1
ABN DEVELOPMENTS LIMITED LIABILITY PARTNERSHIP
SO305685 5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (5 parents)
Officer
2017-11-20 ~ dissolved
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
5 Carden Place, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2019-04-24 ~ now
IIF 17 - Director → ME
Person with significant control
2019-04-24 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
3
BREAKING CHAINS GLOBAL - now
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (6 parents)
Officer
2017-08-04 ~ 2019-02-14
IIF 26 - Director → ME
Person with significant control
2017-08-04 ~ 2019-02-14
IIF 10 - Has significant influence or control → OE
4
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2020-05-26 ~ dissolved
IIF 28 - Director → ME
5
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2020-05-26 ~ dissolved
IIF 30 - Director → ME
6
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2020-05-26 ~ dissolved
IIF 27 - Director → ME
7
Brodies House, 31-33 Union Grove, Aberdeen
Active Corporate (6 parents, 1 offspring)
Officer
2016-01-26 ~ 2018-04-03
IIF 11 - Director → ME
8
LOJJ PROPERTIES (GARTHDEE) LIMITED
SC550124 Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland
Active Corporate (5 parents)
Officer
2016-11-14 ~ 2018-04-03
IIF 23 - Director → ME
9
Brodies House, 31-33 Union Grove, Aberdeen
Active Corporate (6 parents)
Officer
2016-08-17 ~ 2018-04-03
IIF 12 - Director → ME
10
LOJJ PROPERTIES (KING STREET) LIMITED
- now SC547780LOJJ PROPERTIES (KARMA) LIMITED
- 2017-05-12
SC547780 Brodies House, 31-33 Union Grove, Aberdeen
Dissolved Corporate (5 parents)
Officer
2016-10-17 ~ 2018-04-03
IIF 19 - Director → ME
11
LOJJ PROPERTIES (LOCH STREET) LIMITED
SC534458 Brodies House, 31-33 Union Grove, Aberdeen
Active Corporate (5 parents)
Officer
2016-05-04 ~ 2018-04-03
IIF 14 - Director → ME
12
37 Albert Street, Aberdeen, Scotland
Dissolved Corporate (5 parents)
Officer
2016-05-05 ~ 2018-04-03
IIF 21 - Director → ME
13
LOJJ PROPERTIES (TILLYDRONE) LIMITED
SC542985 Brodies House, 31-33 Union Grove, Aberdeen
Active Corporate (5 parents)
Officer
2016-08-17 ~ 2018-04-03
IIF 13 - Director → ME
14
ME SERVICES (ABERDEEN) LTD
- now SC470563ME ACCESS (ABERDEEN) LIMITED - 2014-10-28
37 Albert Street, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2015-03-27 ~ 2015-07-20
IIF 22 - Director → ME
15
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2017-01-23 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-01-24 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
16
5 Carden Place, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2017-10-31 ~ 2018-06-21
IIF 29 - Director → ME
2020-01-22 ~ 2022-10-04
IIF 18 - Director → ME
Person with significant control
2020-01-22 ~ 2022-07-25
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2017-10-31 ~ 2018-06-21
IIF 2 - Ownership of shares – 75% or more → OE
17
12 Carden Place, Aberdeen
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
18
STC CONSULTANCY (SCOTLAND) LIMITED
- now SC525174 37 Albert Street, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2016-01-26 ~ dissolved
IIF 24 - Director → ME
19
37 Albert Street, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2017-03-06 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-03-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
20
5 Carden Place, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2017-10-13 ~ now
IIF 16 - Director → ME
Person with significant control
2017-10-13 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
21
5 Carden Place, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2019-05-13 ~ now
IIF 15 - Director → ME
Person with significant control
2019-05-13 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE