1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-21 ~ now
IIF 14 - Director → ME
Person with significant control
2025-08-21 ~ now
IIF 29 - Has significant influence or control → OE
2
167 Upper Newtownards Road, Belfast, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2022-07-31
Officer
2015-07-07 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Has significant influence or control → OE
3
INTERNATIONAL FORMERS LIMITED
- 2001-03-01
SC202564 Rannas, Buckie, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
1999-12-22 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
4
Rannas, Buckie, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
1999-09-27 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
5
BOYD INTERNATIONAL FOODS LIMITED
SC200208 Rannas, Buckie, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
1999-09-27 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
6
BOYD INTERNATIONAL GROUP LIMITED
SC200206 Rannas, Buckie, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
1999-09-27 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
7
BOYD INTERNATIONAL LIMITED
- now SC202191BOYD FOOD MACHINERY (EUROPE) LTD.
- 2007-04-18
SC202191 12 Carden Place, Aberdeen, Aberdeenshire
Liquidation Corporate (9 parents, 1 offspring)
Equity (Company account)
370,721 GBP2021-10-31
Officer
1999-12-07 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
8
BOYD INTERNATIONAL VENTURES LIMITED
NI632329 167 Upper Newtownards Road, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Equity (Company account)
-502 GBP2022-07-31
Officer
2015-07-07 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Has significant influence or control → OE
IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 37 - Right to appoint or remove directors → OE
9
BOYD PROPERTY DEVELOPMENT LIMITED
16667724 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-22 ~ now
IIF 8 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 26 - Has significant influence or control → OE
10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-22 ~ now
IIF 13 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 27 - Has significant influence or control → OE
11
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-22 ~ now
IIF 11 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 25 - Has significant influence or control → OE
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-22 ~ now
IIF 9 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 24 - Has significant influence or control → OE
13
167 Upper Newtownards Road, Belfast, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2022-07-31
Officer
2015-07-07 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Has significant influence or control → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
14
167 Upper Newtownards Road, Belfast, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2022-07-31
Officer
2015-07-07 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
15
MORAY BADENOCH AND STRATHSPEY ENTERPRISE COMPANY LIMITED - 2005-07-01
KARNEDEW LIMITED - 1990-04-25
An Lochran, 10 Inverness Campus, Inverness, Highland
Active Corporate (73 parents)
Officer
2005-12-15 ~ 2008-03-27
IIF 15 - Director → ME
16
INNOVATIVE PROPERTY DEVELOPMENTS LIMITED
NI648333 167 Upper Newtownards Road, Belfast, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2020-10-31
Officer
2017-09-28 ~ now
IIF 31 - Director → ME
Person with significant control
2017-09-28 ~ now
IIF 36 - Has significant influence or control → OE
17
INTERNATIONAL FOOD MACHINERY GROUP LIMITED
16379867 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-26 ~ now
IIF 12 - Director → ME
18
INTERNATIONAL FOOD PROCESSING LIMITED
SC200207 Rannas, Buckie, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
1999-09-27 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
19
INTERNATIONAL FOOD TRADERS LIMITED
SC423359 Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (3 parents)
Officer
2012-05-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
20
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-08-26 ~ now
IIF 7 - Director → ME
Person with significant control
2025-08-26 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
21
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2025-08-20 ~ now
IIF 10 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 28 - Has significant influence or control → OE