1
Unit 3 8th Floor Ellerman House, 12-20 Camomile Street, London
Dissolved Corporate (5 parents)
Officer
2005-12-23 ~ 2007-09-01
IIF 2 - Director → ME
2
CABINS IN THE CITY (ASSYNT) LIMITED
SC823718 9 Ainslie Place, Edinburgh, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-24 ~ now
IIF 3 - Director → ME
Person with significant control
2024-09-24 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
3
CABINS IN THE CITY (PSL) LIMITED
SC769177 9 Ainslie Place, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-12 ~ now
IIF 4 - Director → ME
Person with significant control
2023-05-12 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
4
9 Ainslie Place, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2020-04-29 ~ now
IIF 6 - Director → ME
Person with significant control
2020-04-29 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
18 Dean Park Mews, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
2003-04-01 ~ dissolved
IIF 1 - Director → ME
6
9 Ainslie Place, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2021-09-01 ~ now
IIF 7 - Director → ME
2021-09-01 ~ now
IIF 18 - Secretary → ME
Person with significant control
2021-09-01 ~ now
IIF 13 - Has significant influence or control → OE
7
9 Ainslie Place, Edinburgh
Dissolved Corporate (4 parents)
Officer
2005-07-05 ~ dissolved
IIF 17 - Director → ME
8
DEAN PARK PARTNERS LIMITED
- 2015-06-30
SC438999 9 Ainslie Place, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2015-04-06 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
9
20-22 Wenlock Road, London, England
Active Corporate (7 parents)
Officer
2019-09-06 ~ 2020-06-12
IIF 10 - Director → ME
Person with significant control
2019-09-06 ~ 2020-07-15
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
10
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-07-16 ~ 2019-08-26
IIF 9 - Director → ME
11
THE EDINBURGH BOATEL LIMITED
- now SC584743SLLP 218 LIMITED
- 2018-01-18
SC584743 SC633412, SC433077, SC336600Warning 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) Glen Mhor Hotel, 8-17 Ness Bank, Inverness, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-01-18 ~ dissolved
IIF 8 - Director → ME