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
Ali, Mohamed Monwar
Ali, Mohamed Monwar
British business person born in August 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 1
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 8 103, Ivanhoe Road, Aberdeen, AB10 7ET, Scotland
IIF 9 IIF 10 IIF 11 25a, High Street, Elgin, IV30 1EE, Scotland
IIF 12 C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow, G2 7JS
IIF 13 IIF 14 5, Clifton Road, Lossiemouth, IV31 6DJ, Scotland
IIF 15 IIF 16 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 19 148 Harbour Street, Nairn, Morayshire, IV12 4PH
Ali, Mohamed Monwar
British managing director born in August 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 20 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 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 32 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 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 45 28, Manse Road, Nairn, IV12 4RW, Scotland
Ali, Mohamed
British restauranteur born in August 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 46 28 Manse Road, Nairn, Highland, IV12 4RW
Mr Mohamed Monwar Ali
British born in August 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 47 IIF 48 103, Ivanhoe Road, Aberdeen, AB10 7ET, Scotland
IIF 49 81, George Street, Edinburgh, Midlothian, EH2 3ES
IIF 50 IIF 51 IIF 52 25a, High Street, Elgin, IV30 1EE, Scotland
IIF 53 Woodview, Aldroughty, Elgin, IV30 8UN, Scotland
IIF 54 Woodview, Aldroughty, Elgin, IV30 8UN, United Kingdom
IIF 55 Woodview, Aldroughty, Elgin, Moray, IV30 8UN, United Kingdom
IIF 56 IIF 57 Woodview, Woodview, Aldroughty, Elgin, Moray, IV30 8UN, United Kingdom
IIF 58 C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow, G2 7JS
IIF 59 38, High Street, Lossiemouth, IV31 6AA, Scotland
IIF 60 IIF 61 5, Clifton Road, Lossiemouth, IV31 6DJ, Scotland
IIF 62 IIF 63 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 Monwar
British company director born in August 1983Resident in United Kingdom
Registered addresses and corresponding companiesMohamed Ali
British born in August 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 70 Poseidon's Inn, Stotfield Road, Lossiemouth, IV31 6QS, United Kingdom
Ali, Mohamed Farhan
British engineer born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 71 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 72 72 Hunt Close, Hunt Close, London, W11 4JX, England
Mr Mohamed Monwar Ali
Scottish born in August 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 73 IIF 74 103 Ivanhoe Road, Aberdeen, AB10 7ET, United Kingdom
IIF 75 25a, High Street, Elgin, IV30 1EE, Scotland
IIF 76 IIF 77 Woodview, Aldroughty, Elgin, IV30 8UN, United Kingdom
IIF 78 Erskine Mains House, Meadows Drive, Erskine, PA8 7ED, United Kingdom
IIF 79 10, Ardross Street, Inverness, IV3 5NS
IIF 80 Firth Hotel & Restaurant, 5 Clifton Rd, Lossiemouth, IV31 6DJ
IIF 81 Firth Hotel & Resturant, 5 Clifton Rd, Lossiemouth, IV31 6DJ
IIF 82 41a, Montrose Avenue, Auldearn, Nairn, Highland, IV12 5TT, Scotland
Ali, Mohamed
British engineer born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 83 12, Jim Veal Drive, London, N7 9FB, England
Mr Mohamed Ali
British born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 84 12, Jim Veal Drive, London, N7 9FB, England
Ali, Mohamed
born in August 1983Resident in England
Registered addresses and corresponding companies
IIF 85 Unit 3, The Courtyard, High Street, Clophill, Bedford, Bedfordshire, MK45 4AB, England
Ali, Mohamed
born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 86 The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, England, LU2 0FP, United Kingdom
Mr Mohamed Monwar Ali
British born in August 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohamed Farhan Ali
British born in October 1988Resident in England
Registered addresses and corresponding companiesAli, Mohamed
British director born in October 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 35, Downage, London, NW4 1AS, United Kingdom
Ali, Mohamed
British founder born in October 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 1, Hartham Villas, Porthill, Hertford, SG14 3EN, United Kingdom
Mohamed Ali
British born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 95 Firth Hotel, 5, Clifton Road, Lossiemouth, IV31 6DJ, Scotland
Mr Mohamed Monwar Ali
Scottish born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 96 38 High Street, Lossiemouth, Moray, IV31 6AA, Scotland
Babali, 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 23 - Director → MEPerson with significant control 2018-12-04 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - 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 30 - Director → ME 2019-02-06 ~ dissolvedIIF 99 - Secretary → MEPerson with significant control 2019-02-06 ~ dissolvedIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - 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 34 - Director → MEPerson with significant control 2019-02-13 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE
- 4 103 Ivanhoe Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer 2021-02-05 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-02-05 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - 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 32 - Director → MEPerson with significant control 2016-08-12 ~ nowIIF 75 - 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 26 - Director → ME
- 7 72 Hunt Close Hunt Close, London, EnglandDissolved Corporate (1 parent)Officer 2019-04-30 ~ dissolvedIIF 72 - Director → MEPerson with significant control 2019-04-30 ~ dissolvedIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE
- 8 12 Jim Veal Drive, London, EnglandActive Corporate (1 parent)Officer 2024-12-12 ~ nowIIF 83 - Director → MEPerson with significant control 2024-12-12 ~ nowIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OE
- 9 72 Hunt Close, London, EnglandDissolved Corporate (1 parent)Officer 2023-05-28 ~ dissolvedIIF 71 - Director → MEPerson with significant control 2023-05-28 ~ dissolvedIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE
- 10 9 Royal Crescent, Glasgow, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer 2010-10-28 ~ dissolvedIIF 2 - Director → ME
- 11 103 Ivanhoe Road, Aberdeen, United KingdomDissolved Corporate (1 parent)Officer 2019-02-06 ~ dissolvedIIF 31 - Director → ME 2019-02-06 ~ dissolvedIIF 98 - Secretary → MEPerson with significant control 2019-02-06 ~ dissolvedIIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - 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 17 - Director → MEPerson with significant control 2022-04-04 ~ nowIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - 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 11 - Director → MEPerson with significant control 2022-11-03 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE
- 14 35 Downage, London, United KingdomDissolved Corporate (3 parents)Officer 2018-02-22 ~ dissolvedIIF 93 - Director → ME
- 15 25a High Street, Elgin, ScotlandActive Corporate (1 parent)Equity (Company account)9,198 GBP2024-10-31Officer 2023-10-31 ~ nowIIF 67 - Director → MEPerson with significant control 2023-10-31 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - 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 12 - Director → MEPerson with significant control 2022-05-26 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - 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 69 - Director → MEPerson with significant control 2024-01-19 ~ dissolvedIIF 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
- 18 81 George Street, Edinburgh, MidlothianLiquidation Corporate (1 parent)Equity (Company account)7,825 GBP2022-05-31Officer 2016-05-27 ~ nowIIF 36 - Director → MEPerson with significant control 2017-05-25 ~ nowIIF 49 - 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 33 - Director → MEPerson with significant control 2019-02-13 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - 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 39 - Director → MEPerson with significant control 2018-05-10 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - 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 35 - Director → MEPerson with significant control 2019-02-26 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - 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 27 - Director → MEPerson with significant control 2016-07-08 ~ dissolvedIIF 79 - 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 13 - Director → MEPerson with significant control 2021-12-08 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - 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 15 - Director → MEPerson with significant control 2021-03-24 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - 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 46 - 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 44 - Director → MEPerson with significant control 2023-06-04 ~ dissolvedIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE - 27 25a High Street, Elgin, ScotlandActive Corporate (1 parent)Officer 2024-01-19 ~ nowIIF 68 - Director → MEPerson with significant control 2024-01-19 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - 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 24 - Director → MEPerson with significant control 2018-07-02 ~ dissolvedIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - 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 28 - Director → ME
- 30 25a High Street, Elgin, ScotlandActive Corporate (1 parent)Officer 2023-06-04 ~ nowIIF 42 - Director → MEPerson with significant control 2023-06-04 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OE
- 31 41a Montrose Avenue, Auldearn, Nairn, Highland, ScotlandDissolved Corporate (1 parent)Officer 2017-11-20 ~ dissolvedIIF 45 - Director → ME 2017-11-20 ~ dissolvedIIF 101 - Secretary → MEPerson with significant control 2017-11-20 ~ dissolvedIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - 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 9 - Director → MEPerson with significant control 2023-01-27 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
- 33 Firth Hotel & Restaurant, 5 Clifton Road, LossiemouthActive Corporate (1 parent)Officer 2019-05-01 ~ nowIIF 40 - Director → MEPerson with significant control 2019-05-01 ~ nowIIF 53 - 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 14 - Director → MEPerson with significant control 2021-12-08 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE - 35 Cuchulains, Station Road, Kyle Of LochalshDissolved Corporate (1 parent)Officer 2014-01-05 ~ dissolvedIIF 18 - 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 29 - Director → MEPerson with significant control 2017-04-09 ~ dissolvedIIF 82 - 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 10 - Director → MEPerson with significant control 2021-02-05 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - 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 1 - Director → MEPerson with significant control 2020-05-22 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE
- 39 Firth Hotel & Restaurant, 5 Clifton Rd, LossiemouthActive Corporate (1 parent)Officer 2018-12-01 ~ nowIIF 41 - Director → MEPerson with significant control 2018-12-01 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
- 40 Firth Hotel & Resturant, 5 Clifton Rd, LossiemouthActive Corporate (1 parent)Officer 2017-11-20 ~ nowIIF 38 - Director → MEPerson with significant control 2017-11-20 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
- 41 46 Burgess Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2013-03-22 ~ dissolvedIIF 94 - 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 16 - Director → MEPerson with significant control 2022-04-04 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE
- 43 Firth Hotel & Restaurant, 5 Clifton Rd, LossiemouthActive Corporate (1 parent)Officer 2017-11-08 ~ nowIIF 37 - Director → MEPerson with significant control 2017-11-08 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
- 44 Poseidon's Inn, Stotfield Road, Lossiemouth, United KingdomActive Corporate (1 parent)Officer 2025-01-21 ~ nowIIF 43 - Director → MEPerson with significant control 2025-01-21 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - 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 85 - 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 5 - Director → ME 2011-07-21 ~ 2013-02-01IIF 4 - Director → ME 2013-02-01 ~ 2014-08-13IIF 25 - 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 3 - Director → MEPerson with significant control 2021-04-01 ~ 2021-08-21IIF 48 - 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 7 - 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 20 - Director → MEPerson with significant control 2020-11-19 ~ 2021-04-01IIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - 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 21 - 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 19 - Director → ME - 8 The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, EnglandDissolved Corporate (1 parent)Officer 2016-03-09 ~ 2016-12-01IIF 86 - 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 22 - Director → MEPerson with significant control 2018-11-07 ~ 2019-05-01IIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - 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 6 - Director → ME
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