The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Bergin, Emmet
    Individual (51 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Guy, Darren
    Finance Director born in January 1978
    Individual (74 offsprings)
    Officer
    2022-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Nissenbaum, Ronen
    Chief Executive born in May 1963
    Individual (60 offsprings)
    Officer
    2022-06-08 ~ now
    OF - Director → CIF 0
  • 4
    Mr David Fattal
    Born in June 1957
    Individual (57 offsprings)
    Person with significant control
    2017-07-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 7
  • 1
    Munro, Murdo Jack
    Retired Ceo born in September 1949
    Individual
    Officer
    2009-02-16 ~ 2010-02-24
    OF - Director → CIF 0
  • 2
    Almond, Deborah Jane
    Company Secretarial Assistant born in December 1965
    Individual (17 offsprings)
    Officer
    2009-01-29 ~ 2009-02-16
    OF - Director → CIF 0
  • 3
    Higgins, Alan
    Finance Director born in May 1964
    Individual (2 offsprings)
    Officer
    2009-02-16 ~ 2017-07-31
    OF - Director → CIF 0
    Higgins, Alan
    Finance Director
    Individual (2 offsprings)
    Officer
    2009-02-16 ~ 2015-12-08
    OF - Secretary → CIF 0
  • 4
    Roger, Daniel
    Managing Director born in May 1946
    Individual (3 offsprings)
    Officer
    2017-07-31 ~ 2022-06-08
    OF - Director → CIF 0
  • 5
    15, Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    15, Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2015-12-08 ~ 2017-07-31
    PE - Secretary → CIF 0
  • 7
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-01-29 ~ 2009-02-16
    PE - Secretary → CIF 0
parent relation
Company in focus

HOTEL PROPERTY FUND (SYNDICATE 3) LIMITED

Previous name
ENSCO 255 LIMITED - 2009-02-16
Standard Industrial Classification
99999 - Dormant Company

  • HOTEL PROPERTY FUND (SYNDICATE 3) LIMITED
    Info
    ENSCO 255 LIMITED - 2009-02-16
    Registered number SC354249
    Leonardo Hotel Edinburgh City Centre, 1 Morrison Street Link, Edinburgh EH3 8DN
    Private Limited Company incorporated on 2009-01-29 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.