1
80 Strand, London
Dissolved Corporate (24 parents)
Officer
1997-09-03 ~ 2000-05-19
IIF 26 - Director → ME
2
BAPCO CLOSURES HOLDINGS LIMITED
05501257 5 Bruntcliffe Avenue, Leeds 27 Industrial Estate, Leeds, Yorkshire, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2014-06-17 ~ 2019-08-02
IIF 8 - Director → ME
3
PLANET ORGANIC LIMITED - 1999-09-02
NATURAL FOOD MARKETS LIMITED - 1995-10-05
C/o Planet Organic Ltd : Eric Adatia, 42 Westbourne Grove, London, England
Dissolved Corporate (13 parents)
Officer
1999-11-12 ~ 2001-01-03
IIF 35 - Director → ME
4
DORLING KINDERSLEY FAMILY LEARNING LIMITED
- now 02623194DORLING KINDERSLEY FAMILY LIBRARY LIMITED
- 1997-01-31
02623194PRECIS (1088) LIMITED
- 1991-12-17
02623194 80 Strand, London
Dissolved Corporate (33 parents)
Officer
~ 2000-05-19
IIF 32 - Director → ME
5
DORLING KINDERSLEY LIMITED
- now 01177822DORLING KINDERSLEY HOLDINGS LIMITED
- 1991-04-02
01177822DORLING KINDERSLEY LIMITED
- 1985-06-27
01177822 20 Vauxhall Bridge Road, London, England
Active Corporate (51 parents, 4 offsprings)
Officer
~ 2000-05-19
IIF 29 - Director → ME
6
DORLING KINDERSLEY VISION LIMITED
- now 01641954DORLING KINDERSLEY TELEVISION LIMITED
- 1991-07-26
01641954SHOOTBROOK LIMITED
- 1982-10-18
01641954 20 Vauxhall Bridge Road, London, England
Active Corporate (37 parents)
Officer
~ 2000-05-19
IIF 30 - Director → ME
7
DYNAMIC DISTANCE LEARNING LIMITED
03791608 Redheugh House, Teesdale South, Thornaby Place, Stockton On Tees
Dissolved Corporate (9 parents)
Officer
2009-01-01 ~ 2017-05-12
IIF 20 - Director → ME
8
7-10 Chandos Street, London
Dissolved Corporate (10 parents)
Officer
2004-03-15 ~ 2006-08-04
IIF 9 - Director → ME
9
ETHICAL FOOD COMPANY LIMITED - now
ETHICAL FRUIT COMPANY LIMITED - 2021-10-18
THE ETHICAL FOOD COMPANY LIMITED
- 2021-10-18
06882973 Unit 11a Drayton Manor Drive, Alcester Road, Stratford Upon Avon, Warwickshire, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2009-05-20 ~ 2011-01-18
IIF 16 - Director → ME
10
HENDERSON PUBLISHING LIMITED
- 1998-02-09
02060097WINSPARK LIMITED - 1989-12-07
20 Vauxhall Bridge Road, London, England
Active Corporate (33 parents)
Officer
1995-06-29 ~ 2000-05-19
IIF 34 - Director → ME
11
GREENFRESH (PACKERS) LIMITED
- now 06814236WORLDFRESH LIMITED - 2009-02-24
53 Timothys Bridge Road, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (4 parents)
Officer
2009-03-06 ~ 2011-01-18
IIF 15 - Director → ME
12
20 Vauxhall Bridge Road, London, England
Active Corporate (32 parents)
Officer
1996-10-02 ~ 2000-05-19
IIF 27 - Director → ME
13
NEAL'S YARD (NATURAL REMEDIES) LIMITED
01597194 15 Neal's Yard, Covent Garden, London
Active Corporate (51 parents, 2 offsprings)
Officer
2005-12-22 ~ 2025-01-21
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 36 - Has significant influence or control → OE
14
NEAL'S YARD HOLDINGS LIMITED
- now 05471018QUAYSHELFCO 1168 LIMITED
- 2006-01-03
05471018 15 Neal's Yard, Covent Garden, London
Active Corporate (18 parents, 4 offsprings)
Officer
2005-12-16 ~ 2025-10-31
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-15
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
15
NEAL'S YARD REMEDIES (HOME) LIMITED
06828905 15 Neal's Yard, Covent Garden, London
Active Corporate (9 parents)
Officer
2009-02-24 ~ 2025-01-21
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 39 - Has significant influence or control → OE
16
NEAL'S YARD REMEDIES (INTERNATIONAL) LTD
06613143 15 Neal's Yard, Covent Garden, London
Active Corporate (14 parents)
Officer
2010-07-26 ~ 2025-01-21
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 37 - Has significant influence or control → OE
17
15 Neal's Yard, Covent Garden, London
Active Corporate (3 parents)
Officer
2009-09-16 ~ 2025-01-21
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 40 - Has significant influence or control → OE
18
NICHOLSON BRISTOL NO.1 LIMITED
- now 04940419QUAYSHELFCO 1041 LIMITED
- 2003-11-12
04940419 One Glass Wharf, Bristol
Dissolved Corporate (5 parents)
Officer
2003-11-12 ~ dissolved
IIF 10 - Director → ME
19
NICHOLSON BRISTOL NO.2 LIMITED
- now 04935972QUAYSHELFCO 1040 LIMITED
- 2003-11-12
04935972 One, Glass Wharf, Bristol
Dissolved Corporate (5 parents)
Officer
2003-11-12 ~ dissolved
IIF 12 - Director → ME
20
15 Neal's Yard, Covent Garden, London
Active Corporate (3 parents)
Officer
2009-09-16 ~ 2025-01-21
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 38 - Has significant influence or control → OE
21
ORGANIC ARABLE MARKETING COMPANY LIMITED
- now 03793201ORGANIC GRAIN MARKETING COMPANY LIMITED
- 2000-01-11
03793201 Taylorcocks Shoreham Road, Upper Beeding, Steyning, England
Active Corporate (31 parents)
Officer
1999-08-02 ~ 2020-12-31
IIF 3 - Director → ME
22
ORGANIC FARM FOODS LIMITED
- now 02061388ORGANIC FARM FOODS (WALES) LIMITED
- 2005-09-20
02061388 Unit 11a Drayton Manor Drive, Alcester Road, Stratford Upon Avon, Warwickshire, United Kingdom
Active Corporate (23 parents)
Officer
2004-11-24 ~ 2011-01-18
IIF 4 - Director → ME
23
Southfield Nurseries, Redmarley Road, Newent, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2007-12-17 ~ 2012-03-08
IIF 5 - Director → ME
24
ORGANIC SEED PRODUCERS COMPANY LIMITED
- now 03793191ORGANIC ARABLE MARKETING COMPANY LIMITED
- 2000-01-11
03793191 Unit 17 Park Farm Business, Centre Fornham St Genevieve, Bury St Edmunds, Suffolk
Dissolved Corporate (13 parents, 1 offspring)
Officer
1999-08-02 ~ dissolved
IIF 2 - Director → ME
25
PEARSON BOOKS LIMITED - now
DORLING KINDERSLEY HOLDINGS LIMITED
- 2013-10-15
02512075PRECIS (1021) LIMITED
- 1991-04-02
02512075 Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (51 parents)
Officer
~ 2002-04-30
IIF 33 - Director → ME
26
PO REALISATIONS 2023 LIMITED - now
PLANET ORGANIC LIMITED
- 2023-06-02
03826282CIVILPOINT LIMITED - 1999-09-02
C/o Interpath Limited 9th Floor 10, Fleet Place, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2005-10-24 ~ 2006-08-04
IIF 14 - Director → ME
1999-11-12 ~ 2001-01-03
IIF 31 - Director → ME
27
SHEEPDROVE ORGANIC FRUIT LIMITED
05915728 Sheepdrove Organic Farm Sheepdrove, Lambourn, Hungerford, Berkshire
Dissolved Corporate (9 parents)
Officer
2006-09-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
28
SHEEPDROVE ORGANIC ORCHARDS LIMITED
- now 05149640ORGANIC ORCHARD LIMITED - 2007-07-27
THE ORGANIC SALAD COMPANY LIMITED - 2007-02-14
ORGANIC FARM SALADS LIMITED - 2004-07-07
Sheepdrove Organic Farm Sheepdrove, Lambourn, Hungerford, Berkshire
Dissolved Corporate (8 parents)
Officer
2007-09-13 ~ dissolved
IIF 11 - Director → ME
29
Spear House, 51 Victoria Street, Bristol, England
Active Corporate (108 parents, 3 offsprings)
Officer
2000-10-07 ~ 2005-11-14
IIF 24 - Director → ME
30
THE FOOD EDUCATION FOUNDATION UK
07879016 C/o Piccolo Foods, 1st Floor Tanner Place, 54-58 Tanner Street, London, England
Dissolved Corporate (13 parents)
Officer
2011-12-12 ~ dissolved
IIF 13 - Director → ME
31
THE KINDERSLEY PROPERTY FUND LLP
OC305363 One Glass Wharf, Bristol
Dissolved Corporate (4 parents)
Officer
2003-08-22 ~ dissolved
IIF 25 - LLP Designated Member → ME
32
THE MUSIC MIND SPIRIT TRUST
- now 05263552MUSIC MIND SPIRIT TRUST
- 2006-03-08
05263552 The Old Farmhouse Hermongers Lane, Rudgwick, Horsham, England
Active Corporate (21 parents)
Officer
2005-05-03 ~ 2014-07-03
IIF 28 - Director → ME
33
WESTWARD BRISTOL NO.1 LIMITED
- now 04839743QUAYSHELFCO 1024 LIMITED
- 2003-09-14
04839743 One, Glass Wharf, Bristol
Dissolved Corporate (5 parents)
Officer
2003-09-09 ~ dissolved
IIF 6 - Director → ME
34
WESTWARD BRISTOL NO.2 LIMITED
- now 04839661QUAYSHELFCO 1025 LIMITED
- 2003-09-14
04839661 One, Glass Wharf, Bristol
Dissolved Corporate (5 parents)
Officer
2003-09-09 ~ dissolved
IIF 7 - Director → ME