1
KKS AGRICULTURE LIMITED - 2006-04-19
Po Box 698 2nd Floor Titchfield House, LondonDissolved Corporate (3 parents)
Officer
2005-12-09 ~ dissolvedIIF 16 - Director → ME
2
Po Box 698 2nd Floor Tichfield House, LondonDissolved Corporate (3 parents)
Officer
2007-11-12 ~ dissolvedIIF 30 - Director → ME
3
Gallaghers, 69-85 Tabernacle Street, LondonDissolved Corporate (4 parents)
Officer
2008-05-30 ~ dissolvedIIF 28 - Director → ME
4
FLAGCHECK LIMITED - 1984-01-11
5th Floor North Tennyson House, 159-165 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
5
NEATDRAW LIMITED - 1984-01-12
Gallaghers, 69-85 Tabernacle Street, LondonDissolved Corporate (3 parents)
Officer
~ dissolvedIIF 11 - Director → ME
6
5th Floor North Tennyson House, 159-165 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2011-10-21 ~ dissolvedIIF 26 - Director → ME
7
First Floor, 32-36 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2008-08-04 ~ dissolvedIIF 27 - Director → ME
8
5th Floor North Tennyson House, 159-165 Great Portland Street, London, United KingdomActive Corporate (5 parents)
Officer
2008-08-22 ~ nowIIF 24 - Director → ME
9
HOLDERBRISK LIMITED - 2003-06-16
Po Box 698 2nd Floor Titchfield House, LondonDissolved Corporate (3 parents)
Officer
2003-05-28 ~ dissolvedIIF 15 - Director → ME
10
5th Floor North Tennyson House, 159-165 Great Portland Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
12,994,000 GBP2023-12-31
Officer
2018-06-20 ~ nowIIF 23 - Director → ME
Person with significant control
2018-06-20 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
7 Kent Terrace, LondonActive Corporate (6 parents)
Officer
2018-08-02 ~ nowIIF 6 - Director → ME
12
5th Floor North Tennyson House, 159-165 Great Portland Street, London, United KingdomActive Corporate (6 parents)
Officer
1994-11-17 ~ nowIIF 18 - Director → ME
13
5th Floor North Tennyson House, 159-165 Great Portland Street, London, United KingdomActive Corporate (5 parents)
Officer
2023-12-06 ~ nowIIF 20 - Director → ME
14
CROSBY HOUSEGROUP P L C - 1984-01-19
5th Floor North Tennyson House, 159-165 Great Portland Street, London, United KingdomActive Corporate (8 parents, 5 offsprings)
Officer
~ nowIIF 7 - Director → ME
15
JAZERITE HOLDINGS LIMITED - 1984-10-02
5th Floor North Tennyson House, 159-165 Great Portland Street, London, United KingdomActive Corporate (5 parents, 28 offsprings)
Officer
2001-06-15 ~ nowIIF 22 - Director → ME
16
R.E.A. TRADING LIMITED - 2021-06-23
LEWISOHN & MARSHALL LIMITED - 1991-01-16
R.E.A. HOLDINGS LIMITED - 1982-09-01
5th Floor North Tennyson House, 159-165 Great Portland Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
5th Floor North Tennyson House, 159-165 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2021-05-17 ~ nowIIF 19 - Director → ME
18
Po Box 698 2nd Floor Tichfield House, LondonDissolved Corporate (3 parents)
Officer
2007-11-29 ~ dissolvedIIF 14 - Director → ME
19
Po Box 698 2nd Floor, 69-85 Tabernacle Street, LondonDissolved Corporate (3 parents)
Officer
2004-01-28 ~ dissolvedIIF 29 - Director → ME
20
2nd Floor, 69/85 Tabernacle Street, LondonDissolved Corporate (3 parents)
Officer
2007-11-06 ~ dissolvedIIF 17 - Director → ME
21
TURNHALT LIMITED - 1986-09-12
Gallaghers, 69-85 Tabernacle Street, LondonDissolved Corporate (3 parents)
Officer
~ dissolvedIIF 10 - Director → ME
22
Castlegate House, 36 Castle Street, Hertford, HertfordshireLiquidation Corporate (3 parents)
Officer
~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
NEW WIGGLESWORTH LIMITED - 2000-05-31
5th Floor North Tennyson House, 159-165 Great Portland Street, London, United KingdomActive Corporate (7 parents)
Officer
2000-05-31 ~ nowIIF 21 - Director → ME
24
WILLINGTON PLC - 2007-12-03
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)
Officer
1998-10-29 ~ dissolvedIIF 1 - Director → ME