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
2006-05-22 ~ 2010-04-28IIF 8 - Director → ME
2014-01-14 ~ 2018-07-02IIF 3 - Director → ME
2
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-26
Officer
2006-04-24 ~ 2022-11-01IIF 19 - Director → ME
3
115CR (105 ) LIMITED - 2001-10-23
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (4 parents)
Officer
2001-11-16 ~ 2022-11-01IIF 38 - Director → ME
2001-11-16 ~ 2007-11-19IIF 44 - Secretary → ME
4
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)
Officer
2008-03-20 ~ 2022-11-01IIF 25 - Director → ME
5
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)
Officer
2005-12-22 ~ 2022-11-01IIF 11 - Director → 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
2006-05-22 ~ 2022-11-01IIF 13 - Director → ME
7
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, United KingdomActive Corporate (4 parents)
Officer
2008-07-28 ~ 2022-11-01IIF 34 - Director → ME
8
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (4 parents)
Officer
2005-12-22 ~ 2007-11-30IIF 9 - Director → ME
2011-03-07 ~ 2022-11-01IIF 40 - Director → ME
9
AGHOCO 1823 LIMITED - 2019-03-26
CLOVER NEWCO LIMITED - 2019-06-17
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (4 parents)
Officer
2019-06-12 ~ 2022-11-01IIF 5 - Director → ME
10
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
2006-05-22 ~ 2022-11-01IIF 10 - Director → ME
11
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, United KingdomActive Corporate (4 parents)
Officer
2008-08-05 ~ 2022-11-01IIF 30 - Director → ME
12
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (4 parents)
Officer
2011-01-21 ~ 2022-11-01IIF 26 - Director → ME
13
BAKKAVOR FINANCE (2) LIMITED - 2011-02-04
BAKKAVOR FINANCE (2) PLC - 2019-01-11
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2011-01-21 ~ 2022-11-01IIF 12 - Director → ME
14
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (4 parents)
Officer
2011-01-21 ~ 2022-11-01IIF 28 - Director → ME
15
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, United KingdomActive Corporate (4 parents)
Officer
2008-07-28 ~ 2022-11-01IIF 35 - Director → ME
16
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
2005-05-25 ~ 2022-11-01IIF 22 - Director → ME
17
GEEST RFG FRESH COOK LIMITED - 2007-01-15
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (4 parents)
Officer
2014-01-14 ~ 2022-11-01IIF 2 - Director → ME
18
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
2007-04-17 ~ 2022-11-01IIF 27 - Director → ME
Person with significant control
2017-02-01 ~ 2017-11-16IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
19
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
2004-03-11 ~ 2022-11-01IIF 21 - 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, EnglandActive Corporate (4 parents, 13 offsprings)
Officer
2005-05-16 ~ 2022-11-01IIF 32 - 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, EnglandActive Corporate (4 parents)
Officer
2006-05-22 ~ 2022-11-01IIF 23 - Director → ME
22
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (4 parents)
Officer
2015-03-11 ~ 2022-11-01IIF 33 - Director → ME
2008-03-20 ~ 2011-03-07IIF 36 - Director → ME
23
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)
Officer
2007-08-24 ~ 2022-11-01IIF 17 - Director → ME
24
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
2006-05-19 ~ 2022-11-01IIF 14 - Director → ME
25
INFERNO GROUP LIMITED - 2016-09-16
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)
Officer
2015-07-16 ~ 2022-11-01IIF 37 - Director → ME
26
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)
Officer
2007-08-24 ~ 2022-11-01IIF 1 - Director → ME
27
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 ~ 2022-11-01IIF 31 - Director → ME
28
ACEBARN PRODUCTS LIMITED - 1985-05-23
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)
Officer
2007-08-24 ~ 2022-11-01IIF 16 - Director → ME
29
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
2006-05-22 ~ 2022-11-01IIF 20 - Director → ME
30
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)
Officer
2006-05-22 ~ 2022-11-01IIF 18 - Director → ME
31
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)
Officer
2006-05-12 ~ 2022-11-01IIF 24 - Director → ME
32
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)
Officer
2007-08-24 ~ 2022-11-01IIF 29 - Director → ME