1
7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Officer
2021-01-04 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2021-01-04 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2
142a Ferry Road, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
-130 GBP2024-09-30
Officer
2023-09-15 ~ now
IIF 44 - Director → ME
Person with significant control
2023-09-15 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
93-101 Gorgie Road, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Person with significant control
2019-07-11 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
17 Fowler Terrace, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2022-11-14 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2022-11-14 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
5
142a Ferry Road, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
-60,835 GBP2024-07-31
Officer
2023-07-07 ~ now
IIF 41 - Director → ME
Person with significant control
2023-07-07 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
6 Warriston Terrace, Edinburgh, Scotland
Active Corporate (2 parents)
Person with significant control
2020-05-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
12 Harbour Street, Plockton, Scotland
Active Corporate (2 parents)
Equity (Company account)
16,656 GBP2024-02-29
Officer
2020-02-13 ~ now
IIF 50 - Director → ME
Person with significant control
2020-02-13 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
36 Clermiston Road, North Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2019-10-28 ~ dissolved
IIF 11 - Director → ME
9
142a Ferry Road, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2024-01-10 ~ now
IIF 47 - Director → ME
Person with significant control
2024-01-10 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
10
19 St Peters Place, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Person with significant control
2019-05-14 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
11
SUGAR FREE SCOTLAND LIMITED - 2022-06-14
CAPITAL SHORTBREAD LTD - 2020-01-29
142a Ferry Road, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
38,174 GBP2024-01-31
Officer
2020-01-27 ~ now
IIF 26 - Director → ME
Person with significant control
2020-01-27 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
142a Ferry Road, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
-10,948 GBP2024-05-31
Officer
2023-05-03 ~ now
IIF 40 - Director → ME
13
MASUTES MEDIA LTD - 2021-05-12
C/0 Masutes Group, 93 George Street, Edinburgh, Midlothian, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
-1,202 GBP2023-06-30
Officer
2019-06-11 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-06-11 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
14
93 George Street Edinburgh, George Street, Edinburgh, Scotland
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-08-22 ~ dissolved
IIF 10 - Director → ME
15
93 George Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2019-08-22 ~ dissolved
IIF 9 - Director → ME
16
MASUTE PROPERTIES LIMITED - 2020-09-28
93 George Street, Edinburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
-14,917 GBP2024-04-30
Officer
2017-04-03 ~ now
IIF 6 - Director → ME
Person with significant control
2017-04-03 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
17
93 George Street, Edinburgh, Scotland
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2019-08-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-08-20 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
18
93 George Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2019-08-22 ~ dissolved
IIF 8 - Director → ME
19
142a Ferry Road, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
-26,246 GBP2024-04-30
Officer
2023-04-06 ~ now
IIF 46 - Director → ME
Person with significant control
2023-04-06 ~ now
IIF 34 - Right to appoint or remove directors → OE
20
Serviced Offices, 17 Fowler Terrace, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
-10,680 GBP2023-01-31
Officer
2020-01-24 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-01-24 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
142a Ferry Road, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
-2,844 GBP2024-09-30
Officer
2023-09-11 ~ now
IIF 43 - Director → ME
Person with significant control
2023-09-11 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
22
MYSTAYINN HOLDINGS LIMITED - 2023-11-20
142a Ferry Road, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-29 ~ now
IIF 39 - Director → ME
Person with significant control
2023-08-29 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
23
MYSTAYINN SHORTLETS LTD - 2023-11-03
17 Fowler Terrace, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2023-05-30 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2023-05-30 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
7 Brunswick Place, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-12 ~ now
IIF 49 - Director → ME
Person with significant control
2025-03-12 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
7 Brunswick Place, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2025-03-19 ~ now
IIF 48 - Director → ME
26
142a Ferry Road, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
-31,139 GBP2024-08-31
Officer
2021-08-20 ~ now
IIF 42 - Director → ME
Person with significant control
2021-08-20 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
167-169 Great Portland Street, 5th Floor, London
Active Corporate (1 parent)
Equity (Company account)
3,272 GBP2024-02-29
Officer
2019-02-25 ~ now
IIF 35 - Director → ME
Person with significant control
2019-02-25 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
28
Shanzay And Masutes C/o Masutes Group, Gyleworks, 34 South Gyle Crescent, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2021-10-13 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2021-10-13 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
29
142a Ferry Road, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2024-02-15 ~ now
IIF 45 - Director → ME
Person with significant control
2024-02-15 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
39,435 GBP2024-05-31
Officer
2021-05-31 ~ now
IIF 51 - Director → ME
Person with significant control
2021-05-31 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE