1
80 Strand, LondonDissolved Corporate (4 parents)
Officer
1997-09-03 ~ 2000-05-19IIF 26 - Director → ME
2
5 Bruntcliffe Avenue, Leeds 27 Industrial Estate, Leeds, Yorkshire, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2014-06-17 ~ 2019-08-02IIF 8 - Director → ME
3
NATURAL FOOD MARKETS LIMITED - 1995-10-05
PLANET ORGANIC LIMITED - 1999-09-02
C/o Planet Organic Ltd : Eric Adatia, 42 Westbourne Grove, London, EnglandDissolved Corporate (2 parents)
Officer
1999-11-12 ~ 2001-01-03IIF 35 - Director → ME
4
DORLING KINDERSLEY FAMILY LIBRARY LIMITED - 1997-01-31
MEDIANET LIMITED - 1992-02-07
PRECIS (1088) LIMITED - 1991-12-17
80 Strand, LondonDissolved Corporate (4 parents)
Officer
~ 2000-05-19IIF 32 - Director → ME
5
DORLING KINDERSLEY HOLDINGS LIMITED - 1991-04-02
DORLING KINDERSLEY LIMITED - 1985-06-27
20 Vauxhall Bridge Road, London, EnglandActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
261,749 GBP2023-12-31
Officer
~ 2000-05-19IIF 29 - Director → ME
6
SHOOTBROOK LIMITED - 1982-10-18
DORLING KINDERSLEY TELEVISION LIMITED - 1991-07-26
20 Vauxhall Bridge Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ 2000-05-19IIF 30 - Director → ME
7
Redheugh House, Teesdale South, Thornaby Place, Stockton On TeesDissolved Corporate (2 parents)
Officer
2009-01-01 ~ 2017-05-12IIF 20 - Director → ME
8
7-10 Chandos Street, LondonDissolved Corporate (2 parents)
Officer
2004-03-15 ~ 2006-08-04IIF 9 - Director → ME
9
THE 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 KingdomActive Corporate (5 parents)
Equity (Company account)
6,637,034 GBP2024-09-30
Officer
2009-05-20 ~ 2011-01-18IIF 16 - Director → ME
10
HENDERSON PUBLISHING LIMITED - 1998-02-09
WINSPARK LIMITED - 1989-12-07
20 Vauxhall Bridge Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-1,000 GBP2024-12-31
Officer
1995-06-29 ~ 2000-05-19IIF 34 - Director → ME
11
WORLDFRESH LIMITED - 2009-02-24
53 Timothys Bridge Road, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (1 parent)
Officer
2009-03-06 ~ 2011-01-18IIF 15 - Director → ME
12
20 Vauxhall Bridge Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
407,638 GBP2024-12-31
Officer
1996-10-02 ~ 2000-05-19IIF 27 - Director → ME
13
15 Neal's Yard, Covent Garden, LondonActive Corporate (4 parents, 2 offsprings)
Officer
2005-12-22 ~ 2025-01-21IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 36 - Has significant influence or control → OE
14
QUAYSHELFCO 1168 LIMITED - 2006-01-03
15 Neal's Yard, Covent Garden, LondonActive Corporate (4 parents, 3 offsprings)
Officer
2005-12-16 ~ 2025-10-31IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-15IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
15
15 Neal's Yard, Covent Garden, LondonActive Corporate (2 parents)
Officer
2009-02-24 ~ 2025-01-21IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 39 - Has significant influence or control → OE
16
15 Neal's Yard, Covent Garden, LondonActive Corporate (3 parents)
Officer
2010-07-26 ~ 2025-01-21IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 37 - Has significant influence or control → OE
17
15 Neal's Yard, Covent Garden, LondonActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2009-09-16 ~ 2025-01-21IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 40 - Has significant influence or control → OE
18
15 Neal's Yard, Covent Garden, LondonActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2009-09-16 ~ 2025-01-21IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 38 - Has significant influence or control → OE
19
EXITGRASP LIMITED - 1999-10-19
ORGANIC GRAIN MARKETING COMPANY LIMITED - 2000-01-11
Taylorcocks Shoreham Road, Upper Beeding, Steyning, EnglandActive Corporate (9 parents)
Equity (Company account)
186,922 GBP2024-08-31
Officer
1999-08-02 ~ 2020-12-31IIF 3 - Director → ME
20
ORGANIC FARM FOODS (WALES) LIMITED - 2005-09-20
Unit 11a Drayton Manor Drive, Alcester Road, Stratford Upon Avon, Warwickshire, United KingdomActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,130,740 GBP2024-09-30
Officer
2004-11-24 ~ 2011-01-18IIF 4 - Director → ME
21
Southfield Nurseries, Redmarley Road, Newent, GloucestershireDissolved Corporate (1 parent)
Officer
2007-12-17 ~ 2012-03-08IIF 5 - Director → ME
22
DORLING KINDERSLEY HOLDINGS LIMITED - 2013-10-15
PRECIS (1021) LIMITED - 1991-04-02
Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonDissolved Corporate (5 parents)
Officer
~ 2002-04-30IIF 33 - Director → ME
23
PLANET ORGANIC LIMITED - 2023-06-02
CIVILPOINT LIMITED - 1999-09-02
C/o Interpath Limited 9th Floor 10, Fleet Place, LondonDissolved Corporate (6 parents, 1 offspring)
Officer
1999-11-12 ~ 2001-01-03IIF 31 - Director → ME
2005-10-24 ~ 2006-08-04IIF 14 - Director → ME
24
Spear House, 51 Victoria Street, Bristol, EnglandActive Corporate (11 parents, 3 offsprings)
Officer
2000-10-07 ~ 2005-11-14IIF 24 - Director → ME
25
MUSIC MIND SPIRIT - 2005-08-15
MUSIC MIND SPIRIT TRUST - 2006-03-08
The Old Farmhouse Hermongers Lane, Rudgwick, Horsham, EnglandActive Corporate (10 parents)
Officer
2005-05-03 ~ 2014-07-03IIF 28 - Director → ME