1
VERDE NATUR UK LIMITED - 2016-01-27
LISTIC ONE LIMITED - 2011-03-24
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-09-30
Officer
2015-12-17 ~ nowIIF 25 - Director → ME
2
INTEGRATED AGRICULTURE INVESTMENTS LIMITED - 2014-09-30
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents, 7 offsprings)
Equity (Company account)
1,651,966 GBP2024-09-30
Officer
2016-04-06 ~ nowIIF 38 - Director → ME
3
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-06-03 ~ nowIIF 30 - Director → ME
Person with significant control
2020-06-03 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
4
H & B HOLDINGS LIMITED - 2021-07-12
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
136,530 GBP2024-09-30
Officer
2009-05-06 ~ nowIIF 37 - Director → ME
5
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
3,556,403 GBP2024-09-30
Officer
2018-10-01 ~ nowIIF 20 - Director → ME
6
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
0.10 GBP2024-03-31
Officer
2023-03-06 ~ nowIIF 11 - Director → ME
Person with significant control
2023-03-06 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
7
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2018-01-26 ~ nowIIF 32 - Director → ME
8
HONEYLANE LIMITED - 2002-12-19
14th Floor 33 Cavendish Square, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2,576,633 GBP2021-12-31
Officer
2022-12-08 ~ nowIIF 40 - Director → ME
9
DIRECT PRODUCE SUPPLIES PLC - 2014-09-29
DIRECT PRODUCE SUPPLIES LIMITED - 2013-02-06
DIRECT PRODUCE SUPPLIES PLC - 2012-11-29
POMIMPEX (WHOLESALE) LIMITED - 1980-12-31
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (9 parents, 1 offspring)
Equity (Company account)
30,100,467 GBP2024-09-30
Officer
1998-07-06 ~ nowIIF 24 - Director → ME
10
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-327,305 GBP2024-09-30
Officer
2016-08-22 ~ nowIIF 16 - Director → ME
11
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
1,540,730 GBP2024-09-30
Officer
2021-09-07 ~ nowIIF 23 - Director → ME
12
VERTIGO AGRITECH LIMITED - 2024-06-02
VERTIGO FARMING LIMITED - 2021-11-11
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
8,101 GBP2024-09-30
Officer
2021-10-01 ~ nowIIF 39 - Director → ME
Person with significant control
2021-10-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
13
DPST LIMITED - 2021-10-01
V.POGGI(LONDON)LIMITED - 2014-09-04
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
2,308,066 GBP2024-09-30
Officer
2010-06-01 ~ nowIIF 27 - Director → ME
14
C R PRODUCE LIMITED - 2014-09-30
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
170,075 GBP2024-09-30
Officer
2007-07-13 ~ nowIIF 36 - Director → ME
15
14th Floor, 33 Cavendish Square, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
4,088,758 GBP2024-09-30
Officer
2022-12-08 ~ nowIIF 41 - Director → ME
16
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)
Officer
2024-02-15 ~ nowIIF 10 - Director → ME
17
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-04 ~ nowIIF 21 - Director → ME
18
557 Charminster Road, Bournemouth, Dorset, EnglandActive Corporate (3 parents)
Equity (Company account)
-158,930 GBP2024-06-30
Officer
2018-06-06 ~ nowIIF 13 - Director → ME
19
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2021-02-16 ~ nowIIF 34 - Director → ME
20
557 Charminster Road, Bournemouth, EnglandActive Corporate (2 parents)
Equity (Company account)
91,828 GBP2024-02-28
Person with significant control
2023-07-13 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
21
Fowler Welch, London Road, Teynham, Sittingbourne, KentActive Corporate (3 parents)
Equity (Company account)
10,631,368 GBP2024-09-30
Officer
2012-12-14 ~ nowIIF 14 - Director → ME
22
Unit 11a Drayton Manor Drive, Alcester Road, Stratford Upon Avon, Warwickshire, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
-431 GBP2024-09-30
Officer
2018-10-22 ~ nowIIF 22 - Director → ME
23
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
764,070 GBP2024-06-30
Officer
2020-05-21 ~ nowIIF 28 - Director → ME
Person with significant control
2020-05-21 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
CITRUS DIRECT LIMITED - 2017-09-29
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
246 GBP2024-09-30
Officer
2014-03-25 ~ nowIIF 15 - Director → ME
25
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
155,844 GBP2024-09-30
Officer
2019-12-04 ~ nowIIF 19 - Director → ME
26
FRESH CLEANING & LINEN SERVICES LIMITED - 2022-10-19
557 Charminster Road, Bournemouth, EnglandActive Corporate (2 parents)
Equity (Company account)
29,890 GBP2023-10-31
Person with significant control
2023-07-13 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
27
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-4,384,753 GBP2024-09-30
Officer
2018-02-05 ~ nowIIF 29 - Director → ME
Person with significant control
2019-10-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
RIO ALARA UK LIMITED - 2021-04-21
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
157,176 GBP2024-04-30
Officer
2021-01-13 ~ nowIIF 31 - Director → ME
29
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (6 parents, 10 offsprings)
Profit/Loss (Company account)
4,718,607 GBP2023-10-01 ~ 2024-09-30
Officer
2012-10-03 ~ nowIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
30
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-834,349 GBP2024-09-30
Officer
2021-03-26 ~ nowIIF 17 - Director → ME
31
14th Floor 33 Cavendish Square, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2023-11-17 ~ nowIIF 42 - Director → ME
32
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-90,511 GBP2024-09-30
Officer
2022-08-18 ~ nowIIF 18 - Director → ME
33
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
30,931 GBP2024-09-30
Officer
2022-06-16 ~ nowIIF 33 - Director → ME
34
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-11-11 ~ nowIIF 26 - Director → ME