1
FRESH-CUT FRUIT & VEG LTD
- now 05227724FRESH-CUT (PREPARED FRUIT, SALAD & VEGETABLES) LTD
- 2004-09-22
05227724 1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
835,897 GBP2024-09-30
Officer
2004-09-10 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2025-08-27
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2
GLOBAL BIOMOLECULAR TECHNOLOGIES LTD
- now 12549716ABC GLOBAL HEALTH PROTECTION LTD
- 2021-09-16
12549716 128 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-04-07 ~ 2020-09-09
IIF 15 - Director → ME
2020-11-04 ~ now
IIF 13 - Director → ME
2020-04-07 ~ now
IIF 18 - Secretary → ME
Person with significant control
2020-04-07 ~ 2021-06-09
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
3
MILLENNIUM QUAY FREEHOLD LIMITED
05070860 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (18 parents)
Equity (Company account)
2,230,064 GBP2024-03-31
Officer
2004-03-11 ~ 2004-03-11
IIF 20 - Secretary → ME
4
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2025-08-27 ~ now
IIF 22 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
5
6a Dickensons Place, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
93,251 GBP2024-03-31
Officer
2020-03-17 ~ now
IIF 14 - Director → ME
Person with significant control
2020-03-17 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-24 ~ now
IIF 21 - Director → ME
7
25 Summer Lane, Wombwell, Barnsley, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-11-02 ~ dissolved
IIF 5 - Director → ME
8
25 Summer Lane, Wombwell, Barnsley, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-8,000 GBP2017-08-31
Officer
2015-08-27 ~ dissolved
IIF 6 - Director → ME
9
25 Summer Lane, Wombwell, Barnsley, South Yorkshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-2,522 GBP2016-09-30
Officer
2013-03-06 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
25 Summer Lane, Wombwell, Barnsley, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2010-06-18 ~ dissolved
IIF 8 - Director → ME
11
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2021-04-30
Officer
2020-04-07 ~ dissolved
IIF 16 - Director → ME
2020-04-07 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2020-04-07 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
12
THE HELLENIC EDUCATIONAL AND CULTURAL TRUST OF FINCHLEY
- now 03249542THE HELLENIC EDUCATIONAL AND CULTURAL TRUST
- 1998-09-02
03249542 Block A Southgate Office Village 284 Chase Road, Southgate, London, United Kingdom
Active Corporate (72 parents)
Equity (Company account)
40,131 GBP2018-08-31
Officer
1996-09-10 ~ 1999-02-05
IIF 17 - Director → ME
13
Block A Southgate Office Village, 284 Chase Road, London
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
1993-04-13 ~ 1998-03-20
IIF 12 - Director → ME
14
24 High Street, Upton, Pontefract, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-11,807 GBP2017-05-31
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE