The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Hedge, Jonathan Michael, Mr.
    Director born in May 1964
    Individual (7 offsprings)
    Officer
    2018-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Fuster Fernandez-delgado, Amalio, Mr.
    General Counsel born in March 1980
    Individual (23 offsprings)
    Officer
    2019-09-04 ~ now
    OF - Director → CIF 0
    Fuster Fernandez-delgado, Amalio, Mr.
    Individual (23 offsprings)
    Officer
    2019-09-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Player, Mark Robert, Mr.
    Director born in April 1969
    Individual (8 offsprings)
    Officer
    2020-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Munoz, Alvaro
    Company Director born in August 1966
    Individual (20 offsprings)
    Officer
    2016-01-20 ~ now
    OF - Director → CIF 0
    Mr Alvaro Munoz Berazza
    Born in August 1966
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Barber, William Thomas
    Individual (2 offsprings)
    Officer
    2013-07-11 ~ 2017-08-17
    OF - Secretary → CIF 0
  • 2
    Haresign, David John, Mr.
    Director born in September 1963
    Individual (1 offspring)
    Officer
    2013-07-11 ~ 2018-03-09
    OF - Director → CIF 0
    Haresign, David John, Mr.
    Company Director born in September 1963
    Individual (1 offspring)
    2018-04-06 ~ 2020-01-23
    OF - Director → CIF 0
  • 3
    De Lucas Lopez, Fernando Juan, Mr.
    Cfo born in February 1973
    Individual
    Officer
    2018-05-09 ~ 2020-04-20
    OF - Director → CIF 0
  • 4
    Whelan, Philip Scott
    Director born in December 1974
    Individual (10 offsprings)
    Officer
    2016-01-20 ~ 2019-05-07
    OF - Director → CIF 0
  • 5
    Mr Antonio Munoz Beraza
    Born in May 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-07-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

AM FRESH GROUP UK LIMITED

Previous names
MUNOZ GROUP LIMITED - 2019-11-15
MM FRESH & NATURAL FOODS LIMITED - 2014-06-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • AM FRESH GROUP UK LIMITED
    Info
    MUNOZ GROUP LIMITED - 2019-11-15
    MM FRESH & NATURAL FOODS LIMITED - 2014-06-24
    Registered number 08605370
    70-78 York Way, Unit A, London N1 9AG
    Private Limited Company incorporated on 2013-07-11 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
  • AM FRESH GROUP UK LIMITED
    S
    Registered number 0806370
    Frans House, Fenton Way, Chatteris, England, PE16 6UP
    Limited Company in Companies House, England
    CIF 1
  • AM FRESH GROUP UK LIMITED
    S
    Registered number 08605370
    Frans House, Fenton Way, Chatteris, Cambridgeshire, United Kingdom, PE16 6UP
    Corporate in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    AMC FRESH & NATURAL FOODS (UK) LIMITED - 2021-04-22
    AMC FRESH & NATURAL (UK) LIMITED - 2018-11-15
    SOUPREME FOODS LTD - 2018-11-14
    Degrave House, Whitemoss Business Park, Skelmersdale, England
    Active Corporate (2 parents)
    Person with significant control
    2018-11-01 ~ 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
  • 2
    MM (UK) LIMITED - 2019-11-15
    MUNOZ-MEHADRIN (UK) LIMITED - 2007-01-10
    LAW 2382 LIMITED - 2002-09-05
    Riley House Unit 6 Forli Strada, Alwalton, Peterborough, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 3
    SHOO 126 LIMITED - 2005-03-21
    Riley House Unit 6 Forli Strada, Alwalton, Peterborough, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 4
    MUNOZ MEHADRIN (UK) LIMITED - 2009-05-27
    MM UK LIMITED - 2007-01-10
    Flat 2, 10 Lennox Gardens, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    PACKHOUSE SOLUTIONS LIMITED - 2013-05-07
    Riley House Unit 6 Forli Strada, Alwalton, Peterborough, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    Riley House Unit 6 Forli Strada, Alwalton, Peterborough, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-07-27 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Riley House Unit 6 Forli Strada, Alwalton, Peterborough, England
    Active Corporate (4 parents)
    Person with significant control
    2018-12-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    70-78 York Way, Unit A, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-02-24 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 9
    AMT FRUIT LIMITED - 2020-03-06
    ALHAMA DIRECT LIMITED - 2014-02-18
    CLIMBWISE LIMITED - 2009-06-18
    Riley House Unit 6 Forli Strada, Alwalton, Peterborough, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 10
    AVALON PRODUCE LIMITED - 2021-07-16
    NORMAN COLLETT LIMITED - 2015-05-12
    PLUMCROFT LIMITED - 1995-04-10
    Riley House Unit 6 Forli Strada, Alwalton, Peterborough, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-05-02 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 11
    CITRUS GENESIS (UK) LIMITED - 2013-02-15
    Riley House Unit 6 Forli Strada, Alwalton, Peterborough, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-08-05 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 12
    NORMAN COLLETT HOLDINGS LIMITED - 2019-08-06
    TRANSFESA PROPERTY HOLDINGS LIMITED - 2010-01-09
    Riley House Unit 6 Forli Strada, Alwalton, Peterborough, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-07-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 13
    70-78 York Way, Unit A, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-03-17 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 14
    SHOO 228 LIMITED - 2006-03-29
    Frans House, Fenton Way, Chatteris, Cambridgeshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Aps Enterprise Campus, Alconbury Weald, Huntingdon, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    Riley House Unit 6 Forli Strada, Alwalton, Peterborough, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-12-05 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 17
    201 Office 308, Borough, Borough High Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 18
    Riley House, Unit 6 Forli Strada, Alwalton, Peterborough, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-04-29 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    1 New Fetter Lane, Third Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,467,992 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-11-17
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    SPECIAL NEW FRUIT LICENCING LIMITED - 2004-10-14
    SHOO 84 LIMITED - 2004-07-09
    Riley House Unit 6 Forli Strada, Alwalton, Peterborough, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-23
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.