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
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 7
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 Monwar
British business person born in August 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 17 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 24 103, Ivanhoe Road, Aberdeen, AB10 7ET, Scotland
IIF 25 IIF 26 IIF 27 25a, High Street, Elgin, IV30 1EE, Scotland
IIF 28 C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow, G2 7JS
IIF 29 IIF 30 5, Clifton Road, Lossiemouth, IV31 6DJ, Scotland
IIF 31 IIF 32 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 35 148 Harbour Street, Nairn, Morayshire, IV12 4PH
Ali, Mohamed Monwar
British managing director born in August 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 36 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 companiesMr Mohamed Monwar Ali
Scottish born in August 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 42 IIF 43 103 Ivanhoe Road, Aberdeen, AB10 7ET, United Kingdom
IIF 44 25a, High Street, Elgin, IV30 1EE, Scotland
IIF 45 IIF 46 Woodview, Aldroughty, Elgin, IV30 8UN, United Kingdom
IIF 47 Erskine Mains House, Meadows Drive, Erskine, PA8 7ED, United Kingdom
IIF 48 10, Ardross Street, Inverness, IV3 5NS
IIF 49 Firth Hotel & Restaurant, 5 Clifton Rd, Lossiemouth, IV31 6DJ
IIF 50 Firth Hotel & Resturant, 5 Clifton Rd, Lossiemouth, IV31 6DJ
IIF 51 41a, Montrose Avenue, Auldearn, Nairn, Highland, IV12 5TT, Scotland
Ali, 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 55 28, Manse Road, Nairn, IV12 4RW, Scotland
Ali, Mohamed
British restauranteur born in August 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 56 28 Manse Road, Nairn, Highland, IV12 4RW
Mr Mohamed Monwar Ali
British born in August 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 57 IIF 58 103, Ivanhoe Road, Aberdeen, AB10 7ET, Scotland
IIF 59 81, George Street, Edinburgh, Midlothian, EH2 3ES
IIF 60 IIF 61 IIF 62 25a, High Street, Elgin, IV30 1EE, Scotland
IIF 63 Woodview, Aldroughty, Elgin, IV30 8UN, Scotland
IIF 64 Woodview, Aldroughty, Elgin, IV30 8UN, United Kingdom
IIF 65 Woodview, Aldroughty, Elgin, Moray, IV30 8UN, United Kingdom
IIF 66 IIF 67 Woodview, Woodview, Aldroughty, Elgin, Moray, IV30 8UN, United Kingdom
IIF 68 C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow, G2 7JS
IIF 69 38, High Street, Lossiemouth, IV31 6AA, Scotland
IIF 70 IIF 71 5, Clifton Road, Lossiemouth, IV31 6DJ, Scotland
IIF 72 IIF 73 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 Farhan
British engineer born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 77 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 78 72 Hunt Close, Hunt Close, London, W11 4JX, England
Ali, 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 82 Poseidon's Inn, Stotfield Road, Lossiemouth, IV31 6QS, United Kingdom
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
Ali, Mohamed
born in August 1983Resident in England
Registered addresses and corresponding companies
IIF 84 Unit 3, The Courtyard, High Street, Clophill, Bedford, Bedfordshire, MK45 4AB, England
Mr Mohamed Monwar Ali
Scottish born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 38 High Street, Lossiemouth, Moray, IV31 6AA, Scotland
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 Ali
British born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 87 12, Jim Veal Drive, London, N7 9FB, England
Mr Mohamed Farhan Ali
British born in October 1988Resident in England
Registered addresses and corresponding companiesMr Mohamed Monwar Ali
British born in August 1983Resident in United Kingdom
Registered addresses and corresponding companiesAli, Mohamed
British director born in October 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 35, Downage, London, NW4 1AS, United Kingdom
Ali, Mohamed
British founder born in October 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 95 1, Hartham Villas, Porthill, Hertford, SG14 3EN, United Kingdom
Babali, Mohamed
born in September 1964Resident in England
Registered addresses and corresponding companies
IIF 96 Unit 3, The Courtyard, High Street, Clophill, Bedford, Bedfordshire, MK45 4AB, England
Mohamed Ali
British born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 97 Firth Hotel, 5, Clifton Road, Lossiemouth, IV31 6DJ, Scotland
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 39 - Director → MEPerson with significant control 2018-12-04 ~ nowIIF 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 - 2 103 Ivanhoe Road, Aberdeen, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-07-31Officer 2019-02-06 ~ dissolvedIIF 5 - Director → ME 2019-02-06 ~ dissolvedIIF 99 - Secretary → MEPerson with significant control 2019-02-06 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - 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 9 - Director → MEPerson with significant control 2019-02-13 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE
- 4 103 Ivanhoe Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer 2021-02-05 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2021-02-05 ~ 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
- 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 7 - Director → MEPerson with significant control 2016-08-12 ~ nowIIF 44 - 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 1 - Director → ME
- 7 72 Hunt Close Hunt Close, London, EnglandDissolved Corporate (1 parent)Officer 2019-04-30 ~ dissolvedIIF 78 - Director → MEPerson with significant control 2019-04-30 ~ dissolvedIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - 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 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OE
- 9 72 Hunt Close, London, EnglandDissolved Corporate (1 parent)Officer 2023-05-28 ~ dissolvedIIF 77 - Director → MEPerson with significant control 2023-05-28 ~ dissolvedIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE
- 10 9 Royal Crescent, Glasgow, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer 2010-10-28 ~ dissolvedIIF 18 - Director → ME
- 11 103 Ivanhoe Road, Aberdeen, United KingdomDissolved Corporate (1 parent)Officer 2019-02-06 ~ dissolvedIIF 6 - Director → ME 2019-02-06 ~ dissolvedIIF 98 - Secretary → MEPerson with significant control 2019-02-06 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - 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 33 - Director → MEPerson with significant control 2022-04-04 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - 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 27 - Director → MEPerson with significant control 2022-11-03 ~ 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
- 14 35 Downage, London, United KingdomDissolved Corporate (3 parents)Officer 2018-02-22 ~ dissolvedIIF 94 - Director → ME
- 15 25a High Street, Elgin, ScotlandActive Corporate (1 parent)Equity (Company account)9,198 GBP2024-10-31Officer 2023-10-31 ~ nowIIF 79 - Director → MEPerson with significant control 2023-10-31 ~ nowIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - 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 28 - Director → MEPerson with significant control 2022-05-26 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - 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 81 - Director → MEPerson with significant control 2024-01-19 ~ dissolvedIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - 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 11 - Director → MEPerson with significant control 2017-05-25 ~ nowIIF 59 - 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 8 - Director → MEPerson with significant control 2019-02-13 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - 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 14 - Director → MEPerson with significant control 2018-05-10 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - 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 10 - Director → MEPerson with significant control 2019-02-26 ~ nowIIF 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
- 22 10 Ardross Street, InvernessDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)45,332 GBP2015-07-31Officer 2015-09-17 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-07-08 ~ dissolvedIIF 48 - 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 29 - Director → MEPerson with significant control 2021-12-08 ~ nowIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - 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 31 - Director → MEPerson with significant control 2021-03-24 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - 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 56 - 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 54 - Director → MEPerson with significant control 2023-06-04 ~ dissolvedIIF 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 - 27 25a High Street, Elgin, ScotlandActive Corporate (1 parent)Officer 2024-01-19 ~ nowIIF 80 - Director → MEPerson with significant control 2024-01-19 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - 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 40 - Director → MEPerson with significant control 2018-07-02 ~ dissolvedIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - 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 3 - Director → ME
- 30 25a High Street, Elgin, ScotlandActive Corporate (1 parent)Officer 2023-06-04 ~ nowIIF 52 - Director → MEPerson with significant control 2023-06-04 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OE
- 31 41a Montrose Avenue, Auldearn, Nairn, Highland, ScotlandDissolved Corporate (1 parent)Officer 2017-11-20 ~ dissolvedIIF 55 - Director → ME 2017-11-20 ~ dissolvedIIF 101 - Secretary → MEPerson with significant control 2017-11-20 ~ dissolvedIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - 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 25 - Director → MEPerson with significant control 2023-01-27 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE
- 33 Firth Hotel & Restaurant, 5 Clifton Road, LossiemouthActive Corporate (1 parent)Officer 2019-05-01 ~ nowIIF 15 - Director → MEPerson with significant control 2019-05-01 ~ nowIIF 63 - 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 30 - Director → MEPerson with significant control 2021-12-08 ~ dissolvedIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE - 35 Cuchulains, Station Road, Kyle Of LochalshDissolved Corporate (1 parent)Officer 2014-01-05 ~ dissolvedIIF 34 - 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 4 - Director → MEPerson with significant control 2017-04-09 ~ dissolvedIIF 51 - 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 26 - Director → MEPerson with significant control 2021-02-05 ~ nowIIF 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 - 38 38 High Street, Lossiemouth, ScotlandDissolved Corporate (1 parent)Equity (Company account)49,536 GBP2021-08-31Officer 2020-05-22 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2020-05-22 ~ dissolvedIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE
- 39 Firth Hotel & Restaurant, 5 Clifton Rd, LossiemouthActive Corporate (1 parent)Officer 2018-12-01 ~ nowIIF 16 - Director → MEPerson with significant control 2018-12-01 ~ nowIIF 92 - Ownership of shares – 75% or more → OE
- 40 Firth Hotel & Resturant, 5 Clifton Rd, LossiemouthActive Corporate (1 parent)Officer 2017-11-20 ~ nowIIF 13 - Director → MEPerson with significant control 2017-11-20 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
- 41 46 Burgess Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2013-03-22 ~ dissolvedIIF 95 - 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 32 - Director → MEPerson with significant control 2022-04-04 ~ dissolvedIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE
- 43 Firth Hotel & Restaurant, 5 Clifton Rd, LossiemouthActive Corporate (1 parent)Officer 2017-11-08 ~ nowIIF 12 - Director → MEPerson with significant control 2017-11-08 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
- 44 Poseidon's Inn, Stotfield Road, Lossiemouth, United KingdomActive Corporate (1 parent)Officer 2025-01-21 ~ nowIIF 53 - Director → MEPerson with significant control 2025-01-21 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - 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 84 - 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 21 - Director → ME 2011-07-21 ~ 2013-02-01IIF 20 - Director → ME 2013-02-01 ~ 2014-08-13IIF 41 - 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 19 - Director → MEPerson with significant control 2021-04-01 ~ 2021-08-21IIF 58 - 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 23 - 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 36 - Director → MEPerson with significant control 2020-11-19 ~ 2021-04-01IIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - 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 37 - 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 35 - 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 96 - LLP Designated Member → ME
- 10 Firth Hotel & Restaurant, 5 Clifton Road, LossiemouthActive Corporate (1 parent)Officer 2018-11-07 ~ 2019-05-01IIF 38 - Director → MEPerson with significant control 2018-11-07 ~ 2019-05-01IIF 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
- 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 22 - Director → ME
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