1
Office 2d Inverness Town House, High Street, Inverness, ScotlandCorporate (3 parents)
Person with significant control
2023-05-02 ~ 2023-05-03IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
2
AMCOWS 38 LIMITED - 2003-07-08
Office 2d Inverness Town House, High Street, Inverness, United KingdomCorporate (3 parents)
Person with significant control
2023-05-02 ~ 2023-05-03IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
3
MACWIMPY LIMITED - 1988-03-22
Office 2d Inverness Town House, High Street, Inverness, United KingdomCorporate (4 parents, 7 offsprings)
Person with significant control
2023-05-02 ~ 2024-12-10IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
4
IN-OUT BURGERS LIMITED - 1997-08-29
VIE DE FRANCE LIMITED - 1995-01-20
AMCO PLACE LIMITED - 1994-01-24
Office 2d Inverness Town House, High Street, Inverness, United KingdomCorporate (3 parents)
Person with significant control
2023-05-02 ~ 2023-05-03IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
5
IN-N-OUT BURGERS LIMITED - 1997-08-29
Office 2d Inverness Town House, High Street, Inverness, United KingdomCorporate (4 parents)
Equity (Company account)
774,206 GBP2021-03-31
Person with significant control
2023-05-02 ~ 2023-05-03IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
6
LARSEN AND ROSS (INVESTMENTS) LIMITED - 2008-12-22
Office 2d Inverness Town House, High Street, Inverness, United KingdomCorporate (2 parents)
Person with significant control
2023-05-02 ~ 2023-05-03IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
7
IN-N-OUT SHOP LIMITED - 1997-06-05
OSPREY SEAFOODS (HIGHLANDS) LIMITED - 1992-06-16
Office 2d Inverness Town House, High Street, Inverness, United KingdomCorporate (2 parents)
Person with significant control
2023-05-02 ~ 2023-05-03IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
8
AMCOWS SEVENTEEN LIMITED - 1996-02-26
Office 2d Inverness Town House, High Street, Inverness, United KingdomCorporate (2 parents)
Person with significant control
2023-05-02 ~ 2023-05-03IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE