1
BELLA & JUKE LIMITED - 2017-01-30
Citypoint, 3rd Floor, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (14 parents)
Officer
2018-05-11 ~ 2021-05-25
IIF 23 - Director → ME
2
12 Bells Brae, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2019-05-03 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-04-23 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
23 Manor Place, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2014-07-28 ~ 2016-05-04
IIF 10 - Director → ME
4
DIRECT CHEF LIMITED
- 2009-05-05
SC328517DAILY DEALS LIMITED
- 2008-01-29
SC328517 2 Rennie Square, Brucefield Industrial Estate, Livingston, Scotland
Active Corporate (18 parents, 1 offspring)
Officer
2009-05-12 ~ 2021-02-19
IIF 17 - Director → ME
2007-07-31 ~ 2008-03-07
IIF 9 - Director → ME
5
46 Melville Street, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2015-08-21 ~ dissolved
IIF 16 - Director → ME
6
FANDUEL LIMITED - now
14 City Quay, Dundee, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2008-01-14 ~ 2009-12-31
IIF 13 - Director → ME
7
BODYSMOOTH LTD - 2012-09-04
46 Melville Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2015-11-04 ~ dissolved
IIF 14 - Director → ME
8
2 Rennie Square, Brucefield Industrial Estate, Livingston, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2014-12-18 ~ 2021-02-19
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-09
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
9
MYSHOWCASE DIRECT LIMITED
- 2018-11-12
SC585963 The Vision Building, 20 Greenmarket, Dundee
Dissolved Corporate (5 parents)
Officer
2018-01-17 ~ 2021-02-19
IIF 15 - Director → ME
Person with significant control
2018-01-17 ~ 2021-03-26
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
2 Rennie Square, Brucefield Industrial Estate, Livingston, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
2015-05-29 ~ 2025-10-08
IIF 18 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2023-08-04
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
11
PARSLEY BOX GROUP LIMITED
- now SC685656PARSLEY BOX GROUP PLC
- 2023-01-11
SC685656PARSLEY BOX GROUP LIMITED
- 2021-03-03
SC685656PARSLEY BOX HOLDINGS LIMITED
- 2021-03-01
SC685656 Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
Active Corporate (13 parents, 1 offspring)
Officer
2021-01-12 ~ now
IIF 19 - Director → ME
Person with significant control
2021-01-12 ~ 2021-03-31
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
12
Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2017-06-29 ~ now
IIF 8 - Director → ME
13
Diet Chef 2 Rennie Square, Brucefield Industrial Estate, Livingston, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-11 ~ 2021-02-19
IIF 22 - Director → ME
Person with significant control
2020-03-11 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
THE NATURAL KETOSIS COMPANY LTD - now
WAISTLINE FOODS (SCOTLAND) LIMITED
- 2004-05-25
SC255680PACIFIC SHELF 1247 LIMITED
- 2004-01-15
SC255680 SC391765, SC220011, SC275630Warning 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) Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (9 parents)
Officer
2003-12-04 ~ 2007-10-01
IIF 12 - Director → ME
15
Wework, 80 George Street, Edinburgh, Scotland
Active Corporate (18 parents)
Officer
2015-04-10 ~ 2022-02-28
IIF 20 - Director → ME