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 10 - Director → ME
2
DUNWILCO (1674) LIMITED - 2011-01-25
C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (15 parents)
Officer
2015-01-01 ~ dissolved
IIF 5 - Director → ME
3
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)
Officer
2005-09-30 ~ 2006-05-26
IIF 15 - Director → ME
4
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 (20 parents)
Officer
2005-09-30 ~ 2006-05-26
IIF 19 - Director → ME
5
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
Active Corporate (29 parents, 15 offsprings)
Officer
2005-09-30 ~ 2006-05-26
IIF 20 - Director → ME
6
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 25 - Director → ME
7
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 24 - Director → ME
8
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 26 - Director → ME
9
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 (17 parents)
Officer
2005-09-30 ~ 2006-05-26
IIF 18 - Director → ME
10
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 9 - Director → ME
11
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
Active Corporate (20 parents)
Officer
2005-09-30 ~ 2006-05-26
IIF 16 - Director → ME
12
118 Bridge House 18 St. George Wharf, London
Dissolved Corporate (6 parents, 9 offsprings)
Officer
2007-01-09 ~ 2014-12-31
IIF 1 - LLP Designated Member → ME
13
Maes Y Coed Road, Cardiff
Active Corporate (17 parents, 2 offsprings)
Officer
2012-12-20 ~ 2014-10-30
IIF 12 - Director → ME
14
Maes Y Coed Road, Cardiff
Active Corporate (36 parents)
Officer
2012-01-18 ~ 2014-10-30
IIF 11 - Director → ME
15
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
2005-10-14 ~ 2006-05-26
IIF 17 - Director → ME
16
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 21 - Director → ME
17
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (20 parents)
Officer
2005-09-30 ~ 2006-05-26
IIF 22 - Director → ME
18
CASTLEGATE 681 LIMITED
- 2012-05-25
07962280 08163420, 08080650, 08080646Warning 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 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
19
NPP PARKING AND STORAGE LIMITED
- now 08333301CASTLEGATE 699 LIMITED
- 2013-01-30
08333301 08163420, 04249374, 07355556Warning 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 4 - Director → ME
20
PARK CAKES ACQUISITION LIMITED
- now 05998322CATERPILLAR ACQUISITION LIMITED - 2007-11-28
Ashton Road, Oldham, Lancashire
Active Corporate (16 parents, 1 offspring)
Officer
2017-03-10 ~ 2017-03-10
IIF 6 - Director → ME
2014-07-16 ~ now
IIF 3 - Director → ME
Person with significant control
2017-03-10 ~ 2017-03-10
IIF 27 - Has significant influence or control → OE
21
Park Cakes Holdings, Ashton Road, Oldham, Lancashire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-12-21 ~ now
IIF 31 - Director → ME
Person with significant control
2016-12-21 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
22
CATERPILLAR ACQUISITION 2 LIMITED - 2007-01-16
Ashton Road, Oldham, Lancashire
Active Corporate (16 parents)
Officer
2014-11-04 ~ now
IIF 2 - Director → ME
Person with significant control
2017-03-10 ~ 2017-03-10
IIF 28 - Has significant influence or control → OE
23
C/o Pork Farms Limited Pork Farms Limited, Queens Drive, Nottingham, Nottinghamshire
Active Corporate (14 parents)
Officer
2014-08-17 ~ 2017-04-19
IIF 13 - Director → ME
24
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 23 - Director → ME
25
Townshend House, Crown Road, Norwich
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-11-01 ~ 2018-05-10
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
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 14 - Director → ME
Person with significant control
2016-12-13 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE