1
77-81 Alma Road, Clifton, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-24 ~ dissolved
IIF 18 - Director → ME
2
C/o Kpmg Llp 3rd Floor, 191 West George Street, Glasgow
RECEIVERSHIP Corporate (10 parents)
Officer
~ 1999-05-07
IIF 48 - Director → ME
~ 1998-03-01
IIF 52 - Secretary → ME
3
C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
RECEIVERSHIP Corporate (15 parents)
Officer
1996-08-28 ~ 1999-05-07
IIF 40 - Director → ME
1996-08-28 ~ 1998-03-01
IIF 53 - Secretary → ME
4
C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
RECEIVERSHIP Corporate (11 parents)
Officer
~ 1999-05-07
IIF 49 - Director → ME
~ 1998-03-01
IIF 50 - Secretary → ME
5
C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
RECEIVERSHIP Corporate (11 parents)
Officer
~ 1999-05-07
IIF 46 - Director → ME
~ 1998-03-01
IIF 51 - Secretary → ME
6
DMWSL 440 LIMITED - 2004-11-22
C/o Fosters Traditional Foods, Great Bowden Road, Market Harborough, Leicestershire
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2004-12-20 ~ 2010-07-08
IIF 29 - Director → ME
7
BLUEBERRY HOLDCO LIMITED - now
NATURE'S STORE FOOD GROUP LIMITED - 2020-12-06
BLUEBERRY FOOD GROUP LIMITED
- 2017-07-07
06477770OVAL (2174) LIMITED - 2008-02-11
Great Bowden Road, Market Harborough, Leicestershire
Active Corporate (16 parents, 3 offsprings)
Officer
2008-02-27 ~ 2010-07-08
IIF 32 - Director → ME
8
CAMPBELL BROTHERS FISH COMPANY LIMITED
SC398445 130 St. Vincent Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2011-04-27 ~ 2013-12-17
IIF 17 - Director → ME
9
CAMPBELL BROTHERS LIMITED
- now SC123529DMWS 156 LIMITED - 1990-04-27
Unit 4 Sherwood Industrial, Estate, Bonnyrigg, Midlothian
Active Corporate (21 parents)
Officer
2008-04-02 ~ 2013-12-17
IIF 23 - Director → ME
10
CAMPBELL BROTHERS PRODUCE LIMITED
SC352522 130 St. Vincent Street, Glasgow
Dissolved Corporate (15 parents)
Officer
2008-12-15 ~ 2013-12-17
IIF 22 - Director → ME
11
73 Bothwell Road, Hamilton
Active Corporate (31 parents)
Officer
1994-03-14 ~ 1999-05-07
IIF 47 - Director → ME
1994-03-14 ~ 1998-03-01
IIF 54 - Secretary → ME
12
CHAMBERS CANDY COMPANY LIMITED
- now 04666687COGPULL LIMITED - 2003-07-18
Great Bowden Road, Market Harborough, Leicestershire
Dissolved Corporate (17 parents)
Officer
2005-01-14 ~ 2010-06-01
IIF 30 - Director → ME
13
CHARCUTERIE CONTINENTAL LIMITED
SC094305 The Green, Twechar, Glasgow, Lanarkshire
Active Corporate (31 parents)
Officer
1995-11-30 ~ 2000-06-13
IIF 42 - Director → ME
14
CHILTERN FOODS LIMITED - now
OFFICESERVE PRODUCTION LTD - 2017-04-20
CHILTERN FOODS LTD - 2016-06-08
CHILTERN SALADS LIMITED
- 2011-05-25
SC134724 C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (14 parents)
Officer
1993-07-30 ~ 1995-02-22
IIF 44 - Director → ME
15
CLARKS SPECIALITY FOODS LIMITED
SC143988 98/6 Eastfield Drive, Penicuik
Active Corporate (13 parents, 1 offspring)
Officer
2015-10-30 ~ 2024-10-25
IIF 35 - Director → ME
16
COUNTY FARM BUTCHERS LTD - now
CAMPBELL BROTHERS HOLDINGS LIMITED
- 2016-04-15
SC338279 Unit 4 Sherwood Industrial Estate, Bonnyrigg, Midlothian
Active Corporate (16 parents, 3 offsprings)
Officer
2008-02-21 ~ 2013-12-17
IIF 19 - Director → ME
17
EDINBURGH TEA AND COFFEE COMPANY LTD.
- now SC128500EDINBURGH COFFEE COMPANY LIMITED - 1993-05-24
TESTSINGLE LIMITED - 1991-01-11
29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Active Corporate (12 parents)
Officer
2014-06-02 ~ 2024-04-23
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
18
98/6 Eastfield Drive, Penicuik
Active Corporate (9 parents, 1 offspring)
Officer
2015-09-17 ~ 2024-10-25
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-25
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
FOOD OPTIONS HOLDINGS LIMITED
- now SC292732 8 Oakbank Park Place, Oakbank Industrial Estate, Livingston, West Lothian
Active Corporate (5 parents)
Officer
2005-12-05 ~ 2010-09-10
IIF 27 - Director → ME
20
DMWS 552 LIMITED - 2002-11-21
8 Oakbank Park Place, Oakbank Industrial Estate, Livingston, West Lothian
Active Corporate (10 parents)
Officer
2002-11-22 ~ 2005-12-05
IIF 45 - Director → ME
21
FOOD PARTNERS ALDERSHOT LIMITED - now
THE BUTLER'S PANTRY (SOUTHERN) LIMITED
- 2002-08-27
03601515 2 The Square, Southall Lane, Heathrow
Dissolved Corporate (22 parents)
Officer
2001-10-29 ~ 2001-10-31
IIF 41 - Director → ME
22
FOOD PARTNERS HEATHROW LIMITED - now
FOODFAYRE SERVICES LIMITED
- 2002-08-27
02638755ACECREST TRADING LIMITED - 1991-10-11
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (26 parents)
Officer
2001-09-10 ~ 2001-10-31
IIF 36 - Director → ME
23
FOOD PARTNERS KILMARNOCK LIMITED
- now SC140577THE SANDWICH COMPANY LIMITED
- 2002-08-21
SC140577BAYTOP LIMITED - 1997-04-10
Rowallan Business Park, Southcraig Avenue, Kilmarnock, Ayrshire
Dissolved Corporate (26 parents)
Officer
2000-10-09 ~ 2003-12-04
IIF 38 - Director → ME
24
DMWSL 270 LIMITED - 1999-09-20
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (24 parents)
Officer
2000-09-01 ~ 2003-11-04
IIF 37 - Director → ME
25
FOSTERS TRADITIONAL FOODS LIMITED
- now 05287306 Great Bowden Road, Market Harborough, Leicestershire
Active Corporate (16 parents)
Officer
2004-12-20 ~ 2010-06-01
IIF 31 - Director → ME
26
Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
1999-12-15 ~ 2018-01-09
IIF 26 - Director → ME
27
MONDO FOODS LIMITED - now
MARCOPOLO TRADING LIMITED
- 2002-05-23
02635060 Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (11 parents)
Officer
1997-01-29 ~ 1999-05-07
IIF 39 - Director → ME
28
DMWS 896 LIMITED - 2009-06-09
6 St. Colme Street, Edinburgh, Scotland
Active Corporate (6 parents)
Person with significant control
2017-05-11 ~ 2024-10-03
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
29
29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2014-03-24 ~ 2024-04-23
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-23
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
30
15g 214 Sir Harry Lauder Road, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2014-06-02 ~ dissolved
IIF 20 - Director → ME
31
COGNOUGAT LIMITED - 2002-07-08
Great Bowden Road, Market Harborough, Leicestershire
Active Corporate (18 parents)
Officer
2005-01-14 ~ 2010-06-01
IIF 28 - Director → ME
32
THE ORIGINAL CAKE COMPANY LIMITED
06590295 Unit 4 Pioneer Business Park, Lincoln, Lincolnshire, England
Active Corporate (6 parents)
Officer
2013-06-01 ~ 2016-05-19
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-09
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
33
29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2017-02-09 ~ 2020-10-12
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
TIGERMETAL LIMITED - now
FOOD PARTNERS HOLDINGS LIMITED
- 2012-04-27
SC223218SANDCIRCLE LIMITED
- 2002-02-27
SC223218 Rowallan Business Park, Southcraig Avenue, Kilmarnock, Ayrshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2001-10-31 ~ 2003-12-04
IIF 43 - Director → ME
35
VICTORS OF EDINBURGH GEORGE STREET LTD
SC573671 30 Melville Terrace, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-14 ~ now
IIF 14 - Director → ME
Person with significant control
2017-08-14 ~ now
IIF 2 - Has significant influence or control → OE
36
VICTORS OF EDINBURGH HOLDINGS LTD
SC573239 30 Melville Terrace, Edinburgh, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2017-08-09 ~ now
IIF 12 - Director → ME
Person with significant control
2017-08-09 ~ now
IIF 4 - Has significant influence or control → OE
37
30 Melville Terrace, Edinburgh, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-01-14 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
38
VICTORS OF EDINBURGH THE SHORE LTD
- now SC669666VICTORS OF EDINBURGH HOME DELIVERY LTD
- 2021-02-19
SC669666 30 Melville Terrace, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-03 ~ now
IIF 13 - Director → ME
Person with significant control
2020-08-03 ~ now
IIF 5 - Has significant influence or control → OE
39
Kingspark Cottage, Kingscavil, Linlithgow, Scotland
Dissolved Corporate (4 parents)
Officer
1999-03-31 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
40
MOUNTWEST 182 LIMITED - 1998-06-17
98/6 Eastfield Drive, Eastfield Industrial Estate, Penicuik, Midlothian, Scotland
Dissolved Corporate (8 parents)
Officer
2016-04-25 ~ dissolved
IIF 33 - Director → ME