1
Mallard Court, Express Park, Bridgwater, SomersetDissolved corporate (5 parents)
Officer
1997-08-01 ~ 1999-06-30IIF 21 - director → ME
2
727-729 High Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-1,744 GBP2023-12-31
Officer
2020-09-04 ~ 2024-07-10IIF 7 - director → ME
3
GERBER FRESH PRODUCE LIMITED - 2005-06-13
PRECIS (1091) LIMITED - 1991-09-27
Deloitte & Touche Llp, Four Brindley Place, BirminghamDissolved corporate (2 parents)
Officer
1997-08-01 ~ 1999-06-30IIF 15 - director → ME
4
GERBER FOODS HOLDINGS LIMITED - 2006-06-28
LEGIBUS 294 LIMITED - 1983-06-30
Citrus Grove Side Ley, Kegworth, Derby, EnglandCorporate (5 parents, 1 offspring)
Officer
1997-08-01 ~ 1999-06-30IIF 23 - director → ME
5
I.F.D. (FOODS) LIMITED - 1985-01-01
ISRAELI CANNERS SALES LIMITED - 1977-12-31
Mallard Court, Express Park, Bridgwater, SomersetDissolved corporate (5 parents)
Officer
1997-08-01 ~ 1999-06-30IIF 24 - director → ME
6
QUANTOCK PRIDE LIMITED - 2006-06-28
LEGIBUS 481 LIMITED - 1985-01-01
Mallard Court, Express Park, Bridgwater, SomersetDissolved corporate (5 parents)
Officer
1997-08-01 ~ 1999-06-30IIF 19 - director → ME
7
PRECIS (934) LIMITED - 1989-10-09
Mallard Court, Express Park, Bridgwater, SomersetDissolved corporate (5 parents)
Officer
1997-08-01 ~ 1999-06-30IIF 18 - director → ME
8
J. GERBER FOODS (HOLDINGS) LIMITED - 1980-12-31
Mallard Court, Express Park, Bridgwater, SomersetDissolved corporate (5 parents)
Officer
1997-08-01 ~ 1999-06-30IIF 16 - director → ME
9
Acre House, 11/15 William Road, London, United KingdomDissolved corporate (5 parents)
Person with significant control
2016-04-28 ~ 2016-05-05IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
HARVEST PRIDE LIMITED - 1994-07-21
GERBER FOODS (ISRAEL) LIMITED - 1988-07-13
D.RICHARDS (RICHWILL) LIMITED - 1986-08-22
16 Hans Road, LondonCorporate (5 parents)
Officer
1997-08-01 ~ 1999-06-30IIF 22 - director → ME
11
PIXOLOGY SOFTWARE LIMITED - 2010-05-10
PIXOLOGY LIMITED - 2003-12-01
NBA QUALITY SYSTEMS LIMITED - 2000-02-15
Suite R, Medina Chamber, Town Quay, SouthamptonDissolved corporate (3 parents)
Officer
2000-01-05 ~ 2007-07-30IIF 11 - director → ME
2000-08-11 ~ 2001-01-15IIF 25 - secretary → ME
12
PIXOLOGY LIMITED - 2010-06-09
PIXOLOGY PLC - 2007-10-27
PIXOLOGY LIMITED - 2003-12-01
PIXOLOGY SOFTWARE LIMITED - 2003-12-01
BROOMCO (3267) LIMITED - 2003-11-18
Suite R, Medina Chamber, Town Quay, SouthamptonDissolved corporate (3 parents)
Equity (Company account)
349,441 GBP2018-01-31
Officer
2003-10-10 ~ 2007-07-30IIF 12 - director → ME
13
J. GERBER & COMPANY LIMITED - 1985-09-11
Citrus Grove Side Ley, Kegworth, Derby, EnglandCorporate (3 parents, 6 offsprings)
Officer
1997-08-01 ~ 1999-06-30IIF 17 - director → ME
14
REFRESCO GERBER UK LIMITED - 2016-05-19
GERBER JUICE COMPANY LIMITED - 2014-03-26
GERBER FOODS SOFT DRINKS LIMITED - 2006-06-28
GERBER FOODS MANUFACTURING LIMITED - 1995-04-03
QUANTOCK HOLDINGS LIMITED - 1988-06-09
QUANTOCK PRESERVING COMPANY LIMITED - 1985-01-01
Citrus Grove Side Ley, Kegworth, Derby, EnglandCorporate (5 parents)
Officer
1997-08-01 ~ 1999-06-30IIF 20 - director → ME
15
LEGIBUS 501 LIMITED - 1985-03-29
Mallard Court, Express Park, Bridgwater, SomersetDissolved corporate (5 parents)
Officer
1997-08-01 ~ 1999-06-30IIF 14 - director → ME
16
CHINON (UK) LIMITED - 1997-06-30
1 Foxglove Gardens, Merrow Park, Guildford, SurreyDissolved corporate (2 parents)
Officer
2001-01-15 ~ 2001-05-31IIF 13 - director → ME
17
C/o National Physical Laboratory, Hampton Road, Teddington, Middlesex, EnglandCorporate (5 parents, 1 offspring)
Person with significant control
2023-07-19 ~ 2023-09-18IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE