1
ANGLIA CROWN CATERING LIMITED - 1998-10-21
BIDEAWHILE (601) LIMITED - 1992-11-11
Unit 1 Newcomen Way, Severalls Industrial Park, Colchester, Essex, England
Active Corporate (40 parents)
Net Assets/Liabilities (Company account)
2,874,220 GBP2023-12-31
Officer
2005-11-25 ~ 2009-07-16
IIF 36 - Director → ME
2005-11-25 ~ 2009-08-05
IIF 11 - Secretary → ME
2
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (7 parents)
Officer
2005-11-25 ~ now
IIF 50 - Director → ME
2005-11-25 ~ now
IIF 22 - Secretary → ME
3
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
Active Corporate (13 parents)
Equity (Company account)
1 GBP2020-12-26
Officer
2007-11-19 ~ 2009-08-05
IIF 6 - Secretary → ME
4
BAKKAVOR (LONDON) LIMITED
- now 04256198115CR (105 ) LIMITED - 2001-10-23
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (21 parents, 4 offsprings)
Officer
2007-11-19 ~ 2009-08-05
IIF 9 - Secretary → ME
5
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2008-03-20 ~ 2009-08-05
IIF 14 - Secretary → ME
6
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2008-03-20 ~ 2009-08-05
IIF 4 - Secretary → ME
7
BAKKAVOR BROTHERS LIMITED
- now 01068048GEEST HOLDINGS LIMITED
- 2006-11-23
01068048 Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (20 parents)
Officer
2005-11-25 ~ 2009-08-05
IIF 27 - Secretary → ME
8
BAKKAVOR CENTRAL FINANCE LIMITED
06657868 Fitzroy Place, 5th Floor, 8 Mortimer Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2008-07-28 ~ 2009-08-05
IIF 12 - Secretary → ME
9
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (22 parents)
Officer
2007-11-30 ~ 2009-08-05
IIF 20 - Secretary → ME
10
BAKKAVOR DORMANT HOLDINGS LIMITED - now
BAKKAVOR PROPERTIES LIMITED
- 2018-12-18
00884013GEEST PROPERTIES LIMITED
- 2006-11-17
00884013 Fitzroy Place 5th Floor, 8 Mortimer Street, London
Active Corporate (29 parents, 15 offsprings)
Officer
2005-11-25 ~ 2009-07-16
IIF 49 - Director → ME
2005-11-25 ~ 2009-08-05
IIF 25 - Secretary → ME
11
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2008-08-05 ~ 2009-08-05
IIF 3 - Secretary → ME
12
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2008-07-28 ~ 2009-08-05
IIF 2 - Secretary → ME
13
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
2005-11-25 ~ 2009-08-05
IIF 24 - Secretary → ME
14
BAKKAVOR FRESH COOK LIMITED
- now 05251496GEEST RFG FRESH COOK LIMITED
- 2007-01-15
05251496 Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (25 parents)
Officer
2006-11-22 ~ 2009-08-05
IIF 18 - Secretary → ME
15
BAKKAVOR HOLDINGS LIMITED - now
BAKKAVOR GROUP LIMITED - 2017-10-06
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2008-03-20 ~ 2009-08-05
IIF 17 - Secretary → ME
16
BAKKAVOR SPV LIMITED - 2004-12-24
EVER 2299 LIMITED - 2004-03-11
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2005-11-25 ~ 2009-08-05
IIF 28 - Secretary → ME
17
GEEST PLC - 2005-05-20
NAMEHOLD LIMITED - 1986-10-17
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (47 parents, 16 offsprings)
Officer
2006-01-26 ~ 2009-07-16
IIF 47 - Director → ME
2005-11-25 ~ 2009-08-05
IIF 21 - Secretary → ME
18
BAKKAVOR OVERSEAS HOLDINGS LIMITED
- now 01027606GEEST OVERSEAS HOLDINGS LIMITED
- 2006-11-23
01027606J. SIMONS PROPERTIES LIMITED - 1991-06-06
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (17 parents)
Officer
2005-11-25 ~ 2009-08-05
IIF 26 - Secretary → ME
19
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
2004-09-07 ~ 2015-03-02
IIF 45 - Director → ME
20
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (26 parents)
Officer
2011-03-07 ~ 2018-10-29
IIF 41 - Director → ME
2007-12-20 ~ 2009-08-05
IIF 13 - Secretary → ME
21
BQV PRODUCE LIMITED - now
BAKKAVOR QV LIMITED
- 2015-12-17
03795391INGLEBY (1209) LIMITED - 1999-07-23
A H Worth, Washway Road, Spalding, Lincs., England
Active Corporate (22 parents)
Officer
2001-08-22 ~ 2003-02-19
IIF 37 - Director → ME
2006-05-24 ~ 2015-03-02
IIF 42 - Director → ME
22
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2007-08-24 ~ 2023-07-27
IIF 40 - Director → ME
2007-08-24 ~ 2009-08-05
IIF 19 - Secretary → ME
23
BV FOODSERVICE LIMITED - now
BAKKAVOR OVERSEAS LIMITED
- 2014-05-02
00557743GEEST OVERSEAS MECHANISATION LIMITED - 1997-01-02
F.W. PETTIT (DEVELOPMENTS) LIMITED - 1980-12-31
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (20 parents)
Officer
2005-11-25 ~ 2009-07-16
IIF 34 - Director → ME
2005-11-25 ~ 2009-08-05
IIF 5 - Secretary → ME
24
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (18 parents)
Officer
2007-08-24 ~ 2023-08-31
IIF 31 - Director → ME
2007-08-24 ~ 2009-08-05
IIF 15 - Secretary → ME
25
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
2010-05-04 ~ 2015-03-19
IIF 43 - Director → ME
2001-02-20 ~ 2005-11-25
IIF 44 - Director → ME
26
EXOTIC FARM PREPARED LIMITED
- now 05035586EFP HIGHCARE LIMITED - 2007-02-06
I.T. NOW! LIMITED - 2004-04-27
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (16 parents)
Officer
2007-08-24 ~ 2023-08-31
IIF 33 - Director → ME
2007-08-24 ~ 2009-08-05
IIF 10 - Secretary → ME
27
EXOTIC FARM PRODUCE LIMITED
- now 01845240ACEBARN PRODUCTS LIMITED - 1985-05-23
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (23 parents)
Officer
2007-08-24 ~ 2023-08-31
IIF 32 - Director → ME
2007-08-24 ~ 2009-08-05
IIF 1 - Secretary → ME
28
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, England
Active Corporate (20 parents, 1 offspring)
Officer
2005-11-25 ~ 2009-08-05
IIF 8 - Secretary → ME
29
HOME GROWN SALADS LIMITED
- now 00308737PAMASTRA LIMITED - 1997-02-06
GEEST TRANSPORTATION LIMITED - 1989-03-09
GEEST INDUSTRIES LIMITED - 1988-09-01
5th Floor, 3 Sheldon Square, Paddington Central, London
Dissolved Corporate (11 parents)
Officer
2005-11-25 ~ dissolved
IIF 23 - Secretary → ME
30
INTERNATIONAL PROCUREMENT AND LOGISTICS LIMITED - now
INTERNATIONAL PRODUCE LIMITED
- 2013-02-01
05104448HOSTCOUNT LIMITED - 2004-05-14
Asda House South Bank, Great Wilson Street, Leeds, West Yorkshire
Active Corporate (50 parents, 5 offsprings)
Officer
2004-06-30 ~ 2009-10-13
IIF 46 - Director → ME
31
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (20 parents)
Officer
2005-11-25 ~ 2009-07-16
IIF 48 - Director → ME
2005-11-25 ~ 2009-08-05
IIF 29 - Secretary → ME
32
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (22 parents)
Officer
2006-05-12 ~ 2009-07-16
IIF 35 - Director → ME
2006-05-12 ~ 2009-08-05
IIF 7 - Secretary → ME
33
CENTREMILL LIMITED - 1990-02-14
Bakkavor, West Marsh Road, Spalding, Lincolnshire
Dissolved Corporate (23 parents)
Officer
2006-07-04 ~ 2009-07-16
IIF 39 - Director → ME
2006-07-04 ~ 2009-08-05
IIF 16 - Secretary → ME
34
NOTSALLOW 256 LIMITED
06055859 10174078, 06410279, 04021541, 10250502, 05792156, 06585712, 07056801, 05347466, 04123895, 04330909, 09862729, 05354177, 05635501, 04931893, 04482788, 04094541, 04965427, 03730066, 06304591, 04427113Warning The number of records might exceed displayable range of browser, please consider
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... (more) Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (21 parents, 3 offsprings)
Officer
2007-08-24 ~ 2023-08-31
IIF 38 - Director → ME
2007-08-24 ~ 2009-08-05
IIF 30 - Secretary → ME