1
FINSBURY FOOD GROUP LIMITED - now
FINSBURY FOOD GROUP PLC
- 2023-12-01
00204368MEGALOMEDIA PLC - 2002-08-30
GRADUATE APPOINTMENTS PLC - 1995-11-30
UNITED TIN AREAS P L C - 1994-08-05
Maes Y Coed Road, Cardiff
Active Corporate (38 parents, 13 offsprings)
Officer
2007-02-22 ~ 2014-06-30
IIF 11 - Director → ME
2
C/o Hillier Hopkins, Radius House, First Floor, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-08-31
Person with significant control
2018-07-30 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
LIGHTBODY CELEBRATION CAKES LIMITED
SC179600 73 Bothwell Road, Hamilton, Lanarkshire
Active Corporate (13 parents)
Officer
1997-10-13 ~ 2014-06-30
IIF 15 - Director → ME
4
MM&S (2945) LIMITED - 2003-02-19
73 Bothwell Road, Hamilton, Lanarkshire
Active Corporate (17 parents, 1 offspring)
Officer
2003-02-27 ~ 2014-06-30
IIF 13 - Director → ME
5
73 Bothwell Road, Hamilton, Lanarkshire
Active Corporate (14 parents, 2 offsprings)
Officer
1999-03-23 ~ 2014-06-30
IIF 9 - Director → ME
6
73 Bothwell Road, Hamilton
Active Corporate (19 parents, 2 offsprings)
Officer
~ 2014-06-30
IIF 10 - Director → ME
7
LIGHTBODY VENTURES LIMITED
- now SC314794PARTY FIZZ LIMITED
- 2008-07-21
SC314794MM&S (5194) LIMITED
- 2007-05-02
SC314794 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, SC428736Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 154 West George Street, Glasgow
Active Corporate (6 parents)
Officer
2007-04-27 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
8
MM&S (2885) LIMITED - 2002-05-23
73 Bothwell Road, Hamilton, Lanarkshire
Active Corporate (16 parents)
Officer
2002-05-24 ~ 2014-06-30
IIF 12 - Director → ME
9
MEMORY LANE CAKES LIMITED
- now 03359828KELINGE LIMITED - 1997-05-13
Memory Lane Cakes Limited, Maes-y-coed Road, Cardiff, Wales
Active Corporate (34 parents, 1 offspring)
Officer
2010-03-22 ~ 2014-06-30
IIF 14 - Director → ME
10
C/o Hillier Hopkins, Radius House, First Floor, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
48,378 GBP2023-08-31
Person with significant control
2017-06-22 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
R&A GOLF AND LEISURE LIMITED
- now SC366854LGU CHAMPIONSHIPS LIMITED - 2021-10-12
Beach House, 9-11 Golf Place, St. Andrews, Fife, Scotland
Active Corporate (32 parents)
Officer
2022-03-18 ~ now
IIF 18 - Director → ME
12
THE PROPERTY LOGBOOK COMPANY LIMITED
SC270734 37 Albyn Place, Aberdeen
Dissolved Corporate (6 parents)
Officer
2005-07-05 ~ 2011-09-14
IIF 19 - Director → ME
13
THE SPORTING CHANCE FOUNDATION
- now SC372684THE LIGHTBODY VENTURES FOUNDATION
- 2018-02-07
SC372684 154 West George Street, Glasgow
Active Corporate (4 parents)
Officer
2010-02-09 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
14
WEST COLDSTREAM INVESTMENTS LIMITED
- 2007-05-02
SC284897M M & S (4074) LIMITED - 2005-07-05
154 West George Street, Glasgow
Active Corporate (5 parents)
Equity (Company account)
-915 GBP2024-04-30
Officer
2007-02-16 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
15
1 George Square, Glasgow
Active Corporate (2 parents)
Officer
2007-12-11 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE