The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
Individuals in focus
Mr Mohamed Farhan Ali
Mr Mohamed Farhan Ali
British born in October 1988Resident in England
Registered addresses and corresponding companiesMr Mohamed Ali
British born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 3
12, Jim Veal Drive, London, N7 9FB, England
Ali, Mohamed Farhan
British engineer born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 4 72, Hunt Close, London, W11 4JX, England
Ali, Mohamed Farhan
British systems analyst born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 5 72 Hunt Close, Hunt Close, London, W11 4JX, England
Mr Mohamed Monwar Ali
British born in August 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 6 IIF 7 103, Ivanhoe Road, Aberdeen, AB10 7ET, Scotland
IIF 8 81, George Street, Edinburgh, Midlothian, EH2 3ES
IIF 9 IIF 10 IIF 11 25a, High Street, Elgin, IV30 1EE, Scotland
IIF 12 Woodview, Aldroughty, Elgin, IV30 8UN, Scotland
IIF 13 Woodview, Aldroughty, Elgin, IV30 8UN, United Kingdom
IIF 14 Woodview, Aldroughty, Elgin, Moray, IV30 8UN, United Kingdom
IIF 15 IIF 16 Woodview, Woodview, Aldroughty, Elgin, Moray, IV30 8UN, United Kingdom
IIF 17 C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow, G2 7JS
IIF 18 38, High Street, Lossiemouth, IV31 6AA, Scotland
IIF 19 IIF 20 5, Clifton Road, Lossiemouth, IV31 6DJ, Scotland
IIF 21 IIF 22 West End Hotel, Thurlow Road, Nairn, IV12 4EZ, Scotland
Mr Mohamed Ali
British born in August 1983Resident in Scotland
Registered addresses and corresponding companiesAli, Mohamed
British engineer born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 26 12, Jim Veal Drive, London, N7 9FB, England
Mr Mohamed Monwar Ali
Scottish born in August 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 27 IIF 28 103 Ivanhoe Road, Aberdeen, AB10 7ET, United Kingdom
IIF 29 25a, High Street, Elgin, IV30 1EE, Scotland
IIF 30 IIF 31 Woodview, Aldroughty, Elgin, IV30 8UN, United Kingdom
IIF 32 Erskine Mains House, Meadows Drive, Erskine, PA8 7ED, United Kingdom
IIF 33 10, Ardross Street, Inverness, IV3 5NS
IIF 34 Firth Hotel & Restaurant, 5 Clifton Rd, Lossiemouth, IV31 6DJ
IIF 35 Firth Hotel & Resturant, 5 Clifton Rd, Lossiemouth, IV31 6DJ
IIF 36 41a, Montrose Avenue, Auldearn, Nairn, Highland, IV12 5TT, Scotland
Mohamed Ali
British born in August 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 37 Poseidon's Inn, Stotfield Road, Lossiemouth, IV31 6QS, United Kingdom
Mr Mohamed Monwar Ali
British born in August 1983Resident in United Kingdom
Registered addresses and corresponding companiesAli, Mohamed Monwar
British business person born in August 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 42 38, High Street, Lossiemouth, IV31 6AA, Scotland
Ali, Mohamed Monwar
British chef born in August 1983Resident in Scotland
Registered addresses and corresponding companiesAli, Mohamed Monwar
British company director born in August 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 49 103, Ivanhoe Road, Aberdeen, AB10 7ET, Scotland
IIF 50 IIF 51 IIF 52 25a, High Street, Elgin, IV30 1EE, Scotland
IIF 53 C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow, G2 7JS
IIF 54 IIF 55 5, Clifton Road, Lossiemouth, IV31 6DJ, Scotland
IIF 56 IIF 57 West End Hotel, Thurlow Road, Nairn, IV12 4EZ, Scotland
Ali, Mohamed Monwar
British director born in August 1983Resident in Scotland
Registered addresses and corresponding companiesAli, Mohamed Monwar
British manager born in August 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 60 148 Harbour Street, Nairn, Morayshire, IV12 4PH
Ali, Mohamed Monwar
British managing director born in August 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 61 Firth Hotel, 5, Clifton Road, Lossiemouth, Morayshire, IV31 6DJ, Scotland
Ali, Mohamed Monwar
British restaurateur born in August 1983Resident in Scotland
Registered addresses and corresponding companiesAli, Mohamed
British company director born in August 1983Resident in Scotland
Registered addresses and corresponding companiesAli, Mohamed
British director born in August 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 70 28, Manse Road, Nairn, IV12 4RW, Scotland
Ali, Mohamed
British restauranteur born in August 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 71 28 Manse Road, Nairn, Highland, IV12 4RW
Ali, Mohamed
born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 72 The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, England, LU2 0FP, United Kingdom
Mr Mohamed Monwar Ali
Scottish born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 38 High Street, Lossiemouth, Moray, IV31 6AA, Scotland
Ali, Mohamed Monwar
Scottish chef born in August 1983Resident in Scotland
Registered addresses and corresponding companiesAli, Mohamed Monwar
Scottish company director born in August 1983Resident in Scotland
Registered addresses and corresponding companiesAli, Mohamed Monwar
Scottish director born in August 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 80 25a, High Street, Elgin, IV30 1EE, Scotland
Ali, Mohamed Monwar
Scottish managing director born in August 1983Resident in Scotland
Registered addresses and corresponding companiesAli, Mohamed Monwar
Scottish restauranteur born in August 1983Resident in Scotland
Registered addresses and corresponding companiesAli, Mohamed Monwar
Scottish restaurateur born in August 1983Resident in Scotland
Registered addresses and corresponding companiesMohamed Ali
British born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 90 Firth Hotel, 5, Clifton Road, Lossiemouth, IV31 6DJ, Scotland
Ali, Mohamed
born in August 1983Resident in England
Registered addresses and corresponding companies
IIF 91 Unit 3, The Courtyard, High Street, Clophill, Bedford, Bedfordshire, MK45 4AB, England
Ali, Mohamed
British director born in October 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 35, Downage, London, NW4 1AS, United Kingdom
Ali, Mohamed
British founder born in October 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 1, Hartham Villas, Porthill, Hertford, SG14 3EN, United Kingdom
Ali, Mohamed Monwar
British company director born in August 1983Resident in United Kingdom
Registered addresses and corresponding companiesBabali, Mohamed
born in September 1964Resident in England
Registered addresses and corresponding companies
IIF 97 Unit 3, The Courtyard, High Street, Clophill, Bedford, Bedfordshire, MK45 4AB, England
Ali, Mohamed
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
44
- 1 38 High Street, Lossiemouth, ScotlandActive Corporate (1 parent)Equity (Company account)-17,397 GBP2021-12-31Officer
2018-12-04 ~ nowIIF 64 - Director → MEPerson with significant control 2018-12-04 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 2 103 Ivanhoe Road, Aberdeen, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-07-31Officer 2019-02-06 ~ dissolvedIIF 78 - Director → ME 2019-02-06 ~ dissolvedIIF 99 - Secretary → MEPerson with significant control 2019-02-06 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 3 25a High Street, Elgin, ScotlandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-282,413 GBP2024-06-30Officer 2019-02-13 ~ nowIIF 82 - Director → MEPerson with significant control 2019-02-13 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 4 103 Ivanhoe Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer 2021-02-05 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2021-02-05 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 5ALI + SONS HOLDING LIMITED - 2011-05-11PARENTCO NORTH LTD - 2009-09-18 25a High Street, Elgin, ScotlandActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)1,153,322 GBP2024-06-30Officer 2015-07-01 ~ nowIIF 80 - Director → MEPerson with significant control 2016-08-12 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OE
- 6MRS WONG LIMITED - 2013-03-05 Opus Restructuring Llp, 9 George Square, GlasgowLiquidation Corporate (2 parents)Net Assets/Liabilities (Company account)342,328 GBP2023-06-30Officer 2015-07-01 ~ nowIIF 74 - Director → ME
- 7 72 Hunt Close Hunt Close, London, EnglandDissolved Corporate (1 parent)Officer 2019-04-30 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2019-04-30 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 8 12 Jim Veal Drive, London, EnglandActive Corporate (1 parent)Officer 2024-12-12 ~ nowIIF 26 - Director → MEPerson with significant control 2024-12-12 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 9 72 Hunt Close, London, EnglandDissolved Corporate (1 parent)Officer 2023-05-28 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2023-05-28 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 10 9 Royal Crescent, Glasgow, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer 2010-10-28 ~ dissolvedIIF 43 - Director → ME
- 11 103 Ivanhoe Road, Aberdeen, United KingdomDissolved Corporate (1 parent)Officer 2019-02-06 ~ dissolvedIIF 79 - Director → ME 2019-02-06 ~ dissolvedIIF 98 - Secretary → MEPerson with significant control 2019-02-06 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 12 West End Hotel, Thurlow Road, Nairn, ScotlandActive Corporate (1 parent)Equity (Company account)-18,171 GBP2023-11-30Officer 2022-04-04 ~ nowIIF 58 - Director → MEPerson with significant control 2022-04-04 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE
- 13 25a High Street, Elgin, ScotlandActive Corporate (1 parent)Equity (Company account)166 GBP2024-11-30Officer 2022-11-03 ~ nowIIF 52 - Director → MEPerson with significant control 2022-11-03 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 14 35 Downage, London, United KingdomDissolved Corporate (3 parents)Officer 2018-02-22 ~ dissolvedIIF 92 - Director → ME
- 15 25a High Street, Elgin, ScotlandActive Corporate (1 parent)Equity (Company account)9,198 GBP2024-10-31Officer 2023-10-31 ~ nowIIF 94 - Director → MEPerson with significant control 2023-10-31 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE
- 16 C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, GlasgowLiquidation Corporate (1 parent)Equity (Company account)-33,371 GBP2023-05-31Officer 2022-05-26 ~ nowIIF 53 - Director → MEPerson with significant control 2022-05-26 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 17 West End Hotel, Thurlow Road, Nairn, United KingdomDissolved Corporate (1 parent)Officer 2024-01-19 ~ dissolvedIIF 96 - Director → MEPerson with significant control 2024-01-19 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 18 81 George Street, Edinburgh, MidlothianLiquidation Corporate (1 parent)Equity (Company account)7,825 GBP2022-05-31Officer 2016-05-27 ~ nowIIF 84 - Director → MEPerson with significant control 2017-05-25 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 19
FV MORAY LIMITED
- nowALI & MAC STATIONS LTD - 2019-11-15 38 High Street, Lossiemouth, ScotlandActive Corporate (1 parent)Equity (Company account)-64,085 GBP2022-02-28Officer 2019-02-13 ~ nowIIF 81 - Director → MEPerson with significant control 2019-02-13 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 20 Firth Hotel & Restaurant, 5 Clifton Rd, LossiemouthActive Corporate (2 parents)Equity (Company account)2,840 GBP2019-05-31Officer 2019-09-25 ~ nowIIF 87 - Director → MEPerson with significant control 2018-05-10 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 21 38 High Street, Lossiemouth, ScotlandActive Corporate (1 parent)Equity (Company account)-138,643 GBP2022-02-28Officer 2019-02-26 ~ nowIIF 83 - Director → MEPerson with significant control 2019-02-26 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 22 10 Ardross Street, InvernessDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)45,332 GBP2015-07-31Officer 2015-09-17 ~ dissolvedIIF 75 - Director → MEPerson with significant control 2016-07-08 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
- 23 25a High Street, Elgin, ScotlandActive Corporate (1 parent)Equity (Company account)-26,000 GBP2023-12-31Officer 2021-12-08 ~ nowIIF 54 - Director → MEPerson with significant control 2021-12-08 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 24 West End Hotel, Thurlow Road, Nairn, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer 2021-03-24 ~ nowIIF 56 - Director → MEPerson with significant control 2021-03-24 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 25
MASSUM TANDOORI LTD.
- nowLERAT LIMITED - 2003-10-21 French Duncan Llp, 133 Finnieston Street, GlasgowDissolved Corporate (2 parents)Officer 2003-08-26 ~ dissolvedIIF 71 - Director → ME - 26
MMA FLOURISH LTD
- nowMMA CARE LTD - 2024-05-13 West End Hotel, Thurlow Road, Nairn, ScotlandDissolved Corporate (1 parent)Officer 2023-06-04 ~ dissolvedIIF 69 - Director → MEPerson with significant control 2023-06-04 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 27 25a High Street, Elgin, ScotlandActive Corporate (1 parent)Officer 2024-01-19 ~ nowIIF 95 - Director → MEPerson with significant control 2024-01-19 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 28 33a Union Street Union Street, Nairn, Highland, United KingdomDissolved Corporate (1 parent)Officer 2018-07-02 ~ dissolvedIIF 65 - Director → MEPerson with significant control 2018-07-02 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 29 Shaun Hendry Accountancy, 33a Union Street, Nairn, Highland, ScotlandDissolved Corporate (1 parent)Officer 2014-04-14 ~ dissolvedIIF 76 - Director → ME
- 30 25a High Street, Elgin, ScotlandActive Corporate (1 parent)Officer 2023-06-04 ~ nowIIF 67 - Director → MEPerson with significant control 2023-06-04 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE
- 31 41a Montrose Avenue, Auldearn, Nairn, Highland, ScotlandDissolved Corporate (1 parent)Officer 2017-11-20 ~ dissolvedIIF 70 - Director → ME 2017-11-20 ~ dissolvedIIF 101 - Secretary → MEPerson with significant control 2017-11-20 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 32 25a High Street, Elgin, ScotlandActive Corporate (1 parent)Equity (Company account)-48,711 GBP2025-01-31Officer 2023-01-27 ~ nowIIF 50 - Director → MEPerson with significant control 2023-01-27 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 33 Firth Hotel & Restaurant, 5 Clifton Road, LossiemouthActive Corporate (1 parent)Officer 2019-05-01 ~ nowIIF 88 - Director → MEPerson with significant control 2019-05-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 34
PRIDE OF LOSSIE LIMITED
- nowPRIDE OF LOSSIE LTD LIMITED - 2022-05-10 West End Hotel, Thurlow Road, Nairn, ScotlandDissolved Corporate (1 parent)Officer 2021-12-08 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2021-12-08 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 35 Cuchulains, Station Road, Kyle Of LochalshDissolved Corporate (1 parent)Officer 2014-01-05 ~ dissolvedIIF 59 - Director → ME
- 36 41a Montrose Avenue, Auldearn, Nairn, Highland, ScotlandDissolved Corporate (1 parent)Equity (Company account)-4,249 GBP2017-04-30Officer 2015-09-17 ~ dissolvedIIF 77 - Director → MEPerson with significant control 2017-04-09 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
- 37
SA MORAY LTD
- nowM ALI PROPERTIES HOLDING LTD - 2024-08-28 25a High Street, Elgin, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-29Officer 2021-02-05 ~ nowIIF 51 - Director → MEPerson with significant control 2021-02-05 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 38 38 High Street, Lossiemouth, ScotlandDissolved Corporate (1 parent)Equity (Company account)49,536 GBP2021-08-31Officer 2020-05-22 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2020-05-22 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 39 Firth Hotel & Restaurant, 5 Clifton Rd, LossiemouthActive Corporate (1 parent)Officer 2018-12-01 ~ nowIIF 89 - Director → MEPerson with significant control 2018-12-01 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
- 40 Firth Hotel & Resturant, 5 Clifton Rd, LossiemouthActive Corporate (1 parent)Officer 2017-11-20 ~ nowIIF 86 - Director → MEPerson with significant control 2017-11-20 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
- 41 46 Burgess Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2013-03-22 ~ dissolvedIIF 93 - Director → ME 2013-03-22 ~ dissolvedIIF 100 - Secretary → ME
- 42 West End Hotel, Thurlow Road, Nairn, ScotlandDissolved Corporate (1 parent)Equity (Company account)-8,494 GBP2022-05-31Officer 2022-04-04 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2022-04-04 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 43 Firth Hotel & Restaurant, 5 Clifton Rd, LossiemouthActive Corporate (1 parent)Officer 2017-11-08 ~ nowIIF 85 - Director → MEPerson with significant control 2017-11-08 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
- 44 Poseidon's Inn, Stotfield Road, Lossiemouth, United KingdomActive Corporate (1 parent)Officer 2025-01-21 ~ nowIIF 68 - Director → MEPerson with significant control 2025-01-21 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE
Ceased
11
- 1PERSONNEL SUPPLY 769 LLP - 2016-10-20 The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, EnglandDissolved Corporate (1 parent)Officer 2016-03-09 ~ 2017-03-01IIF 91 - LLP Designated Member → ME
- 2ALI + SONS HOLDING LIMITED - 2011-05-11PARENTCO NORTH LTD - 2009-09-18 25a High Street, Elgin, ScotlandActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)1,153,322 GBP2024-06-30Officer 2014-10-17 ~ 2015-04-29IIF 46 - Director → ME 2011-07-21 ~ 2013-02-01IIF 45 - Director → ME 2013-02-01 ~ 2014-08-13IIF 66 - Director → ME
- 3MRS WONG LIMITED - 2013-03-05 Opus Restructuring Llp, 9 George Square, GlasgowLiquidation Corporate (2 parents)Net Assets/Liabilities (Company account)342,328 GBP2023-06-30Officer 2014-10-17 ~ 2015-04-29IIF 44 - Director → MEPerson with significant control 2021-04-01 ~ 2021-08-21IIF 7 - Has significant influence or control → OE
- 4 Suite 2g, Ingram House, 227 Ingram Street, GlasgowDissolved Corporate (1 parent)Officer 2013-11-12 ~ 2014-01-30IIF 48 - Director → ME
- 5 38 High Street, Lossiemouth, ScotlandDissolved Corporate (1 parent)Equity (Company account)-59,297 GBP2021-11-30Officer 2020-11-19 ~ 2021-04-01IIF 61 - Director → MEPerson with significant control 2020-11-19 ~ 2021-04-01IIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE
- 6 Firth Hotel & Restaurant, 5 Clifton Rd, LossiemouthActive Corporate (2 parents)Equity (Company account)2,840 GBP2019-05-31Officer 2018-05-10 ~ 2018-08-15IIF 62 - Director → ME
- 7
JEERA (INVERNESS) LTD
- nowPALIO (INVERNESS) LTD - 2007-04-17 8 Pilmuir Road, Forres, Moray, ScotlandDissolved Corporate (1 parent)Officer 2006-06-26 ~ 2006-07-25IIF 60 - Director → ME - 8 The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, EnglandDissolved Corporate (1 parent)Officer 2016-03-09 ~ 2016-12-01IIF 72 - LLP Designated Member → ME
- 9 Unit 3, The Courtyard, High Street, Clophill, Bedford, Bedfordshire, EnglandDissolved Corporate (1 parent)Officer 2016-03-09 ~ 2017-03-01IIF 97 - LLP Designated Member → ME
- 10 Firth Hotel & Restaurant, 5 Clifton Road, LossiemouthActive Corporate (1 parent)Officer 2018-11-07 ~ 2019-05-01IIF 63 - Director → MEPerson with significant control 2018-11-07 ~ 2019-05-01IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 11 17a Inglis Street, Inverness, Highland, ScotlandActive Corporate (1 parent, 5 offsprings)Equity (Company account)3,180,646 GBP2024-04-30Officer 2010-05-29 ~ 2011-03-16IIF 47 - Director → ME
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