1
243 AND 245 STERNHOLD AVENUE LIMITED
06331972 243 Sternhold Avenue, Streatham Hill, London
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2007-08-02 ~ 2012-08-25
IIF 33 - Director → ME
2007-08-02 ~ 2012-08-25
IIF 34 - Secretary → ME
2
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
Active Corporate (13 parents)
Equity (Company account)
1 GBP2020-12-26
Officer
2022-11-01 ~ 2024-10-31
IIF 12 - Director → ME
3
BAKKAVOR (LONDON) LIMITED
- now 04256198 Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (21 parents, 4 offsprings)
Officer
2022-10-06 ~ 2024-10-31
IIF 23 - Director → ME
4
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2022-11-01 ~ 2024-10-31
IIF 30 - Director → ME
5
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-11-01 ~ 2024-10-31
IIF 1 - Director → ME
6
BAKKAVOR CENTRAL FINANCE LIMITED
06657868 Fitzroy Place, 5th Floor, 8 Mortimer Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2022-11-01 ~ 2024-10-31
IIF 17 - Director → ME
7
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (22 parents)
Officer
2020-12-27 ~ 2025-07-31
IIF 13 - Director → ME
8
BAKKAVOR DESSERTS LEICESTER LIMITED
- now 11830443CLOVER NEWCO LIMITED - 2019-06-17
AGHOCO 1823 LIMITED - 2019-03-26
07385906, 14247671, 13606790, 15397085, 11230793, 12352037, 09195358, 09643506, 09116444, 10029278, 13661463, 10069060, 11274657, 10808632, 11123307, 09960210, 13015392, 13106644, 15210749, 12435744Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
Active Corporate (15 parents)
Officer
2020-12-27 ~ 2024-10-31
IIF 2 - Director → ME
9
BAKKAVOR DORMANT HOLDINGS LIMITED
- now 00884013BAKKAVOR PROPERTIES LIMITED - 2018-12-18
GEEST PROPERTIES LIMITED - 2006-11-17
Fitzroy Place 5th Floor, 8 Mortimer Street, London
Active Corporate (29 parents, 15 offsprings)
Officer
2022-10-06 ~ 2024-10-31
IIF 20 - Director → ME
10
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2022-02-01 ~ 2024-10-31
IIF 18 - Director → ME
11
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2020-12-27 ~ 2024-10-31
IIF 6 - Director → ME
12
BAKKAVOR FINANCE (2) LIMITED
- now 07501697 07501688, 07501700, 06657942, 07501688, 07501700, 06657942, 07501688, 07501700, 06657942, 07501688, 07501700, 06657942... (more)BAKKAVOR FINANCE (2) LIMITED - 2011-02-04
07501688, 07501700, 06657942, 07501688, 07501700, 06657942, 07501688, 07501700, 06657942, 07501688, 07501700, 06657942... (more) Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (21 parents, 3 offsprings)
Officer
2020-12-27 ~ 2024-10-31
IIF 24 - Director → ME
13
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2020-12-27 ~ 2024-10-31
IIF 7 - Director → ME
14
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2022-10-06 ~ 2024-10-31
IIF 5 - Director → ME
15
GEEST FOODS LIMITED - 2006-11-17
GEEST ASSOCIATES LIMITED - 1988-09-02
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (33 parents, 15 offsprings)
Officer
2021-06-29 ~ 2024-10-31
IIF 26 - Director → ME
16
BAKKAVOR FRESH COOK LIMITED
- now 05251496GEEST RFG FRESH COOK LIMITED - 2007-01-15
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (25 parents)
Officer
2020-12-27 ~ 2024-10-31
IIF 22 - Director → ME
17
DIAMOND NEWCO PLC - 2017-10-09
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2020-12-27 ~ 2024-10-31
IIF 16 - Director → ME
18
BAKKAVOR GROUP LIMITED - 2017-10-06
10986940 Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2021-06-29 ~ 2024-10-31
IIF 28 - Director → ME
19
BAKKAVOR SPV LIMITED - 2004-12-24
EVER 2299 LIMITED - 2004-03-11
04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2022-11-01 ~ 2024-10-31
IIF 14 - Director → ME
20
GEEST LIMITED - 2006-11-17
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
2021-06-29 ~ 2024-10-31
IIF 25 - Director → ME
21
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (26 parents)
Officer
2015-05-28 ~ 2020-12-27
IIF 32 - Director → ME
22
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2022-11-01 ~ 2024-10-31
IIF 27 - Director → ME
23
BAKKAVOR OVERSEAS LIMITED - 2014-05-02
GEEST OVERSEAS LIMITED - 2006-11-23
00180927GEEST OVERSEAS MECHANISATION LIMITED - 1997-01-02
00180927F.W. PETTIT (DEVELOPMENTS) LIMITED - 1980-12-31
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (20 parents)
Officer
2022-11-01 ~ 2024-10-31
IIF 3 - Director → ME
24
BV RESTAURANT GROUP LIMITED
- now 09689333INFERNO GROUP LIMITED - 2016-09-16
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (10 parents)
Officer
2022-11-01 ~ 2024-10-31
IIF 19 - Director → ME
25
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (18 parents)
Officer
2022-11-01 ~ 2024-10-31
IIF 10 - Director → ME
26
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
Active Corporate (16 parents)
Officer
2022-11-01 ~ 2024-10-31
IIF 8 - Director → ME
27
EXOTIC FARM PRODUCE LIMITED
- now 01845240ACEBARN PRODUCTS LIMITED - 1985-05-23
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (23 parents)
Officer
2022-11-01 ~ 2024-10-31
IIF 11 - Director → ME
28
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
Dissolved Corporate (14 parents)
Officer
2020-12-27 ~ dissolved
IIF 29 - Director → ME
29
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
Active Corporate (20 parents, 1 offspring)
Officer
2022-11-01 ~ 2024-10-31
IIF 4 - Director → ME
30
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (20 parents)
Officer
2022-11-01 ~ 2024-10-31
IIF 21 - Director → ME
31
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (22 parents)
Officer
2022-11-01 ~ 2024-10-31
IIF 9 - Director → ME
32
THE LITTLE SMOKED FOOD COMPANY LTD - 2021-08-26
THE LITTLE SMOKED HUMOUS COMPANY LIMITED - 2012-11-07
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (13 parents)
Equity (Company account)
Retained earnings (accumulated losses)
22,454 GBP2024-03-31
Officer
2024-05-17 ~ 2024-10-31
IIF 31 - Director → ME
33
NOTSALLOW 256 LIMITED
06055859 10174078, 06410279, 04021541, 10250502, 05792156, 06585712, 07056801, 05347466, 04123895, 04330909, 09862729, 05354177, 05635501, 04931893, 04482788, 04094541, 04965427, 03730066, 06304591, 04427113Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (21 parents, 3 offsprings)
Officer
2022-11-01 ~ 2024-10-31
IIF 15 - Director → ME