1
ALBION FINE FOODS LIMITED
- now 10379589STEVTON (NO.663) LIMITED - 2016-09-20
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2024-04-02 ~ now
IIF 22 - Director → ME
2
3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-04-02 ~ now
IIF 10 - Director → ME
3
The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
-20,142 GBP2018-06-30
Officer
2019-01-07 ~ 2021-07-08
IIF 61 - Director → ME
4
The Fresh Produce Centre Transfesa Road, Paddock Wood, Tonbridge, Kent, England
Active Corporate (16 parents)
Officer
2017-03-06 ~ 2021-07-08
IIF 64 - Director → ME
5
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-06-23 ~ now
IIF 20 - Director → ME
6
DERRYSCALE LIMITED - 1983-10-26
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (31 parents)
Officer
2024-04-02 ~ now
IIF 2 - Director → ME
7
COTTAGE DELIGHT PROPERTIES LIMITED
04480753 3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
2,920,656 GBP2024-12-31
Officer
2024-04-02 ~ now
IIF 28 - Director → ME
8
The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
Active Corporate (12 parents)
Officer
2017-11-02 ~ 2021-07-08
IIF 58 - Director → ME
9
DONALD RUSSELL HOLDINGS LIMITED
- now 07880721DE FACTO 1934 LIMITED - 2012-01-30
3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-19,277,130 GBP2024-12-31
Officer
2024-04-02 ~ now
IIF 15 - Director → ME
10
ROSS HUME LIMITED - 1987-08-24
WINTONGROVE LIMITED - 1984-12-17
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2024-04-02 ~ now
IIF 26 - Director → ME
11
STEVTON (NO.662) LIMITED - 2016-09-20
3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Equity (Company account)
4,692,779 GBP2024-12-31
Officer
2024-04-02 ~ now
IIF 30 - Director → ME
12
FINEFRANCE HOLDINGS LIMITED
- now 09814832VESTEY FF LIMITED - 2015-11-26
3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
5,425,312 GBP2024-12-31
Officer
2024-04-02 ~ now
IIF 23 - Director → ME
13
FINEFRANCE UK LIMITED
- 2025-09-22
06985662 3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-1,229 GBP2024-12-31
Officer
2024-04-02 ~ now
IIF 11 - Director → ME
14
FINLAY EXTRACTS & INGREDIENTS UK LIMITED
- now 06459409FINLAY EXTRACTS LIMITED
- 2015-09-28
06459409 Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2010-02-02 ~ 2016-01-15
IIF 68 - Director → ME
15
60 Lime Street, Hull
Active Corporate (18 parents)
Officer
2007-07-23 ~ 2016-01-15
IIF 66 - Director → ME
16
FINLAY TEA SOLUTIONS UK LIMITED
- now 00627015JAMES FINLAY & CO. (OVERSEAS) LIMITED - 2004-01-06
Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (32 parents)
Officer
2007-07-23 ~ 2016-01-15
IIF 67 - Director → ME
17
FRESCA DEVELOPMENT LIMITED
- now 06647958BEALAW (906) LIMITED - 2008-09-12
The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent
Active Corporate (12 parents)
Officer
2016-05-11 ~ 2021-07-08
IIF 51 - Director → ME
18
FRESCA DEVELOPMENT PROPERTY LIMITED
- now 06647971BEALAW (905) LIMITED - 2008-09-12
The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent
Active Corporate (12 parents)
Officer
2016-05-11 ~ 2021-07-08
IIF 53 - Director → ME
19
BEALAW (738) LIMITED - 2005-01-06
The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent
Active Corporate (21 parents, 16 offsprings)
Officer
2016-01-18 ~ 2021-07-08
IIF 52 - Director → ME
2019-09-27 ~ 2021-07-08
IIF 69 - Secretary → ME
20
GLOBAL GROUP UK HOLDINGS LIMITED
- now 04779693STEVTON (NO. 262) LIMITED - 2003-10-31
3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (11 parents, 41 offsprings)
Equity (Company account)
4,176 GBP2024-12-31
Officer
2024-04-02 ~ now
IIF 8 - Director → ME
21
CHERRYLINK GROWERS LIMITED
- 2017-05-24
09538272 The Fresh Produce Centre Transfesa Road, Paddock Wood, Tonbridge, Kent, United Kingdom
Dissolved Corporate (11 parents)
Officer
2017-01-31 ~ 2021-07-08
IIF 65 - Director → ME
22
GROWUP URBAN FARMS LTD. - 2020-06-13
One, Glass Wharf, Bristol, England
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
-28,158,331 GBP2024-12-31
Officer
2020-07-09 ~ 2021-05-25
IIF 38 - Director → ME
23
10 Norwich Street, London, England
Active Corporate (12 parents)
Officer
2024-04-02 ~ 2025-02-07
IIF 1 - Director → ME
24
The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
Active Corporate (27 parents, 6 offsprings)
Officer
2016-05-11 ~ 2021-07-08
IIF 60 - Director → ME
25
BEALAW (793) LIMITED - 2006-01-18
Manor Farm, Holbeach Hurn, Spalding, Lincolnshire
Active Corporate (27 parents, 1 offspring)
Officer
2019-01-23 ~ 2021-06-25
IIF 62 - Director → ME
26
BEALAW (838) LIMITED - 2007-01-19
The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, England
Dissolved Corporate (14 parents)
Officer
2017-11-02 ~ dissolved
IIF 54 - Director → ME
27
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-12-18 ~ now
IIF 16 - Director → ME
28
VALEFRESH LIMITED - 2015-04-27
PRIMAFRUIT LIMITED - 2007-11-26
OMENVALE LIMITED - 1981-12-31
Vale Business Park, Enterprise Way, Evesham, Worcestershire
Active Corporate (28 parents, 1 offspring)
Officer
2016-06-01 ~ 2021-07-08
IIF 50 - Director → ME
29
URBANYEAR LIMITED - 1988-11-21
3rd Floor, 7 Howick Place, London, United Kingdom
Dissolved Corporate (16 parents)
Equity (Company account)
629,919 GBP2023-12-31
Officer
2024-04-02 ~ dissolved
IIF 36 - Director → ME
30
THANET EARTH CONSTRUCTION LIMITED
- now 06513864BEALAW (897) LIMITED - 2008-06-17
The Packhouse, Barrow Man Road, Birchington, Kent, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
-8,000 GBP2020-04-24
Officer
2016-08-23 ~ 2017-11-23
IIF 41 - Director → ME
2019-03-28 ~ 2021-07-07
IIF 43 - Director → ME
31
THANET EARTH ESTATES LIMITED
- now 06704694BEALAW (921) LIMITED - 2009-01-20
The Packhouse, Barrow Man Road, Birchington, Kent, United Kingdom
Active Corporate (22 parents)
Officer
2016-08-23 ~ 2017-11-23
IIF 45 - Director → ME
2019-03-28 ~ 2021-07-07
IIF 47 - Director → ME
32
THANET EARTH HOLDINGS LIMITED
- now 06375895THANET GROWERS EIGHT LIMITED
- 2017-02-25
06375895 The Packhouse, Barrow Man Road, Birchington, Kent, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2019-03-28 ~ 2021-07-07
IIF 44 - Director → ME
2016-08-23 ~ 2017-11-23
IIF 40 - Director → ME
33
THANET EARTH INVESTMENTS LIMITED
- now 06167026BEALAW (856) LIMITED - 2007-05-14
The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
Active Corporate (13 parents, 7 offsprings)
Officer
2016-05-11 ~ 2021-07-08
IIF 59 - Director → ME
34
THANET EARTH MARKETING LIMITED
- 2017-01-26
06167025SEED TO SHELF LIMITED - 2007-11-09
BEALAW (855) LIMITED - 2007-05-14
The Packhouse, Barrow Man Road, Birchington, Kent, United Kingdom
Active Corporate (23 parents)
Officer
2016-08-23 ~ 2017-11-23
IIF 46 - Director → ME
2019-03-28 ~ 2021-07-07
IIF 42 - Director → ME
35
The Fresh Produce Centre Transfesa Road, Paddock Wood, Tonbridge, Kent, England
Active Corporate (15 parents)
Officer
2016-05-11 ~ 2021-07-08
IIF 63 - Director → ME
36
2 Barrow Man Road, Birchington, Kent, England
Active Corporate (14 parents)
Equity (Company account)
4,017,235 GBP2024-12-31
Officer
2016-05-11 ~ 2017-03-22
IIF 39 - Director → ME
37
THE AVOCADO COMPANY LIMITED
- now 10785033MACK AVOCADO LIMITED - 2017-06-13
The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
Active Corporate (10 parents)
Officer
2017-11-02 ~ 2021-07-08
IIF 55 - Director → ME
38
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-04-09 ~ now
IIF 3 - Director → ME
39
M & W MACK ESOP TRUSTEE LIMITED - 2006-01-27
BEALAW (474) LIMITED - 1998-08-25
The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2016-12-14 ~ 2021-07-08
IIF 31 - Director → ME
40
THE FRESH PRODUCE CENTRE LIMITED
- now 10837330FRESH PLUS LIMITED
- 2017-12-22
10837330 The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
Active Corporate (16 parents)
Officer
2017-11-02 ~ 2021-07-08
IIF 57 - Director → ME
41
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-06-23 ~ now
IIF 21 - Director → ME
42
OVAL (1125) LIMITED - 1996-12-20
3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
-210,036 GBP2024-12-31
Officer
2024-04-02 ~ now
IIF 17 - Director → ME
43
VESTEY FOODS INTERNATIONAL HOLDINGS LIMITED
09265922 3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-47,160 GBP2024-12-31
Officer
2024-04-02 ~ now
IIF 13 - Director → ME
44
VESTEY FOODS INTERNATIONAL LIMITED
07343306 3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (10 parents, 35 offsprings)
Officer
2024-04-02 ~ now
IIF 29 - Director → ME
45
VESTEY FOODS INTERNATIONAL TRADING LIMITED
- now 03138870ANGLISS INTERNATIONAL TRADING LIMITED - 2007-08-21
ANGLISS (UK) LIMITED - 2001-03-28
OVAL (1046) LIMITED - 1996-03-01
3rd Floor, 7 Howick Place, London, United Kingdom
Dissolved Corporate (13 parents)
Equity (Company account)
-17,308 GBP2023-12-31
Officer
2024-04-02 ~ dissolved
IIF 37 - Director → ME
46
VESTEY FOODS GROUP LIMITED - 2016-12-21
ANGLISS INTERNATIONAL LIMITED - 2007-08-22
VESTEY GROUP OFFSHORE HOLDINGS LIMITED - 1997-01-09
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (15 parents, 6 offsprings)
Equity (Company account)
20,976,700 GBP2024-12-31
Officer
2024-04-02 ~ now
IIF 25 - Director → ME
47
VESTEY FOODS UK (HOLDINGS) LIMITED
09249404 3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-292,027 GBP2024-12-31
Officer
2024-04-02 ~ now
IIF 9 - Director → ME
48
GLOBAL GROUP TRADING LIMITED - 2007-09-11
GLOBAL (SPALDING) LIMITED - 2002-12-02
MAZECOURT LIMITED - 2000-07-21
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (22 parents, 33 offsprings)
Officer
2024-04-02 ~ now
IIF 14 - Director → ME
49
VESTEY GROUP FINANCE LIMITED
- now 03271610OVAL (1128) LIMITED - 1997-01-13
3rd Floor, 7 Howick Place, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
2024-04-02 ~ dissolved
IIF 35 - Director → ME
50
VESTEY GROUP LIMITED - 2003-08-20
FREDERICK LEYLAND & COMPANY LIMITED - 1995-06-30
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (34 parents, 12 offsprings)
Officer
2023-10-30 ~ now
IIF 7 - Director → ME
51
3rd Floor, 7 Howick Place, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-1,346 GBP2023-12-31
Officer
2024-04-02 ~ dissolved
IIF 33 - Director → ME
52
VESTEY PROPERTIES LIMITED
- now SC055005ANGLISS PROPERTIES LIMITED - 2007-10-15
VESTEY PROPERTIES LIMITED - 2002-09-11
STAR OFFSHORE SERVICES LIMITED - 2000-08-07
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
Dissolved Corporate (20 parents)
Equity (Company account)
82,344 GBP2023-12-31
Officer
2024-04-02 ~ dissolved
IIF 32 - Director → ME
53
VESTEY UK INVESTMENTS LIMITED
- now 04325189ANGLISS UK INVESTMENTS LIMITED - 2007-08-20
HILLGATE (276) LIMITED - 2002-01-21
3rd Floor, 7 Howick Place, London, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Equity (Company account)
0 GBP2023-12-31
Officer
2024-04-02 ~ dissolved
IIF 34 - Director → ME
54
VESTEY FOODS WORLDWIDE LIMITED - 2013-01-21
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2024-04-02 ~ now
IIF 19 - Director → ME
55
WALLINGS PROPERTY LIMITED - 2008-03-27
The Stoke By Nayland Club Keepers Lane, Leavenheath, Colchester, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
1,236,632 GBP2020-03-31
Officer
2017-11-02 ~ 2020-07-30
IIF 56 - Director → ME
56
The Stoke By Nayland Club Keepers Lane, Leavenheath, Colchester, England
Active Corporate (17 parents)
Equity (Company account)
242,067 GBP2019-12-31
Officer
2017-11-02 ~ 2020-07-30
IIF 49 - Director → ME
57
WALLINGS HOLDINGS LIMITED - 2008-03-27
The Stoke By Nayland Club Keepers Lane, Leavenheath, Colchester, England
Active Corporate (16 parents)
Officer
2017-11-02 ~ 2020-07-30
IIF 48 - Director → ME
58
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-06-23 ~ now
IIF 27 - Director → ME
59
WESTERN PENSION SOLUTIONS LIMITED
11717816 3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-04-02 ~ now
IIF 12 - Director → ME
60
3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2025-10-16 ~ 2025-11-24
IIF 18 - Director → ME
61
WESTERN SOLUTIONS HOLDINGS LIMITED
11717434 3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
-8,720 GBP2024-12-31
Officer
2024-04-02 ~ now
IIF 5 - Director → ME
62
3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-04-02 ~ 2026-02-06
IIF 24 - Director → ME
63
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-205,447 GBP2024-12-31
Officer
2024-04-02 ~ now
IIF 4 - Director → ME
64
3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-04-02 ~ 2026-02-06
IIF 6 - Director → ME