1
40 West Market Building, London Central Markets Smithfield, London
Active Corporate (9 parents)
Officer
1995-01-18 ~ 2002-04-15
IIF 12 - Director → ME
2
40 West Market Building, London Central Markets Smithfield, London
Active Corporate (8 parents)
Officer
1998-04-14 ~ 2002-04-15
IIF 15 - Director → ME
1998-04-14 ~ 2002-04-15
IIF 17 - Secretary → ME
3
CAVENDISH SHIPS STORES LIMITED
- now 01433354 40 West Market Building, London Central Markets Smithfield, London
Active Corporate (19 parents)
Officer
~ 2002-04-15
IIF 13 - Director → ME
~ 2002-04-15
IIF 16 - Secretary → ME
4
11 Styles Close, Eurolink East, Sittingbourne, Kent
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2004-05-18 ~ now
IIF 5 - Director → ME
2004-05-18 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control as a member of a firm → OE
5
Panther House Asama Court, Newcastle Business Park, Newcastle Upon Tyne, England
Active Corporate (16 parents)
Profit/Loss (Company account)
241,674 GBP2024-04-01 ~ 2025-03-31
Officer
2017-02-14 ~ 2022-08-12
IIF 8 - Director → ME
6
ESSEX FLOUR & GRAIN COMPANY,LIMITED
00312678 Leytonstone House, Leytonstone, London
Active Corporate (18 parents, 3 offsprings)
Equity (Company account)
6,530,246 GBP2024-04-30
Officer
2002-05-01 ~ 2002-12-17
IIF 9 - Director → ME
7
ETHICAL INVESTMENT PARTNERSHIP LTD
13781645 4385, 13781645 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-05-03 ~ 2024-10-22
IIF 6 - Director → ME
Person with significant control
2024-05-20 ~ 2024-10-22
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
FAIRWAY FOODSERVICE PLC
- 2023-04-20
01818897INDEPENDENT FROZEN FOOD DISTRIBUTORS LIMITED - 1994-03-29
11 Cartwright Court, Bradley Business Park, Bradley, Huddersfield, West Yorkshire, England
Active Corporate (36 parents, 2 offsprings)
Equity (Company account)
661,071 GBP2024-12-31
Officer
2015-09-09 ~ 2023-09-25
IIF 7 - Director → ME
9
J.B. CHILLED FOODS LIMITED - 1992-04-16
40 West Market Building, London Central Markets Smithfield, London
Active Corporate (21 parents)
Officer
1997-03-14 ~ 2002-04-15
IIF 11 - Director → ME
10
Q CATERING SUPPLIES LIMITED
- now 03488948 11 Styles Close, Eurolink East, Sittingbourne, Kent
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
1,598,887 GBP2024-09-30
Officer
2002-12-20 ~ now
IIF 4 - Director → ME
2002-12-20 ~ 2019-10-14
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
11
40 West Market Building, London Central Markets Smithfield, London
Active Corporate (8 parents)
Officer
1998-04-14 ~ 2002-04-15
IIF 14 - Director → ME
12
THE BURDEN GROUP LIMITED - now
THE BURDEN GROUP PUBLIC LIMITED COMPANY
- 2009-01-16
01641959JAMES BURDEN (HOLDINGS) LIMITED
- 1999-05-13
01641959SHOOTHARP LIMITED - 1982-09-27
40 West Market Building, London Central Markets Smithfield, London
Active Corporate (16 parents, 6 offsprings)
Officer
1997-03-14 ~ 2002-04-15
IIF 10 - Director → ME