1
BLACK SHEEP MANAGEMENT SERVICES LIMITED
- now SC635385MARS REALTY DEVELOPMENT LIMITED
- 2019-08-09
SC635385 Tom - An - Oir, Tom - An - Oir, Invergarry, Scotland
Active Corporate (7 parents)
Officer
2019-07-08 ~ 2019-12-01
IIF 13 - Director → ME
2019-07-08 ~ 2019-12-18
IIF 2 - Secretary → ME
Person with significant control
2019-07-08 ~ 2019-08-09
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
2
MARS BLACK SHEEP HOTELS LIMITED
- now 11116730MARS INVERGARRY HOTEL LIMITED
- 2018-07-23
11116730MARS (BAKER STREET) LIMITED
- 2018-01-15
11116730 C/o Johnston Carmichael Office G08 (ground Floor), Birchin Court Birchin Lane, London
Dissolved Corporate (5 parents)
Officer
2017-12-18 ~ 2019-12-01
IIF 15 - Director → ME
2017-12-18 ~ 2019-12-18
IIF 5 - Secretary → ME
Person with significant control
2017-12-18 ~ 2019-10-20
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
3
MARS HIGHLANDS DEVELOPMENT LIMITED
11116332 9 Thornton Place, Marylebone, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-12-18 ~ 2019-12-01
IIF 14 - Director → ME
2017-12-18 ~ 2019-12-18
IIF 7 - Secretary → ME
Person with significant control
2017-12-18 ~ 2019-10-20
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
4
9 Thornton Place, Marylebone, London, United Kingdom
Active Corporate (6 parents, 14 offsprings)
Officer
2017-11-02 ~ 2019-12-01
IIF 9 - Director → ME
2017-11-02 ~ 2019-12-18
IIF 4 - Secretary → ME
Person with significant control
2017-11-02 ~ 2019-11-10
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
5
MARS INVERNESS HOTELS LIMITED - now
AODACH GLEANN LIMITED
- 2020-02-17
SC640620 Tom-an-oir, Tom-an-oir, Invergarry, Scotland
Dissolved Corporate (8 parents)
Officer
2019-09-04 ~ 2019-12-01
IIF 11 - Director → ME
2019-12-01 ~ 2019-12-18
IIF 1 - Secretary → ME
6
MARS HIGHLANDS VILLAGE GLENGARRY LIMITED
- 2019-07-08
11347761 9 Thornton Place, Marylebone, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-05-04 ~ 2019-09-11
IIF 10 - Director → ME
2018-05-04 ~ 2019-09-11
IIF 6 - Secretary → ME
Person with significant control
2018-05-04 ~ 2019-10-20
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
7
MARS RESIDENTIAL PROPERTY HOLDINGS LIMITED - now
MARS PROPERTY HOLDINGS LIMITED
- 2022-08-15
SC635391 Tom - An - Oir, Tom - An - Oir, Invergarry, Scotland
Active Corporate (7 parents)
Officer
2019-07-08 ~ 2019-12-01
IIF 12 - Director → ME
2019-07-08 ~ 2019-12-18
IIF 3 - Secretary → ME
Person with significant control
2019-07-08 ~ 2019-10-20
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
8
Trident Chambers P O Box 146, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2005-05-31 ~ now
IIF 8 - Ownership of shares - More than 25% → OE