# All World Foods Limited

## Details

- **Company number:** [02942848](https://find-and-update.company-information.service.gov.uk/company/02942848)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jun 1994
- **Registered office:** 10-11 GROVE LODGE, 287 REGENTS PARK ROAD, LONDON, N3 3JY
- **Nature of business:** [46170](/sic/46170) Agents involved in the sale of food, beverages and tobacco, [46330](/sic/46330) Wholesale of dairy products, eggs and edible oils and fats, [46750](/sic/46750) Wholesale of chemical products, [96090](/sic/96090) Other service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLMARK SECRETARIES LIMITED | corporate-nominee-secretary | 27 Jun 1994 | 27 Jun 1994 |
| HALLMARK REGISTRARS LIMITED | corporate-nominee-director | 27 Jun 1994 | 27 Jun 1994 |
| RODRIGUEZ RUIZ, Miguel Angel | secretary | 27 Jun 1994 | 19 Jul 1994 |
| RODRIGUEZ RUIZ, Miguel Angel | director | 27 Jun 1994 | 21 May 1996 |
| LOGOTHETIS, George Spiros | director | 27 Jun 1994 | 19 Dec 1997 |
| LAUREIRO EGEA, Orlando | director | 1 Mar 1996 | 15 Jul 2002 |
| GARCIA CARRANZA LAMELAS, Francisco Jose | director | 8 Jul 2002 | 30 Jun 2006 |
| GONZALEZ BARREIRO, Jose Antonio | director | 9 Sep 2002 | 18 Aug 2007 |
| PINKERTON, Steven Thomas | director | 6 Aug 2007 | 26 Sep 2011 |
| TABOADA GONZALEZ, Tatiana Cristina | director | 18 Feb 2008 | 28 Nov 2013 |
| MUSSI VAZQUEZ, Eidel Manuel | director | 5 Nov 2013 | 17 Oct 2017 |
| CARDET CHAVECO, Alejandro | director | 3 Oct 2017 | 13 Nov 2023 |
| DA SILVA, Jose Antonio Goncalves | secretary | 19 Jul 1994 | 27 Mar 2024 |
| CASTILLO SANQUIRGO, Gelsys | director | 22 Nov 2023 |  |
| DIAZ ALFONSO, Liudis | director | 3 Apr 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Isabel Cristina O'Reilly Cana | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Nov 2016 | 12 Sep 2019 |
| Ms Liudis Diaz Alfonso | ownership-of-shares-25-to-50-percent | 12 Sep 2019 |  |
| Mrs Lucila Tania Lara Acosta | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Nov 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £21,005,654 | £20,003,723 | £1,704,683 | 4 |
| 31 Dec 2024 | £21,942,999 | £19,511,458 | £4,239,165 | 3 |
| 31 Dec 2023 | £35,584,878 | £19,474,580 | £4,768,354 | 4 |
| 31 Dec 2021 | £18,035,545 | £15,807,466 | £7,905,136 | 4 |