1
ENHANCE HOSPITALITY LIMITED
- now SC412647THE TENDER MANAGEMENT COMPANY LIMITED - 2016-09-27
SUPERIOR PURCHASING LTD - 2013-07-09
C/o Dains Accountants, 44 Bank Street, Kilmarnock, Ayrshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2025-06-30 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2
SIME HOSPITALITY HOLDINGS 4 LTD - 2019-06-19
C/o Dains Accountants, 44 Bank Street, Kilmarnock, Ayrshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-06-30 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
3
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
Active Corporate (2 parents)
Officer
2020-03-23 ~ now
IIF 8 - Director → ME
Person with significant control
2020-03-23 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
SIME HOSPITALITY HOLDINGS 1 LTD - 2019-05-09
C/o Dains Accountants, 44 Bank Street, Kilmarnock, Ayrshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-01 ~ now
IIF 10 - Director → ME
Person with significant control
2025-06-30 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
5
PROCURE WIZARD LTD - now
WDG CONSULTANCY LIMITED - 2010-11-03
IDP PURCHASING LIMITED
- 2009-09-17
SC361428 Campbell Dallas, Titanium 1 Kings's Inch Place, Renfrew
Dissolved Corporate (9 parents)
Officer
2009-06-18 ~ 2009-09-07
IIF 11 - Director → ME
6
C/o Dains Accountants, 44 Bank Street, Kilmarnock, Ayrshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-06-30 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
7
TRITENDER LTD - 2018-11-21
C/o Dains Accountants, 44 Bank Street, Kilmarnock, Ayrshire, Scotland
Active Corporate (3 parents)
Person with significant control
2025-06-30 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
8
C/o Turcan Connell, Princes Exchange 1 Earl Grey Street, Edinburgh
Active Corporate (3 parents)
Officer
2020-11-17 ~ now
IIF 9 - Director → ME
Person with significant control
2020-12-14 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE