1
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (46 parents)
Officer
1996-02-08 ~ 2012-02-20
IIF 15 - Director → ME
2
BROMLEY CLOSE MANAGEMENT COMPANY LIMITED
05626374 Keepers Croft Levedale Road, Penkridge, Stafford, England
Dissolved Corporate (6 parents)
Officer
2022-02-25 ~ dissolved
IIF 14 - Director → ME
2022-02-25 ~ dissolved
IIF 1 - Secretary → ME
3
CONTRACT SOURCING LIMITED
- 2011-01-25
07467859 1507 Coventry Road, Yardley, Birmingham, England
Active Corporate (7 parents)
Officer
2010-12-13 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-01
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
4
EGH PROPERTY INVESTMENTS LIMITED
09578670 1507 Coventry Road Yardley, Birmingham, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2015-05-07 ~ now
IIF 13 - Director → ME
Person with significant control
2016-05-06 ~ 2023-05-17
IIF 17 - Ownership of shares – 75% or more → OE
5
FARMFOODS DISTRIBUTION LIMITED - now
LINK LOGISTICS (SCOTLAND) LIMITED - 2013-11-19
FARMFOODS DISTRIBUTION LIMITED
- 1994-10-17
SC101798LOCHPARK DISTRIBUTION SERVICES LIMITED
- 1993-06-01
SC101798 7 Greens Road, Cumbernauld, Glasgow
Active Corporate (19 parents)
Officer
1990-01-16 ~ 1994-09-23
IIF 6 - Director → ME
1990-01-16 ~ 1992-06-12
IIF 2 - Secretary → ME
6
FARMFOODS FREEZER CENTRES LIMITED
SC143911 7 Greens Road, Blairlinn, Cumbernauld
Active Corporate (10 parents)
Officer
1993-04-30 ~ now
IIF 11 - Director → ME
7
7 Greens Road, Blairlinn, Cumbernauld
Active Corporate (10 parents)
Officer
1993-04-30 ~ now
IIF 9 - Director → ME
8
FARMFOODS (ABERDEEN) LIMITED
- 1993-06-01
SC030186 7 Greens Road, Blairlinn, Cumbernauld
Active Corporate (15 parents, 4 offsprings)
Officer
~ now
IIF 8 - Director → ME
~ 1992-06-12
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
9
Suites C,d,e,f, 14th Floor The Plaza, Old Hall Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2007-10-04 ~ 2016-03-14
IIF 12 - Director → ME
10
M M & S (2217) LIMITED - 1994-08-09
7 Greens Road, Blairlinn, Cumbernauld
Active Corporate (13 parents)
Officer
1995-06-01 ~ now
IIF 10 - Director → ME
11
C/o Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh
Dissolved Corporate (17 parents)
Officer
1999-07-19 ~ 2005-05-23
IIF 4 - Director → ME
12
SGL CO-PACKING LIMITED - now
STRATEGY GROUP LIMITED - 2014-02-17
STRATEGY GROUP PLC
- 2004-09-30
01976061STRATEGY ONE LIMITED - 1991-10-01
LARGEBACK LIMITED - 1986-03-20
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2000-03-01 ~ 2004-04-02
IIF 5 - Director → ME