1
GENERAL FOODSERVICE LIMITED - now
SCOBIE FOODSERVICE LIMITED
- 2020-06-02
08361655 Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (9 parents)
Equity (Company account)
412,478 GBP2019-06-30
Officer
2013-01-15 ~ 2020-03-31
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 39 - Ownership of shares – 75% or more → OE
2
GENERAL VENDING (NI) LIMITED - now
SCOBIE MCINTOSH IRELAND LIMITED
- 2020-06-02
NI651709 Unit D11 9 Ferguson Drive, Lisburn, Antrim, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
-12,314 GBP2019-06-30
Officer
2019-10-16 ~ 2020-03-31
IIF 16 - Director → ME
3
GENERAL VENDING SERVICES LIMITED
- now 03061186GENERAL VENDING SERVICES LIMITED
- 2015-02-24
03061186ACCESSCODE LIMITED - 1995-06-15
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (11 parents)
Equity (Company account)
1,574,905 GBP2019-06-30
Officer
2014-05-15 ~ 2020-03-31
IIF 27 - Director → ME
4
GENERAL VS HOLDINGS GROUP LIMITED - now
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (4 parents, 7 offsprings)
Equity (Company account)
1,803,842 GBP2019-06-30
Officer
2013-03-12 ~ 2020-03-31
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 44 - Ownership of shares – 75% or more → OE
5
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (9 parents)
Equity (Company account)
75,948 GBP2019-06-30
Officer
2014-05-15 ~ 2020-03-31
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-01
IIF 41 - Ownership of shares – 75% or more → OE
6
H'S (EASTBOURNE) LIMITED - 2009-04-09
93 Leathwaite Road, Battersea, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-12-15 ~ dissolved
IIF 23 - Director → ME
7
NEW NORM SOLUTIONS LIMITED - now
COFFEETECH ASSIST LIMITED
- 2020-07-22
07589225COFFEETECH ASSIST LTD
- 2020-01-17
07589225 Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (9 parents)
Equity (Company account)
-1,241 GBP2021-06-30
Officer
2014-05-15 ~ 2020-03-31
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 40 - Ownership of shares – 75% or more → OE
8
ORYX PROJECTS LIMITED
- 2019-08-06
04011360 Unit C1, Fleming Way, Crawley, England
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
0 GBP2023-06-30
Officer
2000-08-16 ~ dissolved
IIF 20 - Director → ME
2000-08-16 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
9
RANDOTTE (NO. 387) LIMITED - 1996-01-11
Unit 30 Hardengreen Industrial Estate, Dalhousie Road, Eskbank, Midlothian
Dissolved Corporate (10 parents)
Officer
2009-01-19 ~ dissolved
IIF 22 - Director → ME
10
SCOBIE & MCINTOSH LIMITED - 1996-01-11
Gilston Lodge, Eskbank Road, Dalkeith, Scotland
Active Corporate (23 parents)
Equity (Company account)
-191,878 GBP2024-06-30
Officer
2006-09-01 ~ now
IIF 12 - Director → ME
11
Unit C1, Fleming Way, Crawley, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2012-09-13 ~ now
IIF 14 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
12
Unit C1, Fleming Way, Crawley, England
Active Corporate (4 parents)
Equity (Company account)
489,729 GBP2024-06-30
Officer
2020-03-20 ~ 2025-11-21
IIF 6 - Director → ME
13
SCOBIE CATERING SERVICES LIMITED
12527421 Unit C1, Fleming Way, Crawley, England
Active Corporate (4 parents)
Equity (Company account)
-48,678 GBP2024-06-30
Officer
2020-03-20 ~ 2025-11-21
IIF 2 - Director → ME
14
Unit C1, Fleming Way, Crawley, England
Active Corporate (4 parents)
Equity (Company account)
191,158 GBP2024-06-30
Officer
2020-03-20 ~ 2025-11-21
IIF 5 - Director → ME
15
Unit C1, Fleming Way, Crawley, England
Active Corporate (5 parents)
Equity (Company account)
-151,009 GBP2024-06-30
Officer
2016-05-13 ~ 2025-11-21
IIF 11 - Director → ME
Person with significant control
2016-05-14 ~ 2021-10-19
IIF 38 - Ownership of shares – 75% or more → OE
16
SCOBIE FINANCE LIMITED LIABILITY PARTNERSHIP
- 2013-07-30
OC335799 Gothic House, The Green, Richmond, England
Active Corporate (6 parents)
Officer
2008-03-20 ~ 2025-11-20
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Right to surplus assets - 75% or more → OE
17
Unit C1, Fleming Way, Crawley, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2024-02-01 ~ now
IIF 10 - Director → ME
18
CORRIGANS SERVICE ENGINEERS LTD
- 2020-03-19
05332359 Unit C1, Fleming Way, Crawley, England
Active Corporate (11 parents, 6 offsprings)
Equity (Company account)
357,600 GBP2024-06-30
Officer
2019-10-16 ~ 2025-11-21
IIF 4 - Director → ME
19
Unit C1, Fleming Way, Crawley, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
-25,784 GBP2024-06-30
Officer
2020-03-27 ~ 2025-11-21
IIF 7 - Director → ME
Person with significant control
2020-03-27 ~ 2025-11-21
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
20
SCOBIE MCINTOSH LOGISTICS LIMITED
12501328 Unit C1, Fleming Way, Crawley, England
Active Corporate (4 parents)
Equity (Company account)
-45,405 GBP2024-06-30
Officer
2020-03-06 ~ 2025-11-21
IIF 1 - Director → ME
Person with significant control
2020-03-06 ~ 2021-10-19
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
21
Gothic House, 3 The Green, Richmond, Surrey
Dissolved Corporate (2 parents)
Officer
2012-06-25 ~ dissolved
IIF 29 - LLP Designated Member → ME
22
Unit C1, Fleming Way, Crawley, England
Active Corporate (4 parents)
Equity (Company account)
475,865 GBP2024-06-30
Officer
2016-05-13 ~ 2025-11-21
IIF 3 - Director → ME
Person with significant control
2016-05-14 ~ 2021-10-19
IIF 37 - Ownership of shares – 75% or more → OE
23
Gothic House, The Green, Richmond, England
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2021-11-05 ~ now
IIF 15 - Director → ME
24
Unit C1, Fleming Way, Crawley, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-03-31 ~ now
IIF 9 - Director → ME
25
SCOBIE TECHNICAL SERVICES LIMITED
12537802 Unit C1 Fleming Centre, Fleming Way, Crawley, England
Active Corporate (4 parents)
Equity (Company account)
45,827 GBP2024-06-30
Officer
2020-03-30 ~ 2025-11-21
IIF 13 - Director → ME
26
Unit C1, Fleming Way, Crawley, England
Active Corporate (4 parents)
Equity (Company account)
444,734 GBP2024-06-30
Officer
2020-03-19 ~ 2025-11-21
IIF 8 - Director → ME
27
SILVER BAY TESTING LTD
- 2020-07-30
12486213 9 Bell Close, Pinner, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2020-02-26 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-02-26 ~ dissolved
IIF 45 - Has significant influence or control → OE
28
SILVERBAY RESOURCES LIMITED
- 2008-02-28
06450882 Flat 3 2a Laurel Avenue, Twickenham, Middlesex, England
Dissolved Corporate (5 parents)
Equity (Company account)
1,133 GBP2017-12-31
Officer
2008-01-02 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
29
Gothic House, 3, The Green, Richmond, Surrey
Dissolved Corporate (1 parent)
Officer
2013-09-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
30
Barlavington Stud, Barlavington, Petworth, West Sussex, England
Active Corporate (11 parents)
Equity (Company account)
509,199 GBP2024-12-31
Officer
2010-05-05 ~ 2016-01-29
IIF 24 - Director → ME
2000-08-16 ~ 2006-06-28
IIF 19 - Director → ME
2000-08-16 ~ 2008-03-01
IIF 34 - Secretary → ME
31
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (79 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2003-04-04 ~ 2022-04-05
IIF 30 - LLP Member → ME