1
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
0.10 GBP2024-03-31
Officer
2024-04-22 ~ nowIIF 18 - Director → ME
2
HONEYLANE LIMITED - 2002-12-19
14th Floor 33 Cavendish Square, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2,576,633 GBP2021-12-31
Officer
2024-09-16 ~ nowIIF 22 - Director → ME
3
DIRECT PRODUCE SUPPLIES LIMITED - 2013-02-06
DIRECT PRODUCE SUPPLIES PLC - 2014-09-29
DIRECT PRODUCE SUPPLIES PLC - 2012-11-29
POMIMPEX (WHOLESALE) LIMITED - 1980-12-31
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (10 parents, 1 offspring)
Equity (Company account)
30,100,467 GBP2024-09-30
Officer
2024-04-22 ~ nowIIF 13 - Director → ME
4
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
1,540,730 GBP2024-09-30
Officer
2024-04-22 ~ nowIIF 14 - Director → ME
5
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
2024-04-22 ~ nowIIF 20 - Director → ME
6
THE ETHICAL FOOD COMPANY LIMITED - 2021-10-18
Unit 11a Drayton Manor Drive, Alcester Road, Stratford Upon Avon, Warwickshire, United KingdomActive Corporate (6 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2024-04-22 ~ nowIIF 16 - Director → ME
7
V.POGGI(LONDON)LIMITED - 2014-09-04
DPST LIMITED - 2021-10-01
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (8 parents, 1 offspring)
Equity (Company account)
2,308,066 GBP2024-09-30
Officer
2024-04-22 ~ nowIIF 15 - Director → ME
8
40 South Way, Croydon, EnglandDissolved Corporate (1 parent)
Officer
2019-07-09 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2019-07-09 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
40 South Way, Croydon, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-01-31
Officer
2019-03-18 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2018-01-01 ~ dissolvedIIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Has significant influence or control → OE
10
5 Great Gatton Close, Croydon, EnglandActive Corporate (1 parent)
Equity (Company account)
6,839 GBP2024-09-30
Officer
2022-09-23 ~ nowIIF 12 - Director → ME
Person with significant control
2022-09-23 ~ nowIIF 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
11
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
2024-04-22 ~ nowIIF 21 - Director → ME
12
Unit 11a Drayton Manor Drive, Alcester Road, Stratford Upon Avon, Warwickshire, United KingdomActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
-431 GBP2024-09-30
Officer
2024-04-22 ~ nowIIF 17 - Director → ME
13
40 South Way, Croydon, EnglandDissolved Corporate (1 parent)
Officer
2019-07-01 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2019-07-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
14
44 Loirston Manor, Cove Bay, Aberdeen, ScotlandActive Corporate (1 parent)
Total liabilities (Company account)
36,515 GBP2025-02-28
Officer
2017-02-03 ~ nowIIF 10 - Director → ME
2017-02-03 ~ nowIIF 11 - Secretary → ME
Person with significant control
2017-02-03 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
15
RIO ALARA UK LIMITED - 2021-04-21
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
157,176 GBP2024-04-30
Officer
2025-04-03 ~ nowIIF 19 - Director → ME
16
14th Floor 33 Cavendish Square, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-04-22 ~ nowIIF 23 - Director → ME