logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tanner, Jason Michael

    Related profiles found in government register
  • Tanner, Jason Michael
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Units 301-313, New Covent Garden Market, Nine Elms Lane, Battersea, London, SW8 5EQ, England

      IIF 1

    • icon of address The Shed, Charbridge Lane, Bicester, OX26 4SS, England

      IIF 2 IIF 3 IIF 4

    • icon of address The Shed, Charbridge Lane, Bicester, OX26 4SS, United Kingdom

      IIF 5

    • icon of address The Shed, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS, England

      IIF 6 IIF 7 IIF 8

    • icon of address The Shed, Unit 2, Charbridge Lane, Bicester, OX26 4SS, England

      IIF 9

    • icon of address 14 Jennys Way, Coulsdon, Surrey, CR5 1RP

      IIF 10 IIF 11

    • icon of address 301-313, New Covent Garden Market, London, SW8 5EQ, England

      IIF 12

    • icon of address Units 301-313, New Covent Garden Market, London, SW8 5EQ, England

      IIF 13 IIF 14 IIF 15

    • icon of address Units 301-313, New Covent Garden Market, Nine Elms Lane, London, SW8 5EQ, England

      IIF 16 IIF 17 IIF 18

    • icon of address Units D139/142, New Covent Garden Market, London, SW8 5JJ, England

      IIF 20

    • icon of address 18 Northgate, Sleaford, Lincolnshire, NG34 7BJ, United Kingdom

      IIF 21

    • icon of address Gilridge, Sandy Lane, Kingswood, Tadworth, KT20 6NQ, England

      IIF 22

    • icon of address Gilridge, Sandy Lane, Kingswood, Tadworth, Surrey, KT20 6NQ, England

      IIF 23

    • icon of address Longpark, Newton Road, Torquay, S. Devon, TQ2 7AL

      IIF 24
  • Tanner, Jason Michael
    British businessman born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 25
  • Tanner, Jason Michael
    British company director born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14, Jennys Way, Coulsdon, Surrey, CR5 1RP, England

      IIF 26

    • icon of address 62, Wilson Street, London, EC2A 2BU, United Kingdom

      IIF 27

    • icon of address D144, New Covent Garden Market, London, SW8 5JJ, England

      IIF 28

    • icon of address Units 301-313, New Covent Garden Market, Nine Elms Lane, London, SW8 5EQ, England

      IIF 29

    • icon of address Units D139/142, Fruit & Vegetable Market, New Covent Garden Market, London, SW8 5JJ, England

      IIF 30 IIF 31

    • icon of address Units D139/142, Fruit & Vegetable Market, New Covent Garden Market, London, SW8 5JJ, United Kingdom

      IIF 32

    • icon of address Units D139/142, Fruit And Vegetable Market, New Covent Garden Market, London, SW8 5JJ, United Kingdom

      IIF 33

    • icon of address Units D139/142, New Covent Garden Market, London, SW8 5JJ, England

      IIF 34
  • Tanner, Jason Michael
    British director born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AF

      IIF 35

    • icon of address 14 Jennys Way, Coulsdon, Surrey, CR5 1RP

      IIF 36

    • icon of address 62, Wilson Street, London, EC2A 2BU, England

      IIF 37 IIF 38

    • icon of address D144, New Covent Garden Market, London, SW8 5JJ, England

      IIF 39

    • icon of address D144, New Covent Garden Market, London, SW8 5JJ, United Kingdom

      IIF 40

    • icon of address Units D139/142, New Covent Garden Market, London, SW8 5JJ, England

      IIF 41
  • Tanner, Jason Michael
    British fruiterer born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 43 Longmore Avenue, Southampton, SO19 9GA

      IIF 42
  • Tanner, Jason Michael
    British none born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address D144, New Covent Garden Market, London, SW8 5JJ, England

      IIF 43
  • Tanner, Jason Michael
    born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14 Jennys Way, Coulsdon, CR5 1RP

      IIF 44 IIF 45

    • icon of address Gilridge, Sandy Lane, Kingswood, Surrey, KT20 6NQ, England

      IIF 46
  • Tanner, Jason
    British director born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address D144, New Covent Garden Market, London, SW8 5JJ, England

      IIF 47 IIF 48
  • Tanner, Jason Michael
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address D144, New Covent Garden Market, London, SW8 5JJ, United Kingdom

      IIF 49
  • Tanner, Jason Michael
    British marketing manager

    Registered addresses and corresponding companies

    • icon of address 14 Jennys Way, Coulsdon, Surrey, CR5 1RP

      IIF 50
  • Mr Jason Michael Tanner
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Shed, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS, England

      IIF 51 IIF 52 IIF 53

    • icon of address Unit 2, Charbridge Lane, Bicester, OX26 4SS, England

      IIF 54

    • icon of address 14 Jennys Way, Coulsdon, Surrey, CR5 1RP, England

      IIF 55

    • icon of address D144, New Covent Garden Market, London, SW8 5JJ, England

      IIF 56 IIF 57

    • icon of address D144, New Covent Garden Market, London, SW8 5JJ, United Kingdom

      IIF 58

    • icon of address New Covent Garden Market, C128, London, SW8 5JJ

      IIF 59

    • icon of address Units 301-313, New Covent Garden Market, London, SW8 5EQ, England

      IIF 60 IIF 61

    • icon of address Units D139/142, Fruit & Vegetable Market, New Covent Garden Market, London, SW8 5JJ

      IIF 62

    • icon of address Units D139/142, New Covent Garden Market, London, SW8 5JJ, England

      IIF 63 IIF 64

    • icon of address Gilridge, Sandy Lane, Kingswood, Tadworth, KT20 6NQ, England

      IIF 65
  • Tanner, Jason
    British director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address D144, New Covent Garden Market, London, SW8 5JJ, England

      IIF 66
  • Mr Jason Michael Tanner
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address D144, New Covent Garden Market, London, SW8 5JJ, United Kingdom

      IIF 67

    • icon of address Gilridge, Sandy Lane, Kingswood, Tadworth, Surrey, KT20 6NQ, England

      IIF 68
child relation
Offspring entities and appointments
Active 45
  • 1
    STARWORKS LIMITED - 1997-02-24
    icon of address The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -7,552,847 GBP2023-03-31
    Officer
    icon of calendar 2021-04-01 ~ now
    IIF 7 - Director → ME
  • 2
    icon of address C58-59 New Covent Garden Market, Nine Elms Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    461,027 GBP2024-10-31
    Officer
    icon of calendar 2025-09-29 ~ now
    IIF 12 - Director → ME
  • 3
    icon of address Units D139/142 Fruit & Vegetable Market, New Covent Garden Market, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    485,233 GBP2017-03-31
    Officer
    icon of calendar 2018-03-23 ~ dissolved
    IIF 30 - Director → ME
  • 4
    icon of address 4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -32,733 GBP2017-03-04
    Officer
    icon of calendar 2017-03-04 ~ dissolved
    IIF 35 - Director → ME
  • 5
    icon of address Gilridge Sandy Lane, Kingswood, Tadworth, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-14 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2024-05-14 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address 62 Wilson Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-15 ~ dissolved
    IIF 38 - Director → ME
  • 7
    icon of address Units D139/142 Fruit & Vegetable Market, New Covent Garden Market, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    348,948 GBP2017-12-31
    Officer
    icon of calendar 2018-01-01 ~ dissolved
    IIF 31 - Director → ME
  • 8
    icon of address D161/164 Fruit & Vegetable Market, New Covent Garden, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    133,510 GBP2024-12-31
    Officer
    icon of calendar 2004-08-03 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 68 - Has significant influence or control → OE
  • 9
    icon of address 62 Wilson Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-01 ~ dissolved
    IIF 37 - Director → ME
  • 10
    icon of address Unit 7 Bilton Industrial Estate, Lovelace, Bracknell, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    67,165 GBP2024-11-30
    Officer
    icon of calendar 2009-12-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    EUROPEAN SPECIALITY FOODS LIMITED - 2021-04-07
    icon of address Units 301-313 New Covent Garden Market, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-03-12 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2021-03-12 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 12
    EUROPEAN SALAD COMPANY LIMITED - 2021-04-07
    icon of address Units 301-313 New Covent Garden Market, Nine Elms Lane, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-12-30 ~ now
    IIF 18 - Director → ME
  • 13
    THE PROPER FOOD AND DRINK COMPANY LIMITED - 2019-02-07
    JAMIE OLIVER'S FABULOUS FEASTS LIMITED - 2015-04-20
    JAMIE OLIVER EVENTS LIMITED - 2010-03-18
    ONE EVENT MANAGEMENT LIMITED - 2018-01-05
    icon of address The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -480 GBP2022-12-31 ~ 2023-12-30
    Person with significant control
    icon of calendar 2020-10-09 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address Longpark, Newton Road, Torquay, S. Devon
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    431,413 GBP2024-10-26
    Officer
    icon of calendar 2010-01-14 ~ now
    IIF 24 - Director → ME
  • 15
    NJH FOOD LTD - 2014-09-19
    icon of address The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    432,285 GBP2024-12-31
    Officer
    icon of calendar 2020-11-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2020-08-31 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 8-10 South Street, Epsom, Surrey
    Active Corporate (3 parents)
    Current Assets (Company account)
    224,126 GBP2024-03-31
    Officer
    icon of calendar 2009-06-08 ~ now
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    MICHAEL GAY LIMITED - 1981-12-31
    icon of address D144 New Covent Garden Market, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-03-01 ~ dissolved
    IIF 48 - Director → ME
  • 18
    icon of address 21 Highfield Road, Dartford, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-01-05 ~ dissolved
    IIF 36 - Director → ME
  • 19
    icon of address D144 New Covent Garden Market, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-03-19 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2021-03-19 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 20
    PREMIER FRUITS (CATERING) LIMITED - 2019-10-09
    icon of address Units 301-313 New Covent Garden Market, Nine Elms Lane, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-01 ~ dissolved
    IIF 29 - Director → ME
  • 21
    PREMIER FRUITS (COVENT GARDEN) LIMITED - 2022-10-11
    SINGLEMARKET LIMITED - 2002-04-18
    icon of address Units 301-313 New Covent Garden Market, Nine Elms Lane, Battersea, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2002-04-03 ~ now
    IIF 1 - Director → ME
  • 22
    icon of address 62 Wilson Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-10 ~ dissolved
    IIF 26 - Director → ME
  • 23
    icon of address Units D139/142 Fruit & Vegetable Market, New Covent Garden Market, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-01-28 ~ dissolved
    IIF 25 - Director → ME
  • 24
    PREMIER FOODS WHOLESALE LIMITED - 2022-10-11
    icon of address Units 301-313 New Covent Garden Market, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2022-06-07 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2022-06-07 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 25
    icon of address Units D139/142 Fruit & Vegetable Market, New Covent Garden Market, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2019-01-28 ~ dissolved
    IIF 32 - Director → ME
  • 26
    icon of address Units D139/142 Fruit And Vegetable Market, New Covent Garden Market, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-03-07 ~ dissolved
    IIF 33 - Director → ME
  • 27
    icon of address Units 301-313 New Covent Garden Market, Nine Elms Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-11-07 ~ now
    IIF 16 - Director → ME
  • 28
    PREMIER FRUITS TASTABLES LIMITED - 2017-11-17
    icon of address Units D139/142 Fruit & Vegetable Market, New Covent Garden Market, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-12-13 ~ dissolved
    IIF 28 - Director → ME
  • 29
    icon of address Units 301-313 New Covent Garden Market, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    162,080 GBP2024-03-31
    Officer
    icon of calendar 2015-07-25 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    WELLARD TRANSPORT SERVICES LIMITED - 2015-04-22
    icon of address Units 301-313 New Covent Garden Market, Nine Elms Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-01-20 ~ now
    IIF 19 - Director → ME
  • 31
    THE CHEESE LARDER LIMITED - 2007-01-08
    LA CAVE A FROMAGE LTD. - 2018-10-04
    icon of address D144 New Covent Garden Market, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    icon of calendar 2019-03-06 ~ dissolved
    IIF 47 - Director → ME
  • 32
    icon of address Units 301-313 New Covent Garden Market, Nine Elms Lane, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-06-28 ~ now
    IIF 17 - Director → ME
  • 33
    icon of address 8/10 South Street, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-17 ~ dissolved
    IIF 45 - LLP Designated Member → ME
  • 34
    icon of address 1 Centre Mead, Osney Mead, Oxford, Oxfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-02 ~ now
    IIF 2 - Director → ME
  • 35
    icon of address 1-3 Centremead Osney Mead, Oxford
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-03-03 ~ now
    IIF 3 - Director → ME
  • 36
    RUSSELLS FRUITERERS (HASSOCKS) LIMITED - 1989-10-03
    icon of address Units D139/142 Fruit & Vegetable Market, New Covent Garden Market, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    285,686 GBP2018-06-30
    Officer
    icon of calendar 2018-03-02 ~ dissolved
    IIF 43 - Director → ME
  • 37
    icon of address The Shed Unit 2, Charbridge Lane, Bicester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-01-10 ~ now
    IIF 9 - Director → ME
  • 38
    icon of address 18 Northgate, Sleaford, Lincolnshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,533,680 GBP2024-11-30
    Officer
    icon of calendar 2023-05-30 ~ now
    IIF 21 - Director → ME
  • 39
    THE MENU PARTNERSHIP LIMITED - 2020-12-09
    icon of address The Shed, Charbridge Lane, Bicester, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2020-06-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2020-06-24 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 40
    icon of address The Shed, Charbridge Lane, Bicester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-03-17 ~ now
    IIF 4 - Director → ME
  • 41
    THE MENU PARTNERS LIMITED - 2020-12-09
    icon of address The Shed, Charbridge, Bicester, Oxford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2020-11-13 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2020-11-13 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 42
    icon of address D144 New Covent Garden Market, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-03-22 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2021-03-22 ~ dissolved
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 43
    FOOD + DRINK LIMITED - 2019-02-07
    icon of address The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    5,043,241 GBP2023-03-31
    Officer
    icon of calendar 2022-12-01 ~ now
    IIF 6 - Director → ME
  • 44
    icon of address Units D139/142 New Covent Garden Market, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    icon of calendar 2011-11-29 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 45
    icon of address D144 New Covent Garden Market, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-03 ~ dissolved
    IIF 66 - Director → ME
Ceased 8
  • 1
    icon of address Wessex House, Upper Market Street, Eastleigh, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-12 ~ 2011-01-17
    IIF 42 - Director → ME
  • 2
    MOTION PICTURE PARTNERS INTERNATIONAL (E) LLP - 2005-04-15
    icon of address Regina House, 124 Finchley Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,398,141 GBP2021-04-05
    Officer
    icon of calendar 2004-09-01 ~ 2013-04-06
    IIF 44 - LLP Member → ME
  • 3
    icon of address 1 Oxford Court, St. James Road, Brackley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -43,981 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-08-31 ~ 2022-08-08
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address 4th Floor, Eldon Chambers, 30-32 Fleet Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    323,104 GBP2024-03-31
    Officer
    icon of calendar 2010-08-01 ~ 2022-10-13
    IIF 34 - Director → ME
  • 5
    PREMIER FRUITS (COVENT GARDEN) LIMITED - 2022-10-11
    SINGLEMARKET LIMITED - 2002-04-18
    icon of address Units 301-313 New Covent Garden Market, Nine Elms Lane, Battersea, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2002-04-03 ~ 2002-06-10
    IIF 50 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-31
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 6
    BEECHSTREET LIMITED - 1997-11-21
    icon of address P73 - 74 Hayes Road, Southall, England
    Active Corporate (2 parents)
    Equity (Company account)
    471,447 GBP2023-11-05
    Officer
    icon of calendar 1999-12-18 ~ 2002-06-28
    IIF 11 - Director → ME
    icon of calendar 2005-11-01 ~ 2013-03-28
    IIF 10 - Director → ME
  • 7
    icon of address 3 Field Court, Grays Inn, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-07-29 ~ 2022-01-31
    IIF 27 - Director → ME
  • 8
    icon of address D144 New Covent Garden Market, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-06
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.