1
ADARA AGRICULTURE LIMITED
- now 05650214KKS AGRICULTURE LIMITED
- 2006-04-19
05650214 Po Box 698 2nd Floor Titchfield House, London
Dissolved Corporate (3 parents)
Officer
2005-12-09 ~ dissolved
IIF 23 - Director → ME
2
Po Box 698 2nd Floor Tichfield House, London
Dissolved Corporate (3 parents)
Officer
2007-11-12 ~ dissolved
IIF 30 - Director → ME
3
Gallaghers, 69-85 Tabernacle Street, London
Dissolved Corporate (4 parents)
Officer
2008-05-30 ~ dissolved
IIF 28 - Director → ME
4
5th Floor North Tennyson House, 159-165 Great Portland Street, London, United Kingdom
Active Corporate (7 parents)
Officer
~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
2025-08-29 ~ now
IIF 32 - Has significant influence or control as a member of a firm → OE
5
Gallaghers, 69-85 Tabernacle Street, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 18 - Director → ME
6
5th Floor North Tennyson House, 159-165 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-21 ~ dissolved
IIF 26 - Director → ME
7
First Floor, 32-36 Great Portland Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-08-04 ~ dissolved
IIF 27 - Director → ME
8
5th Floor North Tennyson House, 159-165 Great Portland Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-08-22 ~ now
IIF 11 - Director → ME
9
KUTAI PLANTATIONS LIMITED
- now 04740407HOLDERBRISK LIMITED
- 2003-06-16
04740407 Po Box 698 2nd Floor Titchfield House, London
Dissolved Corporate (3 parents)
Officer
2003-05-28 ~ dissolved
IIF 22 - Director → ME
10
5th Floor North Tennyson House, 159-165 Great Portland Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
1,000 GBP2024-01-01 ~ 2024-12-31
Officer
2018-06-20 ~ now
IIF 9 - Director → ME
Person with significant control
2018-06-20 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
7 Kent Terrace, London
Active Corporate (7 parents)
Officer
2018-08-02 ~ now
IIF 2 - Director → ME
12
5th Floor North Tennyson House, 159-165 Great Portland Street, London, United Kingdom
Active Corporate (6 parents)
Officer
1994-11-17 ~ now
IIF 3 - Director → ME
13
5th Floor North Tennyson House, 159-165 Great Portland Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-06 ~ now
IIF 6 - Director → ME
14
CROSBY HOUSEGROUP P L C
- 1984-01-19
00671099 5th Floor North Tennyson House, 159-165 Great Portland Street, London, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
~ now
IIF 5 - Director → ME
15
JAZERITE HOLDINGS LIMITED - 1984-10-02
5th Floor North Tennyson House, 159-165 Great Portland Street, London, United Kingdom
Active Corporate (5 parents, 28 offsprings)
Officer
2001-06-15 ~ now
IIF 8 - Director → ME
16
R.E.A. TRADING LIMITED
- 2021-06-23
00088367LEWISOHN & MARSHALL LIMITED
- 1991-01-16
00088367 5th Floor North Tennyson House, 159-165 Great Portland Street, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
5th Floor North Tennyson House, 159-165 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-05-17 ~ now
IIF 4 - Director → ME
18
Po Box 698 2nd Floor Tichfield House, London
Dissolved Corporate (3 parents)
Officer
2007-11-29 ~ dissolved
IIF 21 - Director → ME
19
Po Box 698 2nd Floor, 69-85 Tabernacle Street, London
Dissolved Corporate (3 parents)
Officer
2004-01-28 ~ dissolved
IIF 29 - Director → ME
20
2nd Floor, 69/85 Tabernacle Street, London
Dissolved Corporate (3 parents)
Officer
2007-11-06 ~ dissolved
IIF 24 - Director → ME
21
UNITBUCKLE HOLDINGS LIMITED
- now 02026518 Gallaghers, 69-85 Tabernacle Street, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 17 - Director → ME
22
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Liquidation Corporate (3 parents)
Officer
~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
WIGGLESWORTH & CO. LIMITED
- now 03973490NEW WIGGLESWORTH LIMITED
- 2000-05-31
03973490 5th Floor North Tennyson House, 159-165 Great Portland Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2000-05-31 ~ now
IIF 7 - Director → ME
24
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
1998-10-29 ~ dissolved
IIF 13 - Director → ME