1
A.F.I. MARKET SALES LIMITED
- now 01859840BALLSAIL LIMITED - 1985-03-19
Total Produce Enterprise Way, Pinchbeck, Spalding, Lincolnshire
Dissolved Corporate (13 parents)
Officer
2007-01-11 ~ 2015-03-20
IIF 23 - Director → ME
2
AFI INTERNATIONAL LIMITED - 1993-05-20
Total Produce Enterprise Way, Pinchbeck, Spalding, Lincolnshire
Dissolved Corporate (13 parents)
Officer
2007-01-11 ~ 2015-03-20
IIF 34 - Director → ME
3
11 Hillside House, 6 Hillstar, Portstewart, Co Londonderry
Dissolved Corporate (2 parents)
Officer
2006-10-11 ~ dissolved
IIF 19 - Director → ME
4
BRISTOL FRUIT SALES (MARKET) LIMITED
01016224 Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
Active Corporate (19 parents)
Officer
2006-01-17 ~ 2015-03-20
IIF 39 - Director → ME
5
Total Produce Enterprise Way, Pinchbeck, Spalding, Lincolnshire
Dissolved Corporate (15 parents)
Officer
2006-01-17 ~ 2015-03-20
IIF 30 - Director → ME
6
11 Hillside House, 6 Hillside, Portstewart, County Londonderry
Liquidation Corporate (3 parents)
Officer
2005-09-01 ~ now
IIF 6 - Director → ME
7
CAUSEWAY CONSULTING AND INVESTMENTS LIMITED
NI686712 14 High Road, Portstewart, Northern Ireland
Active Corporate (5 parents)
Officer
2022-03-18 ~ now
IIF 2 - Director → ME
Person with significant control
2022-03-18 ~ 2022-03-18
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
8
DOLE LIMITED - now
TOTAL PRODUCE LIMITED
- 2022-12-21
05953208 Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
Active Corporate (16 parents, 7 offsprings)
Officer
2006-11-13 ~ 2015-03-20
IIF 25 - Director → ME
9
DOLE UK LIMITED - now
TOTAL WORLDFRESH LIMITED
- 2022-11-18
02208873REDBRIDGE WORLDFRESH LIMITED
- 2010-02-01
02208873REDBRIDGE PRODUCE MARKETING LIMITED - 2004-05-11
WORLD FRESH ORGANIZATION LIMITED - 1998-07-06
WORLD FRESH ORGANISATION LIMITED - 1996-09-05
PADPICK LIMITED - 1988-03-08
Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
2007-01-11 ~ 2015-03-20
IIF 38 - Director → ME
10
33 New Row, Coleraine, County Londonderry, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2007-06-12 ~ dissolved
IIF 5 - Director → ME
11
F. SMITH & SON (IMPORTS) LIMITED
- now 00945359F.SMITH & SON IMPORTS(BRISTOL)LIMITED - 1982-11-02
Total Produce Enterprise Way, Pinchbeck, Spalding, Lincolnshire
Dissolved Corporate (14 parents)
Officer
2006-01-17 ~ 2015-03-20
IIF 33 - Director → ME
12
Total Produce Enterprise Way, Pinchbeck, Spalding, Lincolnshire
Dissolved Corporate (14 parents)
Officer
2006-01-17 ~ 2015-03-20
IIF 26 - Director → ME
13
OPENMODEL LIMITED - 1991-08-28
C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
Active Corporate (24 parents, 1 offspring)
Officer
2000-10-23 ~ 2006-12-31
IIF 16 - Director → ME
14
Total Produce Enterprise Way, Pinchbeck, Spalding, Lincolnshire
Dissolved Corporate (9 parents)
Officer
2007-01-11 ~ 2015-03-20
IIF 36 - Director → ME
15
FRUIT AND PRODUCE (BRISTOL) LIMITED
00513507 Total Produce Enterprise Way, Pinchbeck, Spalding, Lincolnshire
Dissolved Corporate (15 parents)
Officer
2006-01-17 ~ 2015-03-20
IIF 20 - Director → ME
16
Houndmills Road, Houndmills Industrial Estate, Basingstoke,hampshire
Active Corporate (37 parents, 18 offsprings)
Officer
1998-12-16 ~ 2006-12-31
IIF 17 - Director → ME
17
FYFFES REDBRIDGE GLASGOW LIMITED
- now 04213342CASELANE LIMITED - 2001-07-25
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (14 parents)
Officer
2002-08-02 ~ 2015-03-20
IIF 18 - Director → ME
18
FYFFES MULTIFRESH LIMITED
- 2001-09-26
03139956MEGAFINE LIMITED - 1996-02-02
Houndmills Road, Houndmills Industrial Estate, Basingstoke, Hampshire
Dissolved Corporate (20 parents)
Officer
1996-08-20 ~ 2006-12-31
IIF 15 - Director → ME
19
GEORGE JACKSON (BIRMINGHAM) LIMITED
03204774 One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (16 parents)
Officer
2003-06-16 ~ 2015-03-20
IIF 4 - Director → ME
20
33 New Row, Coleraine, County Londonderry, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2004-03-05 ~ dissolved
IIF 11 - Director → ME
21
RESTRICTED ZONES LIMITED - 1998-06-16
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (15 parents)
Officer
2003-07-22 ~ 2015-03-20
IIF 8 - Director → ME
22
HILLSIDE HOUSE PORTSTEWART MANAGEMENT COMPANY LIMITED
NI048923 64 The Promenade, Portstewart, County Londonderry
Active Corporate (10 parents)
Officer
2003-12-02 ~ 2005-09-02
IIF 1 - Director → ME
23
266-268 Wickham Road Shirley, Croydon, Surrey, England
Active Corporate (14 parents)
Officer
2008-07-31 ~ 2010-12-05
IIF 12 - Director → ME
24
MARK SIMON (FRUIT) LIMITED
- now 01541345BEFORM LIMITED - 1981-12-31
Total Produce Enterprise Way, Pinchbeck, Spalding, Lincolnshire
Dissolved Corporate (14 parents)
Officer
2006-01-17 ~ 2015-03-20
IIF 32 - Director → ME
25
MOOLIEVE PROPERTY MANAGEMENT LIMITED
NI042887 Apt 6 Windsor Park, Belfast, Northern Ireland
Active Corporate (16 parents)
Officer
2025-04-02 ~ now
IIF 3 - Director → ME
26
OVAL (2143) LIMITED
06043778 06592557, 05964634, 06160737Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
Active Corporate (12 parents)
Officer
2007-06-29 ~ 2015-03-20
IIF 13 - Director → ME
27
OVAL (2133) LIMITED - 2007-01-09
Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2007-01-10 ~ 2015-03-20
IIF 37 - Director → ME
28
SAYBEST LIMITED - 2003-10-06
Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2007-01-11 ~ 2015-03-20
IIF 35 - Director → ME
29
REDBRIDGE PRODUCE & FLOWERS LIMITED
- now 03034745REDBRIDGE PRODUCE AND FLOWERS LIMITED - 1998-07-09
FRANCIS NICHOLLS LIMITED - 1998-07-06
MIGHTYPEAK LIMITED - 1995-04-21
Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2007-01-11 ~ 2015-03-20
IIF 21 - Director → ME
30
Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
Active Corporate (18 parents)
Officer
2007-01-11 ~ 2015-03-20
IIF 24 - Director → ME
31
REDBRIDGE HOLDINGS LIMITED - 2003-10-06
FRANCIS NICHOLLS GROUP LIMITED - 1996-10-03
SAYBEST LIMITED - 1995-05-16
Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
Active Corporate (22 parents, 5 offsprings)
Officer
2007-01-11 ~ 2015-03-20
IIF 27 - Director → ME
32
Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
Active Corporate (13 parents)
Officer
2006-11-13 ~ 2015-03-20
IIF 29 - Director → ME
33
BASENEED LIMITED - 1992-06-30
Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
Active Corporate (19 parents)
Officer
2008-07-31 ~ 2013-01-25
IIF 14 - Director → ME
34
OVAL (2190) LIMITED - 2008-06-19
Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2008-07-31 ~ 2013-01-25
IIF 7 - Director → ME
35
THE SUMMERFRUIT COMPANY LIMITED
- 2010-02-01
05053394THE SUMMERFRUIT COMPANY UK LIMITED - 2006-02-23
Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
Active Corporate (12 parents)
Officer
2007-01-11 ~ 2015-03-20
IIF 28 - Director → ME
36
Total Produce Enterprise Way, Pinchbeck, Spalding, Lincolnshire
Dissolved Corporate (6 parents)
Officer
2013-06-12 ~ 2015-03-20
IIF 9 - Director → ME
37
REDBRIDGE FRESH SERVICES LIMITED
- 2009-11-30
05455409 One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (7 parents)
Officer
2007-01-11 ~ 2015-03-20
IIF 22 - Director → ME
38
TOTAL PRODUCE HOLDINGS (UK) LIMITED
- now 05900849OVAL (2115) LIMITED - 2006-10-17
Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
Active Corporate (14 parents, 5 offsprings)
Officer
2006-11-13 ~ 2015-03-20
IIF 40 - Director → ME
39
Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2006-11-13 ~ 2015-03-20
IIF 31 - Director → ME
2016-02-09 ~ 2024-10-31
IIF 10 - Director → ME