1
ALRESFORD SALADS LIMITED - now
GEEST MARKETS (HEREFORD) LIMITED
- 2000-05-09
00440762SID WRIGHT LIMITED
- 1995-05-10
00440762 West Marsh Road, Spalding, Lincolnshire
Dissolved Corporate (14 parents)
Officer
(before 1992-04-19) ~ 1996-01-10
IIF 3 - Director → ME
2
APPLIED DISTRIBUTION GROUP LIMITED
- now 02290487APPLIED DISTRIBUTION (GROUP) LIMITED
- 1994-02-16
02290487LEGIBUS 1277 LIMITED
- 1989-01-17
02290487 02443741, 02290316, 02290549Warning 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) Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (29 parents)
Officer
(before 1991-08-09) ~ 1994-02-18
IIF 19 - Director → ME
3
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (7 parents)
Officer
1993-09-14 ~ 1996-01-10
IIF 9 - Director → ME
4
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 (24 parents)
Officer
(before 1991-05-09) ~ 1996-01-10
IIF 16 - Director → ME
5
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, England
Active Corporate (29 parents, 15 offsprings)
Officer
(before 1991-05-09) ~ 1996-01-10
IIF 15 - Director → ME
6
BAKKAVOR FOODS LIMITED - now
GEEST FOODS LIMITED
- 2006-11-17
01060806GEEST ASSOCIATES LIMITED
- 1988-09-02
01060806 Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
Active Corporate (33 parents, 15 offsprings)
Officer
(before 1991-05-10) ~ 1996-01-10
IIF 10 - Director → ME
7
BAKKAVOR INDUSTRIAL GROUP LIMITED - now
GEEST INDUSTRIAL GROUP LIMITED
- 2006-11-23
00257425 West Marsh Road, Spalding, Lincolnshire
Dissolved Corporate (13 parents)
Officer
(before 1991-05-09) ~ 1996-01-10
IIF 4 - Director → ME
8
BAKKAVOR LIMITED - now
GEEST LIMITED - 2006-11-17
Fitzroy Place, 5th Floor 8 Mortimer Street, London, England
Active Corporate (47 parents, 16 offsprings)
Officer
(before 1992-05-16) ~ 1996-01-10
IIF 12 - Director → ME
9
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 (21 parents)
Officer
(before 1992-05-09) ~ 1996-01-10
IIF 11 - Director → ME
10
BAKKAVOR OVERSEAS MECHANISATION LIMITED - now
GEEST OVERSEAS MECHANISATION LIMITED - 2006-11-23
GEEST (B/GATE) LIMITED
- 1995-03-14
00180927 West Marsh Road, Spalding, Lincolnshire
Dissolved Corporate (14 parents)
Officer
(before 1991-05-10) ~ 1996-01-10
IIF 7 - Director → ME
11
GAGG DUTTON LIMITED - 1989-11-23
UPPERSUDDEN LIMITED - 1988-01-22
C/o, Bakkavor, Bakkavor, West Marsh Road, Spalding, Lincolnshire
Dissolved Corporate (15 parents)
Officer
1993-03-01 ~ 1996-01-10
IIF 1 - Director → ME
12
BPP HOLDINGS LIMITED - now
BRIERLEY PRICE PRIOR LIMITED - 1985-09-12
COLTMATT LIMITED - 1976-12-31
Bpp House, Aldine Place, 142-144 Uxbridge Road, London
Active Corporate (50 parents, 13 offsprings)
Officer
2004-07-01 ~ 2009-08-04
IIF 22 - Director → ME
13
BV FOODSERVICE LIMITED - now
BAKKAVOR OVERSEAS LIMITED - 2014-05-02
GEEST OVERSEAS LIMITED - 2006-11-23
F.W. PETTIT (DEVELOPMENTS) LIMITED
- 1980-12-31
00557743 Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Dissolved Corporate (20 parents)
Officer
(before 1991-05-09) ~ 1996-01-10
IIF 6 - Director → ME
14
CALEDONIAN PRODUCE LIMITED
- now SC059986A.H.S. (PACKERS) LIMITED
- 1990-09-18
SC059986 Carriden Industrial Estate, Bo'ness, West Lothian
Dissolved Corporate (28 parents)
Officer
1990-05-15 ~ 1996-01-10
IIF 5 - Director → ME
15
FINDEL EDUCATION LIMITED
- now 01135827 00065938, 03854825, 03854825Warning 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)FINDEL (BRADFORD) LIMITED - 2002-12-02
COLLISONS LIMITED - 2001-05-10
STUDIO COSMETICS LIMITED - 1986-09-26
DONROY INTERNATIONAL (COSMETICS) LIMITED - 1978-12-31
Findel House, Gregory Street, Hyde, Cheshire, United Kingdom
Active Corporate (38 parents, 6 offsprings)
Officer
2015-04-27 ~ 2017-01-12
IIF 29 - Director → ME
16
FRASERS GROUP FINANCIAL SERVICES LIMITED - now
STUDIO RETAIL LIMITED - 2023-05-31
JOSEPH ARNOLD & CO. LIMITED - 1992-11-24
Express House Petre Road, Clayton Business Park, Accrington, Lancashire, United Kingdom
Active Corporate (44 parents, 2 offsprings)
Officer
2015-04-27 ~ 2017-01-12
IIF 27 - Director → ME
17
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
(before 1991-05-09) ~ 1996-01-09
IIF 17 - Director → ME
18
GEEST SHIPPING LIMITED - now
GEEST LINE LIMITED - 2017-01-04
GEEST BANANAS LIMITED - 2008-12-17
1600 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (36 parents, 2 offsprings)
Officer
(before 1992-05-09) ~ 1996-01-09
IIF 14 - Director → ME
19
HOME GROWN SALADS LIMITED - now
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
1994-02-21 ~ 1996-01-10
IIF 18 - Director → ME
20
Bakkavor, West Marsh Road, Spalding, Lincolnshire
Dissolved Corporate (12 parents)
Officer
(before 1991-12-31) ~ 1996-01-10
IIF 2 - Director → ME
21
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (24 parents)
Officer
~ 1996-01-10
IIF 13 - Director → ME
22
MOUCHEL PARKMAN PLC - 2007-12-12
MOUCHEL PLC - 2003-09-19
MOUCHEL ASSOCIATES LIMITED - 2002-06-19
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (29 parents)
Officer
2011-01-01 ~ 2011-10-15
IIF 24 - Director → ME
23
NETWORKERS RECRUITMENT SERVICES LIMITED - now
MSB INTERNATIONAL LIMITED - 2010-08-13
MSB INTERNATIONAL PLC
- 2007-02-01
02293703 10 Fleet Place, London
Dissolved Corporate (36 parents)
Officer
1996-03-11 ~ 2000-03-27
IIF 8 - Director → ME
24
ORIGINAL INVESTORS LIMITED
- now 11499800WILLOUGHBY (618) LIMITED
- 2018-11-01
11499800 04271208, 10592758, 10640918Warning 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) C/o Freeths Llp, One Colton Square, Leicester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-03 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-08-03 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
25
Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (17 parents, 3 offsprings)
Officer
(before 1989-05-10) ~ 1996-01-10
IIF 20 - Director → ME
26
STUDIO RETAIL GROUP PLC - now
FINE ART DEVELOPMENTS P L C - 2000-07-10
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (39 parents, 63 offsprings)
Officer
2009-08-17 ~ 2017-01-12
IIF 28 - Director → ME
27
THE PAVILION (POUNDBURY) MANAGEMENT COMPANY LIMITED
15736347 Unity Chambers, 34 High East Street, Dorchester, Dorset, United Kingdom
Active Corporate (8 parents)
Officer
2024-05-23 ~ 2024-09-14
IIF 26 - Director → ME
Person with significant control
2024-05-23 ~ 2024-10-09
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
28
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (273 parents, 2 offsprings)
Officer
2012-04-04 ~ now
IIF 25 - LLP Member → ME
29
12 Bridgford Road, West Bridgford, Nottingham
Active Corporate (5 parents)
Officer
1996-06-07 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE