1
BELLA & JUKE LIMITED - 2017-01-30
Citypoint, 3rd Floor, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (14 parents)
Officer
2018-05-11 ~ 2021-05-25
IIF 16 - Director → ME
2
12 Bells Brae, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2019-05-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-04-23 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
23 Manor Place, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2014-07-28 ~ 2016-05-04
IIF 3 - Director → ME
4
DIRECT CHEF LIMITED
- 2009-05-05
SC328517DAILY DEALS LIMITED
- 2008-01-29
SC328517 2 Rennie Square, Brucefield Industrial Estate, Livingston, Scotland
Active Corporate (18 parents, 1 offspring)
Officer
2009-05-12 ~ 2021-02-19
IIF 10 - Director → ME
2007-07-31 ~ 2008-03-07
IIF 2 - Director → ME
5
46 Melville Street, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2015-08-21 ~ dissolved
IIF 9 - Director → ME
6
FANDUEL LIMITED - now
14 City Quay, Dundee, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2008-01-14 ~ 2009-12-31
IIF 6 - Director → ME
7
BODYSMOOTH LTD - 2012-09-04
46 Melville Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2015-11-04 ~ dissolved
IIF 7 - Director → ME
8
2 Rennie Square, Brucefield Industrial Estate, Livingston, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2014-12-18 ~ 2021-02-19
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-09
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
MYSHOWCASE DIRECT LIMITED
- 2018-11-12
SC585963 The Vision Building, 20 Greenmarket, Dundee
Dissolved Corporate (5 parents)
Officer
2018-01-17 ~ 2021-02-19
IIF 8 - Director → ME
Person with significant control
2018-01-17 ~ 2021-03-26
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
10
2 Rennie Square, Brucefield Industrial Estate, Livingston, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
2015-05-29 ~ 2025-10-08
IIF 11 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2023-08-04
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
11
PARSLEY BOX GROUP LIMITED
- now SC685656PARSLEY BOX GROUP PLC
- 2023-01-11
SC685656PARSLEY BOX GROUP LIMITED
- 2021-03-03
SC685656PARSLEY BOX HOLDINGS LIMITED
- 2021-03-01
SC685656 Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
Active Corporate (13 parents, 1 offspring)
Officer
2021-01-12 ~ now
IIF 12 - Director → ME
Person with significant control
2021-01-12 ~ 2021-03-31
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
12
Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2017-06-29 ~ now
IIF 1 - Director → ME
13
Diet Chef 2 Rennie Square, Brucefield Industrial Estate, Livingston, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-11 ~ 2021-02-19
IIF 15 - Director → ME
Person with significant control
2020-03-11 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
14
THE NATURAL KETOSIS COMPANY LTD - now
WAISTLINE FOODS (SCOTLAND) LIMITED
- 2004-05-25
SC255680PACIFIC SHELF 1247 LIMITED
- 2004-01-15
SC255680 SC220011, SC255672, SC391765Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (9 parents)
Officer
2003-12-04 ~ 2007-10-01
IIF 5 - Director → ME
15
Wework, 80 George Street, Edinburgh, Scotland
Active Corporate (18 parents)
Officer
2015-04-10 ~ 2022-02-28
IIF 13 - Director → ME