1
A.F.I. MARKET SALES LIMITED
- now 01859840BALLSAIL LIMITED - 1985-03-19
Total Produce Enterprise Way, Pinchbeck, Spalding, Lincolnshire
Dissolved Corporate (13 parents)
Officer
2013-06-13 ~ 2015-12-31
IIF 75 - Director → ME
1998-08-21 ~ 2012-08-31
IIF 64 - Director → ME
2013-06-13 ~ 2013-11-18
IIF 19 - Secretary → ME
1998-08-28 ~ 2012-08-31
IIF 31 - Secretary → ME
2
AFI INTERNATIONAL LIMITED - 1993-05-20
Total Produce Enterprise Way, Pinchbeck, Spalding, Lincolnshire
Dissolved Corporate (13 parents)
Officer
1998-08-21 ~ 2012-08-31
IIF 62 - Director → ME
2013-06-13 ~ 2015-12-31
IIF 85 - Director → ME
1998-08-28 ~ 2012-08-31
IIF 30 - Secretary → ME
2013-06-13 ~ 2013-11-18
IIF 1 - Secretary → ME
3
BRISTOL FRUIT SALES (MARKET) LIMITED
01016224 Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
Active Corporate (19 parents)
Officer
2007-03-06 ~ 2023-03-31
IIF 69 - Director → ME
2013-06-13 ~ 2013-11-18
IIF 7 - Secretary → ME
2009-12-16 ~ 2012-08-31
IIF 26 - Secretary → ME
4
Total Produce Enterprise Way, Pinchbeck, Spalding, Lincolnshire
Dissolved Corporate (15 parents)
Officer
2009-11-18 ~ 2012-08-31
IIF 111 - Director → ME
2013-06-13 ~ 2015-12-31
IIF 86 - Director → ME
2013-06-13 ~ 2013-11-18
IIF 23 - Secretary → ME
2009-11-18 ~ 2012-08-31
IIF 27 - Secretary → ME
5
Unit 6 Castle Bridge Office Village, Castle Marina Road, Nottingham
Dissolved Corporate (3 parents)
Officer
2010-03-23 ~ dissolved
IIF 91 - Director → ME
6
TOTAL PRODUCE LIMITED
- 2022-12-21
05953208 Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
Active Corporate (16 parents, 7 offsprings)
Officer
2007-01-11 ~ 2023-03-31
IIF 97 - Director → ME
2013-06-13 ~ 2013-11-18
IIF 48 - Secretary → ME
2007-05-03 ~ 2012-08-31
IIF 50 - Secretary → ME
7
DOLE UK LIMITED - now
TOTAL WORLDFRESH LIMITED
- 2022-11-18
02208873REDBRIDGE WORLDFRESH LIMITED
- 2010-02-01
02208873REDBRIDGE PRODUCE MARKETING LIMITED
- 2004-05-11
02208873WORLD FRESH ORGANIZATION LIMITED
- 1998-07-06
02208873WORLD FRESH ORGANISATION LIMITED - 1996-09-05
PADPICK LIMITED - 1988-03-08
Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
1996-10-02 ~ 2015-12-31
IIF 66 - Director → ME
2013-06-13 ~ 2013-11-18
IIF 59 - Secretary → ME
1998-05-20 ~ 2012-08-31
IIF 58 - Secretary → ME
8
F. SMITH & SON (IMPORTS) LIMITED
- now 00945359F.SMITH & SON IMPORTS(BRISTOL)LIMITED - 1982-11-02
Total Produce Enterprise Way, Pinchbeck, Spalding, Lincolnshire
Dissolved Corporate (14 parents)
Officer
2009-11-18 ~ 2012-08-31
IIF 108 - Director → ME
2013-06-13 ~ 2015-12-31
IIF 88 - Director → ME
2009-11-18 ~ 2012-08-31
IIF 25 - Secretary → ME
2013-06-13 ~ 2013-11-18
IIF 5 - Secretary → ME
9
Total Produce Enterprise Way, Pinchbeck, Spalding, Lincolnshire
Dissolved Corporate (14 parents)
Officer
2009-11-18 ~ 2012-08-31
IIF 112 - Director → ME
2013-06-13 ~ 2015-12-31
IIF 72 - Director → ME
2009-11-18 ~ 2012-08-31
IIF 4 - Secretary → ME
2013-06-13 ~ 2013-11-18
IIF 12 - Secretary → ME
10
Total Produce Enterprise Way, Pinchbeck, Spalding, Lincolnshire
Dissolved Corporate (9 parents)
Officer
2006-02-21 ~ 2012-08-31
IIF 94 - Director → ME
2013-06-13 ~ 2015-12-31
IIF 76 - Director → ME
2006-02-21 ~ 2012-08-31
IIF 33 - Secretary → ME
2013-06-13 ~ 2013-12-02
IIF 11 - Secretary → ME
11
FRUIT AND PRODUCE (BRISTOL) LIMITED
00513507 Total Produce Enterprise Way, Pinchbeck, Spalding, Lincolnshire
Dissolved Corporate (15 parents)
Officer
2009-11-18 ~ 2012-08-31
IIF 109 - Director → ME
2013-06-13 ~ 2015-12-31
IIF 80 - Director → ME
2013-06-13 ~ 2013-11-18
IIF 8 - Secretary → ME
2009-11-18 ~ 2012-08-31
IIF 3 - Secretary → ME
12
FYFFES REDBRIDGE GLASGOW LIMITED
- now 04213342CASELANE LIMITED - 2001-07-25
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (14 parents)
Officer
2008-01-16 ~ 2012-08-31
IIF 104 - Director → ME
2013-06-13 ~ 2015-12-31
IIF 87 - Director → ME
2013-06-13 ~ 2013-11-18
IIF 10 - Secretary → ME
2008-01-16 ~ 2012-08-31
IIF 37 - Secretary → ME
13
GEORGE JACKSON (BIRMINGHAM) LIMITED
03204774 One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (16 parents)
Officer
2007-10-30 ~ 2012-08-31
IIF 100 - Director → ME
2013-06-13 ~ 2015-12-31
IIF 71 - Director → ME
2013-06-13 ~ 2013-11-18
IIF 17 - Secretary → ME
2007-10-30 ~ 2012-08-31
IIF 34 - Secretary → ME
14
RESTRICTED ZONES LIMITED - 1998-06-16
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (15 parents)
Officer
2013-06-13 ~ 2015-12-31
IIF 89 - Director → ME
2008-05-22 ~ 2012-08-31
IIF 102 - Director → ME
2007-05-03 ~ 2012-08-31
IIF 21 - Secretary → ME
2013-06-13 ~ 2013-11-18
IIF 15 - Secretary → ME
15
266-268 Wickham Road Shirley, Croydon, Surrey, England
Active Corporate (14 parents)
Officer
2010-12-07 ~ 2014-10-02
IIF 107 - Director → ME
16
MARK SIMON (FRUIT) LIMITED
- now 01541345BEFORM LIMITED - 1981-12-31
Total Produce Enterprise Way, Pinchbeck, Spalding, Lincolnshire
Dissolved Corporate (14 parents)
Officer
2013-06-13 ~ 2015-12-31
IIF 82 - Director → ME
2009-11-18 ~ 2012-08-31
IIF 110 - Director → ME
2009-11-18 ~ 2012-08-31
IIF 24 - Secretary → ME
2013-06-13 ~ 2013-11-18
IIF 6 - Secretary → ME
17
Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
Active Corporate (12 parents)
Officer
2007-06-29 ~ 2012-08-31
IIF 105 - Director → ME
2013-06-13 ~ 2015-12-31
IIF 79 - Director → ME
2013-06-13 ~ 2013-11-18
IIF 44 - Secretary → ME
2007-06-29 ~ 2012-08-31
IIF 42 - Secretary → ME
18
Liverpool Innovation Park C/o Total Produce, 1st Floor Baird House, Liverpool Innovation Park, Edge Lane, Liverpool, Merseyside, England
Active Corporate (17 parents, 1 offspring)
Officer
2013-12-13 ~ 2015-11-16
IIF 67 - Director → ME
19
OVAL (2133) LIMITED - 2007-01-09
Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2013-06-13 ~ 2015-12-31
IIF 83 - Director → ME
2008-05-22 ~ 2012-08-31
IIF 92 - Director → ME
2007-05-03 ~ 2012-08-31
IIF 46 - Secretary → ME
2013-06-13 ~ 2013-11-18
IIF 54 - Secretary → ME
20
REDBRIDGE HOLDINGS LIMITED
- now 04881196 Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2003-08-29 ~ 2012-08-31
IIF 103 - Director → ME
2013-06-13 ~ 2015-12-31
IIF 73 - Director → ME
2013-06-13 ~ 2013-11-18
IIF 52 - Secretary → ME
2003-08-29 ~ 2012-08-31
IIF 56 - Secretary → ME
21
REDBRIDGE PRODUCE & FLOWERS LIMITED
- now 03034745REDBRIDGE PRODUCE AND FLOWERS LIMITED
- 1998-07-09
03034745FRANCIS NICHOLLS LIMITED
- 1998-07-06
03034745MIGHTYPEAK LIMITED
- 1995-04-21
03034745 Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
1995-04-11 ~ 2023-03-31
IIF 65 - Director → ME
1995-10-27 ~ 1996-10-02
IIF 38 - Secretary → ME
1995-04-11 ~ 1995-07-11
IIF 40 - Secretary → ME
1998-05-20 ~ 2012-08-31
IIF 45 - Secretary → ME
2013-06-13 ~ 2013-11-18
IIF 47 - Secretary → ME
22
Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
Active Corporate (18 parents)
Officer
2002-08-12 ~ 2015-12-31
IIF 93 - Director → ME
2013-06-13 ~ 2013-11-18
IIF 53 - Secretary → ME
2002-08-12 ~ 2012-08-31
IIF 60 - Secretary → ME
23
REDBRIDGE HOLDINGS LIMITED
- 2003-10-06
03024623FRANCIS NICHOLLS GROUP LIMITED
- 1996-10-03
03024623 Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
Active Corporate (22 parents, 5 offsprings)
Officer
1995-03-21 ~ 2023-03-31
IIF 63 - Director → ME
1995-10-27 ~ 1996-10-02
IIF 41 - Secretary → ME
1995-03-21 ~ 1995-07-11
IIF 39 - Secretary → ME
2013-06-13 ~ 2013-11-18
IIF 55 - Secretary → ME
1998-05-20 ~ 2012-08-31
IIF 43 - Secretary → ME
24
Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
Active Corporate (13 parents)
Officer
2013-06-13 ~ 2015-12-31
IIF 77 - Director → ME
2008-05-22 ~ 2012-08-31
IIF 101 - Director → ME
2007-05-03 ~ 2012-08-31
IIF 51 - Secretary → ME
2013-06-13 ~ 2013-11-18
IIF 49 - Secretary → ME
25
BASENEED LIMITED - 1992-06-30
Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
Active Corporate (19 parents)
Officer
2008-07-31 ~ 2015-12-31
IIF 95 - Director → ME
2013-06-13 ~ 2013-11-18
IIF 9 - Secretary → ME
2008-07-31 ~ 2012-08-31
IIF 35 - Secretary → ME
26
OVAL (2190) LIMITED - 2008-06-19
Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2008-07-31 ~ 2015-12-31
IIF 70 - Director → ME
2013-06-13 ~ 2013-11-18
IIF 22 - Secretary → ME
2008-07-31 ~ 2012-08-31
IIF 32 - Secretary → ME
27
THE SUMMERFRUIT COMPANY LIMITED
- 2010-02-01
05053394THE SUMMERFRUIT COMPANY UK LIMITED
- 2006-02-23
05053394 Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
Active Corporate (12 parents)
Officer
2013-06-13 ~ 2015-12-31
IIF 84 - Director → ME
2004-02-24 ~ 2012-08-31
IIF 106 - Director → ME
2013-06-13 ~ 2013-11-18
IIF 18 - Secretary → ME
2004-02-24 ~ 2012-08-31
IIF 36 - Secretary → ME
28
Total Produce Enterprise Way, Pinchbeck, Spalding, Lincolnshire
Dissolved Corporate (6 parents)
Officer
2013-06-13 ~ 2015-12-31
IIF 78 - Director → ME
2010-02-05 ~ 2012-08-31
IIF 68 - Director → ME
2013-06-13 ~ 2013-11-18
IIF 2 - Secretary → ME
2010-02-05 ~ 2012-08-31
IIF 57 - Secretary → ME
29
REDBRIDGE FRESH SERVICES LIMITED
- 2009-11-30
05455409 One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (7 parents)
Officer
2005-05-18 ~ 2012-08-31
IIF 96 - Director → ME
2013-06-13 ~ 2015-12-31
IIF 81 - Director → ME
2005-05-18 ~ 2012-08-31
IIF 13 - Secretary → ME
2013-06-13 ~ 2013-11-18
IIF 28 - Secretary → ME
30
TOTAL PRODUCE HOLDINGS (UK) LIMITED
- now 05900849OVAL (2115) LIMITED - 2006-10-17
Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
Active Corporate (14 parents, 5 offsprings)
Officer
2013-06-13 ~ 2015-12-31
IIF 74 - Director → ME
2008-05-22 ~ 2012-08-31
IIF 99 - Director → ME
2013-06-13 ~ 2013-11-18
IIF 20 - Secretary → ME
2007-05-03 ~ 2012-08-31
IIF 14 - Secretary → ME
31
TOTAL PRODUCE PENSION SCHEME TRUSTEES LIMITED
- now 06012770PIMCO 2581 LIMITED - 2006-12-08
Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
Active Corporate (14 parents)
Officer
2013-01-14 ~ 2023-03-31
IIF 90 - Director → ME
2009-12-16 ~ 2023-03-31
IIF 61 - Secretary → ME
32
Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2008-05-22 ~ 2015-12-31
IIF 98 - Director → ME
2013-06-13 ~ 2013-11-18
IIF 29 - Secretary → ME
2007-05-03 ~ 2012-08-31
IIF 16 - Secretary → ME