1
Elmtree Grange Ashford Road, High Halden, Ashford, Kent
Active Corporate (5 parents)
Officer
2005-11-16 ~ now
IIF 16 - Director → ME
2005-11-16 ~ 2006-06-01
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AM FRESH FOOD & DRINK (UK) LIMITED - now
AMC FRESH & NATURAL FOODS (UK) LIMITED
- 2021-04-22
10830595AMC FRESH & NATURAL (UK) LIMITED
- 2018-11-15
10830595SOUPREME FOODS LTD
- 2018-11-14
10830595 Degrave House, Whitemoss Business Park, Skelmersdale, England
Active Corporate (9 parents)
Officer
2017-06-22 ~ 2019-12-20
IIF 33 - Director → ME
Person with significant control
2017-06-22 ~ 2018-11-01
IIF 4 - Has significant influence or control → OE
3
AM FRESHLY SQUEEZED LIMITED - now
AMC FRESHLY SQUEEZED (UK) LIMITED
- 2024-06-20
11427684 Degrave House, Whitemoss Business Park, Skelmersdale, Lancashire, England
Active Corporate (9 parents)
Officer
2018-06-21 ~ 2020-03-13
IIF 36 - Director → ME
Person with significant control
2018-06-21 ~ 2018-09-11
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
4
5 College Farm Close, Whitley, North Yorkshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-01-15 ~ now
IIF 30 - Director → ME
Person with significant control
2021-01-15 ~ now
IIF 12 - Has significant influence or control → OE
5
HLWKH 558 LIMITED - 2014-01-16
Freezeserve Building Stopgate Lane, Simonswood, Liverpool
Dissolved Corporate (14 parents)
Officer
2014-06-20 ~ 2017-12-18
IIF 17 - Director → ME
6
5 College Farm Close, Whitley, North Yorkshire, England
Active Corporate (3 parents)
Officer
2021-01-15 ~ now
IIF 31 - Director → ME
Person with significant control
2021-01-15 ~ now
IIF 11 - Has significant influence or control → OE
7
ELM TREE PROPERTY INVESTMENTS LTD
15224488 Elm Tree Grange, High Halden, Ashford, England
Active Corporate (2 parents)
Officer
2023-10-20 ~ now
IIF 23 - Director → ME
Person with significant control
2023-10-20 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
8
Fredericks Dairies Building, Stopgate Lane, Simonswood, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-04-11 ~ dissolved
IIF 19 - Director → ME
9
St Michaels House, Ashford Road, Tenterden, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-07-28 ~ 2025-07-29
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
10
Freau Limited Stopgate Lane, Simonswood, Liverpool
Dissolved Corporate (4 parents)
Officer
2012-02-15 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-12-22 ~ dissolved
IIF 3 - Has significant influence or control → OE
11
St James Building, 79 Oxford Street, Manchester
Dissolved Corporate (6 parents)
Officer
2013-04-15 ~ dissolved
IIF 38 - Director → ME
12
Unit 2 Llantrisant Business Park, Llantrisant, Pontyclun, Mid Glamorgan
Active Corporate (8 parents)
Officer
2014-09-11 ~ 2016-08-10
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-12
IIF 13 - Has significant influence or control → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
13
Buckingham Industrial Park, Middle Slade, Buckingham, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-03-14 ~ 2017-12-18
IIF 2 - Director → ME
Person with significant control
2017-03-14 ~ 2017-12-18
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
Buckingham Industrial Park, Middle Slade, Buckingham, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-09-25 ~ 2017-12-18
IIF 18 - Director → ME
2006-09-25 ~ 2017-12-18
IIF 39 - Secretary → ME
Person with significant control
2016-09-25 ~ 2017-05-31
IIF 7 - Has significant influence or control → OE
15
Fredericks Dairies Building, Stopgate Lane, Simonswood, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-17 ~ dissolved
IIF 27 - Director → ME
16
HIGHGROVE ESTATE MANAGEMENT LIMITED
05826079 176 Washway Road, Sale, England
Active Corporate (16 parents)
Officer
2023-11-04 ~ 2024-08-19
IIF 37 - Director → ME
2013-12-09 ~ 2020-02-26
IIF 32 - Director → ME
Person with significant control
2017-05-23 ~ 2020-02-26
IIF 10 - Has significant influence or control → OE
17
Elm Tree House, High Halden, Ashford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-14 ~ dissolved
IIF 24 - Director → ME
18
5 College Farm Close, Whitley, Goole, England
Active Corporate (3 parents)
Officer
2018-01-31 ~ now
IIF 21 - Director → ME
Person with significant control
2018-01-31 ~ now
IIF 8 - Has significant influence or control → OE
19
NEW COVENT GARDEN JUICE COMPANY LTD
06990094 Fredericks Dairies Building, Stopgate Lane, Simonswood, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-13 ~ dissolved
IIF 25 - Director → ME
20
10 Coed Yr Esgob, Llantrisant, Pontyclun, Mid Glamorgan
Dissolved Corporate (4 parents)
Officer
2013-05-29 ~ dissolved
IIF 20 - Director → ME
21
Fredericks Dairies Building, Stopgate Lane, Simonswood, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-07 ~ dissolved
IIF 28 - Director → ME
22
Off Stopgate Lane, Simonswood, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-03 ~ dissolved
IIF 29 - Director → ME
23
21 Ellenswood Close, Downswood, Maidstone, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-29 ~ dissolved
IIF 26 - Director → ME
24
WENLOCK COMMERCIAL PROPERTIES LTD
10712086 5 College Farm Close, Whitley, Goole, England
Active Corporate (2 parents)
Officer
2017-04-06 ~ now
IIF 22 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 5 - Has significant influence or control → OE