1
MODETARGET LIMITED - 2001-03-27
9 Bank Road, Kingswood, Bristol
Active Corporate (12 parents)
Equity (Company account)
41,361 GBP2024-03-31
Officer
2020-04-01 ~ now
IIF 1 - Director → ME
2019-04-01 ~ 2019-04-01
IIF 31 - Director → ME
2
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)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-09-30
Officer
2024-04-22 ~ 2026-01-31
IIF 9 - Director → ME
3
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)
Equity (Company account)
1,651,966 GBP2024-09-30
Officer
2024-04-22 ~ 2026-01-31
IIF 19 - Director → ME
4
H & B HOLDINGS LIMITED - 2021-07-12
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (10 parents, 6 offsprings)
Equity (Company account)
136,530 GBP2024-09-30
Officer
2024-04-22 ~ 2026-01-31
IIF 20 - Director → ME
5
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
3,556,403 GBP2024-09-30
Officer
2024-04-22 ~ 2026-01-31
IIF 17 - Director → ME
6
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
0.10 GBP2024-03-31
Officer
2024-04-22 ~ 2026-01-31
IIF 22 - Director → ME
7
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2024-04-22 ~ 2026-01-31
IIF 16 - Director → ME
8
HONEYLANE LIMITED - 2002-12-19
14th Floor 33 Cavendish Square, London, England
Active Corporate (13 parents)
Equity (Company account)
2,576,633 GBP2021-12-31
Officer
2024-09-16 ~ now
IIF 29 - Director → ME
9
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)
Equity (Company account)
30,100,467 GBP2024-09-30
Officer
2024-04-22 ~ 2026-01-31
IIF 5 - Director → ME
10
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-327,305 GBP2024-09-30
Officer
2024-04-22 ~ 2026-01-31
IIF 18 - Director → ME
11
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1,540,730 GBP2024-09-30
Officer
2024-04-22 ~ 2026-01-31
IIF 14 - Director → ME
12
ETHICAL FOOD COMPANY LIMITED
- now 06882973ETHICAL FRUIT COMPANY LIMITED - 2021-10-18
THE ETHICAL FOOD COMPANY LIMITED - 2021-10-18
Unit 11a Drayton Manor Drive, Alcester Road, Stratford Upon Avon, Warwickshire, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
6,637,034 GBP2024-09-30
Officer
2024-04-22 ~ 2026-01-31
IIF 3 - Director → ME
13
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)
Equity (Company account)
2 GBP2024-09-30
Officer
2024-04-22 ~ 2026-01-31
IIF 11 - 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)
Equity (Company account)
2,308,066 GBP2024-09-30
Officer
2024-04-22 ~ 2026-01-31
IIF 23 - 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)
Equity (Company account)
170,075 GBP2024-09-30
Officer
2024-04-22 ~ 2026-01-31
IIF 2 - Director → ME
16
14th Floor, 33 Cavendish Square, London, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
4,088,758 GBP2024-09-30
Officer
2024-04-22 ~ 2026-01-31
IIF 13 - Director → ME
17
INTEGRATED SERVICE SOLUTIONS LIMITED
08332191 Fowler Welch, London Road, Teynham, Sittingbourne, Kent
Active Corporate (9 parents)
Equity (Company account)
10,631,368 GBP2024-09-30
Officer
2024-04-22 ~ 2026-01-31
IIF 24 - Director → ME
18
109 Oxford Road, Abingdon, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2021-03-31
Officer
2020-02-04 ~ dissolved
IIF 27 - Director → ME
2020-02-04 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2020-02-04 ~ dissolved
IIF 33 - Has significant influence or control → OE
19
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)
Equity (Company account)
Retained earnings (accumulated losses)
-1,130,740 GBP2024-09-30
Officer
2024-04-22 ~ 2026-01-31
IIF 15 - Director → ME
20
Unit 11a Drayton Manor Drive, Alcester Road, Stratford Upon Avon, Warwickshire, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
-431 GBP2024-09-30
Officer
2024-04-22 ~ 2026-01-31
IIF 6 - Director → ME
21
CITRUS DIRECT LIMITED - 2017-09-29
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
246 GBP2024-09-30
Officer
2024-04-22 ~ 2026-01-31
IIF 21 - Director → ME
22
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2025-05-09 ~ 2026-01-31
IIF 7 - Director → ME
23
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
155,844 GBP2024-09-30
Officer
2024-04-22 ~ 2026-01-31
IIF 12 - Director → ME
24
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-4,384,753 GBP2024-09-30
Officer
2024-04-22 ~ 2026-01-31
IIF 4 - Director → ME
25
17 Dukes Ride, Crowthorne, England
Active Corporate (25 parents)
Equity (Company account)
7,908 GBP2024-06-30
Officer
2002-07-04 ~ 2002-12-12
IIF 28 - Director → ME
26
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (10 parents, 11 offsprings)
Profit/Loss (Company account)
4,718,607 GBP2023-10-01 ~ 2024-09-30
Officer
2024-04-22 ~ 2026-01-31
IIF 26 - Director → ME
27
TERRADACE PROPERTY SERVICES LIMITED
13294021 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
-834,349 GBP2024-09-30
Officer
2024-04-22 ~ 2026-01-31
IIF 25 - Director → ME
28
14th Floor 33 Cavendish Square, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2024-04-22 ~ now
IIF 30 - Director → ME
29
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-90,511 GBP2024-09-30
Officer
2024-04-22 ~ 2026-01-31
IIF 8 - Director → ME
30
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
30,931 GBP2024-09-30
Officer
2024-04-22 ~ 2026-01-31
IIF 10 - Director → ME
31
TURNUP ACCOUNTANCY SERVICES LIMITED
09056640 109 Oxford Road, Abingdon, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
5 GBP2019-12-31
Officer
2014-05-27 ~ dissolved
IIF 32 - Director → ME
2014-05-27 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2016-05-27 ~ dissolved
IIF 34 - Has significant influence or control → OE