1
ATTILA FROZEN FOODS LIMITED - now
ATTILA OILS + FROZEN FOODS LIMITED
- 1994-10-31
01953076 C/o Begbies Traynor, Innovation Centre Medway, Maidstone Road, Chatham, Kent
Liquidation Corporate (8 parents)
Officer
~ 1991-05-10
IIF 11 - Director → ME
2
FRENCH GARDEN LIMITED(THE)
- now 02121343RAPID 2923 LIMITED
- 1987-05-07
02121343 401 - 408 Distribution Block B Fruit & Vegetable Market, New Covent Garden, London, England
Active Corporate (13 parents, 1 offspring)
Officer
~ 2008-12-22
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-28
IIF 6 - Ownership of shares – 75% or more → OE
3
IOWA TOPCO LIMITED
- 2019-06-28
11777662 401-408 Distribution Block B, Fruit & Vegetable Market, New Covent Garden, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-01-21 ~ 2019-06-14
IIF 10 - Director → ME
Person with significant control
2019-01-21 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
4
LE MARCHE @ THE FRENCH GARDEN LIMITED
09544215 C141-143 Fruit & Vegetable Market New Covent Garden, London, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
5
THE FRENCH GARDEN CATERING LONDON LIMITED
- 2017-09-27
08702554 401 - 408 Distribution Block B Fruit & Vegetable Market, New Covent Garden, London, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
6
LES BRASSEURS ASSOCIES LIMITED - 1985-11-26
C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (11 parents)
Officer
2002-03-19 ~ 2005-11-30
IIF 16 - Secretary → ME
7
401 - 408 Distribution Block B Fruit & Vegetable Market, New Covent Garden, London, England
Active Corporate (7 parents)
Officer
2002-12-11 ~ 2008-12-10
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-01
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
8
PRESTIGE PRIMEURS LIMITED
- now 02634252MOUNT EDEN GOLF CLUB LIMITED
- 1992-10-16
02634252 Archway Units 29-31 Fruit & Vegetable Market, New Covent Garden, London
Dissolved Corporate (12 parents)
Officer
~ 1999-07-05
IIF 15 - Director → ME
9
THE FRENCH GARDEN (BRISTOL) LIMITED
07189665 401 - 408 Distribution Block B Fruit & Vegetable Market, New Covent Garden, London, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
10
THE FRENCH GARDEN CATERING BRISTOL LIMITED
- now 08655374THE FRENCH GARDEN CATERING LIMITED - 2013-09-23
401 - 408 Distribution Block B Fruit & Vegetable Market, New Covent Garden, London, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
11
THE FRENCH GARDEN DIRECT LIMITED
- now 05440911SAVEURS DE NATURE LIMITED
- 2011-02-24
05440911 401 - 408 Distribution Block B Fruit & Vegetable Market, New Covent Garden, London, England
Active Corporate (7 parents)
Officer
2005-05-03 ~ 2009-05-04
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
THE FRENCH GARDEN GROUP LIMITED - now
IOWA BIDCO LIMITED
- 2019-06-28
11781693 401-408 Distribution Block B, Fruit & Vegetable Market, New Covent Garden, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-01-22 ~ 2019-06-14
IIF 9 - Director → ME