1
A.F.I. MARKET SALES LIMITED
- now 01859840BALLSAIL LIMITED - 1985-03-19
Total Produce Enterprise Way, Pinchbeck, Spalding, Lincolnshire
Dissolved Corporate (13 parents)
Officer
1998-08-21 ~ dissolved
IIF 31 - Director → ME
2
AFI INTERNATIONAL LIMITED - 1993-05-20
Total Produce Enterprise Way, Pinchbeck, Spalding, Lincolnshire
Dissolved Corporate (13 parents)
Officer
1998-08-21 ~ dissolved
IIF 29 - Director → ME
3
BAKKAVOR HORTICULTURAL LIMITED - now
GEEST HORTICULTURAL LIMITED - 2006-11-23
ENGLISH VILLAGE NURSERIES LIMITED
- 1995-08-17
00471146EXEL PRODUCE LIMITED
- 1992-01-08
00471146EXEL PRODUCTS LIMITED
- 1981-12-31
00471146TOWERS HOLDINGS LIMITED
- 1979-12-31
00471146 West Marsh Road, Spalding, Lincolnshire
Dissolved Corporate (25 parents)
Officer
(before 1991-09-01) ~ 1992-10-14
IIF 38 - Director → ME
4
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-15 ~ now
IIF 5 - Director → ME
Person with significant control
2024-02-15 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
5
BRISTOL FRUIT SALES (MARKET) LIMITED
01016224 Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
Active Corporate (19 parents)
Officer
2007-03-06 ~ 2024-08-01
IIF 3 - Director → ME
6
Total Produce Enterprise Way, Pinchbeck, Spalding, Lincolnshire
Dissolved Corporate (15 parents)
Officer
2009-11-18 ~ dissolved
IIF 35 - Director → ME
7
CALEDONIAN PRODUCE LIMITED
- now SC059986A.H.S. (PACKERS) LIMITED - 1990-09-18
Carriden Industrial Estate, Bo'ness, West Lothian
Dissolved Corporate (28 parents)
Officer
1991-07-11 ~ 1993-01-04
IIF 39 - Director → ME
8
CASTLEGATE 596 LIMITED
07189092 06498966, 06705089, 07189118Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-18 during the appointment or period of control
Dissolved on 2012-09-18 during the appointment or period of control
Unit 6 Castle Bridge Office Village, Castle Marina Road, Nottingham
Dissolved Corporate (5 parents)
Officer
2010-03-23 ~ dissolved
IIF 27 - Director → ME
9
TOTAL PRODUCE LIMITED
- 2022-12-21
05953208 Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
Active Corporate (16 parents, 7 offsprings)
Officer
2007-01-11 ~ 2024-08-01
IIF 26 - Director → ME
10
TOTAL WORLDFRESH LIMITED
- 2022-11-18
02208873REDBRIDGE WORLDFRESH LIMITED
- 2010-02-01
02208873REDBRIDGE PRODUCE MARKETING LIMITED
- 2004-05-11
02208873WORLD FRESH ORGANIZATION LIMITED
- 1998-07-06
02208873WORLD FRESH ORGANISATION LIMITED - 1996-09-05
PADPICK LIMITED - 1988-03-08
Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
1996-10-02 ~ 2024-08-01
IIF 30 - Director → ME
11
F. SMITH & SON (IMPORTS) LIMITED
- now 00945359F.SMITH & SON IMPORTS(BRISTOL)LIMITED - 1982-11-02
Total Produce Enterprise Way, Pinchbeck, Spalding, Lincolnshire
Dissolved Corporate (14 parents)
Officer
2009-11-18 ~ dissolved
IIF 36 - Director → ME
12
Total Produce Enterprise Way, Pinchbeck, Spalding, Lincolnshire
Dissolved Corporate (14 parents)
Officer
2009-11-18 ~ dissolved
IIF 34 - Director → ME
13
1st Floor, Baird House, Liverpool Innovation Park, Edge Lane, Liverpool, England
Active Corporate (8 parents)
Officer
2014-11-13 ~ 2025-04-01
IIF 28 - Director → ME
14
Total Produce Enterprise Way, Pinchbeck, Spalding, Lincolnshire
Dissolved Corporate (9 parents)
Officer
2006-02-21 ~ dissolved
IIF 16 - Director → ME
15
FRUIT AND PRODUCE (BRISTOL) LIMITED
00513507 Total Produce Enterprise Way, Pinchbeck, Spalding, Lincolnshire
Dissolved Corporate (15 parents)
Officer
2009-11-18 ~ dissolved
IIF 37 - Director → ME
16
FYFFES REDBRIDGE GLASGOW LIMITED
- now 04213342Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-04 during the appointment or period of control
Dissolved on 2017-04-16 during the appointment or period of control
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (16 parents)
Officer
2001-06-18 ~ dissolved
IIF 11 - Director → ME
17
GEORGE JACKSON (BIRMINGHAM) LIMITED
03204774Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-04 during the appointment or period of control
Dissolved on 2017-04-16 during the appointment or period of control
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (18 parents)
Officer
2007-10-30 ~ dissolved
IIF 12 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-04 during the appointment or period of control
Dissolved on 2017-04-16 during the appointment or period of control
RESTRICTED ZONES LIMITED - 1998-06-16
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (17 parents)
Officer
2008-05-22 ~ dissolved
IIF 13 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-30 during the appointment or period of control
Due to be dissolved on 2025-08-08 during the appointment or period of control
3 Field Court, Grays Inn, London
Dissolved Corporate (3 parents)
Officer
2015-09-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-15
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
20
Building E2 Ronald House, Fenton Way, Chatteris, Cambridgeshire, England
Active Corporate (10 parents, 2 offsprings)
Officer
2025-04-14 ~ 2025-10-13
IIF 14 - Director → ME
21
MARK SIMON (FRUIT) LIMITED
- now 01541345BEFORM LIMITED - 1981-12-31
Total Produce Enterprise Way, Pinchbeck, Spalding, Lincolnshire
Dissolved Corporate (14 parents)
Officer
2009-11-18 ~ dissolved
IIF 33 - Director → ME
22
OVAL (2143) LIMITED
06043778 06020078, 06043751, 06457623Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
Active Corporate (12 parents)
Officer
2007-06-29 ~ 2024-08-01
IIF 20 - Director → ME
23
Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
Active Corporate (15 parents)
Officer
2016-04-22 ~ 2025-04-01
IIF 7 - Director → ME
24
Liverpool Innovation Park C/o Total Produce, 1st Floor Baird House, Liverpool Innovation Park, Edge Lane, Liverpool, Merseyside, England
Active Corporate (17 parents, 1 offspring)
Officer
2011-09-02 ~ 2025-04-01
IIF 4 - Director → ME
25
OVAL (2133) LIMITED - 2007-01-09
Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2008-05-22 ~ 2024-08-01
IIF 17 - Director → ME
26
Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2003-08-29 ~ 2024-08-01
IIF 25 - Director → ME
27
REDBRIDGE PRODUCE & FLOWERS LIMITED
- now 03034745REDBRIDGE PRODUCE AND FLOWERS LIMITED
- 1998-07-09
03034745FRANCIS NICHOLLS LIMITED
- 1998-07-06
03034745MIGHTYPEAK LIMITED
- 1995-04-21
03034745 Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
1995-04-11 ~ 2024-08-01
IIF 32 - Director → ME
28
Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
Active Corporate (18 parents)
Officer
2002-08-12 ~ 2024-08-01
IIF 18 - Director → ME
29
FRANCIS NICHOLLS GROUP LIMITED
- 1996-10-03
03024623 Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
Active Corporate (22 parents, 5 offsprings)
Officer
1995-03-21 ~ 2024-08-01
IIF 6 - Director → ME
30
Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
Active Corporate (13 parents)
Officer
2008-05-22 ~ 2024-08-01
IIF 19 - Director → ME
31
BASENEED LIMITED - 1992-06-30
Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
Active Corporate (19 parents)
Officer
2008-07-31 ~ 2013-01-25
IIF 22 - Director → ME
32
OVAL (2190) LIMITED - 2008-06-19
Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2008-07-31 ~ 2013-01-25
IIF 9 - Director → ME
33
THE SUMMERFRUIT COMPANY LIMITED
- 2010-02-01
05053394THE SUMMERFRUIT COMPANY UK LIMITED
- 2006-02-23
05053394 Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
Active Corporate (12 parents)
Officer
2004-02-24 ~ 2024-08-01
IIF 23 - Director → ME
34
Total Produce Enterprise Way, Pinchbeck, Spalding, Lincolnshire
Dissolved Corporate (6 parents)
Officer
2010-02-05 ~ dissolved
IIF 8 - Director → ME
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-04 during the appointment or period of control
Dissolved on 2017-04-16 during the appointment or period of control
REDBRIDGE FRESH SERVICES LIMITED
- 2009-11-30
05455409 One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (9 parents)
Officer
2005-05-18 ~ dissolved
IIF 10 - Director → ME
36
TOTAL PRODUCE HOLDINGS (UK) LIMITED
- now 05900849OVAL (2115) LIMITED - 2006-10-17
Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
Active Corporate (14 parents, 5 offsprings)
Officer
2008-05-22 ~ 2024-08-01
IIF 24 - Director → ME
37
Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
Active Corporate (15 parents, 5 offsprings)
Officer
2008-05-22 ~ 2024-08-01
IIF 21 - Director → ME