1
PORK FARMS GROUP LIMITED
- 2015-08-06
05998337POPPY ACQUISITION LIMITED
- 2014-11-03
05998337 C/o Pork Farms Limited, Queens Drive, Nottingham
Active Corporate (27 parents, 2 offsprings)
Officer
2012-04-05 ~ 2017-04-19
IIF 10 - Director → ME
2
DUNWILCO (1674) LIMITED - 2011-01-25
C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (15 parents)
Officer
2015-01-01 ~ dissolved
IIF 6 - Director → ME
3
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)
Officer
2005-09-30 ~ 2006-05-26
IIF 15 - 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 (20 parents)
Officer
2005-09-30 ~ 2006-05-26
IIF 19 - 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
Active Corporate (29 parents, 15 offsprings)
Officer
2005-09-30 ~ 2006-05-26
IIF 20 - Director → ME
6
BAKKAVOR FOODS LIMITED - now
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
1998-09-21 ~ 2006-05-26
IIF 25 - Director → ME
7
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
2005-05-16 ~ 2006-05-26
IIF 24 - Director → ME
8
BAKKAVOR LIMITED - now
NAMEHOLD LIMITED - 1986-10-17
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (47 parents, 16 offsprings)
Officer
1995-07-01 ~ 2006-05-26
IIF 26 - Director → ME
9
BAKKAVOR OVERSEAS HOLDINGS LIMITED - now
GEEST 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
2005-09-30 ~ 2006-05-26
IIF 18 - Director → ME
10
BAKKAVOR PENSION TRUSTEES LIMITED - now
GEEST PENSION TRUSTEES LIMITED
- 2006-12-08
02223622 Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (43 parents)
Officer
2000-03-03 ~ 2002-02-06
IIF 1 - Director → ME
11
BV FOODSERVICE LIMITED - now
BAKKAVOR OVERSEAS LIMITED - 2014-05-02
GEEST OVERSEAS LIMITED
- 2006-11-23
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
2005-09-30 ~ 2006-05-26
IIF 16 - Director → ME
12
118 Bridge House 18 St. George Wharf, London
Dissolved Corporate (6 parents, 9 offsprings)
Officer
2007-01-09 ~ 2014-12-31
IIF 2 - LLP Designated Member → ME
13
Maes Y Coed Road, Cardiff
Active Corporate (17 parents, 2 offsprings)
Officer
2012-12-20 ~ 2014-10-30
IIF 12 - Director → ME
14
Maes Y Coed Road, Cardiff
Active Corporate (36 parents)
Officer
2012-01-18 ~ 2014-10-30
IIF 11 - Director → ME
15
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
2005-10-14 ~ 2006-05-26
IIF 17 - Director → ME
16
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
2005-09-30 ~ 2006-05-26
IIF 21 - Director → ME
17
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (20 parents)
Officer
2005-09-30 ~ 2006-05-26
IIF 22 - Director → ME
18
CASTLEGATE 681 LIMITED
- 2012-05-25
07962280 14 All Saints Street, Stamford, Lincolnshire
Dissolved Corporate (5 parents)
Officer
2012-05-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 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
19
NPP PARKING AND STORAGE LIMITED
- now 08333301CASTLEGATE 699 LIMITED
- 2013-01-30
08333301 Ivydene, Northwood Lane, Bewdley, Worcestershire
Dissolved Corporate (5 parents)
Officer
2013-01-28 ~ dissolved
IIF 5 - Director → ME
20
PARK CAKES ACQUISITION LIMITED
- now 05998322CATERPILLAR ACQUISITION LIMITED - 2007-11-28
Ashton Road, Oldham, Lancashire
Active Corporate (16 parents, 1 offspring)
Officer
2017-03-10 ~ 2017-03-10
IIF 7 - Director → ME
2014-07-16 ~ now
IIF 4 - Director → ME
Person with significant control
2017-03-10 ~ 2017-03-10
IIF 27 - Has significant influence or control → OE
21
Park Cakes Holdings, Ashton Road, Oldham, Lancashire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-12-21 ~ now
IIF 31 - Director → ME
Person with significant control
2016-12-21 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
22
CATERPILLAR ACQUISITION 2 LIMITED - 2007-01-16
Ashton Road, Oldham, Lancashire
Active Corporate (16 parents)
Officer
2014-11-04 ~ now
IIF 3 - Director → ME
Person with significant control
2017-03-10 ~ 2017-03-10
IIF 28 - Has significant influence or control → OE
23
C/o Pork Farms Limited Pork Farms Limited, Queens Drive, Nottingham, Nottinghamshire
Active Corporate (14 parents)
Officer
2014-08-17 ~ 2017-04-19
IIF 13 - Director → ME
24
POPPY ACQUISITION 2 LIMITED - 2007-01-16
Tottle Bakery, Queens Drive, Nottingham
Active Corporate (22 parents, 1 offspring)
Officer
2011-10-03 ~ 2017-04-19
IIF 23 - Director → ME
25
Townshend House, Crown Road, Norwich
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-11-01 ~ 2018-05-10
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
THE OLD EGG COMPANY LIMITED
- now 08706674THE NEW EGG COMPANY LIMITED
- 2020-02-04
08706674 Browne Jacobson, Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire
Dissolved Corporate (5 parents)
Officer
2014-01-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-12-13 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE