1
AGRICULTURE ESPANA LIMITED
- now 07115837VERDE NATUR UK LIMITED
- 2016-01-27
07115837LISTIC ONE LIMITED - 2011-03-24
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-12-17 ~ now
IIF 29 - Director → ME
2
AGRICULTURE INVESTMENTS LIMITED
- now 08781405INTEGRATED AGRICULTURE INVESTMENTS LIMITED
- 2014-09-30
08781405 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2016-04-06 ~ now
IIF 42 - Director → ME
2013-11-19 ~ 2016-04-06
IIF 15 - Director → ME
3
ARGON CAPITAL INVESTMENTS LIMITED
12642437 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-06-03 ~ now
IIF 34 - Director → ME
Person with significant control
2020-06-03 ~ now
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
4
H & B HOLDINGS LIMITED
- 2021-07-12
06897309 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (10 parents, 6 offsprings)
Officer
2009-05-06 ~ now
IIF 41 - Director → ME
5
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-10-01 ~ now
IIF 24 - Director → ME
6
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-03-06 ~ now
IIF 14 - Director → ME
Person with significant control
2023-03-06 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
7
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-01-26 ~ now
IIF 36 - Director → ME
8
HONEYLANE LIMITED - 2002-12-19
14th Floor 33 Cavendish Square, London, England
Active Corporate (13 parents)
Officer
2022-12-08 ~ now
IIF 44 - Director → ME
9
DIRECT PRODUCE SUPPLIES LIMITED
- now 01336601DIRECT PRODUCE SUPPLIES PLC
- 2014-09-29
01336601DIRECT PRODUCE SUPPLIES LIMITED
- 2013-02-06
01336601DIRECT PRODUCE SUPPLIES PLC
- 2012-11-29
01336601POMIMPEX (WHOLESALE) LIMITED - 1980-12-31
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
1998-07-06 ~ now
IIF 28 - Director → ME
2001-03-01 ~ 2016-04-06
IIF 46 - Secretary → ME
10
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-08-22 ~ now
IIF 20 - Director → ME
11
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-09-07 ~ now
IIF 27 - Director → ME
12
EXTRAORDINARY BERRY COMPANY LIMITED
- now 13656657VERTIGO AGRITECH LIMITED
- 2024-06-02
13656657 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-10-01 ~ now
IIF 43 - Director → ME
Person with significant control
2021-10-01 ~ now
IIF 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
FRESH PRODUCE PARTNERS LIMITED
- now 00955809V.POGGI(LONDON)LIMITED
- 2014-09-04
00955809 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2010-06-01 ~ now
IIF 31 - Director → ME
2010-06-01 ~ 2016-04-06
IIF 47 - Secretary → ME
14
GEOLOGICAL INVESTMENTS LIMITED
- now 06312287C R PRODUCE LIMITED
- 2014-09-30
06312287 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2007-07-13 ~ now
IIF 40 - Director → ME
2007-07-13 ~ 2016-04-06
IIF 48 - Secretary → ME
15
14th Floor, 33 Cavendish Square, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-12-08 ~ now
IIF 18 - Director → ME
16
INSPIRED DEVELOPMENTS DURLEY GRANGE LIMITED
15493221 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-15 ~ now
IIF 12 - Director → ME
17
INSPIRED DEVELOPMENTS HOLDINGS LIMITED
13063118 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2020-12-04 ~ now
IIF 25 - Director → ME
18
INSPIRED DEVELOPMENTS SHORE LIMITED
- now 14690542INSPIRED SILVER HOW LTD
- 2025-08-08
14690542 557 Charminster Road, Bournemouth, England
Active Corporate (2 parents)
Person with significant control
2023-07-13 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
19
INSPIRED DEVELOPMENTS SOUTH LIMITED
11400977 557 Charminster Road, Bournemouth, Dorset, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-06-06 ~ now
IIF 16 - Director → ME
Person with significant control
2018-06-06 ~ 2020-12-08
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
20
INSPIRED DEVELOPMENTS TOWER HOUSE LIMITED
13205017 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-16 ~ now
IIF 38 - Director → ME
21
INTEGRATED SERVICE SOLUTIONS LIMITED
08332191 Fowler Welch, London Road, Teynham, Sittingbourne, Kent
Active Corporate (9 parents)
Officer
2012-12-14 ~ now
IIF 17 - Director → ME
22
Unit 11a Drayton Manor Drive, Alcester Road, Stratford Upon Avon, Warwickshire, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2018-10-22 ~ now
IIF 26 - Director → ME
23
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-05-21 ~ now
IIF 32 - Director → ME
Person with significant control
2020-05-21 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
24
CITRUS DIRECT LIMITED
- 2017-09-29
07186668 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2014-03-25 ~ now
IIF 19 - Director → ME
25
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2025-05-09 ~ now
IIF 13 - Director → ME
Person with significant control
2025-05-09 ~ 2025-09-25
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
26
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-12-04 ~ now
IIF 23 - Director → ME
27
SEA BREEZE PROPERTY SERVICES LTD
- now 12267313FRESH CLEANING & LINEN SERVICES LIMITED - 2022-10-19
557 Charminster Road, Bournemouth, England
Active Corporate (3 parents)
Person with significant control
2023-07-13 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
28
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-02-05 ~ now
IIF 33 - Director → ME
Person with significant control
2019-10-01 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
29
RIO ALARA UK LIMITED
- 2021-04-21
13131326 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-01-13 ~ now
IIF 35 - Director → ME
30
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (10 parents, 11 offsprings)
Officer
2012-10-03 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
31
TERRADACE PROPERTY SERVICES LIMITED
13294021 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2021-03-26 ~ now
IIF 21 - Director → ME
32
14th Floor 33 Cavendish Square, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2023-11-17 ~ now
IIF 45 - Director → ME
33
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-08-18 ~ now
IIF 22 - Director → ME
34
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-06-16 ~ now
IIF 37 - Director → ME
35
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-16 ~ now
IIF 11 - Director → ME
36
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-11 ~ now
IIF 30 - Director → ME