1
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (4 parents, 25 offsprings)
Officer
2014-07-14 ~ 2016-04-06IIF 56 - director → ME
2014-07-14 ~ 2016-04-06IIF 118 - secretary → ME
2
ELECTRICAL INSTALLATIONS,LIMITED - 2007-05-18
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamCorporate (1 parent)
Officer
2014-07-14 ~ 2016-04-06IIF 1 - director → ME
3
MJN LIMITED - 2007-05-18
Forvis Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamCorporate (1 parent)
Officer
2014-07-14 ~ 2016-04-06IIF 2 - director → ME
4
ANGLIA CROWN CATERING LIMITED - 1998-10-21
BIDEAWHILE (601) LIMITED - 1992-11-11
Unit 1 Newcomen Way, Severalls Industrial Park, Colchester, Essex, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
2,874,220 GBP2023-12-31
Officer
2007-11-02 ~ 2010-04-28IIF 111 - director → ME
5
H.J.COUZENS LIMITED - 2007-06-15
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (4 parents)
Officer
2014-07-14 ~ 2016-04-06IIF 55 - director → ME
6
HYMAC GROUP LTD - 1988-03-15
BRINETON PLANT LIMITED - 1986-12-10
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (5 parents, 1 offspring)
Officer
2014-07-14 ~ 2016-04-06IIF 65 - director → ME
7
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2020-12-26
Officer
2007-11-02 ~ 2010-10-15IIF 95 - director → ME
8
115CR (105 ) LIMITED - 2001-10-23
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandCorporate (4 parents)
Officer
2007-11-02 ~ 2010-10-15IIF 96 - director → ME
9
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandCorporate (3 parents)
Officer
2008-03-20 ~ 2010-10-15IIF 90 - director → ME
10
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandCorporate (3 parents)
Officer
2008-03-20 ~ 2010-10-15IIF 97 - director → ME
11
BAKKAVOR HOLDINGS LIMITED - 2007-04-13
GEEST HOLDINGS LIMITED - 2006-11-23
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandCorporate (4 parents)
Officer
2007-11-02 ~ 2010-10-15IIF 104 - director → ME
12
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, United KingdomCorporate (4 parents)
Officer
2008-07-28 ~ 2010-10-15IIF 89 - director → ME
13
BAKKAVOR PROPERTIES LIMITED - 2018-12-18
GEEST PROPERTIES LIMITED - 2006-11-17
Fitzroy Place 5th Floor, 8 Mortimer Street, LondonCorporate (4 parents, 14 offsprings)
Officer
2007-11-02 ~ 2010-10-15IIF 110 - director → ME
14
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, United KingdomCorporate (4 parents)
Officer
2008-08-05 ~ 2010-10-15IIF 88 - director → ME
15
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, United KingdomCorporate (4 parents)
Officer
2008-07-28 ~ 2010-10-15IIF 91 - director → ME
16
GEEST FOODS LIMITED - 2006-11-17
GEEST ASSOCIATES LIMITED - 1988-09-02
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandCorporate (4 parents, 5 offsprings)
Officer
2007-01-24 ~ 2010-10-15IIF 114 - director → ME
17
GEEST RFG FRESH COOK LIMITED - 2007-01-15
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandCorporate (4 parents)
Officer
2004-10-18 ~ 2010-04-28IIF 93 - director → ME
18
BAKKAVOR GROUP LIMITED - 2017-10-06
BAKKAVOR HOLDINGS LIMITED - 2012-10-08
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandCorporate (4 parents)
Officer
2008-03-20 ~ 2010-10-15IIF 113 - director → ME
2008-03-20 ~ 2008-03-20IIF 117 - secretary → ME
19
BAKKAVOR SPV LIMITED - 2004-12-24
EVER 2299 LIMITED - 2004-03-11
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandCorporate (3 parents)
Officer
2007-11-02 ~ 2010-10-15IIF 106 - director → ME
20
GEEST LIMITED - 2006-11-17
GEEST PLC - 2005-05-20
NAMEHOLD LIMITED - 1986-10-17
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandCorporate (4 parents, 13 offsprings)
Officer
2007-01-24 ~ 2010-10-15IIF 115 - director → ME
21
GEEST OVERSEAS HOLDINGS LIMITED - 2006-11-23
J. SIMONS PROPERTIES LIMITED - 1991-06-06
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandCorporate (4 parents)
Officer
2007-11-02 ~ 2010-10-15IIF 103 - director → ME
22
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandCorporate (4 parents)
Officer
2008-03-20 ~ 2010-10-15IIF 102 - director → ME
23
BLACKWOOD HODGE P L C - 2001-05-16
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved corporate (5 parents)
Officer
2014-07-14 ~ 2016-04-06IIF 54 - director → ME
24
02060925 LIMITED - 2012-06-08
BM ENGINEERING DIVISION LIMITED - 1992-07-27
BM TECHNOLOGIES LIMITED - 1991-03-19
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved corporate (6 parents, 1 offspring)
Officer
2014-07-14 ~ 2016-04-06IIF 45 - director → ME
25
BAKKAVOR QV LIMITED - 2015-12-17
GEEST QV LIMITED - 2006-11-16
INGLEBY (1209) LIMITED - 1999-07-23
Fleet Estate Office, Manor Farm, Holbeach Hurn, Spalding, LincsCorporate (4 parents)
Officer
2004-10-01 ~ 2006-04-24IIF 92 - director → ME
26
MOTORWAYS UNIT TRUST MANAGERS LIMITED - 1980-12-31
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved corporate (5 parents)
Officer
2014-07-14 ~ 2016-04-06IIF 61 - director → ME
27
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (4 parents, 3 offsprings)
Officer
2014-07-14 ~ 2016-04-06IIF 62 - director → ME
28
FOUNDERS COURT INVESTMENTS LIMITED - 1984-11-29
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved corporate (5 parents)
Officer
2014-07-14 ~ 2016-04-06IIF 46 - director → ME
29
PRECIS (1188) LIMITED - 1993-04-01
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved corporate (5 parents)
Officer
2014-07-14 ~ 2016-04-06IIF 73 - director → ME
30
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandCorporate (3 parents)
Officer
2007-11-02 ~ 2010-10-15IIF 94 - director → ME
31
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, EnglandCorporate (3 parents)
Officer
2007-11-02 ~ 2010-10-15IIF 109 - director → ME
32
CAMERON EQUIPMENT LTD - 2002-02-05
BM MACHINE LIMITED - 1995-06-28
C.H. BEAZER MACHINE CO. LIMITED - 1987-11-02
PRICE & PIERCE MACHINERY LIMITED - 1982-05-21
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved corporate (5 parents)
Officer
2014-07-14 ~ 2016-04-06IIF 57 - director → ME
33
The Pavilions, Bridgwater Road, Bristol, EnglandDissolved corporate (6 parents, 2 offsprings)
Officer
2014-07-14 ~ 2016-04-06IIF 52 - director → ME
34
COATS LIMITED - 2001-05-24
COATS LIMITED - 2001-05-17
ENGLISH SEWING LIMITED - 1992-04-01
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (4 parents)
Officer
2012-04-16 ~ 2016-04-06IIF 34 - director → ME
35
COATS VIYELLA FINANCE CO. LTD. - 1998-05-12
LEASECOPY LIMITED - 1992-06-10
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (5 parents)
Officer
2012-03-31 ~ 2016-04-06IIF 33 - director → ME
36
GUINNESS PEAT GROUP PLC - 2015-02-26
BRUNEL HOLDINGS PLC - 2002-12-13
B M GROUP PLC - 1995-01-03
BRAHAM MILLAR GROUP PLC - 1985-05-01
4th Floor 14 Aldermanbury Square, London, EnglandCorporate (11 parents, 14 offsprings)
Officer
2015-03-02 ~ 2016-04-06IIF 51 - director → ME
37
COATS LTD - 2004-07-01
COATS PLC - 2003-11-03
COATS VIYELLA PLC - 2001-05-24
VANTONA VIYELLA PLC - 1986-03-14
VANTONA GROUP PUBLIC LIMITED COMPANY - 1983-02-25
SPIRELLA GROUP LIMITED - 1976-12-31
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (5 parents, 4 offsprings)
Officer
2012-04-02 ~ 2016-04-06IIF 32 - director → ME
38
The Pavilions, Bridgwater Road, Bristol, United KingdomCorporate (4 parents)
Officer
2016-01-18 ~ 2016-04-06IIF 81 - director → ME
39
The Pavilions, Bridgwater Road, Bristol, United KingdomCorporate (4 parents)
Officer
2016-01-19 ~ 2016-04-06IIF 82 - director → ME
40
TOOTAL THREAD LIMITED - 2009-02-24
ENGLISH SEWING (OVERSEAS) LIMITED - 1982-01-28
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (6 parents, 2 offsprings)
Officer
2012-04-20 ~ 2016-04-06IIF 75 - director → ME
41
COATS PLC - 2016-12-01
COATS HOLDINGS PLC - 2004-07-01
AVENUE ACQUISITION PLC - 2003-05-28
GPG AVENUE PLC - 2003-01-27
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (5 parents, 1 offspring)
Officer
2012-04-02 ~ 2016-04-06IIF 35 - director → ME
42
The Pavilions, Bridgwater Road, Bristol, United KingdomCorporate (4 parents)
Officer
2016-01-19 ~ 2016-04-06IIF 77 - director → ME
43
1 George Square, Glasgow, ScotlandCorporate (5 parents, 58 offsprings)
Officer
2012-05-16 ~ 2016-04-06IIF 4 - director → ME
44
The Pavilions, Bridgwater Road, Bristol, United KingdomCorporate (4 parents)
Officer
2016-01-26 ~ 2016-04-06IIF 79 - director → ME
45
The Pavilions, Bridgwater Road, Bristol, United KingdomCorporate (4 parents)
Officer
2016-01-19 ~ 2016-04-06IIF 78 - director → ME
46
The Pavilions, Bridgwater Road, Bristol, United KingdomCorporate (4 parents)
Officer
2016-01-19 ~ 2016-04-06IIF 80 - director → ME
47
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (4 parents)
Officer
2014-07-14 ~ 2016-04-06IIF 41 - director → ME
48
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandCorporate (3 parents)
Officer
2007-11-02 ~ 2010-10-15IIF 108 - director → ME
49
EMBERGRANGE LIMITED - 2009-12-31
BRITISH SODA COMPANY LIMITED(THE) - 2000-04-07
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (4 parents)
Officer
2014-07-14 ~ 2016-04-06IIF 36 - director → ME
50
EFP HIGHCARE LIMITED - 2007-02-06
I.T. NOW! LIMITED - 2004-04-27
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandCorporate (3 parents)
Officer
2007-11-02 ~ 2010-10-15IIF 105 - director → ME
51
ACEBARN PRODUCTS LIMITED - 1985-05-23
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandCorporate (3 parents)
Officer
2007-11-02 ~ 2010-10-15IIF 101 - director → ME
52
GPG (UK) HOLDINGS PLC - 2016-12-01
GUINNESS PEAT GROUP PLC - 2002-12-13
GPG PLC - 1993-01-07
GUINNESS PEAT GROUP PUBLIC LIMITED COMPANY - 1988-01-11
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (5 parents, 14 offsprings)
Officer
2014-07-14 ~ 2016-04-06IIF 71 - director → ME
53
I.B.C.INVESTMENTS LIMITED - 1988-04-25
4 Longwalk Road, Stockley Park, Uxbridge, EnglandDissolved corporate (5 parents, 1 offspring)
Officer
2014-07-14 ~ 2016-04-06IIF 70 - director → ME
54
GPG ACQUISITIONS NO. 3 PLC - 2013-08-07
GPG ACQUISITIONS NO. 1 LIMITED - 1998-01-09
INTERCEDE 1287 LIMITED - 1997-12-24
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved corporate (5 parents)
Officer
2014-07-14 ~ 2016-04-06IIF 50 - director → ME
55
INTERCEDE 1331 LIMITED - 1998-07-17
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved corporate (4 parents)
Officer
2014-07-14 ~ 2016-04-06IIF 58 - director → ME
56
AVENUE REVENUE SERVICES LIMITED - 2004-03-30
INTERCEDE 1830 LIMITED - 2003-01-28
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved corporate (5 parents)
Officer
2014-07-14 ~ 2016-04-06IIF 48 - director → ME
57
4 Longwalk Road, Stockley Park, Uxbridge, EnglandDissolved corporate (4 parents)
Officer
2014-07-14 ~ 2016-04-06IIF 43 - director → ME
58
GPG FINANCE PLC - 2013-08-07
GPG FINANCE LTD. - 2003-06-20
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved corporate (5 parents)
Officer
2014-07-14 ~ 2016-04-06IIF 66 - director → ME
59
GPG COATS FINANCE LTD. - 2004-03-30
PRECIS (2413) LIMITED - 2004-03-29
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (4 parents, 2 offsprings)
Officer
2014-07-14 ~ 2016-04-06IIF 60 - director → ME
60
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved corporate (5 parents)
Officer
2014-07-14 ~ 2016-04-06IIF 38 - director → ME
61
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved corporate (5 parents)
Officer
2014-07-14 ~ 2016-04-06IIF 47 - director → ME
62
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (4 parents, 1 offspring)
Officer
2014-07-14 ~ 2016-04-06IIF 69 - director → ME
63
GEORGE SALTER & CO.,LIMITED - 1998-06-01
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (4 parents)
Officer
2014-07-14 ~ 2016-04-06IIF 72 - director → ME
64
4 Longwalk Road, Stockley Park, Uxbridge, EnglandDissolved corporate (4 parents)
Officer
2014-07-14 ~ 2016-04-06IIF 44 - director → ME
65
HITCHEN FOODS PLC - 2005-11-16
G.B. HITCHEN LIMITED - 1989-11-30
G.B. HITCHEN (FARMS) LIMITED - 1985-04-16
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandCorporate (3 parents)
Officer
2007-11-02 ~ 2010-10-15IIF 112 - director → ME
66
22a St James's Square, LondonCorporate (10 parents, 5 offsprings)
Officer
2016-04-11 ~ 2019-08-31IIF 5 - director → ME
67
1 George Square, GlasgowCorporate (6 parents, 3 offsprings)
Officer
2012-04-24 ~ 2016-04-06IIF 74 - director → ME
68
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandCorporate (3 parents)
Officer
2007-11-02 ~ 2010-10-15IIF 98 - director → ME
69
KASS ENGINEERING AND PIPEWORK LIMITED - 1998-04-14
KASS ENGINEERING & STEELSTOCK LIMITED - 1991-02-27
KASS ENGINEERING & PIPEWORK LIMITED - 1990-06-22
KASS PIPEWORK SERVICES LIMITED - 1981-12-31
KASS MACHINERY LIMITED - 1979-12-31
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved corporate (5 parents)
Officer
2014-07-14 ~ 2016-04-06IIF 39 - director → ME
70
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandCorporate (3 parents)
Officer
2007-11-02 ~ 2010-10-15IIF 99 - director → ME
71
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (4 parents)
Officer
2014-07-14 ~ 2016-04-06IIF 42 - director → ME
72
PRECIS (599) LIMITED - 1989-11-03
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved corporate (6 parents)
Officer
2014-07-14 ~ 2016-04-06IIF 68 - director → ME
73
MACHINE FABRICATORS (CLAYTON) LIMITED - 1996-09-12
C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved corporate (1 parent)
Officer
2014-07-14 ~ 2016-04-06IIF 3 - director → ME
74
CENTREMILL LIMITED - 1990-02-14
Bakkavor, West Marsh Road, Spalding, LincolnshireDissolved corporate (1 parent)
Officer
2007-11-02 ~ 2010-10-15IIF 100 - director → ME
75
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandCorporate (3 parents)
Officer
2007-11-02 ~ 2010-10-15IIF 107 - director → ME
76
SPEED 9410 LIMITED - 2003-02-25
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved corporate (4 parents)
Officer
2014-07-14 ~ 2016-04-06IIF 37 - director → ME
77
CLAYHILL NOMINEES LIMITED - 2007-09-05
SHEARD ENGINEERING LIMITED - 1986-09-12
SHIPLANCE LIMITED - 1986-03-24
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (4 parents, 4 offsprings)
Officer
2014-07-14 ~ 2016-04-06IIF 53 - director → ME
78
HALL & KAY ENGINEERING LIMITED - 2005-10-03
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (4 parents)
Officer
2014-07-14 ~ 2016-04-06IIF 40 - director → ME
79
NEW GUARANTEE CO PRECIS NO. 1 LIMITED - 2005-01-11
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved corporate (5 parents, 1 offspring)
Officer
2014-07-14 ~ 2016-04-06IIF 64 - director → ME
80
STAVELEY INDUSTRIES PUBLIC LIMITED COMPANY - 2016-12-01
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (4 parents, 3 offsprings)
Officer
2014-07-14 ~ 2016-04-06IIF 59 - director → ME
81
STAVELEY SERVICES LIMITED - 2005-03-08
NEW HOLDCO PRECIS NO. 2 LIMITED - 2005-01-12
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved corporate (5 parents)
Officer
2014-07-14 ~ 2016-04-06IIF 49 - director → ME
82
STAVELEY NEW HOLDCO NO.1 LIMITED - 2005-03-08
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (4 parents, 1 offspring)
Officer
2014-07-14 ~ 2016-04-06IIF 63 - director → ME
83
LAMBERHILLS LIMITED - 1989-01-10
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved corporate (5 parents)
Officer
2014-07-14 ~ 2016-04-06IIF 67 - director → ME
84
One St Peter's Square, Manchester, United KingdomDissolved corporate (3 parents)
Officer
2011-02-23 ~ 2011-09-01IIF 76 - director → ME
2011-02-23 ~ 2011-09-01IIF 116 - secretary → ME