1
AGRICULTURE ESPANA LIMITED
- now 07115837VERDE NATUR UK LIMITED - 2016-01-27
LISTIC ONE LIMITED - 2011-03-24
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2026-01-31 ~ now
IIF 7 - Director → ME
2
AGRICULTURE INVESTMENTS LIMITED
- now 08781405INTEGRATED AGRICULTURE INVESTMENTS LIMITED - 2014-09-30
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2026-01-31 ~ now
IIF 22 - Director → ME
3
H & B HOLDINGS LIMITED - 2021-07-12
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (10 parents, 6 offsprings)
Officer
2026-01-31 ~ now
IIF 13 - Director → ME
4
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2026-01-31 ~ now
IIF 8 - Director → ME
5
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-04-22 ~ now
IIF 18 - Director → ME
6
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2026-01-31 ~ now
IIF 26 - Director → ME
7
HONEYLANE LIMITED - 2002-12-19
14th Floor 33 Cavendish Square, London, England
Dissolved Corporate (13 parents)
Officer
2024-09-16 ~ dissolved
IIF 6 - Director → ME
8
DIRECT PRODUCE SUPPLIES LIMITED
- now 01336601DIRECT PRODUCE SUPPLIES PLC - 2014-09-29
DIRECT PRODUCE SUPPLIES LIMITED - 2013-02-06
DIRECT PRODUCE SUPPLIES PLC - 2012-11-29
POMIMPEX (WHOLESALE) LIMITED - 1980-12-31
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2024-04-22 ~ now
IIF 3 - Director → ME
9
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2026-01-31 ~ now
IIF 20 - Director → ME
10
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-04-22 ~ now
IIF 10 - Director → ME
11
ETHICAL FOOD COMPANY LIMITED
- now 06882973THE ETHICAL FOOD COMPANY LIMITED - 2021-10-18
ETHICAL FRUIT COMPANY LIMITED - 2021-10-18
Unit 11a Drayton Manor Drive, Alcester Road, Stratford Upon Avon, Warwickshire, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2024-04-22 ~ now
IIF 28 - Director → ME
12
THE ETHICAL FOOD COMPANY LIMITED - 2021-10-18
Unit 11a Drayton Manor Drive, Alcester Road, Stratford Upon Avon, Warwickshire, United Kingdom
Active Corporate (10 parents)
Officer
2024-04-22 ~ now
IIF 14 - Director → ME
13
EXTRAORDINARY BERRY COMPANY LIMITED
- now 13656657VERTIGO AGRITECH LIMITED - 2024-06-02
VERTIGO FARMING LIMITED - 2021-11-11
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2026-01-31 ~ now
IIF 9 - Director → ME
14
FRESH PRODUCE PARTNERS LIMITED
- now 00955809DPST LIMITED - 2021-10-01
V.POGGI(LONDON)LIMITED - 2014-09-04
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2024-04-22 ~ now
IIF 12 - Director → ME
15
GEOLOGICAL INVESTMENTS LIMITED
- now 06312287C R PRODUCE LIMITED - 2014-09-30
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2026-01-31 ~ now
IIF 23 - Director → ME
16
40 South Way, Croydon, England
Dissolved Corporate (1 parent)
Officer
2019-07-09 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-07-09 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
17
40 South Way, Croydon, England
Dissolved Corporate (1 parent)
Officer
2017-01-19 ~ 2018-08-01
IIF 37 - Director → ME
2019-03-18 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-01-01 ~ dissolved
IIF 38 - Has significant influence or control → OE
IIF 38 - Has significant influence or control over the trustees of a trust → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
2017-01-19 ~ 2018-08-01
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
18
5 Great Gatton Close, Croydon, England
Active Corporate (1 parent)
Officer
2022-09-23 ~ now
IIF 2 - Director → ME
Person with significant control
2022-09-23 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
19
14th Floor, 33 Cavendish Square, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2026-01-31 ~ now
IIF 29 - Director → ME
20
5 Great Gatton Close, Croydon, England
Active Corporate (8 parents)
Officer
2026-02-01 ~ now
IIF 1 - Director → ME
Person with significant control
2026-02-01 ~ now
IIF 32 - Has significant influence or control → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
21
ORGANIC FARM FOODS LIMITED
- now 02061388ORGANIC FARM FOODS (WALES) LIMITED - 2005-09-20
Unit 11a Drayton Manor Drive, Alcester Road, Stratford Upon Avon, Warwickshire, United Kingdom
Active Corporate (23 parents)
Officer
2024-04-22 ~ now
IIF 31 - Director → ME
22
Unit 11a Drayton Manor Drive, Alcester Road, Stratford Upon Avon, Warwickshire, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2024-04-22 ~ now
IIF 17 - Director → ME
23
40 South Way, Croydon, England
Dissolved Corporate (1 parent)
Officer
2019-07-01 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-07-01 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
24
CITRUS DIRECT LIMITED - 2017-09-29
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2026-01-31 ~ now
IIF 30 - Director → ME
25
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2026-01-31 ~ now
IIF 19 - Director → ME
26
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2026-01-31 ~ now
IIF 4 - Director → ME
27
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2026-01-31 ~ now
IIF 5 - Director → ME
28
RIO ALARA UK LIMITED - 2021-04-21
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-04-03 ~ now
IIF 21 - Director → ME
29
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (10 parents, 11 offsprings)
Officer
2026-01-31 ~ now
IIF 16 - Director → ME
30
TERRADACE PROPERTY SERVICES LIMITED
13294021 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2026-01-31 ~ now
IIF 24 - Director → ME
31
14th Floor 33 Cavendish Square, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2024-04-22 ~ dissolved
IIF 15 - Director → ME
32
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2026-01-31 ~ now
IIF 25 - Director → ME
33
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2026-01-31 ~ now
IIF 11 - Director → ME
34
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2026-01-31 ~ now
IIF 27 - Director → ME