1
B FRESH GROUP LIMITED - now
H & B HOLDINGS LIMITED
- 2021-07-12
06897309 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (10 parents, 6 offsprings)
Officer
2009-05-06 ~ 2012-11-30
IIF 10 - Director → ME
2
C/o Pramex International, 11 Old Jewry, London, England
Active Corporate (9 parents)
Officer
1999-06-23 ~ 2002-07-24
IIF 17 - Secretary → ME
3
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-09-28 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
4
DIRECT PRODUCE SUPPLIES LIMITED - now
DIRECT PRODUCE SUPPLIES PLC - 2014-09-29
DIRECT PRODUCE SUPPLIES LIMITED
- 2013-02-06
01336601DIRECT PRODUCE SUPPLIES PLC
- 2012-11-29
01336601POMIMPEX (WHOLESALE) LIMITED - 1980-12-31
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
1994-02-24 ~ 2012-11-30
IIF 15 - Director → ME
5
GEOLOGICAL INVESTMENTS LIMITED - now
C R PRODUCE LIMITED
- 2014-09-30
06312287 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2007-07-13 ~ 2012-11-30
IIF 9 - Director → ME
6
4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-07 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
7
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2012-11-19 ~ now
IIF 2 - Director → ME
8
TRANSITION FORCE LIMITED
- 2015-12-10
09522069 14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-03 ~ 2017-05-16
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-11-19 ~ now
IIF 5 - Director → ME
Person with significant control
2020-11-19 ~ 2021-08-10
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-06 ~ now
IIF 3 - Director → ME
Person with significant control
2020-02-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-11-23 ~ now
IIF 1 - Director → ME
12
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-12-06 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-12-06 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
13
AVEBURY INVESTMENTS LIMITED
- 2025-01-21
11115755 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-18 ~ now
IIF 4 - Director → ME
Person with significant control
2017-12-18 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
14
STARFLIGHT AVIATION HOLDINGS LIMITED
- now 07334514THE STARFLIGHT GLOBAL PARTNERSHIP LIMITED - 2011-10-19
Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire
Active Corporate (5 parents)
Officer
2011-11-03 ~ 2012-08-06
IIF 11 - Director → ME
15
STARFLIGHT AVIATION LIMITED
- now 02394668STARSHIP AVIATION LIMITED - 1989-08-11
Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire
Active Corporate (9 parents)
Officer
2011-11-03 ~ 2012-08-06
IIF 12 - Director → ME
16
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-06-01 ~ 2017-03-28
IIF 7 - Director → ME
17
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-09-06 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE