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 3 - Director → ME
2014-01-14 ~ 2018-07-02
IIF 16 - Director → ME
2
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (7 parents)
Officer
2006-05-22 ~ now
IIF 20 - Director → ME
3
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
Active Corporate (13 parents)
Officer
2006-04-24 ~ 2022-11-01
IIF 9 - 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 40 - Director → ME
2001-11-16 ~ 2007-11-19
IIF 1 - Secretary → ME
5
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2008-03-20 ~ 2022-11-01
IIF 31 - 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 4 - Director → ME
7
BAKKAVOR BROTHERS LIMITED
- now 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 25 - 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 37 - Director → ME
9
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (22 parents)
Officer
2011-03-07 ~ 2022-11-01
IIF 42 - Director → ME
2005-12-22 ~ 2007-11-30
IIF 22 - 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 14 - 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 23 - 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 34 - Director → ME
13
BAKKAVOR FINANCE (1) LIMITED
07501688 07501697, 07501700, 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
Active Corporate (17 parents, 1 offspring)
Officer
2011-01-21 ~ 2022-11-01
IIF 12 - Director → ME
14
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (21 parents, 3 offsprings)
Officer
2011-01-21 ~ 2022-11-01
IIF 24 - Director → ME
15
BAKKAVOR FINANCE (3) LIMITED
07501700 07501697, 07501688, 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
Active Corporate (17 parents, 3 offsprings)
Officer
2011-01-21 ~ 2022-11-01
IIF 13 - Director → ME
16
BAKKAVOR FINANCE LIMITED
06657942 07501697, 07501688, 07501700Warning 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, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2008-07-28 ~ 2022-11-01
IIF 17 - 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 29 - 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 18 - 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 7 - Director → ME
Person with significant control
2017-09-28 ~ 2026-01-16
IIF 43 - Has significant influence or control → OE
20
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2007-04-17 ~ 2022-11-01
IIF 32 - Director → ME
Person with significant control
2017-02-01 ~ 2017-11-16
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
BAKKAVOR SPV LIMITED
- 2004-12-24
05040746EVER 2299 LIMITED
- 2004-03-11
05040746 04928440, 05040748, 04991733Warning 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 ~ 2022-11-01
IIF 28 - 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 35 - 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 30 - Director → ME
24
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (26 parents)
Officer
2008-03-20 ~ 2011-03-07
IIF 38 - Director → ME
2015-03-11 ~ 2022-11-01
IIF 36 - 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 26 - Director → ME
26
BAKKAVOR OVERSEAS LIMITED
- 2014-05-02
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 5 - 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 39 - Director → ME
28
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (18 parents)
Officer
2007-08-24 ~ 2022-11-01
IIF 6 - 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 15 - 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 8 - Director → ME
31
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-17 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - 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 19 - 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 10 - 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 21 - Director → ME
35
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (20 parents)
Officer
2006-05-22 ~ 2022-11-01
IIF 27 - Director → ME
36
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (22 parents)
Officer
2006-05-12 ~ 2022-11-01
IIF 11 - Director → ME
37
CENTREMILL LIMITED - 1990-02-14
Bakkavor, West Marsh Road, Spalding, Lincolnshire
Dissolved Corporate (23 parents)
Officer
2006-07-04 ~ dissolved
IIF 2 - Director → ME
38
NOTSALLOW 256 LIMITED
06055859 04330748, 05792156, 05354177Warning 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 (21 parents, 3 offsprings)
Officer
2007-08-24 ~ 2022-11-01
IIF 33 - Director → ME