1
ALRESFORD SALADS LIMITED - now
GEEST MARKETS (HEREFORD) LIMITED - 2000-05-09
SID WRIGHT LIMITED
- 1995-05-10
00440762 West Marsh Road, Spalding, Lincolnshire
Dissolved Corporate (14 parents)
Officer
(before 1992-04-19) ~ 1993-07-01
IIF 11 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-10-16 during the appointment or period of control
Declaration of solvency sworn on 2006-10-16 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2007-10-06
ELIZABETH SHAW LIMITED - 2000-10-17
ELIZABETH SHAW CONFECTIONARY LIMITED - 1991-03-04
ELIZABETH SHAW LIMITED - 1988-11-09
FAMOUS NAMES LIMITED - 1988-03-28
CAVENHAM CONFECTIONERY LIMITED - 1981-12-31
1 Westminster Way, Oxford
Active Corporate (22 parents)
Officer
2006-02-16 ~ 2006-12-31
IIF 27 - Director → ME
3
AYSCOUGHFEE HALL SCHOOL LIMITED
00612443 Welland Hall, London Road, Spalding, Lincs
Active Corporate (59 parents)
Officer
(before 1992-04-12) ~ 1993-10-04
IIF 19 - Director → ME
4
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (7 parents)
Officer
1993-09-14 ~ 1993-09-14
IIF 25 - Director → ME
5
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
(before 1991-05-09) ~ 1993-07-01
IIF 16 - Director → ME
6
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
(before 1991-05-09) ~ 1993-07-01
IIF 24 - Director → ME
7
BAKKAVOR FOODS LIMITED - now
GEEST FOODS LIMITED
- 2006-11-17
01060806GEEST ASSOCIATES LIMITED
- 1988-09-02
01060806 Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
Active Corporate (33 parents, 15 offsprings)
Officer
(before 1991-05-10) ~ 1993-07-01
IIF 29 - Director → ME
8
BAKKAVOR INDUSTRIAL GROUP LIMITED - now
GEEST INDUSTRIAL GROUP LIMITED
- 2006-11-23
00257425 West Marsh Road, Spalding, Lincolnshire
Dissolved Corporate (13 parents)
Officer
(before 1991-05-09) ~ 1993-07-01
IIF 13 - Director → ME
9
BAKKAVOR LIMITED - now
GEEST LIMITED - 2006-11-17
Fitzroy Place, 5th Floor 8 Mortimer Street, London, England
Active Corporate (47 parents, 16 offsprings)
Officer
(before 1992-05-16) ~ 1993-11-03
IIF 23 - Director → ME
10
BAKKAVOR OVERSEAS HOLDINGS LIMITED - now
GEEST OVERSEAS HOLDINGS LIMITED
- 2006-11-23
01027606J. SIMONS PROPERTIES LIMITED
- 1991-06-06
01027606 Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (21 parents)
Officer
(before 1992-05-09) ~ 1993-07-01
IIF 18 - Director → ME
11
BAKKAVOR OVERSEAS MECHANISATION LIMITED - now
GEEST OVERSEAS MECHANISATION LIMITED - 2006-11-23
GEEST OVERSEAS LIMITED - 1997-01-02
GEEST (B/GATE) LIMITED
- 1995-03-14
00180927 West Marsh Road, Spalding, Lincolnshire
Dissolved Corporate (14 parents)
Officer
(before 1991-05-10) ~ 1993-07-01
IIF 8 - Director → ME
12
BEVERAGES WORLDWIDE LIMITED
- now 07052991 6b Palmer Street, Frome, Somerset, England
Dissolved Corporate (4 parents)
Officer
2009-11-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
BV FOODSERVICE LIMITED - now
BAKKAVOR OVERSEAS LIMITED - 2014-05-02
GEEST OVERSEAS LIMITED - 2006-11-23
F.W. PETTIT (DEVELOPMENTS) LIMITED
- 1980-12-31
00557743 Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Dissolved Corporate (20 parents)
Officer
(before 1991-05-09) ~ 1993-07-01
IIF 7 - Director → ME
14
CALEDONIAN PRODUCE LIMITED
- now SC059986A.H.S. (PACKERS) LIMITED
- 1990-09-18
SC059986 Carriden Industrial Estate, Bo'ness, West Lothian
Dissolved Corporate (28 parents)
Officer
1990-05-15 ~ 1993-07-01
IIF 9 - Director → ME
15
COLIAN UK LIMITED - now
ELIZABETH SHAW LIMITED
- 2021-05-07
03737259PACKBOND HOLDINGS LIMITED - 2001-06-14
QUAYSHELFCO 704 LIMITED - 2000-02-28
1 Glentworth Court, Lime Kiln Close Stoke Gifford, Bristol
Active Corporate (24 parents, 1 offspring)
Officer
2004-05-07 ~ 2009-05-29
IIF 28 - Director → ME
16
ENGLISH VILLAGE SALADS LIMITED
- now 00750134HORTICO (PROMOTIONS) LIMITED
- 1990-02-02
00750134 Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (36 parents)
Officer
(before 1991-05-09) ~ 1993-05-20
IIF 10 - Director → ME
17
GEEST INDUSTRIES LIMITED - now
GEEST MARKETS (BRISTOL) LIMITED - 1996-10-07
DAN WUILLE & CO LIMITED
- 1995-05-10
00128094 Eaglepoint Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (28 parents)
Officer
(before 1991-05-09) ~ 1993-07-01
IIF 22 - Director → ME
18
GEEST SHIPPING LIMITED - now
GEEST LINE LIMITED - 2017-01-04
GEEST BANANAS LIMITED - 2008-12-17
1600 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (36 parents, 2 offsprings)
Officer
(before 1991-05-09) ~ 1993-07-01
IIF 17 - Director → ME
19
BAYCOM LIMITED - 1997-11-14
50 Pontefract Lane, Leeds, England
Active Corporate (15 parents)
Officer
2002-12-13 ~ 2013-05-18
IIF 31 - Director → ME
20
Bakkavor, West Marsh Road, Spalding, Lincolnshire
Dissolved Corporate (12 parents)
Officer
(before 1991-12-31) ~ 1993-07-01
IIF 12 - Director → ME
21
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (24 parents)
Officer
~ 1993-07-01
IIF 21 - Director → ME
22
LITTLEWOODS LIMITED - now
LITTLEWOODS PLC - 2002-11-01
LITTLEWOODS ORGANISATION PUBLIC LIMITED COMPANY(THE)
- 2000-10-17
00262152 First Floor, Skyways House, Speke Road, Speke, Liverpool
Active Corporate (45 parents, 22 offsprings)
Officer
(before 1991-06-15) ~ 1996-05-23
IIF 32 - Director → ME
23
Roseneath Keynsham Road, Willsbridge, Bristol, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-03-01 ~ 2009-06-30
IIF 20 - Director → ME
24
PRINCE'S MEAD SCHOOL TRUST
- now 01785733PRINCES MEAD SCHOOL TRUST
- 1999-07-08
01785733 Worthy Park House, Kings Worthy, Winchester, Hampshire
Active Corporate (62 parents)
Officer
1998-06-17 ~ 2003-07-11
IIF 36 - Director → ME
25
SECKLOE 261 LIMITED
05385635 05385634, 05659049, 03717255Warning 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) 6b Palmer Street, Frome, Somerset, England
Dissolved Corporate (4 parents)
Officer
2005-08-18 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
26
SHORTWOOD PARTNERS LIMITED LIABILITY PARTNERSHIP
OC320702 Roseneath, Keynsham Road, Willsbridge, South Gloucestershire
Dissolved Corporate (7 parents)
Officer
2006-07-03 ~ dissolved
IIF 38 - LLP Member → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-26
Due to be dissolved on 2023-11-10
Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (17 parents, 3 offsprings)
Officer
(before 1989-05-10) ~ 1993-11-03
IIF 34 - Director → ME
28
6b Palmer Street, Frome, Somerset, England
Dissolved Corporate (2 parents)
Officer
2014-01-24 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
SPRINGFIELDS HORTICULTURAL SOCIETY LIMITED(THE)
00876136 Springfields Festival Gardens, Camel Gate, Spalding, Lincolnshire, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
(before 1992-04-05) ~ 1993-12-31
IIF 26 - Director → ME
30
THE BE FAIR AND HEALTHY DRINKS COMPANY LTD
12116646 Midland House, 2, Poole Road, Bournemouth, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-07-23 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-07-23 ~ 2021-05-28
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
31
THE NATURAL BEVERAGE COMPANY LIMITED
- now 04199679TIGER BAY BEVERAGES COMPANY LIMITED
- 2006-03-17
04199679 6b Palmer Street, Frome, Somerset, England
Dissolved Corporate (11 parents)
Officer
2004-02-13 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
32
THE UBUNTU TRADING COMPANY LIMITED
- now 06022846UBUNTU TRADING COMPANY LIMITED - 2007-01-02
6b Palmer Street, Frome, Somerset, England
Dissolved Corporate (7 parents)
Officer
2015-10-12 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE