1
GEEST MARKETS (HEREFORD) LIMITED - 2000-05-09
SID WRIGHT LIMITED - 1995-05-10
West Marsh Road, Spalding, Lincolnshire
Dissolved Corporate (14 parents)
Officer
2005-11-25 ~ 2009-08-05
IIF 10 - Secretary → ME
2
ANGLIA CROWN CATERING LIMITED - 1998-10-21
BIDEAWHILE (601) LIMITED - 1992-11-11
C/o Kroll Advisory Ltd The News Building, Level 6, 3 London Bridge Street, London
In Administration Corporate (42 parents)
Officer
2005-11-25 ~ 2009-07-16
IIF 51 - Director → ME
2005-11-25 ~ 2009-08-05
IIF 21 - Secretary → ME
3
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (7 parents)
Officer
2005-11-25 ~ now
IIF 68 - Director → ME
2005-11-25 ~ now
IIF 33 - Secretary → ME
4
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
Dissolved Corporate (13 parents)
Officer
2007-11-19 ~ 2009-08-05
IIF 8 - Secretary → ME
5
BAKKAVOR (BIRMINGHAM) LIMITED
- now 01329536WINE AND DINE COMPANY LIMITED - 1997-08-07
Bakkavor, West Marsh Road, Spalding, Lincolnshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
2005-11-25 ~ 2009-07-16
IIF 52 - Director → ME
2005-11-25 ~ 2009-08-05
IIF 14 - Secretary → ME
6
BAKKAVOR (LONDON) LIMITED
- now 04256198115CR (105 ) LIMITED - 2001-10-23
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (25 parents, 4 offsprings)
Officer
2007-11-19 ~ 2009-08-05
IIF 13 - Secretary → ME
7
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2008-03-20 ~ 2009-08-05
IIF 25 - Secretary → ME
8
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2008-03-20 ~ 2009-08-05
IIF 4 - Secretary → ME
9
BAKKAVOR BROTHERS LIMITED
- now 01068048GEEST HOLDINGS LIMITED
- 2006-11-23
01068048 Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (24 parents)
Officer
2005-11-25 ~ 2009-08-05
IIF 38 - Secretary → ME
10
BAKKAVOR CENTRAL FINANCE LIMITED
06657868 06657942, 07501700, 07501697Warning 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) Fitzroy Place, 5th Floor, 8 Mortimer Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2008-07-28 ~ 2009-08-05
IIF 23 - Secretary → ME
11
Fitzroy Place, 5th Floor 8 Mortimer Street, London, England
Active Corporate (22 parents)
Officer
2007-11-30 ~ 2009-08-05
IIF 31 - Secretary → ME
12
BAKKAVOR DORMANT HOLDINGS LIMITED - now
BAKKAVOR PROPERTIES LIMITED
- 2018-12-18
00884013GEEST PROPERTIES LIMITED
- 2006-11-17
00884013 Fitzroy Place, 5th Floor 8 Mortimer Street, London, England
Active Corporate (29 parents, 15 offsprings)
Officer
2005-11-25 ~ 2009-07-16
IIF 67 - Director → ME
2005-11-25 ~ 2009-08-05
IIF 36 - Secretary → ME
13
Fitzroy Place, 5th Floor 8 Mortimer Street, London, England
Active Corporate (19 parents)
Officer
2008-08-05 ~ 2009-08-05
IIF 3 - Secretary → ME
14
BAKKAVOR FINANCE LIMITED
06657942 07501697, 07501700, 07501697Warning 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) Fitzroy Place, 5th Floor, 8 Mortimer Street, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-07-28 ~ 2009-08-05
IIF 2 - Secretary → ME
15
GEEST FOODS LIMITED
- 2006-11-17
01060806GEEST ASSOCIATES LIMITED - 1988-09-02
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
Active Corporate (33 parents, 15 offsprings)
Officer
2005-11-25 ~ 2009-08-05
IIF 35 - Secretary → ME
16
BAKKAVOR FRESH COOK LIMITED
- now 05251496GEEST RFG FRESH COOK LIMITED
- 2007-01-15
05251496 Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (29 parents)
Officer
2006-11-22 ~ 2009-08-05
IIF 29 - Secretary → ME
17
BAKKAVOR HOLDINGS LIMITED - now
BAKKAVOR GROUP LIMITED - 2017-10-06
Fitzroy Place, 5th Floor 8 Mortimer Street, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2008-03-20 ~ 2009-08-05
IIF 28 - Secretary → ME
18
BAKKAVOR HORTICULTURAL LIMITED
- now 00471146GEEST HORTICULTURAL LIMITED
- 2006-11-23
00471146ENGLISH VILLAGE NURSERIES LIMITED - 1995-08-17
EXEL PRODUCE LIMITED - 1992-01-08
EXEL PRODUCTS LIMITED - 1981-12-31
TOWERS HOLDINGS LIMITED - 1979-12-31
West Marsh Road, Spalding, Lincolnshire
Dissolved Corporate (25 parents)
Officer
1997-05-12 ~ 2009-07-16
IIF 55 - Director → ME
2005-11-29 ~ 2009-08-05
IIF 18 - Secretary → ME
19
BAKKAVOR INDUSTRIAL GROUP LIMITED
- now 00257425GEEST INDUSTRIAL GROUP LIMITED
- 2006-11-23
00257425 West Marsh Road, Spalding, Lincolnshire
Dissolved Corporate (13 parents)
Officer
2005-11-25 ~ 2009-08-05
IIF 16 - Secretary → ME
20
BAKKAVOR SPV LIMITED - 2004-12-24
EVER 2299 LIMITED - 2004-03-11
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2005-11-25 ~ 2009-08-05
IIF 39 - Secretary → ME
21
GEEST PLC - 2005-05-20
NAMEHOLD LIMITED - 1986-10-17
Fitzroy Place, 5th Floor 8 Mortimer Street, London, England
Active Corporate (47 parents, 16 offsprings)
Officer
2006-01-26 ~ 2009-07-16
IIF 65 - Director → ME
2005-11-25 ~ 2009-08-05
IIF 32 - Secretary → ME
22
BAKKAVOR OVERSEAS HOLDINGS LIMITED
- now 01027606GEEST OVERSEAS HOLDINGS LIMITED
- 2006-11-23
01027606J. SIMONS PROPERTIES LIMITED - 1991-06-06
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (21 parents)
Officer
2005-11-25 ~ 2009-08-05
IIF 37 - Secretary → ME
23
BAKKAVOR OVERSEAS MECHANISATION LIMITED
- now 00180927GEEST OVERSEAS LIMITED - 1997-01-02
GEEST (B/GATE) LIMITED - 1995-03-14
MAC FISHERIES (B - 1992-09-22
MAC MART LIMITED - 1987-01-20
West Marsh Road, Spalding, Lincolnshire
Dissolved Corporate (14 parents)
Officer
2005-11-25 ~ 2009-08-05
IIF 5 - Secretary → ME
24
BAKKAVOR PENSION TRUSTEES LIMITED
- now 02223622GEEST PENSION TRUSTEES LIMITED
- 2006-12-08
02223622 Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (43 parents)
Officer
2004-09-07 ~ 2015-03-02
IIF 63 - Director → ME
25
Fitzroy Place, 5th Floor 8 Mortimer Street, London, England
Active Corporate (26 parents)
Officer
2011-03-07 ~ 2018-10-29
IIF 61 - Director → ME
2007-12-20 ~ 2009-08-05
IIF 24 - Secretary → ME
26
BOSTON AND SOUTH HOLLAND INFORMATION TECHNOLOGY CENTRE
01790133 Elwell Watchorn & Saxton Llp, 2 Axon Commerce Road, Peterborough, Cambs
Dissolved Corporate (41 parents)
Officer
1994-06-08 ~ 1997-05-01
IIF 56 - Director → ME
27
GAGG DUTTON LIMITED - 1989-11-23
UPPERSUDDEN LIMITED - 1988-01-22
C/o, Bakkavor, Bakkavor, West Marsh Road, Spalding, Lincolnshire
Dissolved Corporate (15 parents)
Officer
2005-11-25 ~ 2009-08-05
IIF 7 - Secretary → ME
28
BQV PRODUCE LIMITED - now
BAKKAVOR QV LIMITED
- 2015-12-17
03795391INGLEBY (1209) LIMITED - 1999-07-23
A H Worth, Washway Road, Spalding, Lincs., England
Active Corporate (22 parents)
Officer
2006-05-24 ~ 2015-03-02
IIF 62 - Director → ME
2001-08-22 ~ 2003-02-19
IIF 57 - Director → ME
29
S2z6p9 5th Floor 8 Mortimer Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2007-08-24 ~ 2023-07-27
IIF 60 - Director → ME
2007-08-24 ~ 2009-08-05
IIF 30 - Secretary → ME
30
BV FOODSERVICE LIMITED - now
BAKKAVOR OVERSEAS LIMITED
- 2014-05-02
00557743GEEST OVERSEAS MECHANISATION LIMITED - 1997-01-02
F.W. PETTIT (DEVELOPMENTS) LIMITED - 1980-12-31
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Dissolved Corporate (20 parents)
Officer
2005-11-25 ~ 2009-07-16
IIF 49 - Director → ME
2005-11-25 ~ 2009-08-05
IIF 6 - Secretary → ME
31
CALEDONIAN PRODUCE LIMITED
- now SC059986A.H.S. (PACKERS) LIMITED - 1990-09-18
Carriden Industrial Estate, Bo'ness, West Lothian
Dissolved Corporate (28 parents)
Officer
2005-11-25 ~ 2009-07-16
IIF 48 - Director → ME
2005-11-25 ~ 2009-08-05
IIF 11 - Secretary → ME
32
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Dissolved Corporate (18 parents)
Officer
2007-08-24 ~ 2023-08-31
IIF 42 - Director → ME
2007-08-24 ~ 2009-08-05
IIF 26 - Secretary → ME
33
ENGLISH VILLAGE SALADS LIMITED
- now 00750134HORTICO (PROMOTIONS) LIMITED - 1990-02-02
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (36 parents)
Officer
2001-02-20 ~ 2005-11-25
IIF 47 - Director → ME
2010-05-04 ~ 2015-03-19
IIF 46 - Director → ME
34
EXOTIC FARM PREPARED LIMITED
- now 05035586EFP HIGHCARE LIMITED - 2007-02-06
I.T. NOW! LIMITED - 2004-04-27
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Dissolved Corporate (16 parents)
Officer
2007-08-24 ~ 2023-08-31
IIF 44 - Director → ME
2007-08-24 ~ 2009-08-05
IIF 15 - Secretary → ME
35
EXOTIC FARM PRODUCE LIMITED
- now 01845240ACEBARN PRODUCTS LIMITED - 1985-05-23
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Dissolved Corporate (23 parents)
Officer
2007-08-24 ~ 2023-08-31
IIF 43 - Director → ME
2007-08-24 ~ 2009-08-05
IIF 1 - Secretary → ME
36
HITCHEN FOODS PLC - 2005-11-16
G.B. HITCHEN LIMITED - 1989-11-30
G.B. HITCHEN (FARMS) LIMITED - 1985-04-16
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2005-11-25 ~ 2009-08-05
IIF 12 - Secretary → ME
37
HOME GROWN SALADS LIMITED
- now 00308737PAMASTRA LIMITED - 1997-02-06
GEEST TRANSPORTATION LIMITED - 1989-03-09
GEEST INDUSTRIES LIMITED - 1988-09-01
5th Floor, 3 Sheldon Square, Paddington Central, London
Dissolved Corporate (11 parents)
Officer
2005-11-25 ~ dissolved
IIF 34 - Secretary → ME
38
INTERNATIONAL PROCUREMENT AND LOGISTICS LIMITED - now
INTERNATIONAL PRODUCE LIMITED
- 2013-02-01
05104448HOSTCOUNT LIMITED - 2004-05-14
Asda House South Bank, Great Wilson Street, Leeds, West Yorkshire
Active Corporate (50 parents, 5 offsprings)
Officer
2004-06-30 ~ 2009-10-13
IIF 64 - Director → ME
39
KATSOURIS (FRESH FOODS) LIMITED
- now 01623079HARKTONE LIMITED - 1982-06-16
Bakkavor, West Marsh Road, Spalding, Lincolnshire
Dissolved Corporate (16 parents)
Officer
2005-11-25 ~ 2009-07-16
IIF 53 - Director → ME
2005-11-25 ~ 2009-08-05
IIF 22 - Secretary → ME
40
Bakkavor, West Marsh Road, Spalding, Lincolnshire
Dissolved Corporate (12 parents)
Officer
2005-11-25 ~ 2009-08-05
IIF 20 - Secretary → ME
41
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (24 parents)
Officer
2005-11-25 ~ 2009-07-16
IIF 66 - Director → ME
2005-11-25 ~ 2009-08-05
IIF 40 - Secretary → ME
42
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Dissolved Corporate (22 parents)
Officer
2006-05-12 ~ 2009-07-16
IIF 50 - Director → ME
2006-05-12 ~ 2009-08-05
IIF 9 - Secretary → ME
43
HEDON SALADS MARKETING LIMITED - 2010-04-23
Bakkavor Limited, West Marsh Road, Spalding, Lincolnshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-05-04 ~ dissolved
IIF 45 - Director → ME
44
CENTREMILL LIMITED - 1990-02-14
Bakkavor, West Marsh Road, Spalding, Lincolnshire
Dissolved Corporate (23 parents)
Officer
2006-07-04 ~ 2009-07-16
IIF 59 - Director → ME
2006-07-04 ~ 2009-08-05
IIF 27 - Secretary → ME
45
NOTSALLOW 256 LIMITED
06055859 06466731, 05792156, 05354177Warning 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) Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
Active Corporate (21 parents, 3 offsprings)
Officer
2007-08-24 ~ 2023-08-31
IIF 58 - Director → ME
2007-08-24 ~ 2009-08-05
IIF 41 - Secretary → ME
46
THE BAKKAVOR ORGANISATION (TRUSTEES) LIMITED
- now 00567634GEEST ORGANISATION (TRUSTEES) LIMITED(THE)
- 2006-11-23
00567634FRANCIS NICHOLLS (TRUSTEES) LIMITED - 1976-12-31
West Marsh Road, Spalding, Lincolnshire
Dissolved Corporate (25 parents)
Officer
2005-11-25 ~ 2009-08-05
IIF 19 - Secretary → ME
47
WELCOME FOOD INGREDIENTS LIMITED
- now 02904112GRANDAIR LIMITED - 1994-04-13
Hbj Gateley Wareing, City Gate East Tollhouse Hill, Nottingham, Nottinghamshire
Dissolved Corporate (12 parents)
Officer
2007-10-05 ~ 2008-06-27
IIF 54 - Director → ME
2007-10-05 ~ 2008-06-27
IIF 17 - Secretary → ME