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
2025-09-24 ~ now
IIF 28 - 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
2025-09-24 ~ now
IIF 3 - Director → ME
3
Stilegate, Chapel Road, Oxted, Surrey, England
Active Corporate (7 parents, 8 offsprings)
Equity (Company account)
10,167,973 GBP2024-05-31
Person with significant control
2024-04-18 ~ 2025-09-19
IIF 42 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
4
H & B HOLDINGS LIMITED - 2021-07-12
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (10 parents, 6 offsprings)
Equity (Company account)
136,530 GBP2024-09-30
Officer
2025-09-24 ~ now
IIF 19 - Director → ME
5
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
3,556,403 GBP2024-09-30
Officer
2025-09-24 ~ now
IIF 25 - 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
2025-09-24 ~ now
IIF 16 - Director → ME
7
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2025-09-24 ~ now
IIF 2 - Director → ME
8
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
2025-09-24 ~ now
IIF 17 - Director → ME
9
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-327,305 GBP2024-09-30
Officer
2025-09-24 ~ now
IIF 24 - Director → ME
10
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1,540,730 GBP2024-09-30
Officer
2025-09-24 ~ now
IIF 29 - Director → ME
11
ESPER CAPITAL INVESTMENTS LIMITED
16615446 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-07-30 ~ now
IIF 12 - Director → ME
Person with significant control
2025-07-30 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
12
ETHICAL FOOD COMPANY LIMITED
- now 06882973ETHICAL FRUIT COMPANY LIMITED - 2021-10-18
THE ETHICAL FOOD COMPANY LIMITED - 2021-10-18
Unit 11a Drayton Manor Drive, Alcester Road, Stratford Upon Avon, Warwickshire, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
6,637,034 GBP2024-09-30
Officer
2025-09-24 ~ now
IIF 22 - Director → ME
13
THE ETHICAL FOOD COMPANY LIMITED - 2021-10-18
Unit 11a Drayton Manor Drive, Alcester Road, Stratford Upon Avon, Warwickshire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2025-09-24 ~ now
IIF 26 - Director → ME
14
EXTRAORDINARY BERRY COMPANY LIMITED
- now 13656657VERTIGO AGRITECH LIMITED - 2024-06-02
VERTIGO FARMING LIMITED - 2021-11-11
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
8,101 GBP2024-09-30
Officer
2025-09-24 ~ now
IIF 1 - Director → ME
15
FRESH PRODUCE PARTNERS LIMITED
- now 00955809DPST LIMITED - 2021-10-01
V.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
2025-09-24 ~ now
IIF 11 - Director → ME
16
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
2025-09-24 ~ now
IIF 20 - Director → ME
17
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (22 parents, 97 offsprings)
Equity (Company account)
100 GBP2023-11-30
Officer
2017-12-05 ~ 2025-04-30
IIF 33 - Director → ME
18
HOLBORN ACCOUNTANCY TUITION LIMITED
01206921 150 Minories, London, England
Active Corporate (25 parents)
Equity (Company account)
277,697 GBP2024-04-30
Officer
2022-03-31 ~ 2025-03-31
IIF 31 - Director → ME
19
14th Floor, 33 Cavendish Square, London, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
4,088,758 GBP2024-09-30
Officer
2025-09-24 ~ now
IIF 15 - Director → ME
20
INTEGRATED SERVICE SOLUTIONS LIMITED
08332191 Fowler Welch, London Road, Teynham, Sittingbourne, Kent
Active Corporate (9 parents)
Equity (Company account)
10,631,368 GBP2024-09-30
Officer
2025-09-24 ~ now
IIF 13 - Director → ME
21
ORGANIC FARM FOODS LIMITED
- now 02061388ORGANIC FARM FOODS (WALES) LIMITED - 2005-09-20
Unit 11a Drayton Manor Drive, Alcester Road, Stratford Upon Avon, Warwickshire, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,130,740 GBP2024-09-30
Officer
2025-09-24 ~ now
IIF 4 - Director → ME
22
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
2025-09-24 ~ now
IIF 8 - Director → ME
23
CITRUS DIRECT LIMITED - 2017-09-29
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
246 GBP2024-09-30
Officer
2025-09-24 ~ now
IIF 6 - Director → ME
24
IGAF WORLDWIDE EUROPE LIMITED - 2012-11-06
IGAF WORDWIDE LIMITED - 2007-10-17
THE INTERNATIONAL GROUP OF ACCOUNTING FIRMS EUROPE LIMITED - 2007-10-11
INTERNATIONAL GROUP OF ACCOUNTING FIRMS LIMITED(THE) - 1993-10-12
Suite 21, Hilton Hall Hilton Lane, Essington, Wolverhampton, England
Active Corporate (79 parents, 1 offspring)
Equity (Company account)
706,337 EUR2024-05-31
Officer
2018-05-03 ~ 2020-07-01
IIF 39 - Director → ME
25
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2025-09-24 ~ now
IIF 21 - Director → ME
26
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
155,844 GBP2024-09-30
Officer
2025-09-24 ~ now
IIF 27 - Director → ME
27
SIMMONS GAINSFORD CAPITAL ALLOWANCES LIMITED
06967869 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
14,674 GBP2023-11-30
Officer
2017-06-21 ~ 2025-04-30
IIF 36 - Director → ME
28
SIMMONS GAINSFORD CORPORATE AND TRUSTEE SERVICES LIMITED
- now 10166965SIMMONS GAINSFORD TRUSTEE SERVICES LIMITED - 2017-11-09
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
7,131 GBP2023-11-30
Officer
2020-11-26 ~ 2025-04-30
IIF 34 - Director → ME
29
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (34 parents, 12 offsprings)
Equity (Company account)
1,989,372 GBP2021-03-31
Officer
2013-04-01 ~ 2025-04-30
IIF 40 - LLP Designated Member → ME
30
SIMMONS GAINSFORD MANAGEMENT SERVICES LIMITED
08084943 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Equity (Company account)
116,409 GBP2023-11-30
Officer
2014-07-17 ~ 2014-07-18
IIF 30 - Director → ME
2017-04-01 ~ 2025-04-30
IIF 32 - Director → ME
31
SIMMONS GAINSFORD NOMINEES LIMITED
08265827 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (16 parents, 10 offsprings)
Equity (Company account)
100 GBP2023-11-30
Officer
2017-08-14 ~ 2025-04-30
IIF 37 - Director → ME
32
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (20 parents)
Equity (Company account)
371,463 GBP2023-03-31
Officer
2015-07-07 ~ dissolved
IIF 38 - Director → ME
33
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-4,384,753 GBP2024-09-30
Officer
2025-09-24 ~ now
IIF 10 - Director → ME
34
RIO ALARA UK LIMITED - 2021-04-21
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
157,176 GBP2024-04-30
Officer
2025-09-24 ~ now
IIF 5 - Director → ME
35
Archery House, Leycester Rd, Knutsford, Cheshire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2014-01-03 ~ dissolved
IIF 35 - Director → ME
36
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
2025-09-24 ~ now
IIF 7 - Director → ME
37
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
2025-09-24 ~ now
IIF 9 - Director → ME
38
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-90,511 GBP2024-09-30
Officer
2025-09-24 ~ now
IIF 23 - Director → ME
39
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
30,931 GBP2024-09-30
Officer
2025-09-24 ~ now
IIF 18 - Director → ME
40
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-09 ~ now
IIF 14 - Director → ME