1
ALIGNED CONCEPT ENGINEERING LTD
13381905 6a Burgoyne Road, London, England
Active Corporate (3 parents)
Officer
2021-05-07 ~ now
IIF 2 - Director → ME
Person with significant control
2021-05-07 ~ now
IIF 36 - Has significant influence or control → OE
2
The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, England
Active Corporate (5 parents)
Officer
2019-02-28 ~ 2020-08-17
IIF 23 - Director → ME
3
The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-01-07 ~ 2020-08-17
IIF 25 - Director → ME
4
The Fresh Produce Centre Transfesa Road, Paddock Wood, Tonbridge, Kent, England
Active Corporate (16 parents)
Officer
2017-06-28 ~ 2021-01-14
IIF 31 - Director → ME
5
The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
Active Corporate (12 parents)
Officer
2019-06-26 ~ 2021-02-26
IIF 26 - Director → ME
6
DGM 2 LIMITED - 2003-02-03
BEALAW (632) LIMITED - 2003-01-15
The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
Dissolved Corporate (13 parents)
Officer
2004-09-29 ~ 2006-09-24
IIF 10 - Director → ME
7
FRESCA DEVELOPMENT LIMITED
- now 06647958BEALAW (906) LIMITED - 2008-09-12
The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent
Active Corporate (12 parents)
Officer
2015-11-30 ~ 2020-08-17
IIF 7 - Director → ME
8
FRESCA DEVELOPMENT PROPERTY LIMITED
- now 06647971BEALAW (905) LIMITED - 2008-09-12
The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent
Active Corporate (12 parents)
Officer
2015-11-30 ~ 2020-08-17
IIF 6 - Director → ME
9
BEALAW (738) LIMITED - 2005-01-06
The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent
Active Corporate (21 parents, 16 offsprings)
Officer
2005-02-22 ~ 2021-04-30
IIF 21 - Director → ME
10
CHERRYLINK GROWERS LIMITED - 2017-05-24
The Fresh Produce Centre Transfesa Road, Paddock Wood, Tonbridge, Kent, United Kingdom
Dissolved Corporate (11 parents)
Officer
2017-06-28 ~ 2020-08-17
IIF 32 - Director → ME
11
M & W MACK TRUSTEES LIMITED
- now 01999577J.A.M. PROPERTIES LIMITED - 1992-04-07
BEALAW (142) LIMITED - 1986-07-04
100 Fetter Lane, London
Dissolved Corporate (18 parents)
Officer
2015-11-30 ~ dissolved
IIF 3 - Director → ME
12
The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
Active Corporate (27 parents, 6 offsprings)
Officer
2005-01-26 ~ 2020-08-17
IIF 24 - Director → ME
13
BEALAW (793) LIMITED - 2006-01-18
Manor Farm, Holbeach Hurn, Spalding, Lincolnshire
Active Corporate (27 parents, 1 offspring)
Officer
2006-03-31 ~ 2020-08-21
IIF 11 - Director → ME
14
C/o Grant Thornton Uk Llp, Byron House Cambridge Business Park, Cambridge, Cambridgeshire
Active Corporate (30 parents)
Officer
1998-01-01 ~ 2004-03-22
IIF 33 - Director → ME
15
BEALAW (838) LIMITED - 2007-01-19
The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, England
Dissolved Corporate (14 parents)
Officer
2018-12-17 ~ dissolved
IIF 22 - Director → ME
16
ORGANIC POTATO GROWERS (SCOTLAND) LIMITED
- now SC220498ORGANIC POTATO GROWERS LIMITED - 2001-07-11
NOVAMANSE LIMITED - 2001-07-09
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
Active Corporate (18 parents)
Officer
2004-09-29 ~ 2010-05-21
IIF 9 - Director → ME
17
VALEFRESH LIMITED - 2015-04-27
PRIMAFRUIT LIMITED - 2007-11-26
OMENVALE LIMITED - 1981-12-31
Vale Business Park, Enterprise Way, Evesham, Worcestershire
Active Corporate (28 parents, 1 offspring)
Officer
2015-12-01 ~ 2020-07-23
IIF 20 - Director → ME
18
PRODUCE WORLD (BUTTERWICK) LIMITED - 2013-08-13
PRODUCE WORLD MARSHALLS LIMITED - 2013-02-19
MARSHALL BROS. (BUTTERWICK) LIMITED - 2011-06-30
MARSHALL BROS. (HOLDINGS) LIMITED - 1996-01-01
Eastbank, Sutton Bridge, Spalding, England
Active Corporate (29 parents, 16 offsprings)
Officer
2021-09-30 ~ 2025-09-25
IIF 34 - Director → ME
19
6a Burgoyne Road, London, England
Active Corporate (2 parents)
Officer
2021-03-03 ~ now
IIF 1 - Director → ME
Person with significant control
2021-03-03 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
20
2 Barrow Man Road, Birchington, Kent
Active Corporate (13 parents, 5 offsprings)
Officer
2012-11-02 ~ 2021-04-30
IIF 13 - Director → ME
21
THANET EARTH CONSTRUCTION LIMITED
- now 06513864BEALAW (897) LIMITED - 2008-06-17
The Packhouse, Barrow Man Road, Birchington, Kent, United Kingdom
Active Corporate (22 parents)
Officer
2018-01-24 ~ 2020-08-21
IIF 16 - Director → ME
22
THANET EARTH ESTATES LIMITED
- now 06704694BEALAW (921) LIMITED - 2009-01-20
The Packhouse, Barrow Man Road, Birchington, Kent, United Kingdom
Active Corporate (22 parents)
Officer
2010-06-13 ~ 2020-08-21
IIF 17 - Director → ME
23
THANET EARTH HOLDINGS LIMITED
- now 06375895THANET GROWERS EIGHT LIMITED
- 2017-02-25
06375895 The Packhouse, Barrow Man Road, Birchington, Kent, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2010-02-04 ~ 2020-08-21
IIF 14 - Director → ME
24
THANET EARTH INVESTMENTS LIMITED
- now 06167026BEALAW (856) LIMITED - 2007-05-14
The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
Active Corporate (13 parents, 7 offsprings)
Officer
2015-11-30 ~ 2020-08-17
IIF 30 - Director → ME
25
THANET EARTH MARKETING LIMITED
- 2017-01-26
06167025SEED TO SHELF LIMITED - 2007-11-09
BEALAW (855) LIMITED - 2007-05-14
The Packhouse, Barrow Man Road, Birchington, Kent, United Kingdom
Active Corporate (23 parents)
Officer
2010-02-04 ~ 2020-08-21
IIF 15 - Director → ME
26
The Fresh Produce Centre Transfesa Road, Paddock Wood, Tonbridge, Kent, England
Active Corporate (15 parents)
Officer
2015-11-30 ~ 2020-08-17
IIF 12 - Director → ME
27
2 Barrow Man Road, Birchington, Kent, England
Active Corporate (11 parents)
Officer
2015-11-30 ~ 2016-05-09
IIF 5 - Director → ME
28
2 Barrow Man Road, Birchington, Kent, England
Active Corporate (14 parents)
Officer
2015-11-30 ~ 2017-03-22
IIF 4 - Director → ME
29
THE AVOCADO COMPANY LIMITED
- now 10785033MACK AVOCADO LIMITED - 2017-06-13
The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
Active Corporate (10 parents)
Officer
2019-01-10 ~ 2021-03-12
IIF 29 - Director → ME
30
THE FRESH PRODUCE CENTRE LIMITED
- now 10837330FRESH PLUS LIMITED - 2017-12-22
The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
Active Corporate (16 parents)
Officer
2018-03-01 ~ 2020-08-17
IIF 28 - Director → ME
31
WALLINGS PROPERTY LIMITED - 2008-03-27
The Stoke By Nayland Club Keepers Lane, Leavenheath, Colchester, England
Active Corporate (16 parents, 1 offspring)
Officer
2018-12-13 ~ 2020-07-30
IIF 27 - Director → ME
32
The Stoke By Nayland Club Keepers Lane, Leavenheath, Colchester, England
Active Corporate (17 parents)
Officer
2018-12-13 ~ 2020-07-30
IIF 19 - Director → ME
33
WALLINGS HOLDINGS LIMITED - 2008-03-27
The Stoke By Nayland Club Keepers Lane, Leavenheath, Colchester, England
Active Corporate (16 parents)
Officer
2018-12-13 ~ 2020-07-30
IIF 18 - Director → ME
34
DROMEDARY INVESTMENTS LIMITED - 1996-05-13
FENLAND COMMUNITY RADIO LIMITED - 1993-02-05
Ukrd Group Limited Carn Brea, Studios Barncoose Industrial, Estate Redruth, Cornwall
Dissolved Corporate (14 parents)
Officer
1999-03-29 ~ 2000-08-30
IIF 8 - Director → ME