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
~ 1999-05-07
IIF 37 - Director → ME
~ 1998-03-01
IIF 51 - 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 29 - Director → ME
1996-08-28 ~ 1998-03-01
IIF 52 - Secretary → ME
4
C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
RECEIVERSHIP Corporate (11 parents)
Officer
~ 1999-05-07
IIF 38 - Director → ME
~ 1998-03-01
IIF 49 - Secretary → ME
5
C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
RECEIVERSHIP Corporate (11 parents)
Officer
~ 1999-05-07
IIF 35 - Director → ME
~ 1998-03-01
IIF 50 - 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 18 - 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 21 - 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 6 - 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 12 - 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 11 - Director → ME
11
73 Bothwell Road, Hamilton
Active Corporate (31 parents)
Officer
1994-03-14 ~ 1999-05-07
IIF 36 - Director → ME
1994-03-14 ~ 1998-03-01
IIF 53 - 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 19 - Director → ME
13
CHARCUTERIE CONTINENTAL LIMITED
SC094305 The Green, Twechar, Glasgow, Lanarkshire
Active Corporate (31 parents)
Officer
1995-11-30 ~ 2000-06-13
IIF 31 - 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 33 - 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 24 - Director → ME
16
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
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 10 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 54 - 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 23 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-25
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
19
FOOD OPTIONS HOLDINGS LIMITED
- now SC292732HBJ 742 LIMITED
- 2006-05-05
SC292732 SC292734, SC292733, SC292735Warning 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
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 34 - 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 30 - 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 25 - 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 27 - 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 26 - Director → ME
25
FOSTERS TRADITIONAL FOODS LIMITED
- now 05287306DMWSL 444 LIMITED
- 2004-12-21
05287306 05287324, 04255739, 05364394Warning 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
26
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
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 28 - 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 39 - 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 5 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-23
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - 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 9 - 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 17 - 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 13 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-09
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - 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 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - 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 32 - Director → ME
35
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 40 - Has significant influence or control → OE
36
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 42 - Has significant influence or control → OE
37
VICTORS OF EDINBURGH LTD
SC495069 SC573239, SC669666, SC573671Warning 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 41 - Has significant influence or control → OE
38
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 43 - Has significant influence or control → OE
39
DMWS 347 LIMITED
- 1999-04-09
SC192991 SC200673, SC192988, SC192986Warning 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 47 - 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 22 - Director → ME