1
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (7 parents)
Officer
1993-07-01 ~ 2005-05-20
IIF 17 - Director → ME
2
BAKKAVOR BROTHERS LIMITED - now
GEEST HOLDINGS LIMITED
- 2006-11-23
01068048 Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (20 parents)
Officer
1993-07-01 ~ 2005-05-20
IIF 8 - Director → ME
3
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
1993-07-01 ~ 1998-08-07
IIF 16 - Director → ME
1991-07-08 ~ 1998-08-07
IIF 26 - Secretary → ME
4
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
1993-07-01 ~ 2005-05-20
IIF 9 - Director → ME
1991-07-08 ~ 1998-08-07
IIF 30 - Secretary → ME
5
BAKKAVOR LIMITED - now
GEEST LIMITED - 2006-11-17
NAMEHOLD LIMITED - 1986-10-17
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (47 parents, 16 offsprings)
Officer
1996-01-09 ~ 2005-05-20
IIF 13 - Director → ME
~ 1998-05-13
IIF 24 - Secretary → ME
6
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
1993-07-01 ~ 2005-05-20
IIF 10 - Director → ME
~ 2005-05-20
IIF 28 - Secretary → ME
7
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)
Equity (Company account)
100 GBP2019-12-28
Officer
1992-09-21 ~ 2005-12-31
IIF 12 - Director → ME
2011-12-06 ~ now
IIF 2 - Director → ME
1993-10-18 ~ 1994-01-04
IIF 25 - Secretary → ME
8
BV FOODSERVICE LIMITED - now
BAKKAVOR OVERSEAS LIMITED - 2014-05-02
F.W. PETTIT (DEVELOPMENTS) LIMITED - 1980-12-31
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (20 parents)
Officer
1993-07-01 ~ 2005-05-20
IIF 3 - Director → ME
1991-07-08 ~ 1998-08-07
IIF 23 - Secretary → ME
9
ENGLISH VILLAGE SALADS LIMITED
- now 00750134HORTICO (PROMOTIONS) LIMITED - 1990-02-02
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (32 parents)
Officer
1996-06-28 ~ 1998-08-07
IIF 21 - Director → ME
10
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
1993-07-01 ~ 1996-01-09
IIF 15 - Director → ME
11
GEEST LINE LIMITED - 2017-01-04
03421133GEEST BANANAS LIMITED - 2008-12-17
03146771STASSEN,LIMITED - 1988-09-01
Eaglepoint Little Park Farm Road, Segensworth, Fareham, Hampshire
Active Corporate (36 parents, 2 offsprings)
Officer
1993-07-01 ~ 1996-01-09
IIF 18 - Director → ME
1991-07-08 ~ 1996-01-09
IIF 29 - Secretary → ME
12
GREENE KING & SONS PUBLIC LIMITED COMPANY - 1990-09-11
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (49 parents, 20 offsprings)
Officer
2005-03-18 ~ 2011-03-17
IIF 5 - Director → ME
13
HOME GROWN SALADS LIMITED
- now 00308737GEEST TRANSPORTATION LIMITED - 1989-03-09
5th Floor, 3 Sheldon Square, Paddington Central, London
Dissolved Corporate (11 parents)
Officer
1994-02-21 ~ 2005-05-20
IIF 7 - Director → ME
14
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (20 parents)
Officer
1993-07-01 ~ 1998-08-07
IIF 19 - Director → ME
~ 1998-08-07
IIF 22 - Secretary → ME
15
ORIGIN8 DELI-CAFES LIMITED
- now 05742133PROVENANCE DELI-CAFES LIMITED
- 2006-09-08
05742133 1 Walden Farm Cottages, Ramsey Road, Huntingdon, Cambridgeshire, England
Active Corporate (8 parents)
Equity (Company account)
-149,494 GBP2024-08-31
Officer
2006-03-17 ~ 2019-11-18
IIF 20 - Director → ME
2008-04-21 ~ 2018-04-05
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-05
IIF 32 - Ownership of shares – 75% or more → OE
16
The William Scott Abbott Trust, Sacrewell Farm And Country Centre, Great North Road, Thornhaugh, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
14,698 GBP2024-12-31
Officer
2015-03-27 ~ 2024-03-27
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-27
IIF 31 - Has significant influence or control over the trustees of a trust → OE
17
SCOTTISH & NEWCASTLE PENSION PLAN TRUSTEE LIMITED
- now SC183267SCOTTISH & NEWCASTLE PENSIONS INVESTMENTS (1998) LIMITED - 2005-03-21
6 St. Andrew Square, Edinburgh, Scotland
Active Corporate (63 parents, 1 offspring)
Officer
2020-01-01 ~ now
IIF 1 - Director → ME
18
Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (17 parents, 3 offsprings)
Officer
1993-11-03 ~ 1998-10-12
IIF 14 - Director → ME
19
WORLDWIDE FRUIT LIMITED - now
ENZAFRUIT WORLDWIDE LIMITED
- 2004-02-06
03831143INGLEBY (1248) LIMITED - 1999-12-14
09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Worldwide Fruit, Apple Way, Wardentree Lane, Spalding, Lincolnshire
Active Corporate (37 parents, 3 offsprings)
Officer
2000-12-19 ~ 2003-11-17
IIF 6 - Director → ME
20
WORLDWIDE FRUIT NO.2 LIMITED - now
ENZAFRUIT NEW ZEALAND (U.K.) NO.2 LIMITED
- 2009-12-14
03786088ALNERY NO. 1869 LIMITED - 1999-12-16
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Jazz House Apple Way, Wardentree Lane, Spalding, Lincolnshire
Dissolved Corporate (11 parents)
Officer
2002-04-24 ~ 2003-11-17
IIF 11 - Director → ME