1
Unit 4, Connect 10 Foster Road, Sevington, Ashford, Kent, EnglandDissolved Corporate (3 parents)
Officer
1996-10-30 ~ 2017-05-31IIF 9 - Director → ME
2
Unit 4, Connect 10 Foster Road, Sevington, Ashford, Kent, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1,760,244 GBP2024-06-30
Officer
~ 2017-05-31IIF 2 - Director → ME
3
Pembroke House, Llantarnam Park Way, Cwmbran, TorfaenActive Corporate (2 parents)
Person with significant control
2017-11-30 ~ 2024-10-10IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
4
Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
70,519 GBP2024-12-31
Person with significant control
2017-03-10 ~ 2017-11-28IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
5
ELECTRA PARTNERS ADVISERS LLP - 2016-12-01
EQM CAPITAL LLP - 2014-05-01
Ernst & Young Llp 1, More London Place, LondonDissolved Corporate (4 parents)
Officer
2014-07-11 ~ 2017-05-31IIF 24 - LLP Member → ME
6
EP PRIVATE EQUITY LLP - 2006-09-11
ELECTRA PARTNERS LLP - 2016-12-01
1 More London Place, LondonDissolved Corporate (11 parents)
Officer
2007-01-01 ~ 2014-07-11IIF 23 - LLP Member → ME
7
Unit 4, Connect 10 Foster Road, Sevington, Ashford, Kent, EnglandDissolved Corporate (3 parents)
Officer
1995-01-20 ~ 2017-05-31IIF 10 - Director → ME
8
HEXAGON 169 LIMITED - 1994-05-05
FOOD BRANDS GROUP LIMITED - 1994-06-28
FOOD BRANDS GROUP (HOLDINGS) PLC - 2006-04-13
5 Green Mews, Bevenden Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
633,551 GBP2023-12-31
Officer
1996-11-19 ~ 2013-05-31IIF 8 - Director → ME
9
6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2005-01-14 ~ 2008-07-23IIF 4 - Director → ME
10
IDO MEDICAL SERVICES LIMITED - 2000-01-25
6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomActive Corporate (4 parents)
Officer
2000-01-27 ~ 2005-01-11IIF 18 - Director → ME
11
FREIGHTLINERS LIMITED - 1997-01-23
FREIGHTLINER (1995) LIMITED - 1996-06-07
6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
1999-09-30 ~ 2005-01-11IIF 17 - Director → ME
12
IDEASUITE LIMITED - 1994-09-08
6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomActive Corporate (5 parents, 7 offsprings)
Officer
1999-09-30 ~ 2005-01-11IIF 19 - Director → ME
13
Pembroke House, Llantarnam Park Way, Cwmbran, TorfaenActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
-4,017,732 GBP2024-12-31
Officer
2006-01-25 ~ 2017-01-11IIF 3 - Director → ME
14
DE FACTO 659 LIMITED - 1997-10-17
280 Bishopsgate, London, EnglandDissolved Corporate (4 parents)
Officer
2000-02-25 ~ 2000-11-30IIF 5 - Director → ME
15
Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (4 parents)
Officer
1994-09-01 ~ 2002-07-31IIF 12 - Director → ME
16
C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (2 parents)
Officer
1998-11-06 ~ 2006-04-05IIF 16 - Director → ME
17
PROSPECT GROUP LIMITED - 1998-04-09
PROSPECT & PEACHGATE GROUP LIMITED - 2008-05-27
WINGFIELD LIMITED - 1991-04-10
PROSPECT & PEACHGATE GROUP COMMUNITY INTEREST COMPANY - 2008-06-12
PROSPECT & PEACHGATE GROUP UNLIMITED - 2008-09-25
PROSPECT & PEACHGATE GROUP - 2008-06-12
10 Furnival Street, LondonDissolved Corporate (4 parents)
Officer
1995-07-27 ~ 2006-10-04IIF 15 - Director → ME
18
CLASSIC TYPE LIMITED - 1994-07-27
C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (2 parents)
Officer
1998-08-26 ~ 2006-04-05IIF 11 - Director → ME
19
Velindra Farm, St. Weonards, Hereford, Herefordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
2,119 GBP2024-03-31
Officer
1998-02-17 ~ 2015-11-19IIF 22 - Director → ME
20
WINCHESTER GROWERS LIMITED - 2016-12-30
GREENYARD FLOWERS UK LTD - 2020-10-04
WOLSINGWOOD LIMITED - 1995-04-13
Varfell Farm Varfell Lane, Longrock, Penzance, Cornwall, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
34,628,621 GBP2024-12-31
Officer
1999-02-05 ~ 2000-10-11IIF 14 - Director → ME
21
Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
1995-09-29 ~ 1996-12-20IIF 13 - Director → ME