1
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (7 parents)
Officer
1993-07-01 ~ 2005-05-20
IIF 26 - Director → ME
2
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
1993-07-01 ~ 2005-05-20
IIF 17 - Director → ME
3
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
1993-07-01 ~ 1998-08-07
IIF 25 - Director → ME
1991-07-08 ~ 1998-08-07
IIF 5 - Secretary → ME
4
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
1993-07-01 ~ 2005-05-20
IIF 18 - Director → ME
1991-07-08 ~ 1998-08-07
IIF 9 - Secretary → ME
5
BAKKAVOR LIMITED - now
GEEST LIMITED - 2006-11-17
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (47 parents, 16 offsprings)
Officer
1996-01-09 ~ 2005-05-20
IIF 22 - Director → ME
~ 1998-05-13
IIF 3 - Secretary → ME
6
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 (17 parents)
Officer
1993-07-01 ~ 2005-05-20
IIF 19 - Director → ME
~ 2005-05-20
IIF 7 - Secretary → ME
7
BAKKAVOR PENSION TRUSTEES LIMITED
- now 02223622GEEST PENSION TRUSTEES LIMITED
- 2006-12-08
02223622 Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (43 parents)
Equity (Company account)
100 GBP2019-12-28
Officer
1992-09-21 ~ 2005-12-31
IIF 21 - Director → ME
2011-12-06 ~ now
IIF 11 - Director → ME
1993-10-18 ~ 1994-01-04
IIF 4 - Secretary → ME
8
BV FOODSERVICE LIMITED - now
BAKKAVOR OVERSEAS LIMITED - 2014-05-02
F.W. PETTIT (DEVELOPMENTS) LIMITED - 1980-12-31
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (20 parents)
Officer
1993-07-01 ~ 2005-05-20
IIF 12 - Director → ME
1991-07-08 ~ 1998-08-07
IIF 2 - Secretary → ME
9
ENGLISH VILLAGE SALADS LIMITED
- now 00750134HORTICO (PROMOTIONS) LIMITED - 1990-02-02
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (32 parents)
Officer
1996-06-28 ~ 1998-08-07
IIF 30 - Director → ME
10
GEEST INDUSTRIES LIMITED - now
GEEST MARKETS (BRISTOL) LIMITED
- 1996-10-07
00128094DAN WUILLE & CO LIMITED
- 1995-05-10
00128094 Eaglepoint Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (28 parents)
Officer
1993-07-01 ~ 1996-01-09
IIF 24 - Director → ME
11
GEEST SHIPPING LIMITED - now
GEEST LINE LIMITED - 2017-01-04
GEEST BANANAS LIMITED - 2008-12-17
STASSEN,LIMITED - 1988-09-01
Eaglepoint Little Park Farm Road, Segensworth, Fareham, Hampshire
Active Corporate (36 parents, 2 offsprings)
Officer
1993-07-01 ~ 1996-01-09
IIF 27 - Director → ME
1991-07-08 ~ 1996-01-09
IIF 8 - Secretary → ME
12
GREENE KING LIMITED - now
GREENE KING & SONS PUBLIC LIMITED COMPANY - 1990-09-11
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (49 parents, 20 offsprings)
Officer
2005-03-18 ~ 2011-03-17
IIF 14 - Director → ME
13
HOME GROWN SALADS LIMITED
- now 00308737GEEST TRANSPORTATION LIMITED - 1989-03-09
GEEST INDUSTRIES LIMITED - 1988-09-01
5th Floor, 3 Sheldon Square, Paddington Central, London
Dissolved Corporate (11 parents)
Officer
1994-02-21 ~ 2005-05-20
IIF 16 - Director → ME
14
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (20 parents)
Officer
1993-07-01 ~ 1998-08-07
IIF 28 - Director → ME
~ 1998-08-07
IIF 1 - Secretary → ME
15
ORIGIN8 DELI-CAFES LIMITED
- now 05742133PROVENANCE DELI-CAFES LIMITED
- 2006-09-08
05742133 1 Walden Farm Cottages, Ramsey Road, Huntingdon, Cambridgeshire, England
Active Corporate (8 parents)
Equity (Company account)
-149,494 GBP2024-08-31
Officer
2006-03-17 ~ 2019-11-18
IIF 29 - Director → ME
2008-04-21 ~ 2018-04-05
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-05
IIF 32 - Ownership of shares – 75% or more → OE
16
The William Scott Abbott Trust, Sacrewell Farm And Country Centre, Great North Road, Thornhaugh, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
14,698 GBP2024-12-31
Officer
2015-03-27 ~ 2024-03-27
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-27
IIF 31 - Has significant influence or control over the trustees of a trust → OE
17
SCOTTISH & NEWCASTLE PENSION PLAN TRUSTEE LIMITED
- now SC183267SCOTTISH & NEWCASTLE PENSIONS INVESTMENTS (1998) LIMITED - 2005-03-21
6 St. Andrew Square, Edinburgh, Scotland
Active Corporate (63 parents, 1 offspring)
Officer
2020-01-01 ~ now
IIF 10 - Director → ME
18
Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (17 parents, 3 offsprings)
Officer
1993-11-03 ~ 1998-10-12
IIF 23 - Director → ME
19
WORLDWIDE FRUIT LIMITED - now
ENZAFRUIT WORLDWIDE LIMITED
- 2004-02-06
03831143INGLEBY (1248) LIMITED - 1999-12-14
Worldwide Fruit, Apple Way, Wardentree Lane, Spalding, Lincolnshire
Active Corporate (37 parents, 3 offsprings)
Officer
2000-12-19 ~ 2003-11-17
IIF 15 - Director → ME
20
WORLDWIDE FRUIT NO.2 LIMITED - now
ENZAFRUIT NEW ZEALAND (U.K.) NO.2 LIMITED
- 2009-12-14
03786088ALNERY NO. 1869 LIMITED - 1999-12-16
Jazz House Apple Way, Wardentree Lane, Spalding, Lincolnshire
Dissolved Corporate (11 parents)
Officer
2002-04-24 ~ 2003-11-17
IIF 20 - Director → ME