1
AGRICULTURE ESPANA LIMITED
- now 07115837VERDE NATUR UK LIMITED - 2016-01-27
LISTIC ONE LIMITED - 2011-03-24
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-09-30
Officer
2016-04-06 ~ 2024-09-16
IIF 26 - Director → ME
2
AGRICULTURE INVESTMENTS LIMITED
- now 08781405INTEGRATED AGRICULTURE INVESTMENTS LIMITED - 2014-09-30
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Equity (Company account)
1,651,966 GBP2024-09-30
Officer
2016-04-06 ~ 2024-09-16
IIF 25 - Director → ME
3
H & B HOLDINGS LIMITED
- 2021-07-12
06897309 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (10 parents, 6 offsprings)
Equity (Company account)
136,530 GBP2024-09-30
Officer
2016-04-06 ~ 2024-09-16
IIF 16 - Director → ME
4
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
3,556,403 GBP2024-09-30
Officer
2018-10-01 ~ 2024-09-16
IIF 27 - Director → ME
5
CALDERHEAD DISTRIBUTION LIMITED
- 2003-12-03
02565488CALDERHEAD WHOLESALE DISTRIBUTORS LIMITED - 1992-03-24
GLEN CAWDOR LIMITED - 1991-04-11
BEDONMERE LIMITED - 1991-03-26
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (11 parents)
Officer
2002-05-02 ~ dissolved
IIF 7 - Director → ME
6
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
0.10 GBP2024-03-31
Officer
2023-03-06 ~ 2024-09-16
IIF 23 - Director → ME
7
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2018-01-26 ~ 2024-09-16
IIF 22 - Director → ME
8
HONEYLANE LIMITED - 2002-12-19
14th Floor 33 Cavendish Square, London, England
Active Corporate (13 parents)
Equity (Company account)
2,576,633 GBP2021-12-31
Officer
2022-12-08 ~ 2024-09-16
IIF 10 - Director → ME
9
DIRECT PRODUCE SUPPLIES LIMITED
- now 01336601DIRECT PRODUCE SUPPLIES PLC - 2014-09-29
DIRECT PRODUCE SUPPLIES LIMITED - 2013-02-06
DIRECT PRODUCE SUPPLIES PLC - 2012-11-29
POMIMPEX (WHOLESALE) LIMITED - 1980-12-31
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
30,100,467 GBP2024-09-30
Officer
2016-04-06 ~ 2024-09-16
IIF 12 - Director → ME
10
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-327,305 GBP2024-09-30
Officer
2016-08-22 ~ 2024-09-16
IIF 13 - Director → ME
11
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1,540,730 GBP2024-09-30
Officer
2021-09-07 ~ 2024-09-16
IIF 20 - Director → ME
12
EXTRAORDINARY BERRY COMPANY LIMITED
- now 13656657VERTIGO AGRITECH LIMITED
- 2024-06-02
13656657 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
8,101 GBP2024-09-30
Officer
2021-10-01 ~ 2024-09-16
IIF 3 - Director → ME
13
FRESH PRODUCE PARTNERS LIMITED
- now 00955809V.POGGI(LONDON)LIMITED - 2014-09-04
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
2,308,066 GBP2024-09-30
Officer
2016-04-06 ~ 2024-09-16
IIF 21 - Director → ME
14
GEOLOGICAL INVESTMENTS LIMITED
- now 06312287C R PRODUCE LIMITED - 2014-09-30
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
170,075 GBP2024-09-30
Officer
2016-04-06 ~ 2024-09-16
IIF 19 - Director → ME
15
GEORGE HARKER AND COMPANY LIMITED
00055983 Park Drive Industrial Estate, Park Drive, Braintree, Essex
Active Corporate (22 parents)
Equity (Company account)
-259,218 GBP2024-08-31
Officer
1994-03-30 ~ 1998-03-26
IIF 30 - Secretary → ME
16
14th Floor, 33 Cavendish Square, London, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
4,088,758 GBP2024-09-30
Officer
2022-12-08 ~ 2024-09-16
IIF 9 - Director → ME
17
Unit 11a Drayton Manor Drive, Alcester Road, Stratford Upon Avon, Warwickshire, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
-431 GBP2024-09-30
Officer
2018-10-22 ~ 2024-09-16
IIF 14 - Director → ME
18
CITRUS DIRECT LIMITED
- 2017-09-29
07186668 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
246 GBP2024-09-30
Officer
2016-04-06 ~ 2024-09-16
IIF 18 - Director → ME
19
Central Court 2nd Floor, North Block, 1b Knoll Rise, Orpington, Kent, England
Active Corporate (7 parents)
Officer
~ 2001-06-30
IIF 28 - Secretary → ME
20
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
155,844 GBP2024-09-30
Officer
2019-12-04 ~ 2024-09-16
IIF 11 - Director → ME
21
S&B HERBA FOODS LIMITED - now
STEVENS AND BROTHERTON LIMITED
- 2004-04-01
00156737 Central Court 2nd Floor, North Block, 1b Knoll Rise, Orpington, Kent
Active Corporate (18 parents, 1 offspring)
Officer
1998-07-01 ~ 2001-06-30
IIF 8 - Director → ME
~ 1997-04-30
IIF 29 - Secretary → ME
22
SIDCUP RUGBY FOOTBALL CLUB LIMITED
07743623 Crescent Farm, Sydney Road, Sidcup, Kent
Active Corporate (4 parents)
Equity (Company account)
10,794 GBP2024-06-30
Officer
2011-08-17 ~ now
IIF 6 - Director → ME
23
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-4,384,753 GBP2024-09-30
Officer
2018-02-05 ~ now
IIF 2 - Director → ME
24
RIO ALARA UK LIMITED
- 2021-04-21
13131326 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
157,176 GBP2024-04-30
Officer
2021-01-13 ~ 2024-09-16
IIF 5 - Director → ME
25
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (10 parents, 11 offsprings)
Profit/Loss (Company account)
4,718,607 GBP2023-10-01 ~ 2024-09-30
Officer
2016-04-06 ~ 2024-09-16
IIF 4 - Director → ME
26
TERRADACE PROPERTY SERVICES LIMITED
13294021 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
-834,349 GBP2024-09-30
Officer
2021-03-26 ~ 2024-09-16
IIF 15 - Director → ME
27
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-90,511 GBP2024-09-30
Officer
2022-08-18 ~ 2024-09-16
IIF 17 - Director → ME
28
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
30,931 GBP2024-09-30
Officer
2022-06-16 ~ 2024-09-16
IIF 24 - Director → ME
29
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-11-11 ~ 2024-09-16
IIF 1 - Director → ME