1
SIME HOSPITALITY HOLDINGS 2 LTD - 2019-05-09
C/o Dains Accountants, 44 Bank Street, Kilmarnock, Ayrshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
560,243 GBP2024-11-30
Officer
2018-12-19 ~ nowIIF 10 - Director → ME
Person with significant control
2018-12-19 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2
THE TENDER MANAGEMENT COMPANY LIMITED - 2016-09-27
SUPERIOR PURCHASING LTD - 2013-07-09
C/o Dains Accountants, 44 Bank Street, Kilmarnock, Ayrshire, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
262,321 GBP2024-11-30
Officer
2014-03-01 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
3
SIME HOSPITALITY HOLDINGS 4 LTD - 2019-06-19
C/o Dains Accountants, 44 Bank Street, Kilmarnock, Ayrshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
32,335 GBP2024-11-30
Officer
2019-01-10 ~ nowIIF 9 - Director → ME
Person with significant control
2019-01-10 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
4
SIME HOSPITALITY HOLDINGS 3 LTD - 2019-09-24
C/o Dains Accountants, 44 Bank Street, Kilmarnock, Ayrshire, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
99,280 GBP2024-11-30
Officer
2019-01-08 ~ nowIIF 6 - Director → ME
Person with significant control
2019-01-08 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
5
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, ScotlandActive Corporate (2 parents)
Officer
2020-03-23 ~ nowIIF 11 - Director → ME
Person with significant control
2020-03-23 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
SIME HOSPITALITY HOLDINGS 1 LTD - 2019-05-09
C/o Dains Accountants, 44 Bank Street, Kilmarnock, Ayrshire, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
-960,948 GBP2023-12-01 ~ 2024-11-30
Officer
2018-12-12 ~ nowIIF 7 - Director → ME
Person with significant control
2018-12-12 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
7
C/o Dains Accountants Third Floor, 2 Chamberlain Square, Paradise Circus, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
5,113 GBP2024-11-30
Officer
2024-10-11 ~ nowIIF 15 - Director → ME
8
C/o Dains Accountants, 44 Bank Street, Kilmarnock, Ayrshire, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
-170,706 GBP2023-12-01 ~ 2024-11-30
Officer
2014-12-04 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
9
C/o Dains Accountants, 44 Bank Street, Kilmarnock, Ayrshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-407,868 GBP2024-11-30
Officer
2021-06-18 ~ nowIIF 14 - Director → ME
10
C/o Dains Accountants, 44 Bank Street, Kilmarnock, Ayrshire, ScotlandActive Corporate (2 parents)
Equity (Company account)
118,806 GBP2024-11-30
Officer
2019-06-13 ~ nowIIF 12 - Director → ME
Person with significant control
2019-06-13 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
11
TRITENDER LTD - 2018-11-21
C/o Dains Accountants, 44 Bank Street, Kilmarnock, Ayrshire, ScotlandActive Corporate (2 parents)
Equity (Company account)
-501,356 GBP2024-11-30
Officer
2017-05-30 ~ nowIIF 13 - Director → ME
Person with significant control
2017-05-30 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
12
Dains Accountants, 44 Bank Street, Kilmarnock, Ayrshire, ScotlandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2024-03-27 ~ nowIIF 16 - Director → ME
13
C/o Turcan Connell, Princes Exchange 1 Earl Grey Street, EdinburghActive Corporate (2 parents)
Officer
2020-11-17 ~ nowIIF 2 - Director → ME
Person with significant control
2020-12-14 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE