1
APPLIED DISTRIBUTION GROUP LIMITED
- now 02290487APPLIED DISTRIBUTION (GROUP) LIMITED
- 1994-02-16
02290487LEGIBUS 1277 LIMITED
- 1989-01-17
02290487 02290318, 02290328, 02270174Warning 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 (27 parents)
Officer
~ 1994-02-18
IIF 13 - Director → ME
2
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (7 parents)
Officer
1993-09-14 ~ 1996-01-10
IIF 3 - Director → ME
3
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
~ 1996-01-10
IIF 10 - Director → ME
4
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
~ 1996-01-10
IIF 9 - Director → ME
5
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
~ 1996-01-10
IIF 4 - Director → ME
6
BAKKAVOR LIMITED - now
GEEST LIMITED - 2006-11-17
Fitzroy Place, 5th Floor 8 Mortimer Street, London, England
Active Corporate (47 parents, 16 offsprings)
Officer
~ 1996-01-10
IIF 6 - Director → ME
7
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
~ 1996-01-10
IIF 5 - Director → ME
8
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 16 - Director → ME
9
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
Active Corporate (20 parents)
Officer
~ 1996-01-10
IIF 1 - Director → ME
10
FINDEL EDUCATION LIMITED
- now 01135827 03854825, 00065938, 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 22 - Director → ME
11
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 20 - Director → ME
12
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
~ 1996-01-09
IIF 11 - Director → ME
13
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
~ 1996-01-09
IIF 8 - Director → ME
14
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 12 - Director → ME
15
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (24 parents)
Officer
~ 1996-01-10
IIF 7 - Director → ME
16
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 (26 parents)
Officer
2011-01-01 ~ 2011-10-15
IIF 18 - Director → ME
17
NETWORKERS RECRUITMENT SERVICES LIMITED - now
MSB INTERNATIONAL LIMITED - 2010-08-13
MSB INTERNATIONAL PLC
- 2007-02-01
02293703 10 Fleet Place, London
Dissolved Corporate (34 parents)
Officer
1996-03-11 ~ 2000-03-27
IIF 2 - Director → ME
18
ORIGINAL INVESTORS LIMITED
- now 11499800WILLOUGHBY (618) LIMITED
- 2018-11-01
11499800 08794400, 02896454, 10609315Warning 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 17 - Director → ME
Person with significant control
2018-08-03 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (17 parents, 3 offsprings)
Officer
~ 1996-01-10
IIF 14 - Director → ME
20
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 (37 parents, 63 offsprings)
Officer
2009-08-17 ~ 2017-01-12
IIF 21 - Director → ME
21
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 23 - Director → ME
Person with significant control
2024-05-23 ~ 2024-10-09
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
22
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (273 parents, 2 offsprings)
Officer
2012-04-04 ~ now
IIF 19 - LLP Member → ME
23
12 Bridgford Road, West Bridgford, Nottingham
Active Corporate (5 parents)
Officer
1996-06-07 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Right to appoint or remove directors → OE