1
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
Dissolved Corporate (13 parents)
Officer
2006-05-05 ~ 2008-03-20
IIF 4 - Director → ME
2
BAKKAVOR (BIRMINGHAM) LIMITED
- now 01329536WINE AND DINE COMPANY LIMITED - 1997-08-07
Bakkavor, West Marsh Road, Spalding, Lincolnshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
2000-11-22 ~ 2005-05-24
IIF 7 - Director → ME
3
BAKKAVOR (LONDON) LIMITED
- now 04256198115CR (105 ) LIMITED - 2001-10-23
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (25 parents, 4 offsprings)
Officer
2001-11-16 ~ 2008-03-20
IIF 15 - Director → ME
4
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2005-12-22 ~ 2008-03-20
IIF 8 - Director → ME
2005-12-22 ~ 2008-03-20
IIF 19 - Secretary → ME
5
Fitzroy Place, 5th Floor 8 Mortimer Street, London, England
Active Corporate (22 parents)
Officer
2005-12-22 ~ 2007-11-30
IIF 14 - Director → ME
2005-12-22 ~ 2007-11-30
IIF 20 - Secretary → ME
6
BAKKAVOR FINANCE (1) LIMITED
07501688 07501697, 07501700, 07501697Warning 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) Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2011-03-07 ~ 2018-03-28
IIF 10 - Director → ME
7
BAKKAVOR FINANCE (2) LIMITED - now
BAKKAVOR FINANCE (2) PLC
- 2019-01-11
07501697 07501700, 07501688, 06657942Warning 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)BAKKAVOR FINANCE (2) LIMITED - 2011-02-04
Fitzroy Place, 5th Floor 8 Mortimer Street, London, England
Active Corporate (21 parents, 3 offsprings)
Officer
2011-03-07 ~ 2018-03-28
IIF 16 - Director → ME
8
BAKKAVOR FINANCE (3) LIMITED
07501700 07501697, 07501697, 07501697Warning 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) Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2011-03-07 ~ 2018-03-28
IIF 9 - Director → ME
9
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
2005-05-25 ~ 2007-01-24
IIF 11 - Director → ME
10
BAKKAVOR GROUP LIMITED - now
Fitzroy Place, 5th Floor 8 Mortimer Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2017-10-20 ~ 2026-01-16
IIF 1 - Director → ME
Person with significant control
2017-09-28 ~ 2026-01-16
IIF 24 - Has significant influence or control → OE
11
Fitzroy Place, 5th Floor 8 Mortimer Street, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2007-04-17 ~ 2008-03-20
IIF 2 - Director → ME
2009-10-08 ~ 2021-06-29
IIF 22 - Director → ME
Person with significant control
2017-02-01 ~ 2017-11-16
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
12
BAKKAVOR SPV LIMITED
- 2004-12-24
05040746EVER 2299 LIMITED
- 2004-03-11
05040746 05040748, 05040512, 05026186Warning 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) Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2004-03-11 ~ 2008-03-20
IIF 12 - Director → ME
2004-03-11 ~ 2005-05-16
IIF 21 - Secretary → ME
13
NAMEHOLD LIMITED - 1986-10-17
Fitzroy Place, 5th Floor 8 Mortimer Street, London, England
Active Corporate (47 parents, 16 offsprings)
Officer
2005-05-16 ~ 2007-01-24
IIF 13 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-24
Dissolved on 2013-08-10
1 Woodborough Road, Nottingham
Dissolved Corporate (8 parents)
Officer
2006-10-02 ~ 2010-12-22
IIF 23 - Director → ME
15
Flat 35 Fountain House, Park Street, London, England
Active Corporate (2 parents)
Person with significant control
2026-03-02 ~ now
IIF 27 - Has significant influence or control → OE
16
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Has significant influence or control → OE
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-08 during the appointment or period of control
Dissolved on 2010-07-28 during the appointment or period of control
HALLCO 1480 LIMITED
- 2008-05-19
06247669 06247707, 06103385, 06247710Warning 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) David Shambrook, 5 Old Bailey, London
Dissolved Corporate (8 parents)
Officer
2007-06-07 ~ dissolved
IIF 3 - Director → ME
18
KATSOURIS (FRESH FOODS) LIMITED
- now 01623079HARKTONE LIMITED - 1982-06-16
Bakkavor, West Marsh Road, Spalding, Lincolnshire
Dissolved Corporate (16 parents)
Officer
2001-12-17 ~ 2005-05-18
IIF 6 - Director → ME
19
3 Sheldon Square, Paddington Central, London
Dissolved Corporate (1 parent)
Officer
2008-12-02 ~ dissolved
IIF 5 - Director → ME
20
42 New Broad Street, London
Dissolved Corporate (8 parents)
Officer
2009-06-30 ~ 2011-09-21
IIF 18 - Director → ME