1
A.F.I. MARKET SALES LIMITED
- now 01859840BALLSAIL LIMITED - 1985-03-19
Total Produce Enterprise Way, Pinchbeck, Spalding, Lincolnshire
Dissolved Corporate (13 parents)
Officer
1998-08-21 ~ dissolved
IIF 27 - Director → ME
2
AFI INTERNATIONAL LIMITED - 1993-05-20
Total Produce Enterprise Way, Pinchbeck, Spalding, Lincolnshire
Dissolved Corporate (13 parents)
Officer
1998-08-21 ~ dissolved
IIF 25 - Director → ME
3
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-15 ~ now
IIF 1 - Director → ME
Person with significant control
2024-02-15 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
4
BRISTOL FRUIT SALES (MARKET) LIMITED
01016224 Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
Active Corporate (19 parents)
Officer
2007-03-06 ~ 2024-08-01
IIF 34 - Director → ME
5
Total Produce Enterprise Way, Pinchbeck, Spalding, Lincolnshire
Dissolved Corporate (15 parents)
Officer
2009-11-18 ~ dissolved
IIF 31 - Director → ME
6
CASTLEGATE 596 LIMITED
07189092 10177057, 05920697, 05621115, 04346055, 06830039, 09216365, 07150137, 05563973, 09042575, 10609576, 09756591, 07962268, 05150187, 06399730, 12275817, 12526632, 04118321, 07210422, 06705089, 04530058Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit 6 Castle Bridge Office Village, Castle Marina Road, Nottingham
Dissolved Corporate (3 parents)
Officer
2010-03-23 ~ dissolved
IIF 23 - Director → ME
7
TOTAL PRODUCE LIMITED
- 2022-12-21
05953208 Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
Active Corporate (16 parents, 7 offsprings)
Officer
2007-01-11 ~ 2024-08-01
IIF 22 - Director → ME
8
TOTAL WORLDFRESH LIMITED
- 2022-11-18
02208873REDBRIDGE WORLDFRESH LIMITED
- 2010-02-01
02208873REDBRIDGE PRODUCE MARKETING LIMITED
- 2004-05-11
02208873WORLD FRESH ORGANIZATION LIMITED
- 1998-07-06
02208873WORLD FRESH ORGANISATION LIMITED - 1996-09-05
PADPICK LIMITED - 1988-03-08
Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
1996-10-02 ~ 2024-08-01
IIF 26 - Director → ME
9
F. SMITH & SON (IMPORTS) LIMITED
- now 00945359F.SMITH & SON IMPORTS(BRISTOL)LIMITED - 1982-11-02
Total Produce Enterprise Way, Pinchbeck, Spalding, Lincolnshire
Dissolved Corporate (14 parents)
Officer
2009-11-18 ~ dissolved
IIF 32 - Director → ME
10
Total Produce Enterprise Way, Pinchbeck, Spalding, Lincolnshire
Dissolved Corporate (14 parents)
Officer
2009-11-18 ~ dissolved
IIF 30 - Director → ME
11
1st Floor, Baird House, Liverpool Innovation Park, Edge Lane, Liverpool, England
Active Corporate (7 parents)
Officer
2014-11-13 ~ 2025-04-01
IIF 24 - Director → ME
12
Total Produce Enterprise Way, Pinchbeck, Spalding, Lincolnshire
Dissolved Corporate (9 parents)
Officer
2006-02-21 ~ dissolved
IIF 12 - Director → ME
13
FRUIT AND PRODUCE (BRISTOL) LIMITED
00513507 Total Produce Enterprise Way, Pinchbeck, Spalding, Lincolnshire
Dissolved Corporate (15 parents)
Officer
2009-11-18 ~ dissolved
IIF 33 - Director → ME
14
FYFFES REDBRIDGE GLASGOW LIMITED
- now 04213342 One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (14 parents)
Officer
2001-06-18 ~ dissolved
IIF 7 - Director → ME
15
GEORGE JACKSON (BIRMINGHAM) LIMITED
03204774 One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (16 parents)
Officer
2007-10-30 ~ dissolved
IIF 8 - Director → ME
16
RESTRICTED ZONES LIMITED - 1998-06-16
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (15 parents)
Officer
2008-05-22 ~ dissolved
IIF 9 - Director → ME
17
3 Field Court, Grays Inn, London
Dissolved Corporate (2 parents)
Officer
2015-09-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-15
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
18
128 City Road, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
-2,273,611 GBP2024-12-31
Officer
2025-04-14 ~ 2025-10-13
IIF 10 - Director → ME
19
MARK SIMON (FRUIT) LIMITED
- now 01541345BEFORM LIMITED - 1981-12-31
Total Produce Enterprise Way, Pinchbeck, Spalding, Lincolnshire
Dissolved Corporate (14 parents)
Officer
2009-11-18 ~ dissolved
IIF 29 - Director → ME
20
OVAL (2143) LIMITED
06043778 04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
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... (more) Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
Active Corporate (12 parents)
Officer
2007-06-29 ~ 2024-08-01
IIF 16 - Director → ME
21
Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
Active Corporate (14 parents)
Officer
2016-04-22 ~ 2025-04-01
IIF 3 - Director → ME
22
Liverpool Innovation Park C/o Total Produce, 1st Floor Baird House, Liverpool Innovation Park, Edge Lane, Liverpool, Merseyside, England
Active Corporate (17 parents, 1 offspring)
Officer
2011-09-02 ~ 2025-04-01
IIF 35 - Director → ME
23
OVAL (2133) LIMITED - 2007-01-09
Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2008-05-22 ~ 2024-08-01
IIF 13 - Director → ME
24
Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2003-08-29 ~ 2024-08-01
IIF 21 - Director → ME
25
REDBRIDGE PRODUCE & FLOWERS LIMITED
- now 03034745REDBRIDGE PRODUCE AND FLOWERS LIMITED
- 1998-07-09
03034745FRANCIS NICHOLLS LIMITED
- 1998-07-06
03034745MIGHTYPEAK LIMITED
- 1995-04-21
03034745 Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
1995-04-11 ~ 2024-08-01
IIF 28 - Director → ME
26
Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
Active Corporate (18 parents)
Officer
2002-08-12 ~ 2024-08-01
IIF 14 - Director → ME
27
FRANCIS NICHOLLS GROUP LIMITED
- 1996-10-03
03024623 Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
Active Corporate (22 parents, 5 offsprings)
Officer
1995-03-21 ~ 2024-08-01
IIF 2 - Director → ME
28
Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
Active Corporate (13 parents)
Officer
2008-05-22 ~ 2024-08-01
IIF 15 - Director → ME
29
BASENEED LIMITED - 1992-06-30
Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
Active Corporate (19 parents)
Officer
2008-07-31 ~ 2013-01-25
IIF 18 - Director → ME
30
OVAL (2190) LIMITED - 2008-06-19
Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2008-07-31 ~ 2013-01-25
IIF 5 - Director → ME
31
THE SUMMERFRUIT COMPANY LIMITED
- 2010-02-01
05053394THE SUMMERFRUIT COMPANY UK LIMITED
- 2006-02-23
05053394 Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
Active Corporate (12 parents)
Officer
2004-02-24 ~ 2024-08-01
IIF 19 - Director → ME
32
Total Produce Enterprise Way, Pinchbeck, Spalding, Lincolnshire
Dissolved Corporate (6 parents)
Officer
2010-02-05 ~ dissolved
IIF 4 - Director → ME
33
REDBRIDGE FRESH SERVICES LIMITED
- 2009-11-30
05455409 One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (7 parents)
Officer
2005-05-18 ~ dissolved
IIF 6 - Director → ME
34
TOTAL PRODUCE HOLDINGS (UK) LIMITED
- now 05900849OVAL (2115) LIMITED - 2006-10-17
Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
Active Corporate (14 parents, 5 offsprings)
Officer
2008-05-22 ~ 2024-08-01
IIF 20 - Director → ME
35
Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2008-05-22 ~ 2024-08-01
IIF 17 - Director → ME