1
Branch Registration, Refer To Parent Registry, NetherlandsCorporate (2 parents)
Officer
1993-07-01 ~ 2005-05-20IIF 24 - director → ME
2
BAKKAVOR HOLDINGS LIMITED - 2007-04-13
GEEST HOLDINGS LIMITED - 2006-11-23
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandCorporate (4 parents)
Officer
1993-07-01 ~ 2005-05-20IIF 14 - director → ME
3
BAKKAVOR PROPERTIES LIMITED - 2018-12-18
GEEST PROPERTIES LIMITED - 2006-11-17
Fitzroy Place 5th Floor, 8 Mortimer Street, LondonCorporate (4 parents, 14 offsprings)
Officer
1993-07-01 ~ 1998-08-07IIF 23 - director → ME
1991-07-08 ~ 1998-08-07IIF 5 - secretary → ME
4
GEEST FOODS LIMITED - 2006-11-17
GEEST ASSOCIATES LIMITED - 1988-09-02
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandCorporate (4 parents, 5 offsprings)
Officer
1993-07-01 ~ 2005-05-20IIF 15 - director → ME
1991-07-08 ~ 1998-08-07IIF 9 - secretary → ME
5
GEEST LIMITED - 2006-11-17
GEEST PLC - 2005-05-20
NAMEHOLD LIMITED - 1986-10-17
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandCorporate (4 parents, 13 offsprings)
Officer
1996-01-09 ~ 2005-05-20IIF 20 - director → ME
~ 1998-05-13IIF 3 - secretary → ME
6
GEEST OVERSEAS HOLDINGS LIMITED - 2006-11-23
J. SIMONS PROPERTIES LIMITED - 1991-06-06
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandCorporate (4 parents)
Officer
1993-07-01 ~ 2005-05-20IIF 17 - director → ME
~ 2005-05-20IIF 7 - secretary → ME
7
GEEST PENSION TRUSTEES LIMITED - 2006-12-08
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandCorporate (9 parents)
Equity (Company account)
100 GBP2019-12-28
Officer
1992-09-21 ~ 2005-12-31IIF 19 - director → ME
1993-10-18 ~ 1994-01-04IIF 4 - secretary → ME
8
BAKKAVOR OVERSEAS LIMITED - 2014-05-02
GEEST OVERSEAS LIMITED - 2006-11-23
GEEST OVERSEAS MECHANISATION LIMITED - 1997-01-02
F.W. PETTIT (DEVELOPMENTS) LIMITED - 1980-12-31
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandCorporate (3 parents)
Officer
1993-07-01 ~ 2005-05-20IIF 16 - director → ME
1991-07-08 ~ 1998-08-07IIF 2 - secretary → ME
9
HORTICO (PROMOTIONS) LIMITED - 1990-02-02
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandCorporate (4 parents)
Officer
1996-06-28 ~ 1998-08-07IIF 30 - director → ME
10
GEEST MARKETS (BRISTOL) LIMITED - 1996-10-07
DAN WUILLE & CO LIMITED - 1995-05-10
Eaglepoint Little Park Farm Road, Segensworth, Fareham, HampshireDissolved corporate (4 parents)
Officer
1993-07-01 ~ 1996-01-09IIF 22 - director → ME
11
GEEST LINE LIMITED - 2017-01-04
GEEST BANANAS LIMITED - 2008-12-17
GEEST INDUSTRIES LIMITED - 1996-10-07
STASSEN,LIMITED - 1988-09-01
Eaglepoint Little Park Farm Road, Segensworth, Fareham, HampshireCorporate (3 parents, 1 offspring)
Officer
1993-07-01 ~ 1996-01-09IIF 25 - director → ME
1991-07-08 ~ 1996-01-09IIF 8 - secretary → ME
12
GREENE KING PLC - 2019-10-31
GREENE KING & SONS PUBLIC LIMITED COMPANY - 1990-09-11
Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomCorporate (10 parents, 20 offsprings)
Officer
2005-03-18 ~ 2011-03-17IIF 11 - director → ME
13
PAMASTRA LIMITED - 1997-02-06
GEEST TRANSPORTATION LIMITED - 1989-03-09
GEEST INDUSTRIES LIMITED - 1988-09-01
5th Floor, 3 Sheldon Square, Paddington Central, LondonDissolved corporate (2 parents)
Officer
1994-02-21 ~ 2005-05-20IIF 13 - director → ME
14
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandCorporate (3 parents)
Officer
1993-07-01 ~ 1998-08-07IIF 26 - director → ME
~ 1998-08-07IIF 1 - secretary → ME
15
PROVENANCE DELI-CAFES LIMITED - 2006-09-08
1 Walden Farm Cottages, Ramsey Road, Huntingdon, Cambridgeshire, EnglandCorporate (2 parents)
Equity (Company account)
-56,208 GBP2023-08-31
Officer
2006-03-17 ~ 2019-11-18IIF 29 - director → ME
2008-04-21 ~ 2018-04-05IIF 6 - secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-05IIF 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 KingdomCorporate (3 parents)
Equity (Company account)
-8,771 GBP2023-12-31
Officer
2015-03-27 ~ 2024-03-27IIF 10 - director → ME
Person with significant control
2016-04-06 ~ 2024-03-27IIF 31 - Has significant influence or control over the trustees of a trust → OE
17
Quartermile One, 15 Lauriston Place, EdinburghDissolved corporate (4 parents, 1 offspring)
Officer
1993-11-03 ~ 1998-10-12IIF 21 - director → ME
18
ENZAFRUIT WORLDWIDE LIMITED - 2004-02-06
INGLEBY (1248) LIMITED - 1999-12-14
Worldwide Fruit, Apple Way, Wardentree Lane, Spalding, LincolnshireCorporate (9 parents, 2 offsprings)
Officer
2000-12-19 ~ 2003-11-17IIF 12 - director → ME
19
ENZAFRUIT NEW ZEALAND (U.K.) NO.2 LIMITED - 2009-12-14
ALNERY NO. 1869 LIMITED - 1999-12-16
Jazz House Apple Way, Wardentree Lane, Spalding, LincolnshireDissolved corporate (3 parents)
Officer
2002-04-24 ~ 2003-11-17IIF 18 - director → ME