1
1180 WATER COMPANY LIMITED
- now 03913816THE ORGANIC WATER COMPANY LIMITED
- 2000-04-26
03913816 Patrick Gee, Accounts Llanllyr Water Co Ltd, Talsarn, Lampeter, Ceredigion, Wales
Dissolved Corporate (4 parents)
Officer
2000-04-08 ~ dissolved
IIF 13 - Director → ME
2
Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-12-24 ~ 2014-08-08
IIF 20 - Director → ME
3
Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2010-11-10 ~ 2012-11-09
IIF 25 - Director → ME
4
C/o Zolfo Cooper The Zenith Building, 26 Spring Gardens, Manchester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-11-21 ~ dissolved
IIF 12 - Director → ME
5
1 - 2 Royal Exchange Buildings, London, England
Dissolved Corporate (5 parents)
Officer
2015-07-17 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
6
Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2010-11-10 ~ 2012-11-09
IIF 24 - Director → ME
7
11 Netil Studios, London, England
Active Corporate (6 parents)
Officer
2022-08-01 ~ 2024-05-22
IIF 11 - Director → ME
8
DOLE UK LIMITED - now
TOTAL WORLDFRESH LIMITED - 2022-11-18
REDBRIDGE WORLDFRESH LIMITED - 2010-02-01
REDBRIDGE PRODUCE MARKETING LIMITED - 2004-05-11
WORLD FRESH ORGANIZATION LIMITED
- 1998-07-06
02208873WORLD FRESH ORGANISATION LIMITED
- 1996-09-05
02208873 Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
~ 1998-05-20
IIF 32 - Director → ME
9
DORCHESTER CHOCOLATES LIMITED
- now 01206736THE HOUSE OF DORCHESTER LIMITED - 2002-10-31
UNGARETTI AND SPICE LIMITED - 2000-01-17
1 The Royal Arcade 28 Old Bond Street, London
Active Corporate (12 parents)
Officer
2011-07-07 ~ 2014-07-22
IIF 2 - Director → ME
10
STEM KITCHEN LIMITED - 2020-06-24
11 Laura Place, Bath, England
Active Corporate (9 parents)
Officer
2025-03-17 ~ now
IIF 6 - Director → ME
11
BOROUGH BOX LTD - 2021-09-15
DISCOVER DATA LTD - 2014-05-16
Unit 10 Quadrant Park, Welwyn Garden City, Herts, England
Active Corporate (6 parents)
Officer
2021-10-04 ~ 2024-01-15
IIF 27 - Director → ME
12
WILLOUGHBY (252) LIMITED - 2000-02-15
Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
Active Corporate (31 parents, 1 offspring)
Officer
2005-03-17 ~ 2017-07-03
IIF 17 - Director → ME
13
31 Rutland Street, Lcb Depot, Leicester, England
Dissolved Corporate (6 parents)
Officer
2020-07-07 ~ 2022-02-02
IIF 22 - Director → ME
14
H2O-GANICS LIMITED - 2019-11-04
H2OGANICS LIMITED - 2013-04-04
CERESTA LIMITED - 2013-04-02
The Manor House, 260 Ecclesall Road South, Sheffield
In Administration Corporate (13 parents, 1 offspring)
Officer
2021-09-09 ~ 2024-03-31
IIF 5 - Director → ME
15
HIGHLAND INVESTMENT COMPANY LIMITED
- now 00233185HIGHLAND INVESTMENT COMPANY,LIMITED - 1988-08-11
The Goods Shed, Jubilee Way, Faversham, Kent, England
Active Corporate (17 parents, 2 offsprings)
Officer
2002-06-18 ~ 2007-11-19
IIF 14 - Director → ME
16
HOUSE OF DORCHESTER LIMITED
- now 04499810THE HOUSE OF DORCHESTER HOLDINGS LIMITED
- 2002-10-31
04499810QUAYSHELFCO 943 LIMITED
- 2002-09-24
04499810 1 The Royal Arcade 28 Old Bond Street, London
Active Corporate (15 parents, 2 offsprings)
Officer
2002-09-16 ~ 2014-07-22
IIF 1 - Director → ME
17
Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff
Liquidation Corporate (19 parents)
Officer
1999-05-25 ~ 2014-03-06
IIF 10 - Director → ME
18
MARK SWANWICK ASSOCIATES LIMITED
- now 03534625EXPRESSLOGIC LIMITED
- 1998-05-07
03534625 One, Glass Wharf, Bristol
Active Corporate (5 parents)
Officer
1998-04-20 ~ now
IIF 3 - Director → ME
1998-04-20 ~ 2000-06-05
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
19
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2007-01-12 ~ 2012-11-12
IIF 16 - Director → ME
20
ORCHIDWOOD MUSHROOMS LIMITED
- now 02808043ORCHIDWOOD LIMITED - 1993-04-20
36 Cambridge Road, Hastings, East Sussex
Dissolved Corporate (15 parents)
Officer
1999-11-04 ~ 2002-03-12
IIF 35 - Director → ME
21
1 The Royal Arcade, 28 Old Bond Street, London
Active Corporate (13 parents)
Officer
2011-07-07 ~ 2014-07-22
IIF 15 - Director → ME
22
Flat 1 6 Vine Hill, London, England
Dissolved Corporate (3 parents)
Officer
2019-12-11 ~ dissolved
IIF 8 - Director → ME
23
WILLOUGHBY (402) LIMITED - 2002-11-15
Town Wall House, Balkerne Hill, Colchester, Essex
Liquidation Corporate (27 parents)
Officer
2010-02-18 ~ 2017-07-03
IIF 18 - Director → ME
24
REDBRIDGE PRODUCE & FLOWERS LIMITED - now
REDBRIDGE PRODUCE AND FLOWERS LIMITED - 1998-07-09
FRANCIS NICHOLLS LIMITED
- 1998-07-06
03034745MIGHTYPEAK LIMITED - 1995-04-21
Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
1996-10-02 ~ 1998-05-20
IIF 30 - Director → ME
25
RIVERFORD ORGANIC FARMERS LIMITED
- now 03731570RIVERFORD ORGANIC FARMS LIMITED - 2016-03-31
RIVERFORD ORGANIC VEGETABLES LIMITED - 2012-05-15
. Wash Barn, Buckfastleigh, Devon
Active Corporate (25 parents, 3 offsprings)
Officer
2018-04-10 ~ 2019-05-15
IIF 9 - Director → ME
26
SAYBEST LIMITED - now
REDBRIDGE HOLDINGS LIMITED
- 2003-10-06
03024623FRANCIS NICHOLLS GROUP LIMITED
- 1996-10-03
03024623SAYBEST LIMITED - 1995-05-16
Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
Active Corporate (22 parents, 5 offsprings)
Officer
1998-07-21 ~ 1999-11-18
IIF 31 - Director → ME
1996-10-02 ~ 1998-05-20
IIF 33 - Director → ME
27
Westwood Centre Calmore Industrial Estate, 10 Nutwood Way, Totton, Southampton, England
Active Corporate (10 parents)
Officer
2020-10-02 ~ 2022-11-25
IIF 4 - Director → ME
28
Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2010-11-10 ~ 2012-11-09
IIF 23 - Director → ME
29
Town Wall House, Balkerne Hill, Colchester, Essex
Liquidation Corporate (20 parents, 2 offsprings)
Officer
2008-01-16 ~ 2017-07-03
IIF 19 - Director → ME
30
THE FRESH PRODUCE CONSORTIUM (U.K.)
02721319 Minerva House Minerva Business Park, Lynchwood, Peterborough, Cambridgeshire
Active Corporate (49 parents)
Officer
1993-03-24 ~ 1997-03-03
IIF 29 - Director → ME
31
THE LONDON TEA COMPANY LIMITED
- now 05094887THE CEYLON TEA COMPANY LIMITED - 2005-05-17
C/o Zolfo Cooper The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2008-09-01 ~ dissolved
IIF 26 - Director → ME
32
K P M G, 37 Albyn Place, Aberdeen
RECEIVERSHIP Corporate (14 parents)
Officer
1999-11-04 ~ 2001-08-08
IIF 34 - Director → ME
33
THOMGALLA LIMITED - now
ELLA DRINKS LIMITED
- 2024-10-17
SC190452DALGLEN (NO. 704) LIMITED
- 1999-01-25
SC190452 Wandershiell, Aldbar, Brechin, Angus
Active Corporate (5 parents)
Officer
1999-01-21 ~ 2006-06-30
IIF 28 - Director → ME
34
CHIA LOVE LTD - 2015-07-23
601 High Road Leytonstone, London
Liquidation Corporate (13 parents)
Officer
2015-07-27 ~ 2018-10-25
IIF 7 - Director → ME