1
18 Ivy Lodge, 122 Notting Hill Gate, London, England
Active Corporate (3 parents)
Equity (Company account)
4 GBP2025-06-30
Officer
2024-06-04 ~ now
IIF 5 - Director → ME
2
71 Abbotsbury Road, London, England
Active Corporate (5 parents)
Equity (Company account)
3 GBP2025-03-31
Officer
2024-03-12 ~ now
IIF 3 - Director → ME
3
18 Ivy Lodge, 122 Notting Hill Gate, London, England
Active Corporate (3 parents)
Officer
2024-11-28 ~ now
IIF 2 - Director → ME
4
18 Ivy Lodge, 122 Notting Hill Gate, London, England
Active Corporate (6 parents)
Equity (Company account)
4 GBP2025-05-31
Officer
2024-05-10 ~ 2025-06-09
IIF 16 - Director → ME
5
AMROAK CONSULTANCY LIMITED
- now 05987847 8 Langley Grove, New Malden, Surrey
Dissolved Corporate (4 parents)
Officer
2006-11-03 ~ dissolved
IIF 11 - Director → ME
6
ARTESIAN ROAD 15 MANAGEMENT LTD
16107858 18 Ivy Lodge, 122 Notting Hill Gate, London, England
Active Corporate (5 parents)
Officer
2024-11-28 ~ now
IIF 1 - Director → ME
7
71 Abbotsbury Road, London, England
Active Corporate (3 parents)
Officer
2024-09-12 ~ now
IIF 4 - Director → ME
Person with significant control
2024-09-12 ~ 2025-11-10
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
8
BUTCHER & EDMONDS LIMITED
- now 05028560BUTCHER & EDMONDS (SMITHFIELD) LIMITED - 2008-05-15
200 Hercules Road, London, England
Active Corporate (10 parents)
Profit/Loss (Company account)
1,170,431 GBP2023-04-01 ~ 2024-03-31
Officer
2014-07-16 ~ 2023-05-16
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-01
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
9
71 Abbotsbury Road, London, England
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
771,275 GBP2024-08-31
Officer
2019-12-13 ~ now
IIF 6 - Director → ME
Person with significant control
2025-11-18 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Has significant influence or control over the trustees of a trust → OE
2019-12-13 ~ 2024-08-01
IIF 25 - Right to appoint or remove directors → OE
10
71 Abbotsbury Road, London, England
Active Corporate (1 parent, 5 offsprings)
Equity (Company account)
16,106,613 GBP2024-08-31
Officer
2016-06-16 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-16 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
11
DIRECT TABLE FOODS LIMITED - now
LARK VALLEY FOODS LIMITED
- 2003-09-29
01816960VALEROSE LIMITED - 1984-07-04
Saxham Business Park, Little Saxham, Bury St Edmunds, Suffolk
Active Corporate (31 parents)
Equity (Company account)
62,231,695 GBP2024-12-31
Officer
1992-09-28 ~ 1998-01-25
IIF 28 - Director → ME
1997-06-26 ~ 1998-03-12
IIF 31 - Secretary → ME
12
201-202 Hercules Road, London, England
Active Corporate (12 parents)
Profit/Loss (Company account)
1,702,056 GBP2023-04-01 ~ 2024-03-31
Officer
2009-05-01 ~ 2023-01-11
IIF 15 - Director → ME
1995-03-01 ~ 1998-01-25
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-01
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
13
HERRINGBONE GROUP LTD - now
47 PEMBRIDGE VILLAS LIMITED
- 2024-02-27
15250013 11 Redan House 23 Redan Place, London, England
Active Corporate (5 parents)
Equity (Company account)
5 GBP2024-10-31
Officer
2023-10-31 ~ 2024-01-10
IIF 13 - Director → ME
14
7 West Smithfield, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
4,847,941 GBP2024-03-31
Officer
1995-06-08 ~ 1998-01-25
IIF 27 - Director → ME
1995-06-08 ~ 1998-01-25
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-01
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
15
94 Holland Road, London
Active Corporate (12 parents)
Equity (Company account)
4,866 GBP2024-06-30
Officer
2008-09-16 ~ 2014-02-21
IIF 12 - Director → ME
2009-03-16 ~ 2014-02-21
IIF 30 - Secretary → ME
16
STATIC HS LIMITED - now
84 Ledbury Road, London, England
Active Corporate (4 parents)
Officer
2024-02-07 ~ 2024-02-16
IIF 9 - Director → ME
17
222 London Central Markets, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
250 GBP2021-08-31
Officer
2018-01-26 ~ dissolved
IIF 14 - Director → ME
18
71 Abbotsbury Road, London
Active Corporate (2 parents, 8 offsprings)
Equity (Company account)
13,894,264 GBP2024-08-31
Officer
2012-08-13 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-01
IIF 21 - Ownership of shares – 75% or more → OE
2018-07-31 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
19
14 London Central Markets, London
Active Corporate (7 parents)
Profit/Loss (Company account)
567,692 GBP2023-04-01 ~ 2024-03-31
Officer
2013-05-31 ~ 2023-06-07
IIF 10 - Director → ME