1
AGRICULTURE ESPANA LIMITED
- now 07115837VERDE NATUR UK LIMITED
- 2016-01-27
07115837LISTIC ONE LIMITED
- 2011-03-24
07115837 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2010-01-04 ~ 2016-04-06
IIF 8 - Director → ME
2
H & B HOLDINGS LIMITED
- 2021-07-12
06897309 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (10 parents, 6 offsprings)
Officer
2016-04-06 ~ 2025-12-11
IIF 15 - Director → ME
3
DIRECT PRODUCE SUPPLIES LIMITED
- now 01336601DIRECT 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 Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2016-04-06 ~ 2025-12-11
IIF 16 - Director → ME
4
1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, England
Active Corporate (2 parents)
Officer
2021-04-14 ~ now
IIF 10 - Director → ME
Person with significant control
2021-04-14 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
FRESH PRODUCE PARTNERS LIMITED
- now 00955809V.POGGI(LONDON)LIMITED - 2014-09-04
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2016-04-06 ~ 2025-12-11
IIF 14 - Director → ME
6
JB PROPERTIES 88 BAXENDALE LIMITED
13011531 1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, England
Active Corporate (2 parents)
Officer
2020-11-11 ~ now
IIF 11 - Director → ME
Person with significant control
2020-11-11 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
JB PROPERTIES INVESTMENTS LIMITED
- now 13098221JB PROPERTIES 60 CORPORATION LIMITED
- 2021-05-20
13098221 1st Floor Spitalfields House, Stirling Way, Borehamwood, Borehamwood, England
Active Corporate (2 parents)
Officer
2020-12-23 ~ now
IIF 9 - Director → ME
Person with significant control
2020-12-23 ~ 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
8
JB PROPERTIES SOUTH LIMITED
- now 13095641JB PROPERTIES 89 ROCK LIMITED
- 2021-05-28
13095641 1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, England
Active Corporate (2 parents)
Officer
2020-12-22 ~ now
IIF 2 - Director → ME
Person with significant control
2020-12-22 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-10-01 ~ 2025-12-11
IIF 13 - Director → ME
10
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (10 parents, 11 offsprings)
Officer
2016-04-06 ~ 2025-12-11
IIF 12 - Director → ME
11
14th Floor 33 Cavendish Square, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2023-11-17 ~ 2025-06-26
IIF 3 - Director → ME
12
18 Stones Road, Epsom, England
Active Corporate (2 parents)
Person with significant control
2026-01-15 ~ now
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