Jasmine Holdings (edinburgh) Limited
Company SC193655 · Active · incorporated 22/02/1999 · Edinburgh EH3 6AT · Private Limited Company
Nature of business: 64209 - Activities of other holding companies n.e.c.
Who controls it
- Mrs Ching Man Carole Tong (person, born 10/1961, British, resident United Kingdom)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06 - Mr Wai Man Lo (person, born 04/1956, British, resident United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06, ceased 2023-09-20
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- OSWALDS OF EDINBURGH LIMITED (corporate nominee secretary) · from 1999-02-22 to 1999-08-04
- JORDANS (SCOTLAND) LIMITED (corporate nominee director) · from 1999-02-22 to 1999-08-04
- LO, Wai Man (director, born 04/1956, British) · from 1999-08-04 to 2023-09-20
- TONG, Ching Man Carole (secretary, British) · from 1999-08-04, current
- TONG, Ching Man Carole (director, born 10/1961, British) · from 2018-02-27, current
Charges
8 charges registered, 2 outstanding.
- 2023-12-21, outstanding, in favour of Together Commercial Finance Limited
- 2014-06-26, fully-satisfied, in favour of Santander UK PLC
- 2014-04-02, outstanding, in favour of Shanghai Commercial Bank Limited
- 2008-12-12, fully-satisfied, in favour of Hsbc Bank PLC
- 2006-03-07, fully-satisfied, in favour of Hsbc Bank PLC
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Edinburgh Gp Holdings Limited (SC820221)
- Ljp Holdings Limited (SC826163)
- Murray Capital Holdings Limited (SC685454)
- Pbns Investments Jasmine Limited (12567872)
- The Resident Edinburgh Holdings Limited (13207674)
- Edinburgh House Estates (holdings) Limited (05350616)
- Mcda Edinburgh Ltd (SC604203)
- Jsn Holdings Ltd (SC665357)
Check this company on Companies House.
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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