1
Thames House Thames Road, Crayford, Dartford, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-08-22 ~ now
IIF 16 - Director → ME
Person with significant control
2019-12-09 ~ now
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
2
Thames House, Thames Road, Crayford, Kent
Active Corporate (16 parents, 12 offsprings)
Officer
2007-05-14 ~ now
IIF 4 - Director → ME
3
A.G. THAMES INVESTMENTS LIMITED
12136064 4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2019-08-02 ~ 2022-09-20
IIF 15 - Director → ME
4
6th Floor 125 London Wall, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-08-21 ~ 2022-09-20
IIF 14 - Director → ME
5
B & B PRODUCE GROUP TRANSPORT LIMITED
- now 01177839W.G. JACKMAN (TRANSPORT) LIMITED - 1976-12-31
Thames House Thames Road, Crayford, Dartford, Kent
Dissolved Corporate (11 parents)
Officer
2009-02-18 ~ dissolved
IIF 17 - Director → ME
6
BERRIES DIRECT FARMING LIMITED
- now 08021810BDL-AGT LIMITED - 2012-06-28
Rumwood Green Farm Sutton Road, Langley, Maidstone, Kent, England
Active Corporate (11 parents)
Officer
2013-05-28 ~ 2020-06-19
IIF 19 - Director → ME
7
BRITISH & BRAZILIAN PRODUCE LIMITED
- now 00941909BRITISH & BRAZILIAN PRODUCE COMPANY(SALES)LIMITED - 2006-11-07
Thames House Thames Road, Crayford, Dartford, Kent
Dissolved Corporate (22 parents, 1 offspring)
Officer
2009-02-18 ~ dissolved
IIF 18 - Director → ME
8
Thames House, Thames Road, Crayford, Kent
Active Corporate (16 parents, 2 offsprings)
Officer
2007-03-07 ~ now
IIF 10 - Director → ME
9
COUNTY PRODUCE MARKETING LIMITED
- now 05026035PINK (RETAIL) LIMITED - 2004-10-25
Thames House, Thames Road, Crayford, Kent
Dissolved Corporate (9 parents)
Officer
2008-04-08 ~ dissolved
IIF 3 - Director → ME
10
Thames House, Thames Road, Crayford, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2019-12-31 ~ now
IIF 12 - Director → ME
11
Thames House, Thames Road, Crayford, Kent
Dissolved Corporate (12 parents)
Officer
2008-04-08 ~ dissolved
IIF 6 - Director → ME
12
TILBURY LOGISTICS CENTRE LIMITED - 2012-05-04
Thames House, Thames Road, Crayford, Kent
Dissolved Corporate (6 parents)
Officer
2013-05-28 ~ dissolved
IIF 11 - Director → ME
13
Thames House Thames Road, Crayford, Dartford, Kent
Dissolved Corporate (8 parents)
Officer
2013-05-28 ~ dissolved
IIF 20 - Director → ME
14
Thames House, Thames Road, Crayford
Dissolved Corporate (4 parents)
Officer
2011-06-28 ~ dissolved
IIF 2 - Director → ME
15
PROFRESH SOLUTIONS LIMITED
- now 05109227CHOICECONSULT LIMITED
- 2004-04-30
05109227 Thames House, Thames Road Crayford, Dartford, Kent
Dissolved Corporate (13 parents)
Officer
2004-04-29 ~ dissolved
IIF 1 - Director → ME
16
SOLOBERRY FARMING LIMITED
- now 10968000KENT BERRIES LIMITED - 2019-05-16
SOLOBERRY LIMITED - 2017-12-01
Thames House Thames Road, Crayford, Dartford, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-12-31 ~ dissolved
IIF 13 - Director → ME
17
CPM (RETAIL) LIMITED
- 2017-12-01
05009928 Thames House, Thames Road, Crayford, Kent
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2008-04-08 ~ dissolved
IIF 7 - Director → ME
18
Thames House, Thames Road, Crayford, Kent
Active Corporate (13 parents)
Officer
2007-03-07 ~ now
IIF 9 - Director → ME
19
Thames House, Thames Road, Crayford, Kent
Active Corporate (5 parents, 1 offspring)
Officer
2016-02-10 ~ now
IIF 5 - Director → ME
Person with significant control
2024-10-25 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
20
Thames House, Thames Road, Crayford, Kent
Active Corporate (13 parents, 3 offsprings)
Officer
2007-03-07 ~ now
IIF 8 - Director → ME