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 18 - Director → ME
2
12 Bells Brae, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2019-05-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-04-23 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – 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 5 - 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 12 - Director → ME
2007-07-31 ~ 2008-03-07
IIF 4 - Director → ME
5
46 Melville Street, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2015-08-21 ~ dissolved
IIF 11 - 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 8 - Director → ME
7
BODYSMOOTH LTD - 2012-09-04
46 Melville Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2015-11-04 ~ dissolved
IIF 9 - Director → ME
8
GO LOWER BRANDS LIMITED - now
PACIFIC SHELF 1328 LIMITED
- 2005-09-23
SC290559 SC247754, SC304006, SC287368Warning 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) 45-47 Tower Street, Leith, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
2005-09-22 ~ 2007-10-01
IIF 1 - Director → ME
9
2 Rennie Square, Brucefield Industrial Estate, Livingston, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2014-12-18 ~ 2021-02-19
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-09
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
MYSHOWCASE DIRECT LIMITED
- 2018-11-12
SC585963 The Vision Building, 20 Greenmarket, Dundee
Dissolved Corporate (6 parents)
Officer
2018-01-17 ~ 2021-02-19
IIF 10 - Director → ME
Person with significant control
2018-01-17 ~ 2021-03-26
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
11
2 Rennie Square, Brucefield Industrial Estate, Livingston, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
2015-05-29 ~ 2025-10-08
IIF 13 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2023-08-04
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
12
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 14 - Director → ME
Person with significant control
2021-01-12 ~ 2021-03-31
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
13
Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2017-06-29 ~ now
IIF 3 - Director → ME
14
Diet Chef 2 Rennie Square, Brucefield Industrial Estate, Livingston, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-11 ~ 2021-02-19
IIF 17 - Director → ME
Person with significant control
2020-03-11 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
15
One St Colme Street, Edinburgh, Lothian
Dissolved Corporate (3 parents)
Officer
2002-06-11 ~ 2006-07-01
IIF 2 - Director → ME
16
THE NATURAL KETOSIS COMPANY LTD - now
WAISTLINE FOODS (SCOTLAND) LIMITED
- 2004-05-25
SC255680PACIFIC SHELF 1247 LIMITED
- 2004-01-15
SC255680 SC255667, SC255679, SC255675Warning 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) Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (10 parents)
Officer
2003-12-04 ~ 2007-10-01
IIF 7 - Director → ME
17
Wework, 80 George Street, Edinburgh, Scotland
Active Corporate (18 parents)
Officer
2015-04-10 ~ 2022-02-28
IIF 15 - Director → ME