1
77-81 Alma Road, Clifton, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-24 ~ dissolved
IIF 7 - Director → ME
2
C/o Kpmg Llp 3rd Floor, 191 West George Street, Glasgow
RECEIVERSHIP Corporate (10 parents)
Officer
(before 1988-12-31) ~ 1999-05-07
IIF 39 - Director → ME
(before 1988-12-31) ~ 1998-03-01
IIF 53 - 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 31 - Director → ME
1996-08-28 ~ 1998-03-01
IIF 55 - Secretary → ME
4
C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
RECEIVERSHIP Corporate (11 parents)
Officer
(before 1990-09-01) ~ 1999-05-07
IIF 40 - Director → ME
(before 1990-09-01) ~ 1998-03-01
IIF 51 - Secretary → ME
5
C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
RECEIVERSHIP Corporate (11 parents)
Officer
(before 1989-12-31) ~ 1999-05-07
IIF 37 - Director → ME
(before 1989-12-31) ~ 1998-03-01
IIF 52 - Secretary → ME
6
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1999-05-08
C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
Dissolved Corporate (23 parents)
Officer
1990-08-29 ~ 1999-05-07
IIF 26 - Director → ME
1990-07-31 ~ 1998-03-01
IIF 54 - Secretary → ME
7
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 18 - Director → ME
8
BLUEBERRY HOLDCO LIMITED - now
NATURE'S STORE FOOD GROUP LIMITED - 2020-12-06
OVAL (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 21 - Director → ME
9
CAMPBELL BROTHERS FISH COMPANY LIMITED
SC398445Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-10
Due to be dissolved on 2023-03-06
130 St. Vincent Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2011-04-27 ~ 2013-12-17
IIF 6 - Director → ME
10
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 12 - Director → ME
11
CAMPBELL BROTHERS PRODUCE LIMITED
SC352522Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-10
Due to be dissolved on 2023-03-06
130 St. Vincent Street, Glasgow
Dissolved Corporate (15 parents)
Officer
2008-12-15 ~ 2013-12-17
IIF 11 - Director → ME
12
73 Bothwell Road, Hamilton
Active Corporate (31 parents)
Officer
1994-03-14 ~ 1999-05-07
IIF 38 - Director → ME
1994-03-14 ~ 1998-03-01
IIF 56 - Secretary → ME
13
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 19 - Director → ME
14
CHARCUTERIE CONTINENTAL LIMITED
SC094305 The Green, Twechar, Glasgow, Lanarkshire
Active Corporate (31 parents)
Officer
1995-11-30 ~ 2000-06-13
IIF 33 - Director → ME
15
CHILTERN FOODS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-11-13
Due to be dissolved on 2023-03-16
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 35 - Director → ME
16
CLARKS SPECIALITY FOODS LIMITED
SC143988 98/6 Eastfield Drive, Penicuik
Active Corporate (13 parents, 1 offspring)
Officer
2015-10-30 ~ 2024-10-25
IIF 24 - Director → ME
17
COUNTY FARM BUTCHERS LTD - now
Unit 4 Sherwood Industrial Estate, Bonnyrigg, Midlothian
Active Corporate (16 parents, 3 offsprings)
Officer
2008-02-21 ~ 2013-12-17
IIF 8 - Director → ME
18
EDINBURGH TEA AND COFFEE COMPANY LTD.
- now SC128500EDINBURGH COFFEE COMPANY LIMITED - 1993-05-24
TESTSINGLE LIMITED - 1991-01-11
214/15g Sir Harry Lauder Road, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
2014-06-02 ~ 2024-04-23
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
19
98/6 Eastfield Drive, Penicuik
Active Corporate (9 parents, 1 offspring)
Officer
2015-09-17 ~ 2024-10-25
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-25
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
FOOD OPTIONS HOLDINGS LIMITED
- now SC292732HBJ 742 LIMITED
- 2006-05-05
SC292732 SC283530, SC153883, 05658653Warning 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) 8 Oakbank Park Place, Oakbank Industrial Estate, Livingston, West Lothian
Active Corporate (5 parents)
Officer
2005-12-05 ~ 2010-09-10
IIF 16 - Director → ME
21
DMWS 552 LIMITED - 2002-11-21
8 Oakbank Park Place, Oakbank Industrial Estate, Livingston, West Lothian
Active Corporate (11 parents)
Officer
2002-11-22 ~ 2005-12-05
IIF 36 - Director → ME
22
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 32 - Director → ME
23
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 27 - Director → ME
24
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 29 - Director → ME
25
DMWSL 270 LIMITED - 1999-09-20
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (24 parents)
Officer
2000-09-01 ~ 2003-11-04
IIF 28 - Director → ME
26
FOSTERS TRADITIONAL FOODS LIMITED
- now 05287306DMWSL 444 LIMITED
- 2004-12-21
05287306 05174985, 05287286, 05287294Warning 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) Great Bowden Road, Market Harborough, Leicestershire
Active Corporate (16 parents)
Officer
2004-12-20 ~ 2010-06-01
IIF 20 - Director → ME
27
Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
1999-12-15 ~ 2018-01-09
IIF 15 - Director → ME
28
MONDO FOODS LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-12-20
Date of completion or termination of CVA on 2012-05-16
Insolvency (Case 2) In administration
Administration started on 2012-05-17
Administration ended on 2013-05-09
MARCOPOLO TRADING LIMITED
- 2002-05-23
02635060 Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (15 parents)
Officer
1997-01-29 ~ 1999-05-07
IIF 30 - Director → ME
29
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 41 - Ownership of shares – More than 25% but not more than 50% → OE
30
29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2014-03-24 ~ 2024-04-23
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-23
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
31
15g 214 Sir Harry Lauder Road, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2014-06-02 ~ dissolved
IIF 9 - Director → ME
32
PATISSERIE UK LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2009-03-06
Administration ended on 2010-03-05
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-03-05
Dissolved on 2012-02-02
LA MAISON DU PATISSIER LIMITED - 2003-05-20
C/o Campbell Dallas, 7 Glasgow Road, Paisley
Dissolved Corporate (25 parents)
Officer
1999-10-28 ~ 2001-09-14
IIF 25 - Director → ME
33
COGNOUGAT LIMITED - 2002-07-08
Great Bowden Road, Market Harborough, Leicestershire
Active Corporate (18 parents)
Officer
2005-01-14 ~ 2010-06-01
IIF 17 - Director → ME
34
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 13 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-09
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2017-02-09 ~ 2020-10-12
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
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 34 - Director → ME
37
VICTORS OF EDINBURGH GEORGE STREET LTD
SC573671 SC669666, SC669666, SC573239Warning 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) 30 Melville Terrace, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-14 ~ now
IIF 3 - Director → ME
Person with significant control
2017-08-14 ~ now
IIF 42 - Has significant influence or control → OE
38
VICTORS OF EDINBURGH HOLDINGS LTD
SC573239 SC669666, SC669666, SC495069Warning 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) 30 Melville Terrace, Edinburgh, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2017-08-09 ~ now
IIF 1 - Director → ME
Person with significant control
2017-08-09 ~ now
IIF 44 - Has significant influence or control → OE
39
VICTORS OF EDINBURGH LTD
SC495069 SC573239, SC669666, SC669666Warning 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) 30 Melville Terrace, Edinburgh, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-01-14 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Has significant influence or control → OE
40
30 Melville Terrace, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-03 ~ now
IIF 2 - Director → ME
Person with significant control
2020-08-03 ~ now
IIF 45 - Has significant influence or control → OE
41
DMWS 347 LIMITED
- 1999-04-09
SC192991 SC152944, SC202543, SC212915Warning 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) Kingspark Cottage, Kingscavil, Linlithgow, Scotland
Dissolved Corporate (4 parents)
Officer
1999-03-31 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
42
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 22 - Director → ME