1
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
Dissolved Corporate (13 parents)
Officer
2006-05-05 ~ 2008-03-20
IIF 1 - Director → ME
2
BAKKAVOR (LONDON) LIMITED
- now 04256198115CR (105 ) LIMITED - 2001-10-23
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (25 parents, 4 offsprings)
Officer
2001-11-16 ~ 2008-03-20
IIF 9 - Director → ME
3
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2005-12-22 ~ 2008-03-20
IIF 2 - Director → ME
2005-12-22 ~ 2008-03-20
IIF 16 - Secretary → ME
4
Fitzroy Place, 5th Floor 8 Mortimer Street, London, England
Active Corporate (22 parents)
Officer
2005-12-22 ~ 2007-11-30
IIF 8 - Director → ME
2005-12-22 ~ 2007-11-30
IIF 17 - Secretary → ME
5
BAKKAVOR FINANCE (1) LIMITED
07501688 07501700, 07501697, 07501697Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2011-03-07 ~ 2018-03-28
IIF 4 - Director → ME
6
BAKKAVOR FINANCE (2) LIMITED - now
BAKKAVOR FINANCE (2) PLC
- 2019-01-11
07501697 07501688, 07501700, 06657942Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BAKKAVOR FINANCE (2) LIMITED - 2011-02-04
Fitzroy Place, 5th Floor 8 Mortimer Street, London, England
Active Corporate (21 parents, 3 offsprings)
Officer
2011-03-07 ~ 2018-03-28
IIF 10 - Director → ME
7
BAKKAVOR FINANCE (3) LIMITED
07501700 07501697, 07501697, 07501697Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2011-03-07 ~ 2018-03-28
IIF 3 - Director → ME
8
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
2005-05-25 ~ 2007-01-24
IIF 5 - Director → ME
9
BAKKAVOR GROUP LIMITED - now
Fitzroy Place, 5th Floor 8 Mortimer Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2017-10-20 ~ 2026-01-16
IIF 13 - Director → ME
Person with significant control
2017-09-28 ~ 2026-01-16
IIF 22 - Has significant influence or control → OE
10
Fitzroy Place, 5th Floor 8 Mortimer Street, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2009-10-08 ~ 2021-06-29
IIF 15 - Director → ME
2007-04-17 ~ 2008-03-20
IIF 14 - Director → ME
Person with significant control
2017-02-01 ~ 2017-11-16
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
BAKKAVOR SPV LIMITED
- 2004-12-24
05040746EVER 2299 LIMITED
- 2004-03-11
05040746 04991733, 03922954, 05040512Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2004-03-11 ~ 2008-03-20
IIF 6 - Director → ME
2004-03-11 ~ 2005-05-16
IIF 18 - Secretary → ME
12
NAMEHOLD LIMITED - 1986-10-17
Fitzroy Place, 5th Floor 8 Mortimer Street, London, England
Active Corporate (47 parents, 16 offsprings)
Officer
2005-05-16 ~ 2007-01-24
IIF 7 - Director → ME
13
1 Woodborough Road, Nottingham
Dissolved Corporate (6 parents)
Officer
2006-10-02 ~ 2010-12-22
IIF 19 - Director → ME
14
Flat 35 Fountain House, Park Street, London, England
Active Corporate (2 parents)
Person with significant control
2026-03-02 ~ now
IIF 23 - Has significant influence or control → OE
15
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-17 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Has significant influence or control → OE
16
42 New Broad Street, London
Dissolved Corporate (8 parents)
Officer
2009-06-30 ~ 2011-09-21
IIF 12 - Director → ME