1
BIDEAWHILE (601) LIMITED - 1992-11-11
ANGLIA CROWN CATERING LIMITED - 1998-10-21
Unit 1 Newcomen Way, Severalls Industrial Park, Colchester, Essex, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
2,874,220 GBP2023-12-31
Officer
2004-09-10 ~ 2005-09-30IIF 1 - Director → ME
2
LPS CHRISTCHURCH LIMITED - 2016-07-15
KUC CHRISTCHURCH LIMITED - 2010-06-17
LAMPCREST LIMITED - 1999-04-19
GEEST CHRISTCHURCH LIMITED - 1999-09-21
Level 4 Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-383,812 GBP2022-05-31
Officer
1999-04-09 ~ 1999-09-13IIF 9 - Director → ME
3
Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (2 parents)
Officer
1995-11-21 ~ 2005-09-30IIF 11 - Director → ME
4
GEEST HOLDINGS LIMITED - 2006-11-23
BAKKAVOR HOLDINGS LIMITED - 2007-04-13
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (4 parents)
Officer
1995-11-21 ~ 2005-09-30IIF 19 - Director → ME
5
BAKKAVOR PROPERTIES LIMITED - 2018-12-18
GEEST PROPERTIES LIMITED - 2006-11-17
Fitzroy Place 5th Floor, 8 Mortimer Street, LondonActive Corporate (4 parents, 15 offsprings)
Officer
1995-11-21 ~ 2005-09-30IIF 14 - Director → ME
6
GEEST FOODS LIMITED - 2006-11-17
GEEST ASSOCIATES LIMITED - 1988-09-02
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (4 parents, 5 offsprings)
Officer
1995-11-21 ~ 2005-09-30IIF 6 - Director → ME
7
BAKKAVOR SPV LIMITED - 2004-12-24
EVER 2299 LIMITED - 2004-03-11
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)
Officer
2005-05-25 ~ 2005-09-30IIF 15 - Director → ME
8
GEEST PLC - 2005-05-20
NAMEHOLD LIMITED - 1986-10-17
GEEST LIMITED - 2006-11-17
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (4 parents, 13 offsprings)
Officer
1995-10-02 ~ 2005-09-30IIF 17 - Director → ME
9
J. SIMONS PROPERTIES LIMITED - 1991-06-06
GEEST OVERSEAS HOLDINGS LIMITED - 2006-11-23
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (4 parents)
Officer
1995-11-21 ~ 2005-09-30IIF 18 - Director → ME
10
BAKKAVOR OVERSEAS LIMITED - 2014-05-02
GEEST OVERSEAS LIMITED - 2006-11-23
GEEST OVERSEAS MECHANISATION LIMITED - 1997-01-02
F.W. PETTIT (DEVELOPMENTS) LIMITED - 1980-12-31
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)
Officer
1995-11-21 ~ 2005-09-30IIF 10 - Director → ME
11
NORTHERN INDEPENDENT SUPERMARKETS ASSOCIATION (WHOLESALE) LIMITED - 1979-12-31
NISA LIMITED - 1989-11-17
NISA RETAIL LIMITED - 2025-03-27
NISA-TODAY'S (HOLDINGS) LIMITED - 2012-10-08
NISA-TODAY'S LIMITED - 1992-11-18
Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, United KingdomActive Corporate (4 parents, 7 offsprings)
Officer
2008-01-01 ~ 2012-11-07IIF 2 - Director → ME
12
HORTICO (PROMOTIONS) LIMITED - 1990-02-02
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (4 parents)
Officer
1995-11-21 ~ 2001-02-20IIF 7 - Director → ME
13
DAN WUILLE & CO LIMITED - 1995-05-10
GEEST MARKETS (BRISTOL) LIMITED - 1996-10-07
Eaglepoint Little Park Farm Road, Segensworth, Fareham, HampshireDissolved Corporate (4 parents)
Officer
1995-11-21 ~ 1996-01-09IIF 5 - Director → ME
14
GEEST LINE LIMITED - 2017-01-04
STASSEN,LIMITED - 1988-09-01
GEEST BANANAS LIMITED - 2008-12-17
GEEST INDUSTRIES LIMITED - 1996-10-07
Eaglepoint Little Park Farm Road, Segensworth, Fareham, HampshireActive Corporate (3 parents, 1 offspring)
Officer
1995-11-21 ~ 1996-01-09IIF 12 - Director → ME
15
GEEST TRANSPORTATION LIMITED - 1989-03-09
GEEST INDUSTRIES LIMITED - 1988-09-01
PAMASTRA LIMITED - 1997-02-06
5th Floor, 3 Sheldon Square, Paddington Central, LondonDissolved Corporate (2 parents)
Officer
1995-11-21 ~ 2005-09-30IIF 16 - Director → ME
16
Crown House Crown Square, Waldeck Road, Maidenhead, Berkshire, EnglandActive Corporate (4 parents)
Officer
2012-07-06 ~ 2017-09-27IIF 4 - Director → ME
Person with significant control
2016-07-19 ~ 2017-09-27IIF 22 - Has significant influence or control → OE
17
Crown House Crown Square, Waldeck Road, Maidenhead, BerkshireActive Corporate (5 parents)
Equity (Company account)
341,181 GBP2019-03-31
Officer
2011-10-19 ~ 2017-09-27IIF 24 - Director → ME
Person with significant control
2016-07-01 ~ 2017-09-27IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
18
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)
Officer
1995-11-21 ~ 2005-09-30IIF 8 - Director → ME
19
Quartermile One, 15 Lauriston Place, EdinburghDissolved Corporate (4 parents, 3 offsprings)
Officer
1995-11-21 ~ 1998-10-12IIF 13 - Director → ME
20
BRENDONCARE FOUNDATION(THE) - 2025-06-05
BRENDONCARE FOUNDATION - 2025-06-06
The Old Malthouse Victoria Road, Winchester, HampshireActive Corporate (14 parents, 6 offsprings)
Officer
2013-01-29 ~ 2022-04-01IIF 3 - Director → ME