1
ANGLIA CROWN CATERING LIMITED - 1998-10-21
BIDEAWHILE (601) LIMITED - 1992-11-11
Unit 1 Newcomen Way, Severalls Industrial Park, Colchester, Essex, England
Active Corporate (40 parents)
Net Assets/Liabilities (Company account)
2,874,220 GBP2023-12-31
Officer
2006-05-22 ~ 2010-04-28
IIF 4 - Director → ME
2014-01-14 ~ 2018-07-02
IIF 17 - Director → ME
2
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (7 parents)
Officer
2006-05-22 ~ now
IIF 21 - Director → ME
3
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
Active Corporate (13 parents)
Equity (Company account)
1 GBP2020-12-26
Officer
2006-04-24 ~ 2022-11-01
IIF 10 - Director → ME
4
BAKKAVOR (LONDON) LIMITED
- now 04256198115CR (105 ) LIMITED - 2001-10-23
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (21 parents, 4 offsprings)
Officer
2001-11-16 ~ 2022-11-01
IIF 41 - Director → ME
2001-11-16 ~ 2007-11-19
IIF 45 - Secretary → ME
5
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2008-03-20 ~ 2022-11-01
IIF 32 - Director → ME
6
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2005-12-22 ~ 2022-11-01
IIF 5 - Director → ME
7
BAKKAVOR BROTHERS LIMITED
- now 01068048GEEST HOLDINGS LIMITED
- 2006-11-23
01068048 Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (20 parents)
Officer
2006-05-22 ~ 2022-11-01
IIF 26 - Director → ME
8
BAKKAVOR CENTRAL FINANCE LIMITED
06657868 Fitzroy Place, 5th Floor, 8 Mortimer Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2008-07-28 ~ 2022-11-01
IIF 38 - Director → ME
9
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (22 parents)
Officer
2011-03-07 ~ 2022-11-01
IIF 43 - Director → ME
2005-12-22 ~ 2007-11-30
IIF 23 - Director → ME
10
BAKKAVOR DESSERTS LEICESTER LIMITED
- now 11830443CLOVER NEWCO LIMITED
- 2019-06-17
11830443AGHOCO 1823 LIMITED - 2019-03-26
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
Active Corporate (15 parents)
Officer
2019-06-12 ~ 2022-11-01
IIF 15 - Director → ME
11
BAKKAVOR DORMANT HOLDINGS LIMITED
- now 00884013BAKKAVOR PROPERTIES LIMITED
- 2018-12-18
00884013GEEST PROPERTIES LIMITED
- 2006-11-17
00884013 Fitzroy Place 5th Floor, 8 Mortimer Street, London
Active Corporate (29 parents, 15 offsprings)
Officer
2006-05-22 ~ 2022-11-01
IIF 24 - Director → ME
12
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2008-08-05 ~ 2022-11-01
IIF 35 - Director → ME
13
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2011-01-21 ~ 2022-11-01
IIF 13 - Director → ME
14
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (21 parents, 3 offsprings)
Officer
2011-01-21 ~ 2022-11-01
IIF 25 - Director → ME
15
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2011-01-21 ~ 2022-11-01
IIF 14 - Director → ME
16
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2008-07-28 ~ 2022-11-01
IIF 18 - Director → ME
17
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
2005-05-25 ~ 2022-11-01
IIF 30 - Director → ME
18
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
2014-01-14 ~ 2022-11-01
IIF 19 - Director → ME
19
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2017-09-28 ~ 2026-01-16
IIF 8 - Director → ME
Person with significant control
2017-09-28 ~ 2026-01-16
IIF 3 - Has significant influence or control → OE
20
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2007-04-17 ~ 2022-11-01
IIF 33 - Director → ME
Person with significant control
2017-02-01 ~ 2017-11-16
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
BAKKAVOR SPV LIMITED
- 2004-12-24
05040746EVER 2299 LIMITED
- 2004-03-11
05040746 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
2004-03-11 ~ 2022-11-01
IIF 29 - Director → ME
22
NAMEHOLD LIMITED - 1986-10-17
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (47 parents, 16 offsprings)
Officer
2005-05-16 ~ 2022-11-01
IIF 36 - Director → ME
23
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 (17 parents)
Officer
2006-05-22 ~ 2022-11-01
IIF 31 - Director → ME
24
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (26 parents)
Officer
2008-03-20 ~ 2011-03-07
IIF 39 - Director → ME
2015-03-11 ~ 2022-11-01
IIF 37 - Director → ME
25
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2007-08-24 ~ 2022-11-01
IIF 27 - Director → ME
26
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
Active Corporate (20 parents)
Officer
2006-05-19 ~ 2022-11-01
IIF 6 - Director → ME
27
BV RESTAURANT GROUP LIMITED
- now 09689333INFERNO GROUP LIMITED
- 2016-09-16
09689333 Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (10 parents)
Officer
2015-07-16 ~ 2022-11-01
IIF 40 - Director → ME
28
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (18 parents)
Officer
2007-08-24 ~ 2022-11-01
IIF 7 - Director → ME
29
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
2007-08-24 ~ 2022-11-01
IIF 16 - Director → ME
30
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
2007-08-24 ~ 2022-11-01
IIF 9 - Director → ME
31
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-17 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
32
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
Dissolved Corporate (14 parents)
Officer
2018-09-06 ~ dissolved
IIF 20 - Director → ME
33
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
2006-05-22 ~ 2022-11-01
IIF 11 - Director → ME
34
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
2006-05-22 ~ dissolved
IIF 22 - Director → ME
35
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (20 parents)
Officer
2006-05-22 ~ 2022-11-01
IIF 28 - Director → ME
36
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (22 parents)
Officer
2006-05-12 ~ 2022-11-01
IIF 12 - Director → ME
37
CENTREMILL LIMITED - 1990-02-14
Bakkavor, West Marsh Road, Spalding, Lincolnshire
Dissolved Corporate (23 parents)
Officer
2006-07-04 ~ dissolved
IIF 44 - Director → ME
38
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
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... (more) Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (21 parents, 3 offsprings)
Officer
2007-08-24 ~ 2022-11-01
IIF 34 - Director → ME