1
22 Imperial Way, Croydon, England
Active Corporate (1 parent)
Officer
2021-09-20 ~ now
IIF 8 - Director → ME
Person with significant control
2021-09-20 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2
B59 - 64 New Covent Garden Market, Nine Elms Lane, London, England
Active Corporate (4 parents)
Officer
2025-11-01 ~ now
IIF 12 - Director → ME
3
DIRECT DELIVERED PRODUCE LIMITED
01614912 B59-64 New Covent Garden Market, Nine Elms Lane, London
Active Corporate (8 parents)
Officer
2025-08-14 ~ now
IIF 13 - Director → ME
4
11th Floor One Temple Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2018-10-12 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-10-12 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
22 Silverwing Industrial Estate, Imperial Way, Croydon, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-30 ~ now
IIF 15 - Director → ME
6
Chenies, Okewood Hill, Dorking, England
Active Corporate (3 parents, 2 offsprings)
Officer
2024-02-21 ~ now
IIF 4 - Director → ME
Person with significant control
2024-02-21 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
7
Chenies, Okewood Hill, Dorking, England
Active Corporate (3 parents)
Officer
2023-05-04 ~ now
IIF 3 - Director → ME
8
Unit 22 Unit 22 Silverwing Ind Estate, Imperial Way, Croydon, England
Active Corporate (2 parents, 3 offsprings)
Officer
2017-07-19 ~ now
IIF 1 - Director → ME
Person with significant control
2017-07-19 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
9
Chenies, Okewood Hill, Dorking, England
Active Corporate (3 parents)
Officer
2023-05-05 ~ now
IIF 2 - Director → ME
10
Stanmore House 64-68 Blackburn Street, Manchester
Liquidation Corporate (4 parents, 2 offsprings)
Officer
2008-04-09 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
11
MEALMAKER LONDON (PREPARED PRODUCE) LTD
10064194 58 Leman Street, London
Dissolved Corporate (4 parents)
Officer
2016-03-15 ~ dissolved
IIF 7 - Director → ME
12
JUST BEARS UK LIMITED
- 2023-03-02
11004061 38a Station Road West, Oxted, England
Active Corporate (9 parents, 4 offsprings)
Officer
2023-02-24 ~ 2024-10-10
IIF 14 - Director → ME
Person with significant control
2023-02-24 ~ 2024-10-10
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
13
T.J. WHOLESALE T/A HOUGHTONS OF LONDON LTD
10887815 Chenies, Okewood Hill, Dorking, England
Active Corporate (3 parents)
Officer
2017-07-28 ~ now
IIF 10 - Director → ME
Person with significant control
2017-07-28 ~ 2022-11-24
IIF 25 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
14
Chenies, Okewood Hill, Dorking, England
Active Corporate (3 parents)
Officer
2018-09-13 ~ now
IIF 9 - Director → ME
Person with significant control
2018-09-13 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
THE LONDON PREPARED PRODUCE COMPANY LTD
07886385 Chenies, Okewood Hill, Dorking, Surrey, England
Active Corporate (4 parents)
Officer
2011-12-19 ~ now
IIF 11 - Director → ME
Person with significant control
2021-06-21 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
16
THE LONDON SALAD COMPANY LTD
- now 14015142THE LONDON EXOTICS COMPANY LTD
- 2023-08-23
14015142 Unit 22 Unit 22 Silverwing Ind Estate, Imperial Way, Croydon, England
Active Corporate (4 parents)
Officer
2022-03-31 ~ now
IIF 16 - Director → ME