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Mr Matthew Theodore Hansen
Mr Matthew Theodore Hansen
British born in June 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 1
C/o Begbies Traynor (central) Llp, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
IIF 2 IIF 3 IIF 4 (more) 20, Canonmills, Edinburgh, EH3 5LH, Scotland
IIF 6 23, Gordon Mason Ltd, Rodney Street, Edinburgh, EH7 4EN, Scotland
IIF 7 IIF 8 23 Rodney Street, Edinburgh, EH7 4EN, Scotland
IIF 9 6, Brighouse Park Gardens, Edinburgh, EH4 6GY, United Kingdom
Mr Matthew Theodore Hansen
British born in June 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 10 60, Constitution Street, Edinburgh, EH6 6RR
Hansen, Matthew Theodore
British company director born in June 1978Resident in Scotland
Registered addresses and corresponding companiesHansen, Matthew Theodore
British hotel manager born in June 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 14 20, Canonmills, Edinburgh, EH3 5LH, Scotland
Hansen, Matthew Theodore
British hotelier born in June 1978Resident in Scotland
Registered addresses and corresponding companiesHansen, Matthew Theodore
South African director born in June 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 19 Ocean Apartments, Western Harbour Midway, Edinburgh, EH6 6PN, Scotland
Hansen, Matthew Theodore
British director born in June 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 23 Rodney Street, Edinburgh, EH7 4EN, Scotland
Hansen, Matthew Theodore
British hotel manager born in June 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 60, Constitution Street, Edinburgh, EH6 6RR
Hansen, Matthew Theodore
South African director born in June 1974Resident in United Kingdom
Registered addresses and corresponding companies
- 1APART HOTELS WORLDWIDE LTD - 2022-05-16EDINBURGH APART HOTEL LTD - 2022-06-16 20 Canonmills, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)1,306,726 GBP2024-08-31Officer
2019-02-07 ~ nowIIF 12 - Director → MEPerson with significant control 2019-02-07 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2 60 Constitution Street, EdinburghDissolved Corporate (2 parents)Equity (Company account)-175,145 GBP2017-03-31Officer 2010-07-22 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-07-25 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 23 Rodney Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2015-05-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 4 C/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (2 parents)Equity (Company account)456 GBP2021-12-31Officer 2018-12-06 ~ nowIIF 15 - Director → MEPerson with significant control 2018-12-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 6 Brighouse Park Gardens, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2017-02-24 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2017-02-24 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 20 Canonmills, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer 2023-03-22 ~ nowIIF 11 - Director → MEPerson with significant control 2023-03-22 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 7 20 Canonmills, Edinburgh, ScotlandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-12-31Officer 2018-12-06 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2018-12-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 8ABERDEEN APART-HOTEL LTD - 2018-09-04 23 Rodney Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2018-10-19 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2018-10-19 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 20 Canonmills, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer 2023-01-04 ~ nowIIF 14 - Director → MEPerson with significant control 2023-01-04 ~ nowIIF 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
- 1
ABERDEEN APART-HOTEL LTD
- nowTHE HANSEN RESIDENCE LTD - 2018-09-05 C/o: Begbies Traynor Llp, River Court 5 West Victoria Dock Road, DundeeDissolved Corporate (1 parent)Equity (Company account)-48,597 GBP2019-01-31Officer 2017-01-23 ~ 2018-09-11IIF 17 - Director → MEPerson with significant control 2017-01-23 ~ 2018-09-11IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2 5 Brayford Square, London, EnglandActive Corporate (3 parents)Equity (Company account)70,369 GBP2024-02-29Officer 2009-12-30 ~ 2017-05-24IIF 19 - Director → ME
- 3AC&H 249 LIMITED - 2008-07-24 2 Midway Western Harbour, EdinburghDissolved Corporate (3 parents)Equity (Company account)19,089 GBP2023-02-28Officer 2010-03-03 ~ 2017-05-24IIF 22 - Director → ME
- 4
THE ELEMENT FACTORS LTD
- nowOCEAN FACTORING LIMITED - 2015-05-08 2 Western Harbour Midway, Edinburgh, United KingdomActive Corporate (3 parents)Equity (Company account)-4,947 GBP2024-09-30Officer 2015-01-15 ~ 2017-05-24IIF 23 - Director → ME
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