1
C/o Kpmg Llp 3rd Floor, 191 West George Street, Glasgow
RECEIVERSHIP Corporate (2 parents)
Officer
~ 1999-05-07
IIF 13 - Director → ME
~ 1998-03-01
IIF 17 - Secretary → ME
2
C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
RECEIVERSHIP Corporate (3 parents)
Officer
1996-08-28 ~ 1999-05-07
IIF 5 - Director → ME
1996-08-28 ~ 1998-03-01
IIF 18 - Secretary → ME
3
C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
RECEIVERSHIP Corporate (2 parents)
Officer
~ 1999-05-07
IIF 14 - Director → ME
~ 1998-03-01
IIF 15 - Secretary → ME
4
C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
RECEIVERSHIP Corporate (2 parents)
Officer
~ 1999-05-07
IIF 11 - Director → ME
~ 1998-03-01
IIF 16 - Secretary → ME
5
DMWSL 440 LIMITED - 2004-11-22
C/o Fosters Traditional Foods, Great Bowden Road, Market Harborough, Leicestershire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2004-12-20 ~ 2010-07-08
IIF 22 - Director → ME
6
NATURE'S STORE FOOD GROUP LIMITED - 2020-12-06
BLUEBERRY FOOD GROUP LIMITED - 2017-07-07
OVAL (2174) LIMITED - 2008-02-11
Great Bowden Road, Market Harborough, Leicestershire
Active Corporate (4 parents, 3 offsprings)
Officer
2008-02-27 ~ 2010-07-08
IIF 25 - Director → ME
7
130 St. Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2011-04-27 ~ 2013-12-17
IIF 34 - Director → ME
8
DMWS 156 LIMITED - 1990-04-27
Unit 4 Sherwood Industrial, Estate, Bonnyrigg, Midlothian
Active Corporate (4 parents)
Officer
2008-04-02 ~ 2013-12-17
IIF 41 - Director → ME
9
130 St. Vincent Street, Glasgow
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2008-12-15 ~ 2013-12-17
IIF 40 - Director → ME
10
73 Bothwell Road, Hamilton
Active Corporate (6 parents)
Officer
1994-03-14 ~ 1999-05-07
IIF 12 - Director → ME
1994-03-14 ~ 1998-03-01
IIF 19 - Secretary → ME
11
COGPULL LIMITED - 2003-07-18
Great Bowden Road, Market Harborough, Leicestershire
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2005-01-14 ~ 2010-06-01
IIF 23 - Director → ME
12
The Green, Twechar, Glasgow, Lanarkshire
Active Corporate (3 parents)
Equity (Company account)
1,351,540 GBP2025-04-02
Officer
1995-11-30 ~ 2000-06-13
IIF 7 - Director → ME
13
OFFICESERVE PRODUCTION LTD - 2017-04-20
CHILTERN FOODS LTD - 2016-06-08
CHILTERN SALADS LIMITED - 2011-05-25
C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (2 parents)
Equity (Company account)
661,934 GBP2018-07-31
Officer
1993-07-30 ~ 1995-02-22
IIF 9 - Director → ME
14
98/6 Eastfield Drive, Penicuik
Active Corporate (4 parents)
Equity (Company account)
453,944 GBP2023-12-31
Officer
2015-10-30 ~ 2024-10-25
IIF 29 - Director → ME
15
CAMPBELL BROTHERS HOLDINGS LIMITED - 2016-04-15
Unit 4 Sherwood Industrial Estate, Bonnyrigg, Midlothian
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
4,003,188 GBP2020-06-30
Officer
2008-02-21 ~ 2013-12-17
IIF 36 - Director → ME
16
EDINBURGH COFFEE COMPANY LIMITED - 1993-05-24
TESTSINGLE LIMITED - 1991-01-11
29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
484,726 GBP2024-04-22
Officer
2014-06-02 ~ 2024-04-23
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
17
98/6 Eastfield Drive, Penicuik
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
355,046 GBP2023-12-31
Officer
2015-09-17 ~ 2024-10-25
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-25
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
HBJ 742 LIMITED - 2006-05-05
8 Oakbank Park Place, Oakbank Industrial Estate, Livingston, West Lothian
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,878,550 GBP2024-05-31
Officer
2005-12-05 ~ 2010-09-10
IIF 20 - Director → ME
19
DMWS 552 LIMITED - 2002-11-21
8 Oakbank Park Place, Oakbank Industrial Estate, Livingston, West Lothian
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
795,647 GBP2024-05-31
Officer
2002-11-22 ~ 2005-12-05
IIF 10 - Director → ME
20
THE BUTLER'S PANTRY (SOUTHERN) LIMITED - 2002-08-27
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (1 parent)
Officer
2001-10-29 ~ 2001-10-31
IIF 6 - Director → ME
21
FOODFAYRE SERVICES LIMITED - 2002-08-27
ACECREST TRADING LIMITED - 1991-10-11
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (1 parent)
Officer
2001-09-10 ~ 2001-10-31
IIF 1 - Director → ME
22
THE SANDWICH COMPANY LIMITED - 2002-08-21
BAYTOP LIMITED - 1997-04-10
Rowallan Business Park, Southcraig Avenue, Kilmarnock, Ayrshire
Dissolved Corporate (1 parent)
Officer
2000-10-09 ~ 2003-12-04
IIF 3 - Director → ME
23
DMWSL 270 LIMITED - 1999-09-20
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (1 parent)
Officer
2000-09-01 ~ 2003-11-04
IIF 2 - Director → ME
24
DMWSL 444 LIMITED - 2004-12-21
Great Bowden Road, Market Harborough, Leicestershire
Active Corporate (4 parents)
Officer
2004-12-20 ~ 2010-06-01
IIF 24 - Director → ME
25
Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, Scotland
Active Corporate (3 parents)
Equity (Company account)
9,240,121 GBP2024-08-31
Officer
1999-12-15 ~ 2018-01-09
IIF 26 - Director → ME
26
MARCOPOLO TRADING LIMITED - 2002-05-23
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (1 parent)
Officer
1997-01-29 ~ 1999-05-07
IIF 4 - Director → ME
27
DMWS 896 LIMITED - 2009-06-09
6 St. Colme Street, Edinburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
398,748 GBP2024-12-31
Person with significant control
2017-05-11 ~ 2024-10-03
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
28
29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
418,743 GBP2024-04-22
Officer
2014-03-24 ~ 2024-04-23
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-23
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
29
COGNOUGAT LIMITED - 2002-07-08
Great Bowden Road, Market Harborough, Leicestershire
Active Corporate (4 parents)
Officer
2005-01-14 ~ 2010-06-01
IIF 21 - Director → ME
30
Unit 4 Pioneer Business Park, Lincoln, Lincolnshire, England
Active Corporate (2 parents)
Equity (Company account)
568,386 GBP2024-01-31
Officer
2013-06-01 ~ 2016-05-19
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-09
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
31
29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-20,219 GBP2025-02-28
Person with significant control
2017-02-09 ~ 2020-10-12
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
32
FOOD PARTNERS HOLDINGS LIMITED - 2012-04-27
SANDCIRCLE LIMITED - 2002-02-27
Rowallan Business Park, Southcraig Avenue, Kilmarnock, Ayrshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2001-10-31 ~ 2003-12-04
IIF 8 - Director → ME