1
ARGENT BERRY GROUP LIMITED - now
BERRYWORLD GROUP LIMITED - 2024-10-31
BERRYWORLD VENTURES LIMITED
- 2016-06-08
09403144 The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (16 parents, 2 offsprings)
Officer
2015-01-23 ~ 2016-01-31
IIF 11 - Director → ME
2
ARGENT FOODS LIMITED - now
FLETCHER BAY INVESTMENT COMPANY LIMITED
- 2017-01-10
07081161 The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (15 parents, 2 offsprings)
Officer
2010-01-07 ~ 2016-06-30
IIF 2 - Director → ME
3
C/o Valetine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (2 parents)
Officer
2011-10-18 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Jupiter House The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (8 parents)
Officer
2002-05-23 ~ dissolved
IIF 16 - Director → ME
5
SPEED 3909 LIMITED
- 1993-11-18
02864233 Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
1993-11-08 ~ 2016-07-09
IIF 3 - Director → ME
6
BRITISH BERRY GROWERS LIMITED - now
BRITISH SUMMER FRUITS LIMITED
- 2022-11-07
03203325NATIONAL SUMMER FRUITS LIMITED
- 2004-03-15
03203325 B G A House, Nottingham Road, Louth, Lincolnshire
Active Corporate (46 parents)
Officer
2002-11-19 ~ 2017-11-07
IIF 13 - Director → ME
7
BROAD STRIPE BUTCHERS LIMITED
- now 04074358COMMISSARY LIMITED - 2006-02-07
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (17 parents)
Officer
2010-01-01 ~ 2016-12-31
IIF 9 - Director → ME
8
HANOVER HOUSE PROPERTY COMPANY LIMITED
- now 01290044DORMPETAL LIMITED - 1977-12-31
52-54 High Holborn, London
Active Corporate (22 parents)
Officer
2008-07-31 ~ now
IIF 1 - Director → ME
2008-07-31 ~ 2008-07-31
IIF 21 - Secretary → ME
9
C/o Grant Thornton Uk Llp, Byron House Cambridge Business Park, Cambridge, Cambridgeshire
Active Corporate (30 parents)
Officer
1992-08-21 ~ 1997-09-24
IIF 18 - Director → ME
10
NATIONAL FRUIT COLLECTIONS TRUST - now
THE BROGDALE HORTICULTURAL TRUST
- 2010-11-25
02496234 Brogdale Farm Brogdale Road, Ospringe, Faversham, Kent
Active Corporate (49 parents)
Officer
2002-01-07 ~ 2003-06-10
IIF 20 - Director → ME
11
NATIONAL SUMMER FRUITS LIMITED
- now 04959598BRITISH SUMMER FRUITS LIMITED
- 2004-03-15
04959598 B G A House, Nottingham Road, Louth, Lincolnshire
Active Corporate (8 parents)
Officer
2003-11-11 ~ 2017-11-07
IIF 14 - Director → ME
12
NORTON FOLGATE HOLDINGS LIMITED
06414731 The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (12 parents, 1 offspring)
Officer
2007-11-09 ~ 2016-12-31
IIF 8 - Director → ME
13
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (15 parents)
Officer
2007-11-09 ~ 2016-12-31
IIF 7 - Director → ME
14
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (12 parents, 2 offsprings)
Officer
2006-02-10 ~ 2016-12-31
IIF 6 - Director → ME
15
RAPID 8237 LIMITED
- 1989-06-19
02382285 The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (21 parents)
Officer
~ 2016-12-31
IIF 4 - Director → ME
16
Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Officer
2007-07-04 ~ 2016-12-31
IIF 5 - Director → ME
17
POUPART IMPORTS LIMITED - now
POUPART PRODUCE LIMITED
- 2021-10-19
09381898 Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
Active Corporate (14 parents)
Officer
2015-01-09 ~ 2016-12-31
IIF 10 - Director → ME
18
T.J. POUPART LIMITED - 1993-09-23
T.J.P. PROPERTIES LIMITED - 1977-12-31
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (24 parents, 6 offsprings)
Officer
1994-12-01 ~ 2016-12-31
IIF 15 - Director → ME
19
ROWE, MANCHETT & TILL LIMITED
- now 01746676SUPREME CATERING SUPPLIES LIMITED - 1990-12-19
The Old School House, Dartford, Road, March, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
1996-04-26 ~ 1997-10-31
IIF 19 - Director → ME