1
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2010-12-29 ~ now
CIF 2 - LLP Member → ME
2
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (52 parents)
Profit/Loss (Company account)
390,655 GBP2024-01-01 ~ 2024-12-31
Officer
2011-12-02 ~ now
CIF 1 - LLP Member → ME
3
ACREDALE LIMITED - 1999-04-19
Unit 7 Moorfield North Industrial Park, Kilmarnock, Ayrshire
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-953,426 GBP2023-03-31
Person with significant control
2023-09-26 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
4
National Distribution Centre, Britannia Road, Waltham Cross, England
Active Corporate (4 parents)
Equity (Company account)
136,871 GBP2018-12-31
Person with significant control
2017-08-02 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
5
ASHER & SON (FRUIT & VEGETABLE SUPPLIES) LIMITED - 2025-03-27
National Distribution Centre, Britannia Road, Waltham Cross, Hertfordshire, England
Active Corporate (6 parents)
Equity (Company account)
516,054 GBP2020-10-31
Person with significant control
2021-08-12 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
6
WICKER SEAFOOD LIMITED - 2018-02-26
National Distribution Centre, Britannia Road, Waltham Cross, Herts, United Kingdom
Active Corporate (4 parents)
Person with significant control
2017-06-16 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
7
HAMSARD 3471 LTD - 2018-02-16
National Distribution Centre, Britannia Road, Waltham Cross, England
Active Corporate (4 parents)
Person with significant control
2018-02-09 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE