EDINBURGH CAPITAL INVESTMENTS LTD

Company number SC686291

1 active person with significant control / 0 active statements

Bonjour Holdings Ltd (Active)

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Notified on: 10 June 2022
• Governing law: Companies Act 2006
• Legal form: Limited Liability Company
• Place registered: Companies House
• Registration number: 13703491
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Matthew Robert Morrison (Ceased)

• Correspondence address: 3 Heriot House, Heriot, Scotland, EH38 5YB
• Notified on: 18 January 2021
• Ceased on: 10 June 2022
• Date of birth: November 1999
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ross Michael Woods (Ceased)

• Correspondence address: 5 Portland Place, Fauldhouse, West Lothian, United Kingdom, EH47 9DF
• Notified on: 18 January 2021
• Ceased on: 10 June 2022
• Date of birth: July 1999
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Fan Zhang (Ceased)

• Correspondence address: 194 Rue Saint-Denis, Paris, France, 75002
• Notified on: 18 January 2021
• Ceased on: 23 November 2021
• Date of birth: August 1988
• Nationality: German
• Country of residence: France
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Piotr Joseph Pierre Kacki (Ceased)

• Correspondence address: 194 Rue Saint-Denis, Paris, France, 75002
• Notified on: 18 January 2021
• Ceased on: 23 November 2021
• Date of birth: May 1991
• Nationality: French
• Country of residence: France
• Nature of control: Ownership of shares – More than 25% but not more than 50%