1
ANGLIA CROWN CATERING LIMITED - 1998-10-21
BIDEAWHILE (601) LIMITED - 1992-11-11
C/o Kroll Advisory Ltd The News Building, Level 6, 3 London Bridge Street, London
In Administration Corporate (40 parents)
Officer
2004-09-10 ~ 2005-09-30
IIF 3 - Director → ME
2
ARDERSIER PORT LIMITED - now
LPS CHRISTCHURCH LIMITED - 2016-07-15
KUC CHRISTCHURCH LIMITED - 2010-06-17
GEEST CHRISTCHURCH LIMITED
- 1999-09-21
03700403 Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (39 parents)
Officer
1999-04-09 ~ 1999-09-13
IIF 11 - Director → ME
3
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (7 parents)
Officer
1995-11-21 ~ 2005-09-30
IIF 12 - 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 (24 parents)
Officer
1995-11-21 ~ 2005-09-30
IIF 20 - 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, England
Active Corporate (29 parents, 15 offsprings)
Officer
1995-11-21 ~ 2005-09-30
IIF 15 - 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
1995-11-21 ~ 2005-09-30
IIF 9 - 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
2005-05-25 ~ 2005-09-30
IIF 16 - 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
1995-10-02 ~ 2005-09-30
IIF 18 - 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 (21 parents)
Officer
1995-11-21 ~ 2005-09-30
IIF 19 - Director → ME
10
BRENDON NURSING TRUST LIMITED
- now 01056359BRENDON NURSING WING LIMITED - 1980-12-31
The Old Malthouse, Victoria Road, Winchester, Hampshire
Dissolved Corporate (30 parents)
Officer
2020-02-06 ~ dissolved
IIF 22 - Director → ME
11
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
1995-11-21 ~ 2005-09-30
IIF 2 - Director → ME
12
CHARMINSTER (CRANESWATER) LIMITED
03198535 C/o Ency Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
Active Corporate (29 parents)
Officer
2025-11-21 ~ now
IIF 4 - Director → ME
13
CO-OP WHOLESALE LIMITED - now
NISA-TODAY'S (HOLDINGS) LIMITED
- 2012-10-08
00980790NISA-TODAY'S LIMITED - 1992-11-18
NISA LIMITED - 1989-11-17
NORTHERN INDEPENDENT SUPERMARKETS ASSOCIATION (WHOLESALE) LIMITED - 1979-12-31
Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, United Kingdom
Active Corporate (127 parents, 8 offsprings)
Officer
2008-01-01 ~ 2012-11-07
IIF 5 - Director → ME
14
ENGLISH VILLAGE SALADS LIMITED
- now 00750134HORTICO (PROMOTIONS) LIMITED - 1990-02-02
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (36 parents)
Officer
1995-11-21 ~ 2001-02-20
IIF 1 - Director → ME
15
GEEST INDUSTRIES LIMITED - now
GEEST MARKETS (BRISTOL) LIMITED
- 1996-10-07
00128094DAN WUILLE & CO LIMITED - 1995-05-10
Eaglepoint Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (28 parents)
Officer
1995-11-21 ~ 1996-01-09
IIF 8 - Director → ME
16
GEEST SHIPPING LIMITED - now
GEEST LINE LIMITED - 2017-01-04
GEEST BANANAS LIMITED - 2008-12-17
STASSEN,LIMITED - 1988-09-01
1600 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (36 parents, 2 offsprings)
Officer
1995-11-21 ~ 1996-01-09
IIF 13 - Director → ME
17
HOME GROWN SALADS LIMITED
- now 00308737GEEST TRANSPORTATION LIMITED - 1989-03-09
GEEST INDUSTRIES LIMITED - 1988-09-01
5th Floor, 3 Sheldon Square, Paddington Central, London
Dissolved Corporate (11 parents)
Officer
1995-11-21 ~ 2005-09-30
IIF 17 - Director → ME
18
Crown House Crown Square, Waldeck Road, Maidenhead, Berkshire, England
Active Corporate (13 parents)
Officer
2012-07-06 ~ 2017-09-27
IIF 7 - Director → ME
Person with significant control
2016-07-19 ~ 2017-09-27
IIF 23 - Has significant influence or control → OE
19
Crown House Crown Square, Waldeck Road, Maidenhead, Berkshire
Active Corporate (22 parents)
Officer
2011-10-19 ~ 2017-09-27
IIF 25 - Director → ME
Person with significant control
2016-07-01 ~ 2017-09-27
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
20
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (24 parents)
Officer
1995-11-21 ~ 2005-09-30
IIF 10 - Director → ME
21
MEADWAY HOUSES (WINCHESTER) LIMITED
00741489 C/o Brendoncare Foundation, The Old Malthouse, Victoria Road, Winchester, Hampshire
Dissolved Corporate (44 parents)
Officer
2020-02-06 ~ dissolved
IIF 21 - Director → ME
22
Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (17 parents, 3 offsprings)
Officer
1995-11-21 ~ 1998-10-12
IIF 14 - Director → ME
23
THE BRENDONCARE FOUNDATION - now
BRENDONCARE FOUNDATION - 2025-06-06
BRENDONCARE FOUNDATION(THE)
- 2025-06-05
01791733 The Old Malthouse Victoria Road, Winchester, Hampshire
Active Corporate (59 parents)
Officer
2013-01-29 ~ 2022-04-01
IIF 6 - Director → ME