1
Ac born in November 1954
Individual (15 offsprings)
Officer
1996-06-30 ~ 1997-09-26 OF - Director → CIF 0
Ac
Individual (15 offsprings)
Officer
1996-06-30 ~ 1997-09-26 OF - Secretary → CIF 0
2
Company Director born in January 1965
Individual
Officer
2006-11-01 ~ 2016-07-09 OF - Director → CIF 0
3
Company Director born in September 1978
Individual (2 offsprings)
Officer
2010-02-01 ~ 2010-02-01 OF - Director → CIF 0
4
Company Director born in February 1960
Individual (2 offsprings)
Officer
2011-01-19 ~ 2024-03-28 OF - Director → CIF 0
5
Individual
Officer
1997-09-30 ~ 2002-06-14 OF - Secretary → CIF 0
6
Farm Manager born in May 1960
Individual
Officer
1997-05-09 ~ 1999-11-22 OF - Director → CIF 0
7
Director born in January 1961
Individual (2 offsprings)
Officer
1993-11-08 ~ 1996-06-30 OF - Director → CIF 0
Director
Individual (2 offsprings)
Officer
1993-11-08 ~ 1996-06-30 OF - Secretary → CIF 0
8
Company Director born in May 1962
Individual
Officer
2006-11-01 ~ 2017-01-13 OF - Director → CIF 0
9
Company Director born in November 1951
Individual (5 offsprings)
Officer
2016-12-01 ~ 2019-02-08 OF - Director → CIF 0
10
Company Director born in October 1970
Individual
Officer
2018-06-20 ~ 2021-06-14 OF - Director → CIF 0
11
Company Director born in April 1959
Individual (64 offsprings)
Officer
1997-09-30 ~ 2024-09-17 OF - Director → CIF 0
12
Chartered Accountant born in April 1964
Individual (8 offsprings)
Officer
2008-02-27 ~ 2019-01-16 OF - Director → CIF 0
Chartered Accountant
Individual (8 offsprings)
Officer
2002-06-14 ~ 2008-05-20 OF - Secretary → CIF 0
13
Finance Director born in June 1977
Individual (1 offspring)
Officer
2007-10-01 ~ 2011-12-09 OF - Director → CIF 0
14
Company Director born in October 1946
Individual (3 offsprings)
Officer
1993-11-08 ~ 2016-07-09 OF - Director → CIF 0
15
Accountant born in May 1987
Individual (30 offsprings)
Officer
2021-06-14 ~ 2024-09-17 OF - Director → CIF 0
16
Company Executive born in December 1963
Individual (10 offsprings)
Officer
1997-09-30 ~ 1998-02-24 OF - Director → CIF 0
2008-02-28 ~ 2010-02-26 OF - Director → CIF 0
17
Farm Manager born in March 1964
Individual
Officer
1994-06-01 ~ 1997-05-09 OF - Director → CIF 0
18
Company Director born in March 1945
Individual (3 offsprings)
Officer
1993-11-08 ~ 2014-12-31 OF - Director → CIF 0
19
Commercial Director born in June 1978
Individual (1 offspring)
Officer
2014-11-13 ~ 2016-11-30 OF - Director → CIF 0
20
T.J. POUPART LIMITED - 1993-09-23
T.J.P. PROPERTIES LIMITED - 1977-12-31
9, Hatton Street, Level 5, London, EnglandActive Corporate (3 parents, 3 offsprings)
Person with significant control
2016-06-01 ~ 2017-12-15
PE - Ownership of shares – 75% or more → CIF 0
21
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
1993-10-20 ~ 1993-11-08
PE - Nominee Director → CIF 0
22
ARGENT BERRY GROUP LIMITED - now
BERRYWORLD VENTURES LIMITED - 2016-06-08
9, Hatton Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-07 ~ 2022-07-28
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
23
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
6-8 Underwood Street, LondonActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
276,057 GBP2023-12-31
Officer
1993-10-20 ~ 1993-11-08
PE - Nominee Secretary → CIF 0