1
1 Westminster Way, Oxford
Active Corporate (20 parents)
Officer
2006-02-16 ~ 2006-12-31
IIF 16 - Director → ME
2
AYSCOUGHFEE HALL SCHOOL LIMITED
00612443 Welland Hall, London Road, Spalding, Lincs
Active Corporate (59 parents)
Officer
~ 1993-10-04
IIF 7 - Director → ME
3
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (7 parents)
Officer
1993-09-14 ~ 1993-09-14
IIF 14 - 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 (20 parents)
Officer
~ 1993-07-01
IIF 4 - 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
Active Corporate (29 parents, 15 offsprings)
Officer
~ 1993-07-01
IIF 13 - Director → ME
6
BAKKAVOR FOODS LIMITED - now
GEEST FOODS LIMITED
- 2006-11-17
01060806GEEST ASSOCIATES LIMITED
- 1988-09-02
01060806 Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (33 parents, 15 offsprings)
Officer
~ 1993-07-01
IIF 18 - Director → ME
7
BAKKAVOR LIMITED - now
GEEST LIMITED - 2006-11-17
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (47 parents, 16 offsprings)
Officer
~ 1993-11-03
IIF 11 - Director → ME
8
BAKKAVOR OVERSEAS HOLDINGS LIMITED - now
GEEST OVERSEAS HOLDINGS LIMITED
- 2006-11-23
01027606J. SIMONS PROPERTIES LIMITED
- 1991-06-06
01027606 Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (17 parents)
Officer
~ 1993-07-01
IIF 6 - Director → ME
9
BEVERAGES WORLDWIDE LIMITED
- now 07052991 6b Palmer Street, Frome, Somerset, England
Dissolved Corporate (4 parents)
Officer
2009-11-20 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Has significant influence or control → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
BV FOODSERVICE LIMITED - now
BAKKAVOR OVERSEAS LIMITED - 2014-05-02
GEEST OVERSEAS LIMITED - 2006-11-23
F.W. PETTIT (DEVELOPMENTS) LIMITED
- 1980-12-31
00557743 Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (20 parents)
Officer
~ 1993-07-01
IIF 1 - Director → ME
11
COLIAN UK LIMITED - now
ELIZABETH SHAW LIMITED
- 2021-05-07
03737259PACKBOND HOLDINGS LIMITED - 2001-06-14
QUAYSHELFCO 704 LIMITED - 2000-02-28
1 Glentworth Court, Lime Kiln Close Stoke Gifford, Bristol
Active Corporate (24 parents, 1 offspring)
Officer
2004-05-07 ~ 2009-05-29
IIF 17 - Director → ME
12
ENGLISH VILLAGE SALADS LIMITED
- now 00750134HORTICO (PROMOTIONS) LIMITED
- 1990-02-02
00750134 Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (32 parents)
Officer
~ 1993-05-20
IIF 12 - Director → ME
13
GEEST INDUSTRIES LIMITED - now
GEEST MARKETS (BRISTOL) LIMITED - 1996-10-07
DAN WUILLE & CO LIMITED
- 1995-05-10
00128094 Eaglepoint Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (28 parents)
Officer
~ 1993-07-01
IIF 10 - Director → ME
14
GEEST SHIPPING LIMITED - now
GEEST LINE LIMITED - 2017-01-04
GEEST BANANAS LIMITED - 2008-12-17
Eaglepoint Little Park Farm Road, Segensworth, Fareham, Hampshire
Active Corporate (36 parents, 2 offsprings)
Officer
~ 1993-07-01
IIF 5 - Director → ME
15
BAYCOM LIMITED - 1997-11-14
50 Pontefract Lane, Leeds, England
Active Corporate (15 parents)
Officer
2002-12-13 ~ 2013-05-18
IIF 20 - Director → ME
16
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (20 parents)
Officer
~ 1993-07-01
IIF 9 - Director → ME
17
LITTLEWOODS LIMITED - now
LITTLEWOODS PLC - 2002-11-01
LITTLEWOODS ORGANISATION PUBLIC LIMITED COMPANY(THE)
- 2000-10-17
00262152 First Floor, Skyways House, Speke Road, Speke, Liverpool
Active Corporate (45 parents, 22 offsprings)
Officer
~ 1996-05-23
IIF 21 - Director → ME
18
Roseneath Keynsham Road, Willsbridge, Bristol, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-03-01 ~ 2009-06-30
IIF 8 - Director → ME
19
PRINCE'S MEAD SCHOOL TRUST
- now 01785733PRINCES MEAD SCHOOL TRUST
- 1999-07-08
01785733 Worthy Park House, Kings Worthy, Winchester, Hampshire
Active Corporate (62 parents)
Officer
1998-06-17 ~ 2003-07-11
IIF 25 - Director → ME
20
SECKLOE 261 LIMITED
05385635 05413782, 05305571, 05464868Warning 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) 6b Palmer Street, Frome, Somerset, England
Dissolved Corporate (4 parents)
Officer
2005-08-18 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
21
SHORTWOOD PARTNERS LIMITED LIABILITY PARTNERSHIP
OC320702 Roseneath, Keynsham Road, Willsbridge, South Gloucestershire
Dissolved Corporate (7 parents)
Officer
2006-07-03 ~ dissolved
IIF 27 - LLP Member → ME
22
Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (17 parents, 3 offsprings)
Officer
~ 1993-11-03
IIF 23 - Director → ME
23
6b Palmer Street, Frome, Somerset, England
Dissolved Corporate (2 parents)
Officer
2014-01-24 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
SPRINGFIELDS HORTICULTURAL SOCIETY LIMITED(THE)
00876136 Springfields Festival Gardens, Camel Gate, Spalding, Lincolnshire, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
~ 1993-12-31
IIF 15 - Director → ME
25
THE BE FAIR AND HEALTHY DRINKS COMPANY LTD
12116646 Midland House, 2, Poole Road, Bournemouth, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-07-23 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-07-23 ~ 2021-05-28
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
THE NATURAL BEVERAGE COMPANY LIMITED
- now 04199679TIGER BAY BEVERAGES COMPANY LIMITED
- 2006-03-17
04199679 6b Palmer Street, Frome, Somerset, England
Dissolved Corporate (11 parents)
Officer
2004-02-13 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Has significant influence or control → OE
27
THE UBUNTU TRADING COMPANY LIMITED
- now 06022846UBUNTU TRADING COMPANY LIMITED - 2007-01-02
6b Palmer Street, Frome, Somerset, England
Dissolved Corporate (7 parents)
Officer
2015-10-12 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Has significant influence or control → OE