1
EUROPEAN GENERAL SALES LIMITED
- 2017-04-28
07167805EUROPEAN FRUIT SALES LIMITED
- 2011-03-01
07167805 34/36 Fore Street, Bovey Tracey, Devon
Dissolved Corporate (4 parents)
Officer
2010-02-24 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
2
34/36 Fore Street, Bovey Tracey, Devon
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2012-10-29 ~ 2018-02-26
IIF 15 - Director → ME
3
39-40 High Street, Taunton, Somerset, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-18 ~ now
IIF 13 - Director → ME
Person with significant control
2020-09-18 ~ 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
4
The Old Temperance House, 34/36 Fore Street, Bovey Tracey, Devon
Dissolved Corporate (2 parents)
Officer
2014-12-18 ~ dissolved
IIF 18 - Director → ME
5
34 36 Fore Street, Newton Abbot, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-05 ~ now
IIF 30 - Director → ME
6
MEDITERRANEAN PLANT COMPANY LTD
- now 10055375FLOWERTUBE LIMITED
- 2020-10-23
10055375 34/36 Fore Street, Bovey Tracey, Newton Abbot, England
Active Corporate (5 parents)
Officer
2016-03-10 ~ 2016-10-13
IIF 29 - Director → ME
2016-10-13 ~ 2024-05-21
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-21
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-06-09
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
34/36 Fore Street, Bovey Tracey, Devon, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-10 ~ now
IIF 10 - Director → ME
Person with significant control
2021-06-10 ~ 2026-01-03
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
HOLLAND DIRECT LTD
- 2019-01-17
11325398 1 Blatchington Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-24 ~ 2019-06-07
IIF 21 - Director → ME
2020-01-09 ~ 2022-09-22
IIF 22 - Director → ME
Person with significant control
2018-04-24 ~ 2019-06-07
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
9
17 Courtenay Park, Newton Abbot, Devon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-29 ~ 2021-02-09
IIF 17 - Director → ME
10
34/36 Fore Street, Bovey Tracey, Devon
Active Corporate (2 parents, 4 offsprings)
Officer
2012-02-14 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-03
IIF 24 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2026-01-03
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 25 - Right to appoint or remove directors → OE
11
One Plus One Accountants, 34/36 Fore Street, Bovey Tracey, Devon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-04 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-03-04 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
12
MOORS GROUP LIMITED
- 2018-03-13
05634089EUROPEAN SALES DIRECT LIMITED
- 2017-11-24
05634089 Camborne House, 17 Courtenay Park, Newton Abbot, Devon, United Kingdom
Active Corporate (14 parents)
Officer
2005-11-23 ~ 2024-05-30
IIF 19 - Director → ME
Person with significant control
2017-11-23 ~ 2024-05-30
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
13
The Plant Yard Rodlease Lane, Boldre, Lymington, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2021-02-25
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
RETAILFRESH LIMITED
- 2016-10-14
08426753 34/36 Fore Street, Bovey Tracey, Devon
Dissolved Corporate (1 parent)
Officer
2013-03-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
15
1386 London Road, Leigh On Sea, Essex, England
Active Corporate (5 parents)
Officer
2013-06-19 ~ 2015-08-01
IIF 12 - Director → ME