Cross Check

COMMISSUM ASSOCIATES LIMITED

Company Number

SC229945

Private limited company
Active
OverviewPeopleRelated
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CRAEYBECKX, Johan Lode Denis Ghislain

Date of Birth
Role
Active
Director
Occupation
Business Line Director
Nationality
Belgian

  1. Appointed as Director

Correspondence Address
I54 Business Park Valiant Way Wolverhampton WV9 5GB England
Country of Residence
Belgium

HAMILTON, Sharon Langwade

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
First Floor, Mitchell House 5 Mitchell Street Edinburgh EH6 7BD Scotland
Country of Residence
Scotland

KOTTLER, Yaron Barnea

Date of Birth
Role
Active
Director
Occupation
Ceo / Executive Chairman
Nationality
American

  1. Appointed as Director

Correspondence Address
First Floor, Mitchell House 5 Mitchell Street Edinburgh EH6 7BD Scotland
Country of Residence
England

FINCH, Dragana Bubalo

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
(3f2) 2 Darnell Road Edinburgh EH5 3PL

MILES, Sonia

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Zone 3, First Floor Office Suite 5 Mitchell Street Edinburgh EH6 7BD Scotland

MILLS, Alice Irene

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
I54 Business Park Valiant Way Wolverhampton WV9 5GB England

VOHRA, Atiquah

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
First Floor, Mitchell House 5 Mitchell Street Edinburgh EH6 7BD Scotland

OSWALDS OF EDINBURGH LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
24 Great King Street Edinburgh EH3 6QN

FINCH, Martin Howard

Date of Birth
Role
Resigned
Director
Occupation
Project Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
(3f2) 2 Darnell Road Edinburgh EH5 3PL
Country of Residence
Scotland

GEORGE, Jay Dominic

Date of Birth
Role
Resigned
Director
Occupation
It Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Waterside House Commissum 46 Shore Edinburgh EH6 6QU Scotland
Country of Residence
England

GREEN, Francis Oliver

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 3f2 2 Darnell Road Edinburgh EH5 3PL
Country of Residence
England

MANIKAM, Shamala

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Malaysian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Shore Edinburgh EH6 6QU Scotland
Country of Residence
Malaysia

MILLS, Alice Irene

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
I54 Business Park Valiant Way Wolverhampton WV9 5GB England
Country of Residence
England

RONTO, Boglarka, Msa

Date of Birth
Role
Resigned
Director
Occupation
Operations Manager
Nationality
British,Hungarian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 3f2 2 Darnell Road Edinburgh EH5 3PL
Country of Residence
Scotland

JORDANS (SCOTLAND) LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
24 Great King Street Edinburgh EH3 6QN

Resillion Uk Holding Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
22 Gas Street Birmingham B1 2JT England

Mr Martin Howard Finch

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
More than 50% but less than 75%
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Zone 3, First Floor Office Suite 5 Mitchell Street Edinburgh EH6 7BD Scotland
Country of Residence
Scotland