1
243 Sternhold Avenue, Streatham Hill, LondonActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2007-08-02 ~ 2012-08-25IIF 33 - Director → ME
2007-08-02 ~ 2012-08-25IIF 34 - Secretary → ME
2
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-26
Officer
2022-11-01 ~ 2024-10-31IIF 30 - Director → ME
3
115CR (105 ) LIMITED - 2001-10-23
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (4 parents)
Officer
2022-10-06 ~ 2024-10-31IIF 16 - Director → ME
4
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)
Officer
2022-11-01 ~ 2024-10-31IIF 29 - Director → ME
5
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)
Officer
2022-11-01 ~ 2024-10-31IIF 1 - Director → ME
6
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-11-01 ~ 2024-10-31IIF 8 - Director → ME
7
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (4 parents)
Officer
2020-12-27 ~ 2025-07-31IIF 2 - Director → ME
8
AGHOCO 1823 LIMITED - 2019-03-26
CLOVER NEWCO LIMITED - 2019-06-17
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (4 parents)
Officer
2020-12-27 ~ 2024-10-31IIF 4 - Director → ME
9
BAKKAVOR PROPERTIES LIMITED - 2018-12-18
GEEST PROPERTIES LIMITED - 2006-11-17
Fitzroy Place 5th Floor, 8 Mortimer Street, LondonActive Corporate (4 parents, 15 offsprings)
Officer
2022-10-06 ~ 2024-10-31IIF 13 - Director → ME
10
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-02-01 ~ 2024-10-31IIF 11 - Director → ME
11
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (4 parents)
Officer
2020-12-27 ~ 2024-10-31IIF 17 - Director → ME
12
BAKKAVOR FINANCE (2) LIMITED - 2011-02-04
BAKKAVOR FINANCE (2) PLC - 2019-01-11
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2020-12-27 ~ 2024-10-31IIF 19 - Director → ME
13
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (4 parents)
Officer
2020-12-27 ~ 2024-10-31IIF 18 - Director → ME
14
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-10-06 ~ 2024-10-31IIF 10 - Director → ME
15
GEEST ASSOCIATES LIMITED - 1988-09-02
GEEST FOODS LIMITED - 2006-11-17
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (4 parents, 5 offsprings)
Officer
2021-06-29 ~ 2024-10-31IIF 23 - Director → ME
16
GEEST RFG FRESH COOK LIMITED - 2007-01-15
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (4 parents)
Officer
2020-12-27 ~ 2024-10-31IIF 15 - Director → ME
17
DIAMOND NEWCO PLC - 2017-10-09
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (12 parents, 1 offspring)
Officer
2020-12-27 ~ 2024-10-31IIF 7 - Director → ME
18
BAKKAVOR HOLDINGS LIMITED - 2012-10-08
BAKKAVOR GROUP LIMITED - 2017-10-06
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (4 parents)
Officer
2021-06-29 ~ 2024-10-31IIF 27 - Director → ME
19
BAKKAVOR SPV LIMITED - 2004-12-24
EVER 2299 LIMITED - 2004-03-11
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)
Officer
2022-11-01 ~ 2024-10-31IIF 3 - Director → ME
20
GEEST LIMITED - 2006-11-17
GEEST PLC - 2005-05-20
NAMEHOLD LIMITED - 1986-10-17
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (4 parents, 13 offsprings)
Officer
2021-06-29 ~ 2024-10-31IIF 20 - Director → ME
21
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (4 parents)
Officer
2015-05-28 ~ 2020-12-27IIF 32 - Director → ME
22
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)
Officer
2022-11-01 ~ 2024-10-31IIF 26 - Director → ME
23
GEEST OVERSEAS LIMITED - 2006-11-23
F.W. PETTIT (DEVELOPMENTS) LIMITED - 1980-12-31
BAKKAVOR OVERSEAS LIMITED - 2014-05-02
GEEST OVERSEAS MECHANISATION LIMITED - 1997-01-02
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)
Officer
2022-11-01 ~ 2024-10-31IIF 6 - Director → ME
24
INFERNO GROUP LIMITED - 2016-09-16
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)
Officer
2022-11-01 ~ 2024-10-31IIF 12 - Director → ME
25
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)
Officer
2022-11-01 ~ 2024-10-31IIF 24 - Director → ME
26
EFP HIGHCARE LIMITED - 2007-02-06
I.T. NOW! LIMITED - 2004-04-27
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)
Officer
2022-11-01 ~ 2024-10-31IIF 21 - Director → ME
27
ACEBARN PRODUCTS LIMITED - 1985-05-23
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)
Officer
2022-11-01 ~ 2024-10-31IIF 25 - Director → ME
28
G.B. HITCHEN LIMITED - 1989-11-30
HITCHEN FOODS PLC - 2005-11-16
G.B. HITCHEN (FARMS) LIMITED - 1985-04-16
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)
Officer
2022-11-01 ~ 2024-10-31IIF 9 - Director → ME
29
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)
Officer
2022-11-01 ~ 2024-10-31IIF 14 - Director → ME
30
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)
Officer
2022-11-01 ~ 2024-10-31IIF 22 - Director → ME
31
THE LITTLE SMOKED HUMOUS COMPANY LIMITED - 2012-11-07
THE LITTLE SMOKED FOOD COMPANY LTD - 2021-08-26
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
22,454 GBP2024-03-31
Officer
2024-05-17 ~ 2024-10-31IIF 31 - Director → ME
32
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)
Officer
2022-11-01 ~ 2024-10-31IIF 5 - Director → ME