1
80 Strand, London
Dissolved Corporate (24 parents)
Officer
1997-09-03 ~ 2000-05-19
IIF 26 - Director → ME
2
BAPCO CLOSURES HOLDINGS LIMITED
05501257 5 Bruntcliffe Avenue, Leeds 27 Industrial Estate, Leeds, Yorkshire, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2014-06-17 ~ 2019-08-02
IIF 8 - Director → ME
3
PLANET ORGANIC LIMITED - 1999-09-02
NATURAL FOOD MARKETS LIMITED - 1995-10-05
C/o Planet Organic Ltd : Eric Adatia, 42 Westbourne Grove, London, England
Dissolved Corporate (13 parents)
Officer
1999-11-12 ~ 2001-01-03
IIF 35 - Director → ME
4
DORLING KINDERSLEY FAMILY LEARNING LIMITED
- now 02623194DORLING KINDERSLEY FAMILY LIBRARY LIMITED
- 1997-01-31
02623194PRECIS (1088) LIMITED
- 1991-12-17
02623194 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) 80 Strand, London
Dissolved Corporate (33 parents)
Officer
~ 2000-05-19
IIF 32 - Director → ME
5
DORLING KINDERSLEY LIMITED
- now 01177822DORLING KINDERSLEY LIMITED
- 1985-06-27
01177822 20 Vauxhall Bridge Road, London, England
Active Corporate (51 parents, 4 offsprings)
Equity (Company account)
261,749 GBP2023-12-31
Officer
~ 2000-05-19
IIF 29 - Director → ME
6
DORLING KINDERSLEY VISION LIMITED
- now 01641954DORLING KINDERSLEY TELEVISION LIMITED
- 1991-07-26
01641954SHOOTBROOK LIMITED
- 1982-10-18
01641954 20 Vauxhall Bridge Road, London, England
Active Corporate (37 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ 2000-05-19
IIF 30 - Director → ME
7
DYNAMIC DISTANCE LEARNING LIMITED
03791608 Redheugh House, Teesdale South, Thornaby Place, Stockton On Tees
Dissolved Corporate (9 parents)
Officer
2009-01-01 ~ 2017-05-12
IIF 20 - Director → ME
8
7-10 Chandos Street, London
Dissolved Corporate (10 parents)
Officer
2004-03-15 ~ 2006-08-04
IIF 9 - Director → ME
9
ETHICAL FOOD COMPANY LIMITED - now
ETHICAL FRUIT COMPANY LIMITED - 2021-10-18
Unit 11a Drayton Manor Drive, Alcester Road, Stratford Upon Avon, Warwickshire, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
6,637,034 GBP2024-09-30
Officer
2009-05-20 ~ 2011-01-18
IIF 16 - Director → ME
10
WINSPARK LIMITED - 1989-12-07
20 Vauxhall Bridge Road, London, England
Active Corporate (33 parents)
Equity (Company account)
-1,000 GBP2024-12-31
Officer
1995-06-29 ~ 2000-05-19
IIF 34 - Director → ME
11
GREENFRESH (PACKERS) LIMITED
- now 06814236WORLDFRESH LIMITED - 2009-02-24
53 Timothys Bridge Road, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (4 parents)
Officer
2009-03-06 ~ 2011-01-18
IIF 15 - Director → ME
12
20 Vauxhall Bridge Road, London, England
Active Corporate (32 parents)
Equity (Company account)
407,638 GBP2024-12-31
Officer
1996-10-02 ~ 2000-05-19
IIF 27 - Director → ME
13
NEAL'S YARD (NATURAL REMEDIES) LIMITED
01597194 15 Neal's Yard, Covent Garden, London
Active Corporate (51 parents, 2 offsprings)
Officer
2005-12-22 ~ 2025-01-21
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 36 - Has significant influence or control → OE
14
NEAL'S YARD HOLDINGS LIMITED
- now 05471018QUAYSHELFCO 1168 LIMITED
- 2006-01-03
05471018 05471041, 03976893, 03737252, 03184851, 04501880, 04978535, 02205726, 03469728, 05082722, 05626820, 02851595, 03564748, 05675046, 05500359, 04252534, 03977269, 04310116, 02321920, 03360925, 03165944Warning The number of records might exceed displayable range of browser, please consider
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... (more) 15 Neal's Yard, Covent Garden, London
Active Corporate (18 parents, 4 offsprings)
Officer
2005-12-16 ~ 2025-10-31
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-15
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
15
NEAL'S YARD REMEDIES (HOME) LIMITED
06828905 15 Neal's Yard, Covent Garden, London
Active Corporate (9 parents)
Officer
2009-02-24 ~ 2025-01-21
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 39 - Has significant influence or control → OE
16
NEAL'S YARD REMEDIES (INTERNATIONAL) LTD
06613143 15 Neal's Yard, Covent Garden, London
Active Corporate (14 parents)
Officer
2010-07-26 ~ 2025-01-21
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 37 - Has significant influence or control → OE
17
15 Neal's Yard, Covent Garden, London
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2009-09-16 ~ 2025-01-21
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 40 - Has significant influence or control → OE
18
QUAYSHELFCO 1041 LIMITED
- 2003-11-12
04940419 05471041, 03976893, 03737252, 03184851, 04501880, 04978535, 02205726, 03469728, 05082722, 05626820, 02851595, 03564748, 05675046, 05500359, 04252534, 03977269, 04310116, 02321920, 03360925, 03165944Warning The number of records might exceed displayable range of browser, please consider
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... (more) One Glass Wharf, Bristol
Dissolved Corporate (5 parents)
Officer
2003-11-12 ~ dissolved
IIF 10 - Director → ME
19
QUAYSHELFCO 1040 LIMITED
- 2003-11-12
04935972 05471041, 03976893, 03737252, 03184851, 04501880, 04978535, 02205726, 03469728, 05082722, 05626820, 02851595, 03564748, 05675046, 05500359, 04252534, 03977269, 04310116, 02321920, 03360925, 03165944Warning The number of records might exceed displayable range of browser, please consider
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... (more) One, Glass Wharf, Bristol
Dissolved Corporate (5 parents)
Officer
2003-11-12 ~ dissolved
IIF 12 - Director → ME
20
15 Neal's Yard, Covent Garden, London
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2009-09-16 ~ 2025-01-21
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 38 - Has significant influence or control → OE
21
ORGANIC GRAIN MARKETING COMPANY LIMITED
- 2000-01-11
03793201 Taylorcocks Shoreham Road, Upper Beeding, Steyning, England
Active Corporate (31 parents)
Equity (Company account)
186,922 GBP2024-08-31
Officer
1999-08-02 ~ 2020-12-31
IIF 3 - Director → ME
22
ORGANIC FARM FOODS LIMITED
- now 02061388ORGANIC FARM FOODS (WALES) LIMITED
- 2005-09-20
02061388 Unit 11a Drayton Manor Drive, Alcester Road, Stratford Upon Avon, Warwickshire, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,130,740 GBP2024-09-30
Officer
2004-11-24 ~ 2011-01-18
IIF 4 - Director → ME
23
Southfield Nurseries, Redmarley Road, Newent, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2007-12-17 ~ 2012-03-08
IIF 5 - Director → ME
24
ORGANIC SEED PRODUCERS COMPANY LIMITED
- now 03793191 Unit 17 Park Farm Business, Centre Fornham St Genevieve, Bury St Edmunds, Suffolk
Dissolved Corporate (13 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
12,881 GBP2016-06-30
Officer
1999-08-02 ~ dissolved
IIF 2 - Director → ME
25
PEARSON BOOKS LIMITED - now
PRECIS (1021) LIMITED
- 1991-04-02
02512075 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (51 parents)
Officer
~ 2002-04-30
IIF 33 - Director → ME
26
PO REALISATIONS 2023 LIMITED - now
CIVILPOINT LIMITED - 1999-09-02
C/o Interpath Limited 9th Floor 10, Fleet Place, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2005-10-24 ~ 2006-08-04
IIF 14 - Director → ME
1999-11-12 ~ 2001-01-03
IIF 31 - Director → ME
27
SHEEPDROVE ORGANIC FRUIT LIMITED
05915728 Sheepdrove Organic Farm Sheepdrove, Lambourn, Hungerford, Berkshire
Dissolved Corporate (9 parents)
Officer
2006-09-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
28
SHEEPDROVE ORGANIC ORCHARDS LIMITED
- now 05149640ORGANIC ORCHARD LIMITED - 2007-07-27
THE ORGANIC SALAD COMPANY LIMITED - 2007-02-14
ORGANIC FARM SALADS LIMITED - 2004-07-07
Sheepdrove Organic Farm Sheepdrove, Lambourn, Hungerford, Berkshire
Dissolved Corporate (8 parents)
Officer
2007-09-13 ~ dissolved
IIF 11 - Director → ME
29
Spear House, 51 Victoria Street, Bristol, England
Active Corporate (108 parents, 3 offsprings)
Officer
2000-10-07 ~ 2005-11-14
IIF 24 - Director → ME
30
THE FOOD EDUCATION FOUNDATION UK
07879016 C/o Piccolo Foods, 1st Floor Tanner Place, 54-58 Tanner Street, London, England
Dissolved Corporate (13 parents)
Equity (Company account)
-700 GBP2021-12-31
Officer
2011-12-12 ~ dissolved
IIF 13 - Director → ME
31
THE KINDERSLEY PROPERTY FUND LLP
OC305363 One Glass Wharf, Bristol
Dissolved Corporate (4 parents)
Officer
2003-08-22 ~ dissolved
IIF 25 - LLP Designated Member → ME
32
THE MUSIC MIND SPIRIT TRUST
- now 05263552MUSIC MIND SPIRIT TRUST
- 2006-03-08
05263552 The Old Farmhouse Hermongers Lane, Rudgwick, Horsham, England
Active Corporate (21 parents)
Officer
2005-05-03 ~ 2014-07-03
IIF 28 - Director → ME
33
QUAYSHELFCO 1024 LIMITED
- 2003-09-14
04839743 05471041, 03976893, 03737252, 03184851, 04501880, 04978535, 02205726, 03469728, 05082722, 05626820, 02851595, 03564748, 05675046, 05500359, 04252534, 03977269, 04310116, 02321920, 03360925, 03165944Warning The number of records might exceed displayable range of browser, please consider
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... (more) One, Glass Wharf, Bristol
Dissolved Corporate (5 parents)
Officer
2003-09-09 ~ dissolved
IIF 6 - Director → ME
34
QUAYSHELFCO 1025 LIMITED
- 2003-09-14
04839661 05471041, 03976893, 03737252, 03184851, 04501880, 04978535, 02205726, 03469728, 05082722, 05626820, 02851595, 03564748, 05675046, 05500359, 04252534, 03977269, 04310116, 02321920, 03360925, 03165944Warning The number of records might exceed displayable range of browser, please consider
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... (more) One, Glass Wharf, Bristol
Dissolved Corporate (5 parents)
Officer
2003-09-09 ~ dissolved
IIF 7 - Director → ME