1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-21 ~ now
IIF 28 - Director → ME
Person with significant control
2025-08-21 ~ now
IIF 13 - 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 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Has significant influence or control → OE
3
INTERNATIONAL FORMERS LIMITED - 2001-03-01
Rannas, Buckie, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-04-30
Officer
1999-12-22 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
Rannas, Buckie, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-04-30
Officer
1999-09-27 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
Rannas, Buckie, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-04-30
Officer
1999-09-27 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
Rannas, Buckie, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-04-30
Officer
1999-09-27 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
7
BOYD FOOD MACHINERY (EUROPE) LTD. - 2007-04-18
12 Carden Place, Aberdeen, Aberdeenshire
Liquidation Corporate (1 parent, 1 offspring)
Equity (Company account)
370,721 GBP2021-10-31
Officer
1999-12-07 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
8
167 Upper Newtownards Road, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Equity (Company account)
-502 GBP2022-07-31
Officer
2015-07-07 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Has significant influence or control → OE
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Right to appoint or remove directors → OE
9
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-22 ~ now
IIF 22 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 10 - 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 27 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 11 - 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 25 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 9 - 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 23 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 8 - 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 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Has significant influence or control → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - 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 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
15
167 Upper Newtownards Road, Belfast, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2020-10-31
Officer
2017-09-28 ~ now
IIF 36 - Director → ME
Person with significant control
2017-09-28 ~ now
IIF 31 - Has significant influence or control → OE
16
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-26 ~ now
IIF 26 - Director → ME
17
Rannas, Buckie, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-04-30
Officer
1999-09-27 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
18
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (2 parents)
Officer
2012-05-03 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
19
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2025-08-26 ~ now
IIF 21 - Director → ME
Person with significant control
2025-08-26 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
20
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2025-08-20 ~ now
IIF 24 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 12 - Has significant influence or control → OE