1
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
2006-05-22 ~ 2010-04-28
IIF 1 - Director → ME
2014-01-14 ~ 2018-07-02
IIF 14 - Director → ME
2
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (7 parents)
Officer
2006-05-22 ~ now
IIF 18 - Director → ME
3
BAKKAVOR (ACQUISITIONS) LIMITED
05792607 Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
Active Corporate (13 parents)
Officer
2006-04-24 ~ 2022-11-01
IIF 7 - Director → ME
4
BAKKAVOR (LONDON) LIMITED
- now 04256198115CR (105 ) LIMITED - 2001-10-23
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (21 parents, 4 offsprings)
Officer
2001-11-16 ~ 2022-11-01
IIF 38 - Director → ME
2001-11-16 ~ 2007-11-19
IIF 44 - Secretary → ME
5
BAKKAVOR ACQUISITIONS (2008) LIMITED
06541273 Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2008-03-20 ~ 2022-11-01
IIF 29 - Director → ME
6
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2005-12-22 ~ 2022-11-01
IIF 2 - Director → ME
7
BAKKAVOR BROTHERS LIMITED
- now 01068048BAKKAVOR HOLDINGS LIMITED
- 2007-04-13
01068048GEEST HOLDINGS LIMITED
- 2006-11-23
01068048 Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (20 parents)
Officer
2006-05-22 ~ 2022-11-01
IIF 23 - Director → ME
8
BAKKAVOR CENTRAL FINANCE LIMITED
06657868 Fitzroy Place, 5th Floor, 8 Mortimer Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2008-07-28 ~ 2022-11-01
IIF 35 - Director → ME
9
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (22 parents)
Officer
2011-03-07 ~ 2022-11-01
IIF 40 - Director → ME
2005-12-22 ~ 2007-11-30
IIF 20 - Director → ME
10
BAKKAVOR DESSERTS LEICESTER LIMITED
- now 11830443CLOVER NEWCO LIMITED
- 2019-06-17
11830443AGHOCO 1823 LIMITED - 2019-03-26
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
Active Corporate (15 parents)
Officer
2019-06-12 ~ 2022-11-01
IIF 12 - Director → ME
11
BAKKAVOR DORMANT HOLDINGS LIMITED
- now 00884013BAKKAVOR PROPERTIES LIMITED
- 2018-12-18
00884013GEEST PROPERTIES LIMITED
- 2006-11-17
00884013 Fitzroy Place 5th Floor, 8 Mortimer Street, London
Active Corporate (29 parents, 15 offsprings)
Officer
2006-05-22 ~ 2022-11-01
IIF 21 - Director → ME
12
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2008-08-05 ~ 2022-11-01
IIF 32 - Director → ME
13
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2011-01-21 ~ 2022-11-01
IIF 10 - Director → ME
14
BAKKAVOR FINANCE (2) LIMITED
- now 07501697BAKKAVOR FINANCE (2) PLC
- 2019-01-11
07501697BAKKAVOR FINANCE (2) LIMITED
- 2011-02-04
07501697 Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (21 parents, 3 offsprings)
Officer
2011-01-21 ~ 2022-11-01
IIF 22 - Director → ME
15
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2011-01-21 ~ 2022-11-01
IIF 11 - Director → ME
16
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2008-07-28 ~ 2022-11-01
IIF 15 - Director → ME
17
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 ~ 2022-11-01
IIF 27 - Director → ME
18
BAKKAVOR FRESH COOK LIMITED
- now 05251496GEEST RFG FRESH COOK LIMITED - 2007-01-15
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (25 parents)
Officer
2014-01-14 ~ 2022-11-01
IIF 16 - Director → ME
19
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2017-09-28 ~ 2026-01-16
IIF 5 - Director → ME
Person with significant control
2017-09-28 ~ 2026-01-16
IIF 45 - Has significant influence or control → OE
20
BAKKAVOR HOLDINGS LIMITED
- now 06215286BAKKAVOR GROUP LIMITED
- 2017-10-06
06215286BAKKAVOR HOLDINGS LIMITED
- 2012-10-08
06215286 Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2007-04-17 ~ 2022-11-01
IIF 30 - Director → ME
Person with significant control
2017-02-01 ~ 2017-11-16
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
BAKKAVOR SPV LIMITED
- 2004-12-24
05040746 Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2004-03-11 ~ 2022-11-01
IIF 26 - Director → ME
22
NAMEHOLD LIMITED - 1986-10-17
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (47 parents, 16 offsprings)
Officer
2005-05-16 ~ 2022-11-01
IIF 33 - Director → ME
23
BAKKAVOR OVERSEAS HOLDINGS LIMITED
- now 01027606GEEST 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
2006-05-22 ~ 2022-11-01
IIF 28 - Director → ME
24
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (26 parents)
Officer
2008-03-20 ~ 2011-03-07
IIF 36 - Director → ME
2015-03-11 ~ 2022-11-01
IIF 34 - Director → ME
25
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2007-08-24 ~ 2022-11-01
IIF 24 - Director → ME
26
BAKKAVOR OVERSEAS LIMITED
- 2014-05-02
00557743GEEST 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
2006-05-19 ~ 2022-11-01
IIF 3 - Director → ME
27
BV RESTAURANT GROUP LIMITED
- now 09689333INFERNO GROUP LIMITED
- 2016-09-16
09689333 Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (10 parents)
Officer
2015-07-16 ~ 2022-11-01
IIF 37 - Director → ME
28
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (18 parents)
Officer
2007-08-24 ~ 2022-11-01
IIF 4 - Director → ME
29
EXOTIC FARM PREPARED LIMITED
- now 05035586EFP HIGHCARE LIMITED - 2007-02-06
I.T. NOW! LIMITED - 2004-04-27
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (16 parents)
Officer
2007-08-24 ~ 2022-11-01
IIF 13 - Director → ME
30
EXOTIC FARM PRODUCE LIMITED
- now 01845240ACEBARN PRODUCTS LIMITED - 1985-05-23
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (23 parents)
Officer
2007-08-24 ~ 2022-11-01
IIF 6 - Director → ME
31
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-17 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Has significant influence or control → OE
32
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
Dissolved Corporate (14 parents)
Officer
2018-09-06 ~ dissolved
IIF 17 - Director → ME
33
HITCHEN FOODS PLC - 2005-11-16
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
2006-05-22 ~ 2022-11-01
IIF 8 - Director → ME
34
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
2006-05-22 ~ dissolved
IIF 19 - Director → ME
35
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (20 parents)
Officer
2006-05-22 ~ 2022-11-01
IIF 25 - Director → ME
36
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (22 parents)
Officer
2006-05-12 ~ 2022-11-01
IIF 9 - Director → ME
37
CENTREMILL LIMITED - 1990-02-14
Bakkavor, West Marsh Road, Spalding, Lincolnshire
Dissolved Corporate (23 parents)
Officer
2006-07-04 ~ dissolved
IIF 41 - Director → ME
38
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (21 parents, 3 offsprings)
Officer
2007-08-24 ~ 2022-11-01
IIF 31 - Director → ME