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
2005-11-25 ~ 2009-07-16IIF 19 - Director → ME
2005-11-25 ~ 2009-08-05IIF 40 - Secretary → ME
2
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-26
Officer
2007-11-19 ~ 2009-08-05IIF 23 - Secretary → ME
3
115CR (105 ) LIMITED - 2001-10-23
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (4 parents)
Officer
2007-11-19 ~ 2009-08-05IIF 24 - Secretary → ME
4
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)
Officer
2008-03-20 ~ 2009-08-05IIF 27 - Secretary → ME
5
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)
Officer
2008-03-20 ~ 2009-08-05IIF 29 - Secretary → ME
6
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
2005-11-25 ~ 2009-08-05IIF 43 - Secretary → ME
7
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, United KingdomActive Corporate (4 parents)
Officer
2008-07-28 ~ 2009-08-05IIF 25 - Secretary → ME
8
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (4 parents)
Officer
2007-11-30 ~ 2009-08-05IIF 34 - Secretary → ME
9
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
2005-11-25 ~ 2009-07-16IIF 18 - Director → ME
2005-11-25 ~ 2009-08-05IIF 41 - Secretary → ME
10
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, United KingdomActive Corporate (4 parents)
Officer
2008-08-05 ~ 2009-08-05IIF 22 - Secretary → ME
11
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, United KingdomActive Corporate (4 parents)
Officer
2008-07-28 ~ 2009-08-05IIF 21 - Secretary → ME
12
GEEST ASSOCIATES LIMITED - 1988-09-02
GEEST FOODS LIMITED - 2006-11-17
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (4 parents, 5 offsprings)
Officer
2005-11-25 ~ 2009-08-05IIF 39 - Secretary → ME
13
GEEST RFG FRESH COOK LIMITED - 2007-01-15
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (4 parents)
Officer
2006-11-22 ~ 2009-08-05IIF 31 - Secretary → ME
14
BAKKAVOR HOLDINGS LIMITED - 2012-10-08
BAKKAVOR GROUP LIMITED - 2017-10-06
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (4 parents)
Officer
2008-03-20 ~ 2009-08-05IIF 30 - Secretary → ME
15
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
2005-11-25 ~ 2009-08-05IIF 44 - Secretary → ME
16
GEEST LIMITED - 2006-11-17
GEEST PLC - 2005-05-20
NAMEHOLD LIMITED - 1986-10-17
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (4 parents, 13 offsprings)
Officer
2006-01-26 ~ 2009-07-16IIF 15 - Director → ME
2005-11-25 ~ 2009-08-05IIF 35 - Secretary → ME
17
GEEST OVERSEAS HOLDINGS LIMITED - 2006-11-23
J. SIMONS PROPERTIES LIMITED - 1991-06-06
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (4 parents)
Officer
2005-11-25 ~ 2009-08-05IIF 42 - Secretary → ME
18
GEEST PENSION TRUSTEES LIMITED - 2006-12-08
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (9 parents)
Equity (Company account)
100 GBP2019-12-28
Officer
2004-09-07 ~ 2015-03-02IIF 13 - Director → ME
19
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (4 parents)
Officer
2011-03-07 ~ 2018-10-29IIF 8 - Director → ME
2007-12-20 ~ 2009-08-05IIF 26 - Secretary → ME
20
INGLEBY (1209) LIMITED - 1999-07-23
BAKKAVOR QV LIMITED - 2015-12-17
GEEST QV LIMITED - 2006-11-16
A H Worth, Washway Road, Spalding, Lincs., EnglandActive Corporate (4 parents)
Officer
2006-05-24 ~ 2015-03-02IIF 9 - Director → ME
2001-08-22 ~ 2003-02-19IIF 1 - Director → ME
21
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)
Officer
2007-08-24 ~ 2023-07-27IIF 6 - Director → ME
2007-08-24 ~ 2009-08-05IIF 32 - Secretary → ME
22
GEEST OVERSEAS LIMITED - 2006-11-23
F.W. PETTIT (DEVELOPMENTS) LIMITED - 1980-12-31
BAKKAVOR OVERSEAS LIMITED - 2014-05-02
GEEST OVERSEAS MECHANISATION LIMITED - 1997-01-02
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)
Officer
2005-11-25 ~ 2009-07-16IIF 17 - Director → ME
2005-11-25 ~ 2009-08-05IIF 37 - Secretary → ME
23
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)
Officer
2007-08-24 ~ 2023-08-31IIF 11 - Director → ME
2007-08-24 ~ 2009-08-05IIF 33 - Secretary → ME
24
HORTICO (PROMOTIONS) LIMITED - 1990-02-02
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (4 parents)
Officer
2010-05-04 ~ 2015-03-19IIF 10 - Director → ME
2001-02-20 ~ 2005-11-25IIF 12 - Director → ME
25
EFP HIGHCARE LIMITED - 2007-02-06
I.T. NOW! LIMITED - 2004-04-27
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)
Officer
2007-08-24 ~ 2023-08-31IIF 2 - Director → ME
2007-08-24 ~ 2009-08-05IIF 48 - Secretary → ME
26
ACEBARN PRODUCTS LIMITED - 1985-05-23
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)
Officer
2007-08-24 ~ 2023-08-31IIF 5 - Director → ME
2007-08-24 ~ 2009-08-05IIF 45 - Secretary → ME
27
G.B. HITCHEN LIMITED - 1989-11-30
HITCHEN FOODS PLC - 2005-11-16
G.B. HITCHEN (FARMS) LIMITED - 1985-04-16
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)
Officer
2005-11-25 ~ 2009-08-05IIF 47 - Secretary → ME
28
HOSTCOUNT LIMITED - 2004-05-14
INTERNATIONAL PRODUCE LIMITED - 2013-02-01
Asda House South Bank, Great Wilson Street, Leeds, West YorkshireActive Corporate (3 parents, 5 offsprings)
Officer
2004-06-30 ~ 2009-10-13IIF 14 - Director → ME
29
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)
Officer
2005-11-25 ~ 2009-07-16IIF 16 - Director → ME
2005-11-25 ~ 2009-08-05IIF 49 - Secretary → ME
30
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)
Officer
2006-05-12 ~ 2009-07-16IIF 7 - Director → ME
2006-05-12 ~ 2009-08-05IIF 46 - Secretary → ME
31
CENTREMILL LIMITED - 1990-02-14
Bakkavor, West Marsh Road, Spalding, LincolnshireDissolved Corporate (1 parent)
Officer
2006-07-04 ~ 2009-07-16IIF 4 - Director → ME
2006-07-04 ~ 2009-08-05IIF 28 - Secretary → ME
32
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)
Officer
2007-08-24 ~ 2023-08-31IIF 3 - Director → ME
2007-08-24 ~ 2009-08-05IIF 50 - Secretary → ME