1
APPLIED DISTRIBUTION GROUP LIMITED
- now 02290487APPLIED DISTRIBUTION (GROUP) LIMITED
- 1994-02-16
02290487LEGIBUS 1277 LIMITED
- 1989-01-17
02290487 02443741, 02290549, 02290328, 02290318, 02270174, 02290316, 02254180, 02270154, 02416083, 02379635, 02443626, 02332233, 01639364, 02197267, 02467427, 02270214, 02611804, 01683847, 02215011, 02197122Warning The number of records might exceed displayable range of browser, please consider
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... (more) Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (27 parents)
Officer
~ 1994-02-18
IIF 20 - Director → ME
2
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (7 parents)
Officer
1993-09-14 ~ 1996-01-10
IIF 10 - 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 (20 parents)
Officer
~ 1996-01-10
IIF 17 - 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
Active Corporate (29 parents, 15 offsprings)
Officer
~ 1996-01-10
IIF 16 - 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 11 - 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 13 - 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 (17 parents)
Officer
~ 1996-01-10
IIF 12 - 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 5 - 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 8 - Director → ME
10
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 25 - 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 23 - 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 18 - Director → ME
13
GEEST SHIPPING LIMITED - now
GEEST LINE LIMITED - 2017-01-04
GEEST BANANAS LIMITED - 2008-12-17
Eaglepoint Little Park Farm Road, Segensworth, Fareham, Hampshire
Active Corporate (36 parents, 2 offsprings)
Officer
~ 1996-01-09
IIF 15 - 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 19 - Director → ME
15
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (20 parents)
Officer
~ 1996-01-10
IIF 14 - 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 7 - 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
Liquidation Corporate (34 parents)
Total Assets Less Current Liabilities (Company account)
3,017,387 GBP2017-07-31
Officer
1996-03-11 ~ 2000-03-27
IIF 9 - Director → ME
18
ORIGINAL INVESTORS LIMITED
- now 11499800WILLOUGHBY (618) LIMITED
- 2018-11-01
11499800 10609315, 04271208, 08443354, 05474855, 10592758, 11504968, 02896454, 10595287, 11545633, 03231725, 04597985, 08055695, 03310200, 06133172, 02833782, 05477831, 09276915, 10987570, 03766375, 08375695Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Freeths Llp, One Colton Square, Leicester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-03 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-08-03 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - 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 21 - 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 24 - Director → ME
21
THE PAVILION (POUNDBURY) MANAGEMENT COMPANY LIMITED
15736347 Unity Chambers, 34 High East Street, Dorchester, Dorset, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2024-05-23 ~ 2024-09-14
IIF 26 - Director → ME
Person with significant control
2024-05-23 ~ 2024-10-09
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - 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 22 - LLP Member → ME
23
12 Bridgford Road, West Bridgford, Nottingham
Active Corporate (5 parents)
Equity (Company account)
407,539 GBP2024-06-30
Officer
1996-06-07 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Has significant influence or control → OE