1
Summit House, 170 Finchley Road, London
Active Corporate (9 parents)
Equity (Company account)
-80,263 GBP2024-10-31
Officer
1997-07-31 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-27
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
CHERRY TREE FARM INVESTMENTS LIMITED
11046993 Summit House, 170 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
395 GBP2024-10-31
Officer
2017-11-03 ~ now
IIF 16 - Director → ME
Person with significant control
2017-11-03 ~ 2023-11-30
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Summit House, 170 Finchley Road, London
Active Corporate (5 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2001-01-10 ~ 2004-04-25
IIF 20 - Director → ME
4
HIGHGREEN MANAGEMENT HOLDINGS LIMITED
16063205 Summit House, 170 Finchley Road, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-11-06 ~ now
IIF 23 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
5
Summit House, 170 Finchley Road London
Active Corporate (10 parents)
Profit/Loss (Company account)
-1,014,824 GBP2023-11-01 ~ 2025-04-30
Officer
2001-09-01 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-13
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
LITMUS LONDON LIMITED - now
DEAN AND DELUCA LTD. - 2017-10-27
LITMUS GROUP LIMITED
- 1998-09-28
03030863 Summit House, 170 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
1995-03-08 ~ 1996-04-23
IIF 19 - Director → ME
7
Fisher Phillips, Summit House, 170 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2006-10-17 ~ 2013-01-13
IIF 22 - LLP Designated Member → ME
8
Summit House, 170 Finchley Road, London
Active Corporate (5 parents, 2 offsprings)
Officer
2017-11-29 ~ now
IIF 17 - Director → ME
Person with significant control
2017-11-29 ~ now
IIF 7 - Right to appoint or remove directors → OE
9
66 Prescot Street, London
Dissolved Corporate (6 parents)
Officer
1991-11-11 ~ dissolved
IIF 18 - Director → ME
10
CADOGAN COMMODITIES LIMITED
- 1987-09-30
01852332 2nd Floor, Beaumont House, 1b Lambton Road, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
4,694,072 GBP2024-10-31
Officer
~ 1999-10-06
IIF 21 - Director → ME
11
Summit House 170 Finchley Road, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-134,047 GBP2024-10-31
Officer
1997-01-15 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
12
TRANS OCEANIC MEAT CO (NOTTINGHAM) LIMITED
02169769 Summit House, 170 Finchley Road, London
Active Corporate (9 parents)
Equity (Company account)
4,017,934 GBP2024-10-31
Officer
~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-16
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
13
Summit House, 170 Finchley Rd, London
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
9,566,713 GBP2024-10-31
Officer
~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
14
TRANS OCEANIC MEAT COMPANY (MANCHESTER) LIMITED
01361697 Summit Hse, 170 Finchley Rd, London
Active Corporate (8 parents)
Equity (Company account)
-209,697 GBP2024-10-31
Officer
~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-31
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Has significant influence or control → OE