1
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2005-12-22 ~ 2010-03-31
IIF 6 - Director → ME
2
Paddock View Spring Hill Farm, Pitsford, Northampton, United Kingdom
Active Corporate (22 parents, 4 offsprings)
Officer
2016-04-20 ~ 2017-08-25
IIF 5 - Director → ME
3
Weston Centre, 10 Grosvenor Street, London
Active Corporate (27 parents)
Officer
2008-03-06 ~ 2010-03-31
IIF 19 - Director → ME
4
4 Queenswood Crescent, Englefield Green, Egham, Surrey, England
Dissolved Corporate (3 parents)
Officer
2011-07-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
5
TROPICAL DELIGHT LIMITED - 2004-10-18
WILD WOOD MUSHROOMS LIMITED - 1999-01-04
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2007-03-30 ~ 2010-03-31
IIF 12 - Director → ME
6
FLORIDA EXPORTS LIMITED - 2002-06-07
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2007-03-30 ~ 2010-03-31
IIF 16 - Director → ME
7
C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-09-07 ~ now
IIF 4 - Director → ME
8
C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-09-07 ~ now
IIF 3 - Director → ME
9
C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-11-29 ~ now
IIF 2 - Director → ME
10
79 Manton Road, Earlstrees Industrial Estate, Corby, England
Dissolved Corporate (19 parents)
Officer
2006-06-06 ~ 2010-03-31
IIF 10 - Director → ME
11
LONDON FOOD TRADERS LIMITED
- now 01206066HAZEDOWN LIMITED - 1986-11-20
1 Bartholomew Lane, London, England
Dissolved Corporate (19 parents)
Officer
2006-09-07 ~ 2010-03-31
IIF 22 - Director → ME
2006-09-07 ~ 2007-03-15
IIF 27 - Secretary → ME
12
RAFEL ENTERPRISES LIMITED - 1998-06-04
106 Syerla Road, Benburb, Dungannon, Co. Tyrone
Active Corporate (11 parents)
Officer
2017-09-07 ~ now
IIF 1 - Director → ME
13
FRESH FRUIT JUICE MANUFACTURING LIMITED - 1991-08-01
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
In Administration Corporate (45 parents, 1 offspring)
Officer
2005-12-22 ~ 2010-03-31
IIF 15 - Director → ME
14
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2005-12-22 ~ 2010-03-31
IIF 24 - Director → ME
15
SUNTAN TRADING LIMITED - 2001-05-30
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2005-12-22 ~ 2010-03-31
IIF 17 - Director → ME
16
1 Bartholomew Lane, London, England
Dissolved Corporate (13 parents)
Officer
2006-09-07 ~ 2010-03-31
IIF 9 - Director → ME
2006-09-07 ~ 2007-03-15
IIF 28 - Secretary → ME
17
9 Perseverance Works, Kingsland Road, London, England
Active Corporate (27 parents, 10 offsprings)
Officer
2006-09-07 ~ 2010-03-31
IIF 11 - Director → ME
2006-09-07 ~ 2007-01-30
IIF 26 - Secretary → ME
18
Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-02-23 ~ 2010-03-31
IIF 14 - Director → ME
19
40 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
Dissolved Corporate (25 parents)
Officer
2007-02-28 ~ 2010-03-31
IIF 20 - Director → ME
20
WELLNESS DORMANT 1 LIMITED - now
DORSET CEREALS ACQUISITION HOLDING LIMITED
- 2014-10-03
06526439JUBILEE ACQUISITION HOLDING LIMITED
- 2008-03-12
06526439 Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2008-03-06 ~ 2010-03-31
IIF 13 - Director → ME
21
WELLNESS DORMANT 2 LIMITED - now
DORSET CEREALS ACQUISITION LIMITED
- 2014-10-03
06526450JUBILEE ACQUISITION LIMITED
- 2008-03-12
06526450 Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2008-03-06 ~ 2010-03-31
IIF 18 - Director → ME
22
WELLNESS DORMANT 3 LIMITED - now
DORSET CEREALS HOLDINGS LIMITED
- 2014-10-03
05389864 Hill House, Little New Street, London
Dissolved Corporate (12 parents)
Officer
2008-03-06 ~ 2010-03-31
IIF 8 - Director → ME
23
WELLNESS DORMANT 4 LIMITED - now
ORCHARD HOUSE HOLDINGS LIMITED
- 2015-12-17
02558198ORCHARD HOUSE FOODS LIMITED - 1991-08-01
RUGREALM LIMITED - 1991-01-11
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2005-12-22 ~ 2010-03-31
IIF 7 - Director → ME
24
NEWCO HK1 LIMITED - 2005-07-13
Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2005-12-20 ~ 2010-03-31
IIF 21 - Director → ME