1
96 Market Street, St. Andrews, Scotland
Active Corporate (7 parents)
Officer
2022-01-21 ~ now
IIF 22 - Director → ME
2
Collabear Farm, Tawstock, Barnstaple, N Devon
Active Corporate (14 parents, 3 offsprings)
Officer
2017-01-17 ~ 2025-05-30
IIF 27 - Director → ME
3
87-89 Baker Street, London, England
Active Corporate (2 parents)
Officer
2025-11-04 ~ now
IIF 21 - Director → ME
4
96 Market Street, St. Andrews, Scotland
Active Corporate (7 parents)
Officer
2022-01-21 ~ now
IIF 25 - Director → ME
5
96 Market Street, St. Andrews, Scotland
Active Corporate (7 parents)
Officer
2022-01-21 ~ now
IIF 26 - Director → ME
6
96 Market Street, St. Andrews, Scotland
Active Corporate (7 parents)
Officer
2022-01-21 ~ now
IIF 23 - Director → ME
7
96 Market Street, St. Andrews, Scotland
Active Corporate (6 parents)
Officer
2022-01-21 ~ now
IIF 24 - Director → ME
8
EMILY FRUIT CRISPS LIMITED
- 2019-04-29
08713679 Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2016-11-16 ~ dissolved
IIF 45 - Director → ME
9
Frp Advisory Trading Limited 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (7 parents, 1 offspring)
Officer
2022-02-17 ~ dissolved
IIF 36 - Director → ME
10
Frp Advisory Trading Limited 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (10 parents, 1 offspring)
Officer
2022-02-26 ~ dissolved
IIF 35 - Director → ME
11
FL MEAT REALISATIONS 2023 LIMITED
- now 07541094 Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2022-02-26 ~ dissolved
IIF 34 - Director → ME
12
LISTER SQUARE (NO. 123) LIMITED - 2012-09-19
7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2018-05-01 ~ now
IIF 15 - Director → ME
13
Inverleith Llp, 43 Melville Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2018-05-01 ~ dissolved
IIF 38 - Director → ME
14
22 Napier Road, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-09-25 ~ 2021-08-06
IIF 39 - Director → ME
15
DMWS 1104 LIMITED
- 2018-05-15
SC590026 SC590021, SC590033, SC667766Warning 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) C/o Inverleith Llp, 43, Melville Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2018-05-14 ~ dissolved
IIF 41 - Director → ME
16
HOTHOUSE 55 LIMITED - 2013-02-26
LISTER SQUARE (NO 122) LIMITED - 2012-09-19
7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
Active Corporate (7 parents, 5 offsprings)
Officer
2018-05-01 ~ now
IIF 16 - Director → ME
17
INSEAD ALUMNI ASSOCIATION (UK) LIMITED
02615234 3rd Floor 86-90 Paul Street, London, England
Active Corporate (32 parents)
Officer
2014-09-13 ~ 2017-09-16
IIF 42 - Director → ME
18
DMWS 1102 LIMITED
- 2018-04-25
SC572097 SC590021, SC629978, SC590033Warning 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) 7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2018-04-20 ~ now
IIF 10 - Director → ME
19
DMWS 1101 LIMITED
- 2018-04-25
SC572091 SC590021, SC590033, SC615689Warning 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) 7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2018-04-20 ~ now
IIF 18 - Director → ME
20
7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2020-02-13 ~ now
IIF 14 - Director → ME
21
7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2018-10-03 ~ now
IIF 12 - Director → ME
22
DMWS 1108 LIMITED
- 2018-09-10
SC590033 SC651407, SC590032, SC340001Warning 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) 7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2018-09-10 ~ now
IIF 11 - Director → ME
23
C/o Ncm Fund Services, 4th Floor 7 Castle Street, Edinburgh
Active Corporate (4 parents, 1 offspring)
Person with significant control
2018-03-13 ~ now
IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
24
7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2021-10-01 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2021-10-01 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
25
7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2018-01-30 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2018-01-30 ~ now
IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
Active Corporate (6 parents, 2 offsprings)
Officer
2021-10-01 ~ now
IIF 17 - Director → ME
27
DMWS 1099 LIMITED
- 2018-01-30
SC572080 SC545597, SC568165, SC552179Warning 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) 7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
Active Corporate (10 parents, 2 offsprings)
Officer
2018-01-30 ~ now
IIF 13 - Director → ME
28
INVERLEITH CONSULTANCY LLP - 2012-11-26
INVERLEITH CAPITAL LLP - 2012-11-23
C/c Ncm Fund Services 4th Floor, 7 Castle Street, Edinburgh, Scotland
Active Corporate (8 parents, 7 offsprings)
Officer
2016-12-05 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-12-05 ~ now
IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
INVERLEITH TRADING COMPANY LIMITED - now
33 Inverleith Terrace, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2018-05-01 ~ 2021-04-20
IIF 37 - Director → ME
30
L CATTERTON UK ADVISORS LIMITED - now
L CAPITAL ADVISORY SERVICES UK LIMITED
- 2016-09-01
09393577 Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-01-19 ~ 2016-02-29
IIF 43 - Director → ME
31
6 St Andrew Square, Level 4, Edinburgh, Scotland
Active Corporate (36 parents, 8 offsprings)
Officer
2009-04-01 ~ 2014-01-31
IIF 2 - Director → ME
32
CHONOS LIMITED - 2016-05-04
3 Freeman Court, North Seaton Ind Est, Ashington, Northumberland
Active Corporate (20 parents)
Officer
2020-02-28 ~ now
IIF 9 - Director → ME
33
MONTEZUMA'S MANUFACTURING LIMITED - 2001-07-11
11th Floor Landmark St Peters Square, 1 Oxfords Street, Manchester
Dissolved Corporate (9 parents)
Officer
2018-11-09 ~ dissolved
IIF 32 - Director → ME
34
11th Floor, Landmark St Peters Square, 1 Oxford St, Manchester
Dissolved Corporate (9 parents)
Officer
2018-11-09 ~ dissolved
IIF 30 - Director → ME
35
MONTEZUMA'S CHOCOLATES (BRIGHTON) LIMITED - 2002-11-20
MONTEZUMA'S CHOCOLATES LIMITED - 2001-07-11
EARTH SEA & SKY LIMITED - 1999-11-16
11th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester
Dissolved Corporate (9 parents)
Officer
2018-11-09 ~ dissolved
IIF 31 - Director → ME
36
PRINCESS YACHTS (HOLDINGS) LIMITED - now
TIARA NEWCO LIMITED - 2008-03-03
HACKREMCO (NO. 2544) LIMITED - 2008-02-19
C/o Princess Yachts Limited, Newport Street, Plymouth, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2014-09-23 ~ 2016-02-29
IIF 33 - Director → ME
37
Sussex Innovation Centre, Science Park Square, Brighton, England
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2018-11-09 ~ dissolved
IIF 29 - Director → ME
38
Collabear Farm, Tawstock, Barnstaple, Devon, United Kingdom
Dissolved Corporate (8 parents)
Officer
2021-11-17 ~ dissolved
IIF 28 - Director → ME
39
C/o Begbies Traynor, 2 Bothwell Street, Glasgow
In Administration Corporate (15 parents, 5 offsprings)
Officer
2022-01-21 ~ now
IIF 20 - Director → ME
40
THE SCOTCH MALT WHISKY (HOLDINGS) LIMITED
- 2016-03-16
SC490305 The Vaults, 87 Giles Street, Edinburgh
Active Corporate (20 parents, 3 offsprings)
Officer
2015-03-30 ~ now
IIF 19 - Director → ME
41
THE GLENMORANGIE COMPANY LIMITED
- now SC026752GLENMORANGIE PUBLIC LIMITED COMPANY - 2005-03-29
MACDONALD MARTIN DISTILLERIES PUBLIC LIMITED COMPANY - 1996-04-29
6 St Andrew Square, Level 4, Edinburgh, Scotland
Active Corporate (42 parents, 6 offsprings)
Officer
2009-04-01 ~ 2014-01-31
IIF 1 - Director → ME
42
The Vaults, 87 Giles Street, Leith
Dissolved Corporate (13 parents)
Officer
2012-04-27 ~ 2014-01-31
IIF 4 - Director → ME
43
The Vaults, 87 Giles Street, Leith
Dissolved Corporate (19 parents)
Officer
2012-04-27 ~ 2014-01-31
IIF 3 - Director → ME
44
The Vaults, 87 Giles Street, Leith, Edinburgh
Active Corporate (34 parents)
Officer
2014-07-18 ~ 2022-06-23
IIF 40 - Director → ME
2012-04-27 ~ 2014-01-31
IIF 5 - Director → ME
45
The Linenhall 4th Floor, The Linenhall, 32 - 38 Linenhall Street, Belfast, Northern Ireland
Active Corporate (9 parents, 4 offsprings)
Officer
2025-11-05 ~ now
IIF 44 - Director → ME