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 Farhan
Ali, Mohamed Farhan
British engineer born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 1
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 2 72 Hunt Close, Hunt Close, London, W11 4JX, England
Ali, Mohamed
British engineer born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 3 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 Ali
British born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 6 12, Jim Veal Drive, London, N7 9FB, England
Ali, Mohamed Monwar
British business person born in August 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 7 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 14 103, Ivanhoe Road, Aberdeen, AB10 7ET, Scotland
IIF 15 IIF 16 IIF 17 25a, High Street, Elgin, IV30 1EE, Scotland
IIF 18 C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow, G2 7JS
IIF 19 IIF 20 5, Clifton Road, Lossiemouth, IV31 6DJ, Scotland
IIF 21 IIF 22 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 25 148 Harbour Street, Nairn, Morayshire, IV12 4PH
Ali, Mohamed Monwar
British managing director born in August 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 26 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 companiesAli, 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 35 28, Manse Road, Nairn, IV12 4RW, Scotland
Ali, Mohamed
British restauranteur born in August 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 36 28 Manse Road, Nairn, Highland, IV12 4RW
Ali, Mohamed
born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 37 The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, England, LU2 0FP, United Kingdom
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 44 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
born in August 1983Resident in England
Registered addresses and corresponding companies
IIF 54 Unit 3, The Courtyard, High Street, Clophill, Bedford, Bedfordshire, MK45 4AB, England
Mr Mohamed Ali
British born in August 1983Resident in Scotland
Registered addresses and corresponding companiesAli, Mohamed
British director born in October 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 35, Downage, London, NW4 1AS, United Kingdom
Ali, Mohamed
British founder born in October 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 1, Hartham Villas, Porthill, Hertford, SG14 3EN, United Kingdom
Mohamed Ali
British born in August 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 60 Poseidon's Inn, Stotfield Road, Lossiemouth, IV31 6QS, United Kingdom
Ali, Mohamed Monwar
British company director born in August 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohamed Monwar Ali
British born in August 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 64 IIF 65 103, Ivanhoe Road, Aberdeen, AB10 7ET, Scotland
IIF 66 81, George Street, Edinburgh, Midlothian, EH2 3ES
IIF 67 IIF 68 IIF 69 25a, High Street, Elgin, IV30 1EE, Scotland
IIF 70 Woodview, Aldroughty, Elgin, IV30 8UN, Scotland
IIF 71 Woodview, Aldroughty, Elgin, IV30 8UN, United Kingdom
IIF 72 Woodview, Aldroughty, Elgin, Moray, IV30 8UN, United Kingdom
IIF 73 IIF 74 Woodview, Woodview, Aldroughty, Elgin, Moray, IV30 8UN, United Kingdom
IIF 75 C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow, G2 7JS
IIF 76 38, High Street, Lossiemouth, IV31 6AA, Scotland
IIF 77 IIF 78 5, Clifton Road, Lossiemouth, IV31 6DJ, Scotland
IIF 79 IIF 80 West End Hotel, Thurlow Road, Nairn, IV12 4EZ, Scotland
Babali, Mohamed
born in September 1964Resident in England
Registered addresses and corresponding companies
IIF 81 Unit 3, The Courtyard, High Street, Clophill, Bedford, Bedfordshire, MK45 4AB, England
Mr Mohamed Monwar Ali
Scottish born in August 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 82 IIF 83 103 Ivanhoe Road, Aberdeen, AB10 7ET, United Kingdom
IIF 84 25a, High Street, Elgin, IV30 1EE, Scotland
IIF 85 IIF 86 Woodview, Aldroughty, Elgin, IV30 8UN, United Kingdom
IIF 87 Erskine Mains House, Meadows Drive, Erskine, PA8 7ED, United Kingdom
IIF 88 10, Ardross Street, Inverness, IV3 5NS
IIF 89 Firth Hotel & Restaurant, 5 Clifton Rd, Lossiemouth, IV31 6DJ
IIF 90 Firth Hotel & Resturant, 5 Clifton Rd, Lossiemouth, IV31 6DJ
IIF 91 41a, Montrose Avenue, Auldearn, Nairn, Highland, IV12 5TT, Scotland
Mohamed Ali
British born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 Firth Hotel, 5, Clifton Road, Lossiemouth, IV31 6DJ, Scotland
Mr Mohamed Monwar Ali
British born in August 1983Resident in United Kingdom
Registered addresses and corresponding companiesAli, Mohamed
Registered addresses and corresponding companiesMr Mohamed Monwar Ali
Scottish born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 101 38 High Street, Lossiemouth, Moray, IV31 6AA, Scotland
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 29 - Director → MEPerson with significant control 2018-12-04 ~ 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 - 2 103 Ivanhoe Road, Aberdeen, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-07-31Officer 2019-02-06 ~ dissolvedIIF 42 - Director → ME 2019-02-06 ~ dissolvedIIF 98 - Secretary → MEPerson with significant control 2019-02-06 ~ dissolvedIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - 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 46 - Director → MEPerson with significant control 2019-02-13 ~ 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
- 4 103 Ivanhoe Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer 2021-02-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2021-02-05 ~ dissolvedIIF 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
- 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 44 - Director → MEPerson with significant control 2016-08-12 ~ nowIIF 84 - 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 38 - Director → ME
- 7 72 Hunt Close Hunt Close, London, EnglandDissolved Corporate (1 parent)Officer 2019-04-30 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2019-04-30 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 8 12 Jim Veal Drive, London, EnglandActive Corporate (1 parent)Officer 2024-12-12 ~ nowIIF 3 - Director → MEPerson with significant control 2024-12-12 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 9 72 Hunt Close, London, EnglandDissolved Corporate (1 parent)Officer 2023-05-28 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2023-05-28 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 10 9 Royal Crescent, Glasgow, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer 2010-10-28 ~ dissolvedIIF 8 - Director → ME
- 11 103 Ivanhoe Road, Aberdeen, United KingdomDissolved Corporate (1 parent)Officer 2019-02-06 ~ dissolvedIIF 43 - Director → ME 2019-02-06 ~ dissolvedIIF 97 - Secretary → MEPerson with significant control 2019-02-06 ~ dissolvedIIF 82 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - 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 23 - Director → MEPerson with significant control 2022-04-04 ~ nowIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - 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 17 - Director → MEPerson with significant control 2022-11-03 ~ nowIIF 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
- 14 35 Downage, London, United KingdomDissolved Corporate (3 parents)Officer 2018-02-22 ~ dissolvedIIF 58 - Director → ME
- 15 25a High Street, Elgin, ScotlandActive Corporate (1 parent)Equity (Company account)9,198 GBP2024-10-31Officer 2023-10-31 ~ nowIIF 61 - Director → MEPerson with significant control 2023-10-31 ~ nowIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - 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 18 - Director → MEPerson with significant control 2022-05-26 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - 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 63 - Director → MEPerson with significant control 2024-01-19 ~ dissolvedIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - 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 48 - Director → MEPerson with significant control 2017-05-25 ~ nowIIF 66 - 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 45 - Director → MEPerson with significant control 2019-02-13 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - 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 51 - Director → MEPerson with significant control 2018-05-10 ~ nowIIF 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
- 21 38 High Street, Lossiemouth, ScotlandActive Corporate (1 parent)Equity (Company account)-138,643 GBP2022-02-28Officer 2019-02-26 ~ nowIIF 47 - Director → MEPerson with significant control 2019-02-26 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - 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 39 - Director → MEPerson with significant control 2016-07-08 ~ dissolvedIIF 88 - 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 19 - Director → MEPerson with significant control 2021-12-08 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - 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 21 - Director → MEPerson with significant control 2021-03-24 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - 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 36 - 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 34 - Director → MEPerson with significant control 2023-06-04 ~ 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 - 27 25a High Street, Elgin, ScotlandActive Corporate (1 parent)Officer 2024-01-19 ~ nowIIF 62 - Director → MEPerson with significant control 2024-01-19 ~ nowIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - 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 30 - Director → MEPerson with significant control 2018-07-02 ~ dissolvedIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - 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 40 - Director → ME
- 30 25a High Street, Elgin, ScotlandActive Corporate (1 parent)Officer 2023-06-04 ~ nowIIF 32 - Director → MEPerson with significant control 2023-06-04 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE
- 31 41a Montrose Avenue, Auldearn, Nairn, Highland, ScotlandDissolved Corporate (1 parent)Officer 2017-11-20 ~ dissolvedIIF 35 - Director → ME 2017-11-20 ~ dissolvedIIF 100 - Secretary → MEPerson with significant control 2017-11-20 ~ dissolvedIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - 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 15 - Director → MEPerson with significant control 2023-01-27 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE
- 33 Firth Hotel & Restaurant, 5 Clifton Road, LossiemouthActive Corporate (1 parent)Officer 2019-05-01 ~ nowIIF 52 - Director → MEPerson with significant control 2019-05-01 ~ nowIIF 70 - 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 20 - Director → MEPerson with significant control 2021-12-08 ~ dissolvedIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE - 35 Cuchulains, Station Road, Kyle Of LochalshDissolved Corporate (1 parent)Officer 2014-01-05 ~ dissolvedIIF 24 - 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 41 - Director → MEPerson with significant control 2017-04-09 ~ dissolvedIIF 91 - 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 16 - Director → MEPerson with significant control 2021-02-05 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - 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 7 - Director → MEPerson with significant control 2020-05-22 ~ 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
- 39 Firth Hotel & Restaurant, 5 Clifton Rd, LossiemouthActive Corporate (1 parent)Officer 2018-12-01 ~ nowIIF 53 - Director → MEPerson with significant control 2018-12-01 ~ nowIIF 95 - Ownership of shares – 75% or more → OE
- 40 Firth Hotel & Resturant, 5 Clifton Rd, LossiemouthActive Corporate (1 parent)Officer 2017-11-20 ~ nowIIF 50 - Director → MEPerson with significant control 2017-11-20 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
- 41 46 Burgess Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2013-03-22 ~ dissolvedIIF 59 - Director → ME 2013-03-22 ~ dissolvedIIF 99 - 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 22 - Director → MEPerson with significant control 2022-04-04 ~ dissolvedIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE
- 43 Firth Hotel & Restaurant, 5 Clifton Rd, LossiemouthActive Corporate (1 parent)Officer 2017-11-08 ~ nowIIF 49 - Director → MEPerson with significant control 2017-11-08 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
- 44 Poseidon's Inn, Stotfield Road, Lossiemouth, United KingdomActive Corporate (1 parent)Officer 2025-01-21 ~ nowIIF 33 - Director → MEPerson with significant control 2025-01-21 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - 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 54 - 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 11 - Director → ME 2011-07-21 ~ 2013-02-01IIF 10 - Director → ME 2013-02-01 ~ 2014-08-13IIF 31 - 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 9 - Director → MEPerson with significant control 2021-04-01 ~ 2021-08-21IIF 65 - 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 13 - 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 26 - Director → MEPerson with significant control 2020-11-19 ~ 2021-04-01IIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - 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 27 - 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 25 - Director → ME - 8 The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, EnglandDissolved Corporate (1 parent)Officer 2016-03-09 ~ 2016-12-01IIF 37 - 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 81 - LLP Designated Member → ME
- 10 Firth Hotel & Restaurant, 5 Clifton Road, LossiemouthActive Corporate (1 parent)Officer 2018-11-07 ~ 2019-05-01IIF 28 - Director → MEPerson with significant control 2018-11-07 ~ 2019-05-01IIF 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
- 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 12 - Director → ME
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