1
CRYSTAL CLEANING AND LAUNDRY LTD
SC750319 17 Fowler Terrace, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2022-11-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-11-14 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2
CRYSTAL HOSPITALITY SERVICES LTD
SC775088 142a Ferry Road, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2023-07-07 ~ now
IIF 6 - Director → ME
Person with significant control
2023-07-07 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
3
142a Ferry Road, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2024-01-10 ~ now
IIF 10 - Director → ME
Person with significant control
2024-01-10 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
TELFORD ROAD GH LIMITED
- 2024-10-18
SC824442 32 Dalry Road, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2024-10-01 ~ now
IIF 13 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
5
142a Ferry Road, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2023-05-03 ~ now
IIF 7 - Director → ME
6
MASUTES MEDIA LTD - 2021-05-12
C/0 Masutes Group, 93 George Street, Edinburgh, Midlothian, Scotland
Dissolved Corporate (3 parents)
Officer
2022-05-24 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-11-01 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
7
142a Ferry Road, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2023-04-06 ~ now
IIF 12 - Director → ME
Person with significant control
2023-04-06 ~ now
IIF 29 - Has significant influence or control → OE
8
142a Ferry Road, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2023-09-11 ~ now
IIF 9 - Director → ME
Person with significant control
2023-09-11 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
9
MYSTAYINN REAL ESTATE LLC LIMITED
- now SC780734MYSTAYINN HOLDINGS LIMITED
- 2023-11-20
SC780734 142a Ferry Road, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2023-08-29 ~ now
IIF 4 - Director → ME
Person with significant control
2023-08-29 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
MYSTAYINN TRAVEL AGENCY LIMITED
- now SC770941MYSTAYINN SHORTLETS LTD
- 2023-11-03
SC770941 17 Fowler Terrace, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2023-05-30 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-05-30 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
11
PRIME ENVIRONMENTAL SERVICES LTD
07347656 Mercer House, 15 High Street, Redbourn, Herts
Active Corporate (7 parents)
Officer
2019-11-01 ~ now
IIF 3 - Director → ME
Person with significant control
2020-03-18 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
9-10 St. Andrew Square, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2020-03-12 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-03-12 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Flat 1 36 Thistle Street Lane North West, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2021-04-28 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-04-28 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
14
8-10 St. Andrew Square, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2019-01-14 ~ 2021-07-27
IIF 14 - Director → ME
Person with significant control
2019-01-14 ~ 2021-07-27
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
15
36 Flat 1, Thistle Street Lane North West, Edinburgh, Midlothian, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-04 ~ 2020-03-20
IIF 1 - Director → ME
Person with significant control
2019-10-04 ~ 2020-03-20
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
16
142a Ferry Road, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2024-02-15 ~ now
IIF 11 - Director → ME
Person with significant control
2024-02-15 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
17
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2022-05-24 ~ now
IIF 8 - Director → ME
18
WALSHE'S PROPERTY EDINBURGH LTD
SC656925 Flat 2 36 Thistle Street Lane North West, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2020-03-10 ~ 2022-03-14
IIF 16 - Director → ME
Person with significant control
2020-03-10 ~ 2022-03-07
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
19
Suite 2 48 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-02-17 ~ now
IIF 5 - Director → ME
Person with significant control
2021-02-17 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Has significant influence or control over the trustees of a trust → OE
20
109 Kingsknowe Road North, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2020-05-12 ~ 2020-06-20
IIF 17 - Director → ME
Person with significant control
2020-05-12 ~ 2020-06-20
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE