1
Javid House, 115 Bath Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2014-07-23 ~ 2015-11-09
IIF 21 - Director → ME
2
115 Bath Street, Javid House, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2013-01-10 ~ dissolved
IIF 38 - Director → ME
3
115 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2011-02-08 ~ dissolved
IIF 13 - Director → ME
4
Finlay House, 10-14 West Nile Street, Glasgow
Liquidation Corporate (2 parents)
Officer
2012-11-07 ~ now
IIF 20 - Director → ME
5
MR MRS BILLIONAIRES LTD
- 2019-10-11
SC629844 21 West Nile Street, 2nd Floor Left, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2019-05-08 ~ 2019-09-18
IIF 23 - Director → ME
Person with significant control
2019-05-08 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
6
Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-509,384 GBP2015-03-31
Officer
2010-03-16 ~ dissolved
IIF 15 - Director → ME
2010-03-16 ~ 2013-09-13
IIF 40 - Secretary → ME
7
HELLO FRESH BISHOPBRIGGS LIMITED
SC575519 River Court, 5 West Victoria Dock Road, Dundee
Liquidation Corporate (2 parents)
Officer
2017-09-05 ~ 2017-12-19
IIF 35 - Director → ME
Person with significant control
2017-09-05 ~ 2017-12-19
IIF 5 - Has significant influence or control → OE
8
River Court, 5 West Victoria Dock Road, Dundee
Liquidation Corporate (2 parents)
Officer
2017-09-05 ~ 2017-12-19
IIF 28 - Director → ME
Person with significant control
2017-09-05 ~ 2017-12-19
IIF 7 - Right to appoint or remove directors → OE
9
River Court, 5 West Victoria Dock Road, Dundee
Liquidation Corporate (2 parents)
Officer
2017-09-05 ~ 2017-12-19
IIF 31 - Director → ME
Person with significant control
2017-09-05 ~ 2017-12-19
IIF 3 - Has significant influence or control → OE
10
River Court, 5 West Victoria Dock Road, Dundee
Liquidation Corporate (2 parents)
Officer
2017-09-05 ~ 2017-12-19
IIF 30 - Director → ME
Person with significant control
2017-09-05 ~ 2017-12-19
IIF 4 - Has significant influence or control → OE
11
River Court, 5 West Victoria Dock Road, Dundee
Liquidation Corporate (2 parents)
Officer
2017-09-05 ~ 2017-12-19
IIF 26 - Director → ME
Person with significant control
2017-09-05 ~ 2017-12-19
IIF 9 - Right to appoint or remove directors → OE
12
HELLO FRESH SAUCHIEHALL LIMITED
SC575525 River Court, 5 West Victoria Dock Road, Dundee
Liquidation Corporate (2 parents)
Officer
2017-09-05 ~ 2017-12-19
IIF 32 - Director → ME
Person with significant control
2017-09-05 ~ 2017-12-19
IIF 6 - Has significant influence or control → OE
13
HOT FLAME WORLD BUFFETT LIMITED
SC394958 Suite 9 River Court, 5 West Victoria Dock Road, Dundee
Liquidation Corporate (3 parents)
Officer
2011-03-07 ~ now
IIF 10 - Director → ME
14
Javid House, 115 Bath Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2014-07-23 ~ 2015-11-09
IIF 22 - Director → ME
15
MR MRS TRILLIONAIRES LTD
- 2019-10-11
SC629848 21 West Nile Street, 2nd Floor Left, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2019-05-08 ~ 2019-09-18
IIF 24 - Director → ME
Person with significant control
2019-05-08 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
16
Ashoka Shak Dundee, Dayton Drive, Dundee
Dissolved Corporate (3 parents)
Officer
2010-07-30 ~ 2011-02-01
IIF 36 - Director → ME
17
115 Bath Street, Javid House, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2012-08-01 ~ dissolved
IIF 39 - Director → ME
18
Javid House, 115 Bath Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-05-13 ~ dissolved
IIF 17 - Director → ME
19
227 West George Street, Glasgow
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-52,850 GBP2017-05-31
Officer
2012-05-09 ~ 2015-01-22
IIF 18 - Director → ME
2015-05-01 ~ 2016-05-18
IIF 16 - Director → ME
2017-09-22 ~ 2019-09-18
IIF 14 - Director → ME
20
Javid House, 115 Bath Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2014-07-24 ~ 2015-11-09
IIF 19 - Director → ME
21
Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2016-04-12 ~ 2016-05-18
IIF 34 - Director → ME
22
Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2016-05-09 ~ 2016-05-18
IIF 29 - Director → ME
23
115 Bath Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2003-02-14 ~ dissolved
IIF 37 - Director → ME
2003-02-14 ~ dissolved
IIF 41 - Secretary → ME
24
Aviat House, 4 Bell Drive, Hamilton Technology Park, Blantyre
Dissolved Corporate (3 parents)
Officer
2012-03-14 ~ dissolved
IIF 11 - Director → ME
25
Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (2 parents)
Officer
2014-03-20 ~ dissolved
IIF 25 - Director → ME
26
Javid House, 115 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2017-11-24 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-11-24 ~ dissolved
IIF 8 - Has significant influence or control → OE
27
Second Floor, Excel House, 30 Semple Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2014-03-20 ~ dissolved
IIF 33 - Director → ME
28
Javid House, 115 Bath Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-05-01 ~ dissolved
IIF 12 - Director → ME