1
Suite 4, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-03-19 ~ 2025-07-28
IIF 5 - Director → ME
2
Suite 4, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-08-02 ~ 2025-07-28
IIF 4 - Director → ME
3
CAPESPAN INTERNATIONAL LIMITED - 1994-09-22
CYNOMA LIMITED - 1994-08-15
37 Market Square, Witney, Oxfordshire, United Kingdom
Active Corporate (38 parents)
Officer
2015-04-14 ~ 2017-10-16
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-16
IIF 17 - Has significant influence or control → OE
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-18
Declaration of solvency sworn on 2023-09-18
CAPESPAN INTERNATIONAL PLC - 2009-12-15
KINSHASA PLC - 1994-09-22
2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
Liquidation Corporate (45 parents)
Officer
2012-03-02 ~ 2017-10-16
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-16
IIF 16 - Has significant influence or control → OE
5
CAPESPAN INVESTMENTS (UK) LIMITED
- now 02179700UNIFRUCO (UK) LIMITED - 1998-05-28
UNIFRUCO LIMITED - 1990-07-20
JUDGESTOP LIMITED - 1988-01-29
The Maidstone Studios, Vinters Park, New Cut Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (19 parents)
Officer
2012-09-14 ~ dissolved
IIF 10 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-26 during the appointment or period of control
Dissolved on 2015-11-18 during the appointment or period of control
FRESH FRUIT SERVICES LIMITED - 2001-12-21
REVIEWJUST LIMITED - 1996-04-19
Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (35 parents)
Officer
2012-11-01 ~ dissolved
IIF 9 - Director → ME
7
3 - 5 London Road, Rainham, Gillingham, Kent, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-03-01 ~ 2020-05-18
IIF 1 - Director → ME
2017-10-16 ~ 2017-10-16
IIF 3 - Director → ME
8
85 Kings Grove, London, England
Active Corporate (2 parents)
Officer
2019-12-17 ~ now
IIF 2 - Director → ME
Person with significant control
2019-12-17 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
9
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
2009-02-18 ~ 2010-06-13
IIF 7 - Director → ME
10
THANET EARTH HOLDINGS LIMITED - now
THANET GROWERS EIGHT LIMITED
- 2017-02-25
06375895 The Packhouse, Barrow Man Road, Birchington, Kent, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2008-08-06 ~ 2010-06-13
IIF 12 - Director → ME
11
THANET EARTH INVESTMENTS LIMITED - now
BEALAW (856) LIMITED - 2007-05-14
The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
Active Corporate (13 parents, 7 offsprings)
Officer
2007-07-27 ~ 2010-03-30
IIF 6 - Director → ME
12
THANET EARTH LIMITED - now
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
2008-10-01 ~ 2010-03-30
IIF 8 - Director → ME
13
72 Commercial Road, Paddock Wood, Tonbridge, Kent
Dissolved Corporate (1 parent)
Officer
2010-11-15 ~ dissolved
IIF 14 - Director → ME