1
A&A UK INVESTMENTS LIMITED - now
THANET GROWERS FIVE LIMITED
- 2008-10-28
06375826 5 Barrow Man Road, Birchington, Kent
Active Corporate (7 parents)
Equity (Company account)
3,875,892 GBP2023-12-31
Officer
2007-10-10 ~ 2008-06-13
IIF 109 - Director → ME
2007-10-10 ~ 2008-06-13
IIF 43 - Secretary → ME
2
ARGENT BY-PRODUCTS GROUP LIMITED
- now 00266901STRONG & FISHER (HOLDINGS) LIMITED
- 1999-10-08
00266901 The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (20 parents)
Officer
1998-04-28 ~ 2001-10-31
IIF 93 - Director → ME
3
STAGEDOUBLE LIMITED - 1997-08-28
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (10 parents)
Officer
1998-04-28 ~ 2001-10-31
IIF 119 - Director → ME
4
SPRINTCIRCLE LIMITED - 1997-08-28
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (12 parents, 24 offsprings)
Officer
1998-04-28 ~ 2001-10-31
IIF 107 - Director → ME
5
ARGENT MEAT TRADERS LIMITED - now
FAIRFAX MEADOW FARM LIMITED - 1996-12-31
PYKE BIGGS FAIRFAX LIMITED - 1992-01-10
PYKE BIGGS LIMITED - 1987-12-03
PYKE BIGGS (LONDON) LTD - 1984-01-01
PYKE BUTCHERS (LONDON) LIMITED - 1982-02-01
W.J.PYKE(BUTCHERS)LIMITED - 1978-12-31
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (23 parents, 11 offsprings)
Officer
1998-04-28 ~ 2001-10-31
IIF 103 - Director → ME
6
ARGYLL HOLDINGS LIMITED - now
ESTEEMPRESS LIMITED - 1997-08-28
Jupiter House The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (14 parents)
Officer
1998-01-21 ~ 2001-10-31
IIF 85 - Director → ME
7
BELWOOD FOODS LIMITED - now
ARGENT LEATHER LIMITED - 2000-01-10
STRONG & FISHER LIMITED - 1999-10-06
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (21 parents, 2 offsprings)
Officer
2000-06-28 ~ 2000-07-03
IIF 123 - Director → ME
8
SPEED 3909 LIMITED - 1993-11-18
Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
1996-06-30 ~ 1997-09-26
IIF 74 - Director → ME
1996-06-30 ~ 1997-09-26
IIF 41 - Secretary → ME
9
BEALAW (632) LIMITED - 2003-01-15
The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-01-30 ~ dissolved
IIF 98 - Director → ME
2013-04-26 ~ dissolved
IIF 32 - Secretary → ME
2003-01-30 ~ 2010-09-29
IIF 44 - Secretary → ME
10
FRESCA DEVELOPMENT LIMITED
- now 06647958BEALAW (906) LIMITED - 2008-09-12
The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent
Active Corporate (12 parents)
Officer
2008-09-29 ~ 2015-11-30
IIF 111 - Director → ME
2013-04-26 ~ 2015-04-30
IIF 29 - Secretary → ME
2008-09-29 ~ 2010-10-15
IIF 15 - Secretary → ME
11
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
2008-09-29 ~ 2015-11-30
IIF 86 - Director → ME
2013-04-26 ~ 2015-04-30
IIF 31 - Secretary → ME
2008-09-29 ~ 2010-10-15
IIF 19 - Secretary → ME
12
BEALAW (738) LIMITED - 2005-01-06
The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent
Active Corporate (21 parents, 16 offsprings)
Officer
2005-02-22 ~ 2015-11-30
IIF 97 - Director → ME
2005-02-22 ~ 2010-09-29
IIF 12 - Secretary → ME
2013-04-26 ~ 2015-11-30
IIF 33 - Secretary → ME
13
FRUIT ALLIANCE LTD. - now
INTERGRAPE LIMITED
- 2011-09-27
06873585 Richard Hochfeld, C/o Richard Hochfeld Limited Comp Road, Wrotham Heath, Sevenoaks, Kent
Dissolved Corporate (7 parents)
Officer
2009-04-08 ~ 2010-10-01
IIF 11 - Secretary → ME
14
The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-09-14 ~ dissolved
IIF 120 - Director → ME
2013-04-24 ~ dissolved
IIF 34 - Secretary → ME
15
The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent
Dissolved Corporate (10 parents)
Officer
2002-09-30 ~ dissolved
IIF 121 - Director → ME
2013-04-26 ~ dissolved
IIF 30 - Secretary → ME
2002-09-30 ~ 2010-10-15
IIF 66 - Secretary → ME
16
GUARDS LEASING & FINANCE LIMITED
03828614 43 Rooks Street, Cottenham, Cambridge, England
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-144,712 GBP2015-12-31
Officer
2000-11-07 ~ 2003-12-31
IIF 89 - Director → ME
17
Redbank, Little Marcle Road, Ledbury, Herefordshire
Active Corporate (13 parents)
Officer
2019-06-07 ~ now
IIF 71 - Director → ME
18
HAYGROVE TUNNELS LIMITED - 2002-08-28
HAYGROVE FRUIT LIMITED - 1997-07-09
Redbank, Ledbury, Herefordshire
Active Corporate (18 parents, 2 offsprings)
Officer
2019-01-15 ~ now
IIF 70 - Director → ME
19
HAYGROVE SUMMIT SUPERVISORY LTD
- now 12531787HAYGROVE UPPER HOUSE SUPERVISORY LTD
- 2020-11-18
12531787HAYGROVE HOLDINGS LIMITED
- 2020-11-13
12531787HAYGROVE ASIA HOLDINGS LIMITED
- 2020-11-05
12531787 Redbank, Little Marcle Road, Ledbury, Herefordshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
100 GBP2020-11-30
Officer
2020-11-05 ~ now
IIF 72 - Director → ME
20
LIVERPOOL PRODUCE TERMINAL LIMITED
06353737 100 Fetter Lane, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-07-22 ~ dissolved
IIF 79 - Director → ME
2010-07-22 ~ 2010-12-09
IIF 28 - Secretary → ME
2013-04-26 ~ dissolved
IIF 27 - Secretary → ME
21
M & W MACK (FRUIT) LIMITED
- now 02243102EMPIRE WORLD TRADE LIMITED - 1997-04-02
THREE HUNDRED AND EIGHTY-FOURTH SHELF TRADING COMPANY LIMITED - 1988-08-17
100 Fetter Lane, London
Dissolved Corporate (7 parents)
Officer
2002-01-23 ~ dissolved
IIF 100 - Director → ME
2013-04-26 ~ dissolved
IIF 9 - Secretary → ME
2002-01-23 ~ 2010-10-15
IIF 54 - Secretary → ME
22
M & W MACK HOLDINGS LIMITED
- now 04630751BEALAW (653) LIMITED - 2003-04-08
100 Fetter Lane, London
Dissolved Corporate (9 parents)
Officer
2003-04-30 ~ dissolved
IIF 83 - Director → ME
2003-04-29 ~ 2010-10-15
IIF 47 - Secretary → ME
2013-04-26 ~ dissolved
IIF 4 - Secretary → ME
23
M & W MACK TRUSTEES LIMITED
- now 01999577J.A.M. PROPERTIES LIMITED - 1992-04-07
BEALAW (142) LIMITED - 1986-07-04
100 Fetter Lane, London
Dissolved Corporate (18 parents)
Officer
2008-11-24 ~ 2015-11-30
IIF 112 - Director → ME
2013-04-26 ~ 2015-04-30
IIF 3 - Secretary → ME
2002-01-23 ~ 2011-04-06
IIF 48 - Secretary → ME
24
The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
Active Corporate (27 parents, 6 offsprings)
Officer
2002-01-23 ~ 2015-11-30
IIF 115 - Director → ME
2013-04-26 ~ 2015-04-30
IIF 36 - Secretary → ME
2002-01-23 ~ 2010-10-11
IIF 14 - Secretary → ME
25
BEALAW (793) LIMITED - 2006-01-18
Manor Farm, Holbeach Hurn, Spalding, Lincolnshire
Active Corporate (27 parents, 1 offspring)
Officer
2006-03-24 ~ 2015-11-30
IIF 78 - Director → ME
2006-03-24 ~ 2006-03-31
IIF 16 - Secretary → ME
26
C/o Grant Thornton Uk Llp, Byron House Cambridge Business Park, Cambridge, Cambridgeshire
Active Corporate (30 parents)
Officer
1994-11-30 ~ 1997-12-31
IIF 84 - Director → ME
1995-02-15 ~ 1997-12-31
IIF 35 - Secretary → ME
27
Ridge House, Pluckley, Ashford, Kent, England
Active Corporate (2 parents)
Equity (Company account)
40,743 GBP2025-03-31
Officer
2011-03-01 ~ now
IIF 69 - Director → ME
2011-03-01 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
28
BEALAW (838) LIMITED - 2007-01-19
The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, England
Dissolved Corporate (14 parents)
Officer
2007-02-15 ~ 2014-02-01
IIF 87 - Director → ME
2007-02-15 ~ 2015-11-30
IIF 52 - Secretary → ME
29
MULTISOFT FINANCIAL SYSTEMS LIMITED
- now 02488578PURPOSEFUL COMPUTERS LIMITED
- 1990-08-16
02488578 3 Field Court, Grays Inn, London
Dissolved Corporate (34 parents)
Officer
~ 1994-07-14
IIF 68 - Director → ME
~ 1994-07-14
IIF 40 - Secretary → ME
30
4 Beaufort West, Bath, England
Dissolved Corporate (4 parents)
Officer
2009-11-03 ~ 2015-01-26
IIF 77 - Director → ME
31
OPENCHANGE PROPERTY MANAGEMENT LIMITED
02767434 100 Fetter Lane, London
Dissolved Corporate (12 parents)
Officer
2002-10-31 ~ dissolved
IIF 113 - Director → ME
2002-10-31 ~ 2010-10-15
IIF 58 - Secretary → ME
2013-04-26 ~ dissolved
IIF 7 - Secretary → ME
32
RAPID 8237 LIMITED - 1989-06-19
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (21 parents)
Officer
1996-06-30 ~ 1997-09-18
IIF 81 - Director → ME
1996-06-30 ~ 1997-09-18
IIF 13 - Secretary → ME
33
T.J. POUPART LIMITED - 1993-09-23
T.J.P. PROPERTIES LIMITED - 1977-12-31
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (24 parents, 6 offsprings)
Officer
1994-12-01 ~ 1997-09-18
IIF 102 - Director → ME
1996-06-30 ~ 1997-09-18
IIF 37 - Secretary → ME
34
OMENVALE LIMITED - 1981-12-31
Vale Business Park, Enterprise Way, Evesham, Worcestershire
Active Corporate (28 parents, 1 offspring)
Officer
2005-04-29 ~ 2015-11-30
IIF 122 - Director → ME
2005-12-31 ~ 2010-12-14
IIF 18 - Secretary → ME
2013-04-26 ~ 2015-04-30
IIF 23 - Secretary → ME
35
PRIMAFRUIT SPAIN LIMITED - 2000-01-14
DESIGNRACER LIMITED - 1997-08-01
Vale Business Park, Enterprise Way, Evesham, Worcestershire
Dissolved Corporate (9 parents)
Officer
2005-08-22 ~ dissolved
IIF 76 - Director → ME
2013-04-26 ~ dissolved
IIF 24 - Secretary → ME
36
ROWE, MANCHETT & TILL LIMITED
- now 01746676SUPREME CATERING SUPPLIES LIMITED - 1990-12-19
The Old School House, Dartford, Road, March, Cambridgeshire
Dissolved Corporate (11 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
1996-04-26 ~ 1997-12-31
IIF 95 - Director → ME
1995-02-15 ~ 1997-12-31
IIF 67 - Secretary → ME
37
Ridge House, Pluckley, Ashford, Kent, England
Dissolved Corporate (2 parents)
Officer
2016-03-13 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 125 - Ownership of shares – More than 50% but less than 75% → OE
38
100 Fetter Lane, London
Dissolved Corporate (8 parents)
Officer
2002-01-23 ~ dissolved
IIF 116 - Director → ME
2013-04-26 ~ dissolved
IIF 8 - Secretary → ME
2002-01-23 ~ 2010-10-15
IIF 55 - Secretary → ME
39
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
2008-06-25 ~ 2015-11-30
IIF 82 - Director → ME
2008-09-05 ~ 2015-11-30
IIF 38 - Secretary → ME
40
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
2009-02-18 ~ 2015-11-30
IIF 110 - Director → ME
2009-02-18 ~ 2015-11-30
IIF 60 - Secretary → ME
41
THANET EARTH HOLDINGS LIMITED - now
THANET GROWERS EIGHT LIMITED
- 2017-02-25
06375895 The Packhouse, Barrow Man Road, Birchington, Kent, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2007-10-10 ~ 2015-11-30
IIF 90 - Director → ME
2007-10-10 ~ 2015-11-30
IIF 50 - Secretary → ME
42
THANET EARTH INVESTMENTS LIMITED - now
BEALAW (856) LIMITED - 2007-05-14
The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
Active Corporate (13 parents, 7 offsprings)
Officer
2007-07-27 ~ 2015-11-30
IIF 104 - Director → ME
2013-04-08 ~ 2015-04-30
IIF 1 - Secretary → ME
2007-07-27 ~ 2010-09-29
IIF 45 - Secretary → ME
43
THANET EARTH LIMITED - now
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
2007-11-23 ~ 2015-11-30
IIF 114 - Director → ME
2007-11-23 ~ 2015-11-30
IIF 46 - Secretary → ME
44
THANET EARTH PEPPERS INVESTMENTS LIMITED - now
RAINBOW UK INVESTMENTS LIMITED - 2023-10-19
THANET GROWERS TWO LIMITED
- 2008-10-28
06375787 The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
2,677,455 GBP2024-12-31
Officer
2007-10-10 ~ 2008-06-13
IIF 117 - Director → ME
2007-10-10 ~ 2008-06-13
IIF 59 - Secretary → ME
45
The Packhouse, Barrow Man Road, Birchington, Kent, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-164,596 GBP2024-12-31
Officer
2008-01-30 ~ 2015-11-30
IIF 88 - Director → ME
2008-01-30 ~ 2015-11-30
IIF 65 - Secretary → ME
46
THANET GROWERS FOUR INVESTMENTS LIMITED - now
TG4 INVESTMENTS LIMITED - 2024-12-10
KAAIJ UK INVESTMENTS LIMITED - 2024-12-09
5 Barrow Man Road, Birchington, Kent, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
4,030,257 GBP2023-12-31
Officer
2007-10-10 ~ 2008-04-22
IIF 99 - Director → ME
2007-10-10 ~ 2008-04-22
IIF 17 - Secretary → ME
47
100 Fetter Lane, London
Dissolved Corporate (5 parents)
Officer
2007-10-10 ~ dissolved
IIF 118 - Director → ME
2013-04-25 ~ dissolved
IIF 2 - Secretary → ME
2007-10-10 ~ 2010-10-15
IIF 57 - Secretary → ME
48
2 Barrow Man Road, Birchington, Kent
Active Corporate (12 parents)
Equity (Company account)
3,992,957 GBP2024-12-31
Officer
2007-10-10 ~ 2011-12-22
IIF 108 - Director → ME
2007-10-10 ~ 2010-10-15
IIF 63 - Secretary → ME
49
The Fresh Produce Centre Transfesa Road, Paddock Wood, Tonbridge, Kent, England
Active Corporate (15 parents)
Officer
2007-10-10 ~ 2015-11-30
IIF 92 - Director → ME
2013-04-25 ~ 2015-04-30
IIF 22 - Secretary → ME
2007-10-10 ~ 2010-09-29
IIF 56 - Secretary → ME
50
2 Barrow Man Road, Birchington, Kent, England
Active Corporate (11 parents)
Equity (Company account)
4,258,632 GBP2024-12-31
Officer
2007-10-10 ~ 2015-11-30
IIF 94 - Director → ME
2007-10-10 ~ 2010-10-15
IIF 64 - Secretary → ME
2013-04-25 ~ 2015-04-30
IIF 21 - Secretary → ME
51
2 Barrow Man Road, Birchington, Kent, England
Active Corporate (14 parents)
Equity (Company account)
4,017,235 GBP2024-12-31
Officer
2007-10-10 ~ 2015-11-30
IIF 80 - Director → ME
2007-10-10 ~ 2010-10-15
IIF 49 - Secretary → ME
2013-04-25 ~ 2015-04-30
IIF 20 - Secretary → ME
52
M & W MACK ESOP TRUSTEE LIMITED
- 2006-01-27
03594862BEALAW (474) LIMITED - 1998-08-25
The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2013-04-26 ~ 2015-11-30
IIF 6 - Secretary → ME
2002-01-23 ~ 2010-09-29
IIF 39 - Secretary → ME
53
TM (EASTLEIGH) LIMITED - now
MANOR FARM PRODUCTS (GLOUCESTERSHIRE) LIMITED - 1996-12-27
FUNRALLY LIMITED - 1994-06-06
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (22 parents)
Officer
1998-04-28 ~ 2001-10-31
IIF 105 - Director → ME
54
Level 5, 9 Hatton Street, London
Dissolved Corporate (7 parents)
Officer
1999-06-14 ~ 2001-10-31
IIF 106 - Director → ME
1999-06-14 ~ 1999-12-14
IIF 53 - Secretary → ME
55
BEALAW (864) LIMITED - 2007-10-02
100 Fetter Lane, London
Dissolved Corporate (9 parents)
Officer
2007-10-16 ~ 2015-11-30
IIF 75 - Director → ME
2007-10-16 ~ 2010-12-14
IIF 42 - Secretary → ME
2013-04-26 ~ 2015-04-30
IIF 26 - Secretary → ME
56
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
2008-02-25 ~ 2015-11-30
IIF 101 - Director → ME
2008-04-04 ~ 2010-10-14
IIF 51 - Secretary → ME
2013-04-26 ~ 2015-04-30
IIF 25 - Secretary → ME
57
The Stoke By Nayland Club Keepers Lane, Leavenheath, Colchester, England
Active Corporate (17 parents)
Equity (Company account)
242,067 GBP2019-12-31
Officer
2008-04-04 ~ 2015-11-30
IIF 96 - Director → ME
2008-04-04 ~ 2015-11-30
IIF 61 - Secretary → ME
58
The Stoke By Nayland Club Keepers Lane, Leavenheath, Colchester, England
Active Corporate (16 parents)
Officer
2008-02-18 ~ 2015-11-30
IIF 91 - Director → ME
2013-04-26 ~ 2015-04-30
IIF 5 - Secretary → ME
2008-04-04 ~ 2010-10-14
IIF 62 - Secretary → ME