1
HBJ 383 LIMITED - 1997-12-15
1 Alvanley Terrace, Edinburgh, ScotlandDissolved corporate (1 parent)
Equity (Company account)
2 GBP2021-01-31
Officer
1997-11-10 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
2
HBJ 359 LIMITED - 1997-10-30
1 Alvanley Terrace, Edinburgh, ScotlandCorporate (1 parent)
Equity (Company account)
1,506,852 GBP2020-03-31
Officer
1997-07-01 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
3
HBJ 332 LIMITED - 1997-10-30
1 Alvanley Terrace, Edinburgh, ScotlandDissolved corporate (1 parent)
Equity (Company account)
2 GBP2021-01-31
Officer
1997-07-01 ~ dissolvedIIF 19 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
4
1 Alvanley Terrace, Edinburgh, ScotlandCorporate (1 parent)
Profit/Loss (Company account)
-112,041 GBP2019-04-01 ~ 2020-03-31
Officer
2016-03-03 ~ nowIIF 12 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
5
HBJ 475 LIMITED - 1999-09-27
1 Alvanley Terrace, Edinburgh, ScotlandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-01-31
Officer
2000-09-27 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Has significant influence or control → OE
6
HBJ 697 LIMITED - 2004-08-23
1 Alvanley Terrace, Edinburgh, ScotlandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-01-31
Officer
2004-09-21 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Has significant influence or control → OE
7
1 Alvanley Terrace, Edinburgh, ScotlandDissolved corporate (1 parent)
Equity (Company account)
2 GBP2021-01-31
Officer
1998-01-30 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
8
FRANKENSTEIN PUB COMPANY LIMITED - 2011-06-02
FRANK & STEIN PUB COMPANY LIMITED - 1998-05-19
1 Alvanley Terrace, Edinburgh, ScotlandDissolved corporate (1 parent)
Equity (Company account)
2 GBP2021-01-31
Officer
1998-01-30 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
9
5th Floor Quartermile Two, 2 Lister Square, EdinburghCorporate (9 parents)
Officer
2023-06-23 ~ nowIIF 3 - llp-designated-member → ME
10
ENSCO 117 LIMITED - 2006-08-07
John Mustard, 4 Alvenley Terrace The Links Hotel, Alvanley Terrace, Edinburgh, ScotlandDissolved corporate (1 parent)
Officer
2006-08-22 ~ dissolvedIIF 21 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Has significant influence or control → OE
11
HBJ 382 LIMITED - 1997-12-15
1 Alvanley Terrace, Edinburgh, ScotlandDissolved corporate (1 parent)
Equity (Company account)
2 GBP2021-01-31
Officer
1997-11-10 ~ dissolvedIIF 7 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
12
HBJ 699 LIMITED - 2004-09-06
1 Alvanley Terrace, Edinburgh, ScotlandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-01-31
Officer
2006-05-01 ~ dissolvedIIF 14 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Has significant influence or control → OE
13
HBJ 503 LIMITED - 2000-03-30
1 Alvanley Terrace, Edinburgh, ScotlandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-01-31
Officer
2000-03-09 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
14
HBJ 614 LIMITED - 2002-04-19
1 Alvanley Terrace, Edinburgh, ScotlandDissolved corporate (1 parent)
Equity (Company account)
14,497 GBP2020-03-31
Officer
2002-04-23 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
15
1 Alvanley Terrace, Edinburgh, ScotlandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-01-31
Officer
2006-05-01 ~ dissolvedIIF 23 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Has significant influence or control → OE
16
1 Alvanley Terrace, Edinburgh, ScotlandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2004-04-27 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
17
HBJ 414 LIMITED - 1998-05-22
44 Hanover Street, EdinburghDissolved corporate (2 parents)
Officer
1998-05-14 ~ dissolvedIIF 20 - director → ME
18
SALTIRE PROPETIES LIMITED - 2016-03-03
HOTEL LE MONDE LIMITED - 2016-03-02
HBJ 703 LIMITED - 2004-10-27
1 Alvanley Terrace, Edinburgh, ScotlandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-01-31
Officer
2006-05-01 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Has significant influence or control → OE