1
London Fruit And Wool Exchange, 1 Duval Square, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
2
London Fruit And Wool Exchange, 1 Duval Square, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 11 - Has significant influence or control → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
3
AMC SERVICES - 2003-12-08
London Fruit And Wool Exchange, 1 Duval Square, London, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
4
London Fruit And Wool Exchange, 1 Duval Square, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
5
London Fruit And Wool Exchange, 1 Duval Square, London, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
6
STICKLEDOWN INVESTMENTS LIMITED - 2004-06-30
FLOWERHOLDER LIMITED - 2003-11-13
London Fruit And Wool Exchange, 1 Duval Square, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Has significant influence or control → OE
CIF 8 - Ownership of shares – 75% or more → OE
7
INDIGO SERVICES GROUP LIMITED - 2024-07-10
London Fruit & Wool Exchange, 1 Duval Square, London, United KingdomActive Corporate (5 parents)
Person with significant control
2024-05-23 ~ nowCIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
8
ARUK SERVICES LIMITED - 2024-01-24
London Fruit & Wool Exchange, 1 Duval Square, London, United KingdomActive Corporate (6 parents)
Person with significant control
2023-09-28 ~ nowCIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
9
YETI AR LLP - 2022-10-12
London Fruit & Wool Exchange, 1 Duval Square, London, United KingdomActive Corporate (6 parents)
Person with significant control
2022-10-31 ~ nowCIF 20 - Has significant influence or control → OE
10
TURBOMOOD LIMITED - 1988-03-16
London Fruit And Wool Exchange, 1 Duval Square, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
11
London Fruit & Wool Exchange, 1 Duval Square, London, United KingdomActive Corporate (4 parents)
Person with significant control
2025-09-03 ~ nowCIF 17 - Has significant influence or control → OE
12
London Fruit And Wool Exchange, 1 Duval Square, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
13
London Fruit & Wool Exchange, 1 Duval Square, London, United KingdomActive Corporate (6 parents)
Person with significant control
2024-11-21 ~ nowCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
14
Unit 1, Unipart Rail, Gresty Rd, Crewe, EnglandActive Corporate (13 parents)
Officer
2012-10-28 ~ nowCIF 2 - Secretary → ME
15
London Fruit And Wool Exchange, 1 Duval Square, London, EnglandActive Corporate (17 parents)
Officer
2015-04-24 ~ nowCIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowCIF 5 - Right to appoint or remove members → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
16
London Fruit & Wool Exchange, 1 Duval Square, London, EnglandActive Corporate (17 parents, 1 offspring)
Equity (Company account)
65,727 GBP2019-12-31
Officer
2015-11-06 ~ nowCIF 4 - Secretary → ME
17
London Fruit & Wool Exchange, 1 Duval Square, London, London, EnglandActive Corporate (18 parents)
Officer
2016-12-05 ~ nowCIF 3 - Secretary → ME