1
ABBANOY COMMERCIAL INVESTMENTS LIMITED
- now SC337347MACNEWCO TWO HUNDRED AND FORTY ONE LIMITED - 2008-05-13
Suite 20, 145-149 Kilmarnock Road, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2008-05-14 ~ now
IIF 5 - Director → ME
Person with significant control
2017-01-25 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
2
24238, Sc229352: Companies House Default Address, Edinburgh
Active Corporate (8 parents)
Officer
2002-05-16 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
ABBANOY MANAGEMENT SERVICES LIMITED
SC228375 Abbanoy House, Kibblestone Road, Kilbarchan, Renfrewshire
Dissolved Corporate (3 parents)
Officer
2002-02-22 ~ dissolved
IIF 14 - Director → ME
2002-02-22 ~ dissolved
IIF 38 - Secretary → ME
4
ABBANOY PRODUCE HOLDINGS LIMITED
- now SC313437MACNEWCO TWO HUNDRED AND ONE LIMITED
- 2007-03-15
SC313437 SC324273, SC246396, SC347320Warning 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) St Stephen's House, 279 Bath Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2007-03-15 ~ dissolved
IIF 26 - Director → ME
5
ABBANOY PROPERTY INVESTMENTS LIMITED
SC707860 145-149 Kilmarnock Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-08-27 ~ now
IIF 4 - Director → ME
Person with significant control
2021-08-27 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
6
CAVECRAFT LIMITED - 1983-07-18
Glenthorn Farm, Whittlesey Road, March, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
2004-12-24 ~ dissolved
IIF 19 - Director → ME
7
CENTENARY HOLDINGS III LIMITED - now
CENTENARY HOLDINGS III PLC - 2003-12-16
SEAGRAM DISTILLERS PLC
- 2002-05-10
SC014901 C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow
Liquidation Corporate (35 parents)
Officer
1999-12-01 ~ 2001-06-01
IIF 34 - Director → ME
8
CENTENARY HOLDINGS LIMITED - now
SEAGRAM HOLDINGS LIMITED
- 2002-04-15
01782527TRUSHELFCO (NO. 636) LIMITED - 1984-05-14
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (27 parents, 1 offspring)
Officer
2000-04-07 ~ 2001-06-01
IIF 37 - Director → ME
9
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (31 parents, 3 offsprings)
Officer
1999-12-01 ~ 2002-02-08
IIF 35 - Director → ME
10
CHIVAS BROTHERS PERNOD RICARD - now
CHIVAS BROTHERS PERNOD RICARD LIMITED - 2008-07-30
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (26 parents, 5 offsprings)
Officer
2000-10-13 ~ 2002-02-08
IIF 30 - Director → ME
11
SLADE END FARMS LIMITED - 1993-09-08
ALLPRESS GROWERS LIMITED - 1985-01-09
C STONES & SONS LIMITED - 1980-12-31
Glenthorn Farm, Whittlesey Road, March, Cambridgeshire
Dissolved Corporate (20 parents)
Officer
2004-12-24 ~ dissolved
IIF 12 - Director → ME
12
LEAPFROG (CREATIVE DESIGN) LIMITED
- 2004-07-05
SC264333MITRESHELF 361 LIMITED
- 2004-03-18
SC264333 SC265792, SC263289, SC144688Warning 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 Methuen Road, Paisley, Renfrewshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2004-03-18 ~ 2005-06-01
IIF 20 - Director → ME
13
Glenthorn Farm, Whittlesey Road, March, Cambridgeshire
Dissolved Corporate (9 parents)
Officer
2005-09-05 ~ dissolved
IIF 11 - Director → ME
14
Glenthorn Farm, Whittlesey Road, March, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
2004-12-24 ~ dissolved
IIF 8 - Director → ME
15
ELIZABETH COURT (BISHOPSPARK) RESIDENTS ASSOCIATION LIMITED
- now 02588222ELIZABETH COURT (BISHOPSGATE) RESIDENTS ASSOCIATIONLIMITED - 1991-06-17
16 Church Street, King's Lynn, England
Active Corporate (50 parents)
Officer
1994-01-04 ~ 2002-07-23
IIF 27 - Director → ME
16
EXAKT PRECISION TOOLS LIMITED
- now SC201539Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-29 during the appointment or period of control
Dissolved on 2021-03-01 during the appointment or period of control
MOUNTWEST 262 LIMITED - 2000-02-24
Wri Associates Limited, 175 West George Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2002-05-30 ~ dissolved
IIF 22 - Director → ME
17
F W GEDNEY (PRODUCE) LIMITED
- now 03537347MONUMENT (GB) LIMITED - 1998-04-24
Glenthorn Farm, Whittlesey Road, March, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
2005-09-05 ~ dissolved
IIF 17 - Director → ME
18
GATORADE LIMITED - now
PREFERHURRY LIMITED - 1992-01-07
1600 Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (27 parents)
Officer
1996-11-25 ~ 1999-02-12
IIF 28 - Director → ME
19
Glenthorn Farm Glenthorn Farm, Whittlesey Road, March, Cambridgeshire
Dissolved Corporate (12 parents)
Officer
2004-12-24 ~ dissolved
IIF 18 - Director → ME
20
Kilmalid, Stirling Road, Dumbarton, Scotland
Active Corporate (37 parents, 2 offsprings)
Officer
2000-12-31 ~ 2002-02-08
IIF 36 - Director → ME
21
Glenthorn Farm, Whittlesey Road, March, Cambridgeshire
Dissolved Corporate (16 parents)
Officer
2004-12-24 ~ dissolved
IIF 7 - Director → ME
22
Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-05-31 during the appointment or period of control
Conclusion of winding up on 2006-02-24 during the appointment or period of control
Dissolved on 2006-03-14 during the appointment or period of control
Commencement of winding up on 2006-06-14 during the appointment or period of control
LEAPFROG (RECRUITMENT) LIMITED
- 2004-04-02
SC213734 C/o Hastings & Co, 13 Bath Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2002-09-11 ~ 2007-12-04
IIF 24 - Director → ME
23
MOSSPAK (POTATOES) LIMITED - 1994-04-26
Glenthorn Farm, Whittlesey Road, March, Cambridgeshire
Dissolved Corporate (21 parents)
Officer
2004-12-24 ~ dissolved
IIF 10 - Director → ME
24
Insolvency (Case 1) In administration
Administration started on 2009-07-10 during the appointment or period of control
Administration ended on 2011-01-05 during the appointment or period of control
MORTON BEESON AND MANCHETT PRODUCE LIMITED - 1994-01-24
ROWE,MANCHETT & TILL LIMITED - 1990-05-30
C/o Grant Thornton Uk Llp, Byron House Cambridge Business Park Cowley Road, Cambridge, Cambridgeshire
Active Corporate (32 parents)
Officer
2004-12-24 ~ now
IIF 32 - Director → ME
25
M B M Produce Ltd Glenthorn Farm, 133 Whittlesey Road, March, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-02-29 ~ dissolved
IIF 6 - Director → ME
26
Insolvency (Case 1) In administration
Administration started on 2009-07-10 during the appointment or period of control
Administration ended on 2011-01-05 during the appointment or period of control
F.W.GEDNEY(PRODUCE)LIMITED - 1998-04-24
C/o Grant Thornton Uk Llp, Byron House Cambridge Business Park Cowley Road, Cambridge, Cambridgeshire
Dissolved Corporate (10 parents)
Officer
2005-09-05 ~ dissolved
IIF 16 - Director → ME
27
RENFREWSHIRE CHAMBER OF COMMERCE LIMITED
- now SC041529THE PAISLEY AND DISTRICT CHAMBER OF COMMERCE LIMITED
- 2001-04-25
SC041529THE PAISLEY CHAMBER OF COMMERCE AND INDUSTRY LIMITED - 1995-03-27
Bute Court, St Andrews Drive, Glasgow Airport, Glasgow
Active Corporate (98 parents)
Officer
2001-01-01 ~ 2004-09-22
IIF 23 - Director → ME
28
ST. COLUMBA'S SCHOOL LIMITED
- now SC016856THE PARK AND ST. COLUMBA'S SCHOOL COMPANY LIMITED - 1991-02-01
GIRLS' SCHOOL COMPANY LIMITED - 1987-11-03
18 Duchal Road, Kilmacolm, Scotland
Active Corporate (78 parents)
Officer
2001-12-11 ~ 2005-01-25
IIF 31 - Director → ME
29
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-01-23
Due to be dissolved on 2016-01-29
Kensington House, 227 Sauchiehall Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2002-11-15 ~ 2003-07-31
IIF 25 - Director → ME
30
1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
Active Corporate (143 parents)
Officer
2000-06-22 ~ 2002-03-22
IIF 33 - Director → ME
31
THE SCOTCH WHISKY HERITAGE CENTRE LIMITED
- now SC100141SCOTCH WHISKY VISITOR CENTRE LIMITED (THE) - 1987-04-29
SCOTCH WHISKY VISITORS CENTRE (EDINBURGH) LIMITED - 1987-02-04
RANDOTTE (NO.79) LIMITED - 1986-08-07
354 Castlehill, Edinburgh
Active Corporate (51 parents)
Officer
1999-12-02 ~ 2002-05-28
IIF 29 - Director → ME
32
W. BEESON (LONDON & DUNBAR) LIMITED
00523736 Glenthorn Farm, Whittlesey Road, March, Cambridgeshire
Dissolved Corporate (12 parents)
Officer
2004-12-24 ~ dissolved
IIF 13 - Director → ME
33
WALKERS SNACK FOODS LIMITED - now
WALKERS SMITHS SNACK FOODS LIMITED - 1995-01-01
WALKERS CRISPS HOLDINGS LIMITED - 1992-11-04
PRECIS (679) LIMITED - 1989-06-06
7th Floor 1 Station Hill Square, Reading, Berkshire, United Kingdom
Active Corporate (59 parents, 1 offspring)
Officer
1996-11-25 ~ 1999-02-12
IIF 21 - Director → ME
34
POTAMBERLEY LIMITED - 1990-02-23
. Glenthorn Farm, Whittlesey Road, March, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
2004-12-24 ~ dissolved
IIF 9 - Director → ME