1
96 Market Street, St. Andrews, ScotlandCorporate (3 parents)
Equity (Company account)
2,705 GBP2024-03-31
Officer
2022-01-21 ~ nowIIF 12 - director → ME
2
Collabear Farm, Tawstock, Barnstaple, N DevonCorporate (5 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
-422,631 GBP2024-03-31
Officer
2017-01-17 ~ nowIIF 2 - director → ME
3
96 Market Street, St. Andrews, ScotlandCorporate (3 parents)
Equity (Company account)
-1,476 GBP2024-03-31
Officer
2022-01-21 ~ nowIIF 16 - director → ME
4
96 Market Street, St. Andrews, ScotlandCorporate (3 parents)
Equity (Company account)
-12,618 GBP2024-03-31
Officer
2022-01-21 ~ nowIIF 17 - director → ME
5
96 Market Street, St. Andrews, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-01-21 ~ nowIIF 13 - director → ME
6
96 Market Street, St. Andrews, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-01-21 ~ nowIIF 15 - director → ME
7
EMILY FRUIT CRISPS LIMITED - 2019-04-29
Frp Advisory Llp 2nd Floor, 170 Edmund Street, BirminghamDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1,073,113 GBP2016-10-31
Officer
2016-11-16 ~ dissolvedIIF 43 - director → ME
8
Frp Advisory Trading Limited 2nd Floor, 170 Edmund Street, BirminghamDissolved corporate (7 parents, 1 offspring)
Officer
2022-02-17 ~ dissolvedIIF 20 - director → ME
9
Frp Advisory Trading Limited 2nd Floor, 170 Edmund Street, BirminghamDissolved corporate (7 parents, 1 offspring)
Equity (Company account)
1,947,523 GBP2020-03-31
Officer
2022-02-26 ~ dissolvedIIF 19 - director → ME
10
FARMISON LIMITED - 2023-05-18
Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, BirminghamCorporate (7 parents, 1 offspring)
Equity (Company account)
2,402,474 GBP2020-12-31
Officer
2022-02-26 ~ nowIIF 18 - director → ME
11
LISTER SQUARE (NO. 123) LIMITED - 2012-09-19
7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, ScotlandCorporate (3 parents)
Equity (Company account)
-13,475 GBP2022-03-31
Officer
2018-05-01 ~ nowIIF 25 - director → ME
12
Inverleith Llp, 43 Melville Street, Edinburgh, ScotlandDissolved corporate (3 parents)
Equity (Company account)
-5,158 GBP2021-03-31
Officer
2018-05-01 ~ dissolvedIIF 29 - director → ME
13
DMWS 1104 LIMITED - 2018-05-15
C/o Inverleith Llp, 43, Melville Street, EdinburghDissolved corporate (3 parents)
Officer
2018-05-14 ~ dissolvedIIF 32 - director → ME
14
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, ScotlandCorporate (3 parents, 3 offsprings)
Equity (Company account)
-28,337 GBP2021-03-31
Officer
2018-05-01 ~ nowIIF 26 - director → ME
15
DMWS 1102 LIMITED - 2018-04-25
7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, ScotlandCorporate (3 parents)
Equity (Company account)
7,980,757 EUR2021-12-31
Officer
2018-04-20 ~ nowIIF 22 - director → ME
16
DMWS 1101 LIMITED - 2018-04-25
7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, ScotlandCorporate (3 parents, 1 offspring)
Equity (Company account)
-7,549,096 EUR2021-12-31
Officer
2018-04-20 ~ nowIIF 28 - director → ME
17
7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, ScotlandCorporate (3 parents, 1 offspring)
Equity (Company account)
25,866,625 EUR2021-12-31
Officer
2020-02-13 ~ nowIIF 24 - director → ME
18
7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, ScotlandCorporate (3 parents, 1 offspring)
Equity (Company account)
2,489,350 EUR2021-12-31
Officer
2018-10-03 ~ nowIIF 5 - director → ME
19
DMWS 1108 LIMITED - 2018-09-10
7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, ScotlandCorporate (3 parents, 1 offspring)
Equity (Company account)
9,640,843 EUR2021-12-31
Officer
2018-09-10 ~ nowIIF 23 - director → ME
20
C/o Ncm Fund Services, 4th Floor 7 Castle Street, EdinburghCorporate (4 parents)
Person with significant control
2018-03-13 ~ nowIIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
21
7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, ScotlandCorporate (3 parents)
Officer
2021-10-01 ~ nowIIF 36 - llp-designated-member → ME
Person with significant control
2021-10-01 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
22
7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, ScotlandCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
351 GBP2021-12-31
Officer
2018-01-30 ~ nowIIF 35 - llp-designated-member → ME
Person with significant control
2018-01-30 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
23
7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, ScotlandCorporate (4 parents, 2 offsprings)
Officer
2021-10-01 ~ nowIIF 27 - director → ME
24
DMWS 1099 LIMITED - 2018-01-30
7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, ScotlandCorporate (4 parents, 2 offsprings)
Equity (Company account)
-2,930,679 GBP2020-12-31
Officer
2018-01-30 ~ nowIIF 6 - director → ME
25
INVERLEITH CONSULTANCY LLP - 2012-11-26
INVERLEITH CAPITAL LLP - 2012-11-23
C/c Ncm Fund Services 4th Floor, 7 Castle Street, Edinburgh, ScotlandCorporate (2 parents, 7 offsprings)
Officer
2016-12-05 ~ nowIIF 37 - llp-designated-member → ME
Person with significant control
2016-12-05 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
26
CHONOS LIMITED - 2016-05-04
3 Freeman Court, North Seaton Ind Est, Ashington, NorthumberlandCorporate (11 parents)
Equity (Company account)
5,508,813 GBP2023-01-31
Officer
2020-02-28 ~ nowIIF 1 - director → ME
27
MONTEZUMA'S MANUFACTURING LIMITED - 2001-07-11
11th Floor Landmark St Peters Square, 1 Oxfords Street, ManchesterCorporate (7 parents)
Equity (Company account)
2,209,761 GBP2018-05-31
Officer
2018-11-09 ~ nowIIF 10 - director → ME
28
11th Floor, Landmark St Peters Square, 1 Oxford St, ManchesterDissolved corporate (7 parents)
Equity (Company account)
197,839 GBP2018-05-31
Officer
2018-11-09 ~ dissolvedIIF 8 - director → ME
29
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, ManchesterDissolved corporate (7 parents)
Equity (Company account)
-227,590 GBP2018-05-31
Officer
2018-11-09 ~ dissolvedIIF 9 - director → ME
30
Sussex Innovation Centre, Science Park Square, Brighton, EnglandCorporate (7 parents, 3 offsprings)
Equity (Company account)
109,261 GBP2018-05-31
Officer
2018-11-09 ~ nowIIF 4 - director → ME
31
Collabear Farm, Tawstock, Barnstaple, Devon, United KingdomDissolved corporate (6 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2021-11-17 ~ dissolvedIIF 3 - director → ME
32
96 Market Street, St. Andrews, ScotlandCorporate (7 parents, 5 offsprings)
Equity (Company account)
6,290,449 GBP2024-03-31
Officer
2022-01-21 ~ nowIIF 14 - director → ME
33
THE ARTISANAL SPIRITS COMPANY LIMITED - 2021-05-10
THE SCOTCH MALT WHISKY (HOLDINGS) LIMITED - 2016-03-16
NMWS 3110 LIMITED - 2015-03-31
The Vaults, 87 Giles Street, EdinburghCorporate (9 parents, 3 offsprings)
Officer
2015-03-30 ~ nowIIF 7 - director → ME