1
PORK FARMS GROUP LIMITED
- 2015-08-06
05998337 C/o Pork Farms Limited, Queens Drive, Nottingham
Active Corporate (27 parents, 2 offsprings)
Officer
2012-04-05 ~ 2017-04-19
IIF 32 - Director → ME
2
GEEST MARKETS (HEREFORD) LIMITED - 2000-05-09
SID WRIGHT LIMITED - 1995-05-10
West Marsh Road, Spalding, Lincolnshire
Dissolved Corporate (14 parents)
Officer
2005-09-30 ~ 2006-05-26
IIF 2 - Director → ME
3
DUNWILCO (1674) LIMITED - 2011-01-25
C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (17 parents)
Officer
2015-01-01 ~ dissolved
IIF 28 - Director → ME
4
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
2005-09-30 ~ 2006-05-26
IIF 5 - Director → 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
2005-05-24 ~ 2006-05-26
IIF 3 - Director → ME
6
BAKKAVOR BROTHERS LIMITED - now
BAKKAVOR HOLDINGS LIMITED - 2007-04-13
GEEST HOLDINGS LIMITED
- 2006-11-23
01068048 Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (24 parents)
Officer
2005-09-30 ~ 2006-05-26
IIF 15 - Director → ME
7
BAKKAVOR DORMANT HOLDINGS LIMITED - now
BAKKAVOR PROPERTIES LIMITED - 2018-12-18
GEEST PROPERTIES LIMITED
- 2006-11-17
00884013 Fitzroy Place, 5th Floor 8 Mortimer Street, London, England
Active Corporate (29 parents, 15 offsprings)
Officer
2005-09-30 ~ 2006-05-26
IIF 16 - Director → ME
8
BAKKAVOR FOODS LIMITED - now
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
1998-09-21 ~ 2006-05-26
IIF 21 - Director → ME
9
BAKKAVOR HORTICULTURAL LIMITED - now
GEEST 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
2005-09-30 ~ 2006-05-26
IIF 7 - Director → ME
10
BAKKAVOR INDUSTRIAL GROUP LIMITED - now
GEEST INDUSTRIAL GROUP LIMITED
- 2006-11-23
00257425 West Marsh Road, Spalding, Lincolnshire
Dissolved Corporate (13 parents)
Officer
2005-09-30 ~ 2006-05-26
IIF 10 - Director → ME
11
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
2005-05-16 ~ 2006-05-26
IIF 20 - Director → ME
12
BAKKAVOR LIMITED - now
NAMEHOLD LIMITED - 1986-10-17
Fitzroy Place, 5th Floor 8 Mortimer Street, London, England
Active Corporate (47 parents, 16 offsprings)
Officer
1995-07-01 ~ 2006-05-26
IIF 22 - Director → ME
13
BAKKAVOR OVERSEAS HOLDINGS LIMITED - now
GEEST 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
2005-09-30 ~ 2006-05-26
IIF 14 - Director → ME
14
BAKKAVOR OVERSEAS MECHANISATION LIMITED - now
GEEST 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
2005-09-30 ~ 2006-05-26
IIF 4 - Director → ME
15
BAKKAVOR PENSION TRUSTEES LIMITED - now
GEEST PENSION TRUSTEES LIMITED
- 2006-12-08
02223622 Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (43 parents)
Officer
2000-03-03 ~ 2002-02-06
IIF 38 - Director → ME
16
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
2005-09-30 ~ 2006-05-26
IIF 13 - Director → ME
17
BV FOODSERVICE LIMITED - now
BAKKAVOR OVERSEAS LIMITED - 2014-05-02
GEEST 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
2005-09-30 ~ 2006-05-26
IIF 11 - Director → ME
18
CALEDONIAN PRODUCE LIMITED
- now SC059986A.H.S. (PACKERS) LIMITED - 1990-09-18
Carriden Industrial Estate, Bo'ness, West Lothian
Dissolved Corporate (28 parents)
Officer
2005-09-30 ~ 2006-05-26
IIF 1 - Director → ME
19
118 Bridge House 18 St. George Wharf, London
Dissolved Corporate (6 parents, 9 offsprings)
Officer
2007-01-09 ~ 2014-12-31
IIF 39 - LLP Designated Member → ME
20
Maes Y Coed Road, Cardiff
Active Corporate (17 parents, 2 offsprings)
Officer
2012-12-20 ~ 2014-10-30
IIF 34 - Director → ME
21
Maes Y Coed Road, Cardiff
Active Corporate (36 parents)
Officer
2012-01-18 ~ 2014-10-30
IIF 33 - Director → ME
22
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
2005-10-14 ~ 2006-05-26
IIF 12 - Director → ME
23
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
2005-09-30 ~ 2006-05-26
IIF 17 - Director → ME
24
KATSOURIS (FRESH FOODS) LIMITED
- now 01623079HARKTONE LIMITED - 1982-06-16
Bakkavor, West Marsh Road, Spalding, Lincolnshire
Dissolved Corporate (16 parents)
Officer
2005-05-18 ~ 2006-05-26
IIF 9 - Director → ME
25
Bakkavor, West Marsh Road, Spalding, Lincolnshire
Dissolved Corporate (12 parents)
Officer
2005-09-30 ~ 2006-05-26
IIF 8 - Director → ME
26
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (24 parents)
Officer
2005-09-30 ~ 2006-05-26
IIF 18 - Director → ME
27
CASTLEGATE 681 LIMITED
- 2012-05-25
07962280 08080625, 07701662, 08080643Warning 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) 14 All Saints Street, Stamford, Lincolnshire
Dissolved Corporate (5 parents)
Officer
2012-05-17 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
NPP PARKING AND STORAGE LIMITED
- now 08333301CASTLEGATE 699 LIMITED
- 2013-01-30
08333301 08163420, 08231893, 08231855Warning 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) Ivydene, Northwood Lane, Bewdley, Worcestershire
Dissolved Corporate (5 parents)
Officer
2013-01-28 ~ dissolved
IIF 27 - Director → ME
29
PARK CAKES ACQUISITION LIMITED
- now 05998322CATERPILLAR ACQUISITION LIMITED - 2007-11-28
Ashton Road, Oldham, Lancashire
Active Corporate (16 parents, 1 offspring)
Officer
2014-07-16 ~ now
IIF 26 - Director → ME
2017-03-10 ~ 2017-03-10
IIF 29 - Director → ME
Person with significant control
2017-03-10 ~ 2017-03-10
IIF 40 - Has significant influence or control → OE
30
Park Cakes Holdings, Ashton Road, Oldham, Lancashire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-12-21 ~ now
IIF 23 - Director → ME
Person with significant control
2016-12-21 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
31
CATERPILLAR ACQUISITION 2 LIMITED - 2007-01-16
Ashton Road, Oldham, Lancashire
Active Corporate (16 parents)
Officer
2014-11-04 ~ now
IIF 25 - Director → ME
Person with significant control
2017-03-10 ~ 2017-03-10
IIF 41 - Has significant influence or control → OE
32
C/o Pork Farms Limited Pork Farms Limited, Queens Drive, Nottingham, Nottinghamshire
Active Corporate (14 parents)
Officer
2014-08-17 ~ 2017-04-19
IIF 35 - Director → ME
33
POPPY ACQUISITION 2 LIMITED - 2007-01-16
Tottle Bakery, Queens Drive, Nottingham
Active Corporate (22 parents, 1 offspring)
Officer
2011-10-03 ~ 2017-04-19
IIF 19 - Director → ME
34
THE BAKKAVOR ORGANISATION (TRUSTEES) LIMITED - now
GEEST ORGANISATION (TRUSTEES) LIMITED(THE)
- 2006-11-23
00567634FRANCIS NICHOLLS (TRUSTEES) LIMITED - 1976-12-31
West Marsh Road, Spalding, Lincolnshire
Dissolved Corporate (25 parents)
Officer
2005-09-30 ~ 2006-05-26
IIF 6 - Director → ME
35
Townshend House, Crown Road, Norwich
Dissolved Corporate (14 parents, 1 offspring)
Officer
2013-11-01 ~ 2018-05-10
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
THE OLD EGG COMPANY LIMITED
- now 08706674THE NEW EGG COMPANY LIMITED
- 2020-02-04
08706674 Browne Jacobson, Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire
Dissolved Corporate (5 parents)
Officer
2014-01-16 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-12-13 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE