1
96 Market Street, St. Andrews, Scotland
Active Corporate (7 parents)
Officer
2022-01-21 ~ now
IIF 14 - Director → ME
2
Collabear Farm, Tawstock, Barnstaple, N Devon
Active Corporate (14 parents, 3 offsprings)
Officer
2017-01-17 ~ 2025-05-30
IIF 19 - Director → ME
3
87-89 Baker Street, London, England
Active Corporate (2 parents)
Officer
2025-11-04 ~ now
IIF 13 - Director → ME
4
96 Market Street, St. Andrews, Scotland
Active Corporate (7 parents)
Officer
2022-01-21 ~ now
IIF 17 - Director → ME
5
96 Market Street, St. Andrews, Scotland
Active Corporate (7 parents)
Officer
2022-01-21 ~ now
IIF 18 - Director → ME
6
96 Market Street, St. Andrews, Scotland
Active Corporate (7 parents)
Officer
2022-01-21 ~ now
IIF 15 - Director → ME
7
96 Market Street, St. Andrews, Scotland
Active Corporate (6 parents)
Officer
2022-01-21 ~ now
IIF 16 - Director → ME
8
Insolvency (Case 1) In administration
Administration ended on 2019-10-22 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-10-22 during the appointment or period of control
Dissolved on 2021-02-10 during the appointment or period of control
EMILY FRUIT CRISPS LIMITED
- 2019-04-29
08713679Insolvency (Case 1) In administration
Administration started on 2019-03-25 during the appointment or period of control
Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (8 parents)
Officer
2016-11-16 ~ dissolved
IIF 45 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-23 during the appointment or period of control
Dissolved on 2024-02-06 during the appointment or period of control
Frp Advisory Trading Limited 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (9 parents, 1 offspring)
Officer
2022-02-17 ~ dissolved
IIF 28 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-23 during the appointment or period of control
Dissolved on 2024-02-13 during the appointment or period of control
Frp Advisory Trading Limited 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (12 parents, 1 offspring)
Officer
2022-02-26 ~ dissolved
IIF 27 - Director → ME
11
FL MEAT REALISATIONS 2023 LIMITED
- now 07541094Insolvency (Case 1) In administration
Administration started on 2023-04-06 during the appointment or period of control
Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2022-02-26 ~ dissolved
IIF 26 - Director → ME
12
LISTER SQUARE (NO. 123) LIMITED - 2012-09-19
7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2018-05-01 ~ now
IIF 7 - Director → ME
13
Inverleith Llp, 43 Melville Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2018-05-01 ~ dissolved
IIF 30 - Director → ME
14
22 Napier Road, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-09-25 ~ 2021-08-06
IIF 31 - Director → ME
15
DMWS 1104 LIMITED
- 2018-05-15
SC590026 SC590032, SC667766, SC435226Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Inverleith Llp, 43, Melville Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2018-05-14 ~ dissolved
IIF 33 - Director → ME
16
HOTHOUSE 55 LIMITED - 2013-02-26
LISTER SQUARE (NO 122) LIMITED - 2012-09-19
7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
Active Corporate (7 parents, 5 offsprings)
Officer
2018-05-01 ~ now
IIF 8 - Director → ME
17
INSEAD ALUMNI ASSOCIATION (UK) LIMITED
02615234 3rd Floor 86-90 Paul Street, London, England
Active Corporate (33 parents)
Officer
2014-09-13 ~ 2017-09-16
IIF 34 - Director → ME
18
DMWS 1102 LIMITED
- 2018-04-25
SC572097 SC590032, SC602778, SC572085Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2018-04-20 ~ now
IIF 2 - Director → ME
19
DMWS 1101 LIMITED
- 2018-04-25
SC572091 SC590032, SC651418, SC572085Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2018-04-20 ~ now
IIF 10 - Director → ME
20
7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2020-02-13 ~ now
IIF 6 - Director → ME
21
7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2018-10-03 ~ now
IIF 4 - Director → ME
22
DMWS 1108 LIMITED
- 2018-09-10
SC590033 SC590032, SC340001, SC572085Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2018-09-10 ~ now
IIF 3 - Director → ME
23
C/o Ncm Fund Services, 4th Floor 7 Castle Street, Edinburgh
Active Corporate (4 parents, 1 offspring)
Person with significant control
2018-03-13 ~ now
IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
24
7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2021-10-01 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2021-10-01 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
25
7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2018-01-30 ~ now
IIF 37 - LLP Designated Member → ME
Person with significant control
2018-01-30 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
26
7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
Active Corporate (6 parents, 2 offsprings)
Officer
2021-10-01 ~ now
IIF 9 - Director → ME
27
DMWS 1099 LIMITED
- 2018-01-30
SC572080 SC502883, SC568157, SC568165Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
Active Corporate (10 parents, 2 offsprings)
Officer
2018-01-30 ~ now
IIF 5 - Director → ME
28
INVERLEITH CONSULTANCY LLP - 2012-11-26
INVERLEITH CAPITAL LLP - 2012-11-23
C/c Ncm Fund Services 4th Floor, 7 Castle Street, Edinburgh, Scotland
Active Corporate (8 parents, 7 offsprings)
Officer
2016-12-05 ~ now
IIF 39 - LLP Designated Member → ME
Person with significant control
2016-12-05 ~ now
IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
INVERLEITH TRADING COMPANY LIMITED - now
33 Inverleith Terrace, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2018-05-01 ~ 2021-04-20
IIF 29 - Director → ME
30
L CATTERTON UK ADVISORS LIMITED - now
L CAPITAL ADVISORY SERVICES UK LIMITED
- 2016-09-01
09393577 Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-01-19 ~ 2016-02-29
IIF 35 - Director → ME
31
6 St Andrew Square, Level 4, Edinburgh, Scotland
Active Corporate (36 parents, 8 offsprings)
Officer
2009-04-01 ~ 2014-01-31
IIF 41 - Director → ME
32
CHONOS LIMITED - 2016-05-04
3 Freeman Court, North Seaton Ind Est, Ashington, Northumberland
Active Corporate (20 parents)
Officer
2020-02-28 ~ now
IIF 1 - Director → ME
33
Insolvency (Case 1) In administration
Administration started on 2023-06-01 during the appointment or period of control
Administration ended on 2025-03-27 during the appointment or period of control
MONTEZUMA'S MANUFACTURING LIMITED - 2001-07-11
11th Floor Landmark St Peters Square, 1 Oxfords Street, Manchester
Dissolved Corporate (11 parents)
Officer
2018-11-09 ~ dissolved
IIF 24 - Director → ME
34
Insolvency (Case 1) In administration
Administration started on 2023-06-01 during the appointment or period of control
Administration ended on 2024-12-06 during the appointment or period of control
11th Floor, Landmark St Peters Square, 1 Oxford St, Manchester
Dissolved Corporate (11 parents)
Officer
2018-11-09 ~ dissolved
IIF 22 - Director → ME
35
Insolvency (Case 1) In administration
Administration started on 2023-06-01 during the appointment or period of control
Administration ended on 2024-12-06 during the appointment or period of control
MONTEZUMA'S CHOCOLATES (BRIGHTON) LIMITED - 2002-11-20
MONTEZUMA'S CHOCOLATES LIMITED - 2001-07-11
EARTH SEA & SKY LIMITED - 1999-11-16
11th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester
Dissolved Corporate (11 parents)
Officer
2018-11-09 ~ dissolved
IIF 23 - Director → ME
36
PRINCESS YACHTS (HOLDINGS) LIMITED - now
TIARA NEWCO LIMITED - 2008-03-03
HACKREMCO (NO. 2544) LIMITED - 2008-02-19
C/o Princess Yachts Limited, Newport Street, Plymouth, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2014-09-23 ~ 2016-02-29
IIF 25 - Director → ME
37
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-17 during the appointment or period of control
Due to be dissolved on 2025-08-30 during the appointment or period of control
Sussex Innovation Centre, Science Park Square, Brighton, England
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2018-11-09 ~ dissolved
IIF 21 - Director → ME
38
Collabear Farm, Tawstock, Barnstaple, Devon, United Kingdom
Dissolved Corporate (8 parents)
Officer
2021-11-17 ~ dissolved
IIF 20 - Director → ME
39
Insolvency (Case 1) In administration
Administration started on 2025-11-18 during the appointment or period of control
C/o Begbies Traynor, 2 Bothwell Street, Glasgow
In Administration Corporate (17 parents, 5 offsprings)
Officer
2022-01-21 ~ now
IIF 12 - Director → ME
40
THE SCOTCH MALT WHISKY (HOLDINGS) LIMITED
- 2016-03-16
SC490305 The Vaults, 87 Giles Street, Edinburgh
Active Corporate (20 parents, 3 offsprings)
Officer
2015-03-30 ~ now
IIF 11 - Director → ME
41
THE GLENMORANGIE COMPANY LIMITED
- now SC026752GLENMORANGIE PUBLIC LIMITED COMPANY - 2005-03-29
MACDONALD MARTIN DISTILLERIES PUBLIC LIMITED COMPANY - 1996-04-29
6 St Andrew Square, Level 4, Edinburgh, Scotland
Active Corporate (42 parents, 6 offsprings)
Officer
2009-04-01 ~ 2014-01-31
IIF 40 - Director → ME
42
The Vaults, 87 Giles Street, Leith
Dissolved Corporate (13 parents)
Officer
2012-04-27 ~ 2014-01-31
IIF 43 - Director → ME
43
The Vaults, 87 Giles Street, Leith
Dissolved Corporate (19 parents)
Officer
2012-04-27 ~ 2014-01-31
IIF 42 - Director → ME
44
The Vaults, 87 Giles Street, Leith, Edinburgh
Active Corporate (34 parents)
Officer
2012-04-27 ~ 2014-01-31
IIF 44 - Director → ME
2014-07-18 ~ 2022-06-23
IIF 32 - Director → ME
45
The Linenhall 4th Floor, The Linenhall, 32 - 38 Linenhall Street, Belfast, Northern Ireland
Active Corporate (9 parents, 4 offsprings)
Officer
2025-11-05 ~ now
IIF 36 - Director → ME