1
AVALON GLEN - now
CELTIC GROUP HOLDINGS
- 2021-10-22
02885745CELTIC ENERGY LIMITED - 1995-01-03
FILBUK 349 LIMITED - 1994-06-08
Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
1998-01-29 ~ 2001-12-14
IIF 7 - Director → ME
2
BURGESS FARMING LTD - now
FROM MY FARM LTD - 2021-02-26
SOIL FOR LIFE LTD - 2017-05-25
FRUPAC (YAXLEY) LIMITED
- 2013-05-24
05112536 Eastbank, Sutton Bridge, Spalding, England
Active Corporate (11 parents)
Officer
2012-03-30 ~ 2016-09-30
IIF 15 - Director → ME
3
BURGESS FARMS LIMITED - now
SOLANUM LIMITED - 2003-03-18
SUTTON BRIDGE LIMITED - 2000-05-09
Eastbank, Sutton Bridge, Spalding, England
Active Corporate (38 parents, 17 offsprings)
Officer
2011-10-03 ~ 2016-09-30
IIF 26 - Director → ME
4
Eastbank, Sutton Bridge, Spalding, England
Active Corporate (13 parents)
Officer
2015-02-02 ~ 2016-09-30
IIF 9 - Director → ME
5
SOUTH WALES REGIONAL COAL COMPANY LIMITED - 1995-01-03
Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
1998-01-29 ~ 2001-12-14
IIF 8 - Director → ME
6
STOREPRICE LIMITED - 1995-02-10
Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
Active Corporate (17 parents)
Officer
1998-01-29 ~ 2001-12-14
IIF 6 - Director → ME
7
IFP (HOLDINGS) LIMITED - now
PRODUCE WORLD (ISLEHAM) LIMITED
- 2023-12-08
03969579ISLEHAM FRESH PRODUCE LIMITED - 2011-06-30
Eastbank, Sutton Bridge, Spalding, England
Active Corporate (19 parents, 1 offspring)
Officer
2012-03-30 ~ 2016-09-30
IIF 18 - Director → ME
8
Unit 2 Wyder Court Millennium City Park, Bluebell Way, Preston
Dissolved Corporate (8 parents)
Officer
2010-12-24 ~ 2011-09-23
IIF 19 - Director → ME
9
Cleeve Road, Middle Littleton, Evesham, Worcestershire
Active Corporate (15 parents, 2 offsprings)
Officer
2017-01-26 ~ 2022-09-28
IIF 24 - Director → ME
2017-01-26 ~ 2022-09-28
IIF 1 - Secretary → ME
10
FILBUK 207 LIMITED - 1990-05-14
Cleeve Road, Middle Littleton, Evesham, Worcs
Active Corporate (19 parents, 2 offsprings)
Officer
2017-01-03 ~ 2022-09-28
IIF 25 - Director → ME
2017-01-26 ~ 2022-09-28
IIF 2 - Secretary → ME
11
Kanes Foods Ltd Cleeve Road, Middle Littleton, Evesham, Worcestershire
Dissolved Corporate (9 parents)
Officer
2017-01-26 ~ 2022-09-28
IIF 5 - Secretary → ME
12
Wool Hall Farm Cross Gate, Wykeham, Spalding, Lincolnshire, United Kingdom
Active Corporate (8 parents)
Officer
2015-02-02 ~ 2016-06-24
IIF 27 - Director → ME
13
LITTLETON PROPERTY SERVICES LIMITED
04314073 Kanes Foods Ltd Cleeve Road, Middle Littleton, Evesham, Worcestershire
Dissolved Corporate (9 parents)
Officer
2017-01-26 ~ 2022-09-28
IIF 4 - Secretary → ME
14
C/o Kanes Foods Limited, Cleeve Road Middle Littleton, Evesham, Worcestershire
Dissolved Corporate (9 parents)
Officer
2017-01-26 ~ 2022-09-28
IIF 3 - Secretary → ME
15
MOBIUS INTERIM SERVICES LIMITED
15004764 Bramhall House, 14 Ack Lane East, Bramhall, Stockport, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-14 ~ now
IIF 29 - Director → ME
Person with significant control
2023-07-14 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
16
NEAT ORGANIC LIMITED - now
PW PRODUCE GROUP LIMITED
- 2013-07-15
05099300PREP DIRECT LIMITED
- 2013-06-26
05099300PREP DIRECT LIMITED
- 2013-05-24
05099300 Eastbank, Sutton Bridge, Spalding, England
Active Corporate (11 parents)
Officer
2012-03-30 ~ 2016-09-30
IIF 12 - Director → ME
17
PRODUCE WORLD (CHATTERIS) LIMITED
- now 03298354PRODUCE WORLD RUSTLER LIMITED
- 2013-02-19
03298354RUSTLER PRODUCE LIMITED - 2011-06-30
Eastbank, Sutton Bridge, Spalding, England
Active Corporate (24 parents)
Officer
2011-12-30 ~ 2016-09-30
IIF 11 - Director → ME
18
PRODUCE WORLD (SUTTON BRIDGE) LIMITED
- now 04594137PRODUCE WORLD SOLANUM LIMITED
- 2013-02-19
04594137SOLANUM LIMITED - 2011-06-30
PRIMA PRODUCE LIMITED - 2003-03-18
Eastbank, Sutton Bridge, Spalding, England
Active Corporate (14 parents)
Officer
2011-11-24 ~ 2016-09-30
IIF 17 - Director → ME
19
PRODUCE WORLD (YAXLEY) LIMITED
- now 05095783PRODUCE WORLD RBO LIMITED
- 2013-02-19
05095783RB ORGANIC LIMITED - 2011-06-30
R B ORGANICS LIMITED - 2004-09-21
Eastbank, Sutton Bridge, Spalding, England
Active Corporate (13 parents)
Officer
2012-03-30 ~ 2016-09-30
IIF 16 - Director → ME
20
PRODUCE WORLD MARSHALLS LIMITED
- 2013-02-19
03117070MARSHALL BROS. (BUTTERWICK) LIMITED - 2011-06-30
MARSHALL BROS. (HOLDINGS) LIMITED - 1996-01-01
Eastbank, Sutton Bridge, Spalding, England
Active Corporate (29 parents, 16 offsprings)
Officer
2012-03-30 ~ 2016-09-30
IIF 23 - Director → ME
21
PW INVESTMENTS LTD
- 2013-08-12
00463835MARSHALL BROS. (BUTTERWICK) LIMITED - 1996-01-01
Eastbank, Sutton Bridge, Spalding, England
Active Corporate (11 parents)
Officer
2012-03-30 ~ 2016-09-30
IIF 13 - Director → ME
22
RBORGANIC LTD - now
CASTLELAW (NO.560) LIMITED - 2005-02-23
13 Greshop Road, Greshop Industrial Estate, Forres, Scotland
Active Corporate (21 parents)
Officer
2015-03-06 ~ 2016-10-11
IIF 22 - Director → ME
23
SWINDERBY PRODUCE LIMITED
- now 09154538MILLWILLDON LIMITED - 2014-10-08
Eastbank, Sutton Bridge, Spalding, England
Active Corporate (11 parents)
Officer
2014-10-30 ~ 2016-09-30
IIF 10 - Director → ME
24
T. JOLLY (SERVICES) LIMITED - 2005-03-22
T. JOLLY (PLUMBERS & DECORATORS) LIMITED - 1980-12-31
Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, M3 3eb
Dissolved Corporate (12 parents)
Officer
2010-12-24 ~ 2011-09-23
IIF 20 - Director → ME
25
HALLCO 1563 LIMITED - 2008-03-19
Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
Dissolved Corporate (8 parents)
Officer
2010-12-24 ~ 2011-09-23
IIF 28 - Director → ME
26
THE ORGANIC CARROT COMPANY LTD
- now 05028320BRIESS PRODUCE LIMITED
- 2016-09-16
05028320 Eastbank, Sutton Bridge, Spalding, England
Active Corporate (13 parents)
Officer
2012-03-30 ~ 2016-09-30
IIF 14 - Director → ME
27
13 Greshop Road, Greshop Industrial Estate, Forres, Scotland
Active Corporate (13 parents)
Officer
2014-07-22 ~ 2016-09-30
IIF 21 - Director → ME