 2022-12-01
IIF 25 - Director → ME
Person with significant control
2018-12-20 ~ 2022-12-01
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
SEQUOIA INFORMATION SERVICES LIMITED
SC712201 2 Bothwell Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2021-10-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-10-14 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
28
ARMORVOX SOLUTIONS LTD
- 2017-12-18
SC262366HANOVER SOFTWARE LIMITED
- 2014-09-25
SC262366M M & S (3053) LIMITED - 2004-07-28
25 Stirling Street, Tillicoultry, Scotland
Dissolved Corporate (13 parents)
Officer
2019-10-05 ~ dissolved
IIF 19 - Director → ME
2009-08-05 ~ 2019-05-22
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control → OE
29
27a-29a Stafford Street, Edinburgh, Scotland
Dissolved Corporate (9 parents)
Officer
2008-02-22 ~ dissolved
IIF 51 - Director → ME
2007-12-05 ~ 2008-02-15
IIF 36 - Director → ME
Person with significant control
2016-09-10 ~ dissolved
IIF 6 - Has significant influence or control → OE
30
SOLUSA LIMITED - now
VACANZE BARTOLOMEI LIMITED
- 2021-07-19
03459136BRIGHT DESIGNS LIMITED - 1997-12-02
103 103 Farringdon Road, London, England
Active Corporate (16 parents)
Officer
2009-12-01 ~ 2017-10-02
IIF 41 - Director → ME
31
TECHNOLOGY INVESTMENTS LIMITED
- now 03473848GAC NO. 109 LIMITED - 1998-04-09
Tythe House High Street North, Stewkley, Leighton Buzzard, Bedfordshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
1999-01-07 ~ 2002-02-05
IIF 37 - Director → ME
32
MORSHELF 143 LIMITED - 2007-10-16
137 George Street, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2007-12-31 ~ dissolved
IIF 35 - Director → ME
33
RJD CONSULTING SERVICES LIMITED
- 2014-10-28
SC341808 2 Bothwell Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2008-04-23 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
34
THE SPARTANS FOOTBALL CLUB (OLDCO) LIMITED - now
Ainslie Park, 94 Pilton Drive, Edinburgh
Active Corporate (20 parents)
Officer
2008-12-22 ~ 2010-08-23
IIF 16 - Director → ME
35
1 Macdowall Street, Paisley, Scotland
Active Corporate (9 parents)
Officer
2015-07-13 ~ 2016-11-07
IIF 50 - Director → ME
2017-04-01 ~ 2023-08-14
IIF 49 - Director → ME
36
272 Bath Street, Glasgow
Active Corporate (8 parents, 1 offspring)
Officer
2009-02-18 ~ 2012-06-01
IIF 38 - Director → ME
2013-03-22 ~ 2013-08-20
IIF 46 - Director → ME
37
WILDFIRE TECHNOLOGY LIMITED
- now SC250332DATAGATION LIMITED - 2008-05-06
INSIDER SOLUTIONS LIMITED - 2007-11-05
12 Pankhurst Place, East Kilbride, Scotland
Active Corporate (6 parents)
Officer
2008-08-21 ~ 2009-12-09
IIF 40 - Director → ME