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
2013-05-28 ~ 2018-07-02IIF 33 - Secretary → ME
2
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-26
Officer
2016-12-07 ~ 2019-06-21IIF 3 - Secretary → ME
3
115CR (105 ) LIMITED - 2001-10-23
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (4 parents)
Officer
2012-02-01 ~ 2019-06-21IIF 4 - Secretary → ME
4
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)
Officer
2012-02-01 ~ 2019-06-21IIF 24 - Secretary → ME
5
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)
Officer
2016-12-08 ~ 2019-06-21IIF 13 - Secretary → 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
2016-12-08 ~ 2019-06-21IIF 18 - Secretary → ME
7
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, United KingdomActive Corporate (4 parents)
Officer
2012-02-01 ~ 2019-06-21IIF 31 - Secretary → ME
8
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (4 parents)
Officer
2012-02-01 ~ 2019-06-21IIF 25 - Secretary → ME
9
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
2016-11-10 ~ 2019-06-21IIF 34 - Secretary → ME
10
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, United KingdomActive Corporate (4 parents)
Officer
2012-02-01 ~ 2019-06-21IIF 19 - Secretary → ME
11
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (4 parents)
Officer
2012-02-01 ~ 2019-06-21IIF 17 - Secretary → ME
12
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
2012-02-01 ~ 2019-06-21IIF 6 - Secretary → ME
13
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (4 parents)
Officer
2012-02-01 ~ 2019-06-21IIF 29 - Secretary → ME
14
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, United KingdomActive Corporate (4 parents)
Officer
2012-02-01 ~ 2019-06-21IIF 32 - Secretary → ME
15
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
2012-02-01 ~ 2019-06-21IIF 23 - Secretary → ME
16
GEEST RFG FRESH COOK LIMITED - 2007-01-15
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (4 parents)
Officer
2013-05-28 ~ 2019-06-21IIF 22 - Secretary → ME
17
DIAMOND NEWCO PLC - 2017-10-09
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (12 parents, 1 offspring)
Officer
2017-09-28 ~ 2019-06-21IIF 30 - Secretary → 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
2012-02-01 ~ 2019-06-21IIF 9 - Secretary → ME
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
2012-02-01 ~ 2019-06-21IIF 26 - Secretary → 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
2012-02-01 ~ 2019-06-21IIF 1 - Secretary → 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
2016-12-08 ~ 2019-06-21IIF 2 - Secretary → ME
22
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (4 parents)
Officer
2012-02-01 ~ 2019-06-21IIF 27 - Secretary → ME
23
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)
Officer
2016-09-29 ~ 2019-06-21IIF 11 - Secretary → 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
2014-05-08 ~ 2019-06-21IIF 16 - Secretary → ME
25
INFERNO GROUP LIMITED - 2016-09-16
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)
Officer
2015-07-16 ~ 2019-06-21IIF 12 - Secretary → ME
26
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)
Officer
2016-12-08 ~ 2019-06-21IIF 7 - Secretary → ME
27
HORTICO (PROMOTIONS) LIMITED - 1990-02-02
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (4 parents)
Officer
2016-12-08 ~ 2019-06-21IIF 21 - Secretary → ME
28
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
2016-12-08 ~ 2019-06-21IIF 10 - Secretary → ME
29
ACEBARN PRODUCTS LIMITED - 1985-05-23
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)
Officer
2016-12-08 ~ 2019-06-21IIF 20 - Secretary → ME
30
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, EnglandDissolved Corporate (4 parents)
Officer
2018-09-06 ~ 2019-06-21IIF 14 - Secretary → ME
31
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
2016-12-08 ~ 2019-06-21IIF 15 - Secretary → ME
32
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)
Officer
2016-12-08 ~ 2019-06-21IIF 5 - Secretary → ME
33
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)
Officer
2016-12-08 ~ 2019-06-21IIF 28 - Secretary → ME
34
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)
Officer
2016-12-08 ~ 2019-06-21IIF 8 - Secretary → ME