1
Berryworld Turnford Place, Great Cambridge Road, Turnford, Broxbourne, Hertfordshire, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2024-09-17 ~ now
IIF 4 - Director → ME
2
ARGENT BERRY GROUP LIMITED - now
BERRYWORLD VENTURES LIMITED
- 2016-06-08
09403144 The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (16 parents, 2 offsprings)
Officer
2015-01-23 ~ 2023-05-30
IIF 20 - Director → ME
3
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (15 parents, 2 offsprings)
Officer
2010-01-07 ~ 2024-08-27
IIF 9 - Director → ME
4
BERRYWORLD GROUP HOLDINGS LIMITED
14172407 Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2022-06-14 ~ now
IIF 5 - Director → ME
5
Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2022-06-14 ~ now
IIF 6 - Director → ME
6
Jupiter House The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (8 parents)
Officer
2002-03-19 ~ dissolved
IIF 23 - Director → ME
2002-02-20 ~ 2002-07-26
IIF 27 - Secretary → ME
7
SPEED 3909 LIMITED
- 1993-11-18
02864233 02747741, 02864518, 02756642Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
1993-11-08 ~ now
IIF 7 - Director → ME
8
SPEED 9218 LIMITED
- 2002-12-12
04466566 04494470, 04461212, 05199295Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
Active Corporate (17 parents)
Officer
2002-07-10 ~ 2014-02-24
IIF 10 - Director → ME
9
The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-06-14 ~ 2025-04-17
IIF 11 - Director → ME
10
BRITISH BERRY GROWERS LIMITED - now
B G A House, Nottingham Road, Louth, Lincolnshire
Active Corporate (46 parents)
Officer
2003-04-22 ~ 2017-05-24
IIF 26 - Director → ME
11
BROAD STRIPE BUTCHERS LIMITED
- now 04074358COMMISSARY LIMITED - 2006-02-07
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (17 parents)
Officer
2010-01-01 ~ 2016-09-27
IIF 17 - Director → ME
12
Level 5, 9 Hatton Street, London
Dissolved Corporate (2 parents)
Officer
2007-12-10 ~ dissolved
IIF 22 - Director → ME
13
The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2012-02-17 ~ 2017-06-09
IIF 18 - Director → ME
14
Level 5, 9 Hatton Street, London
Dissolved Corporate (2 parents)
Officer
2007-12-12 ~ dissolved
IIF 24 - Director → ME
15
Level 5, 9 Hatton Street, London
Dissolved Corporate (2 parents)
Officer
2007-12-12 ~ dissolved
IIF 25 - Director → ME
16
NORTON FOLGATE HOLDINGS LIMITED
06414731 The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (12 parents, 1 offspring)
Officer
2007-11-09 ~ 2016-09-27
IIF 13 - Director → ME
17
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (15 parents)
Officer
2007-11-09 ~ 2016-09-27
IIF 15 - Director → ME
18
The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-04-27 ~ 2024-09-17
IIF 12 - Director → ME
Person with significant control
2021-04-27 ~ 2021-05-06
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
19
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (12 parents, 2 offsprings)
Officer
2009-11-27 ~ 2016-09-27
IIF 16 - Director → ME
20
RAPID 8237 LIMITED
- 1989-06-19
02382285 02395647, 02421274, 02377830Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (21 parents)
Officer
~ 2016-09-27
IIF 14 - Director → ME
21
Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Officer
2007-07-04 ~ now
IIF 8 - Director → ME
22
POUPART PRODUCE LIMITED
- 2021-10-19
09381898 Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
Active Corporate (14 parents)
Officer
2015-01-09 ~ 2017-07-03
IIF 21 - Director → ME
2024-09-06 ~ now
IIF 3 - Director → ME
23
T.J. POUPART LIMITED - 1993-09-23
T.J.P. PROPERTIES LIMITED - 1977-12-31
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (24 parents, 6 offsprings)
Officer
1994-12-01 ~ 2024-09-17
IIF 19 - Director → ME
24
Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2021-08-13 ~ now
IIF 2 - Director → ME