1
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
Dissolved Corporate (13 parents)
Officer
2006-05-05 ~ 2008-03-20
IIF 5 - Director → ME
2
BAKKAVOR (LONDON) LIMITED
- now 04256198115CR (105 ) LIMITED - 2001-10-23
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (25 parents, 4 offsprings)
Officer
2001-11-16 ~ 2008-03-20
IIF 13 - Director → ME
3
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2005-12-22 ~ 2008-03-20
IIF 6 - Director → ME
2005-12-22 ~ 2008-03-20
IIF 21 - Secretary → ME
4
Fitzroy Place, 5th Floor 8 Mortimer Street, London, England
Active Corporate (22 parents)
Officer
2005-12-22 ~ 2007-11-30
IIF 12 - Director → ME
2005-12-22 ~ 2007-11-30
IIF 22 - Secretary → ME
5
BAKKAVOR FINANCE (1) LIMITED
07501688 07501700, 07501697, 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
Dissolved Corporate (17 parents, 1 offspring)
Officer
2011-03-07 ~ 2018-03-28
IIF 8 - Director → ME
6
BAKKAVOR FINANCE (2) LIMITED - now
BAKKAVOR FINANCE (2) PLC
- 2019-01-11
07501697 07501688, 07501700, 06657942Warning 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)BAKKAVOR FINANCE (2) LIMITED - 2011-02-04
Fitzroy Place, 5th Floor 8 Mortimer Street, London, England
Active Corporate (21 parents, 3 offsprings)
Officer
2011-03-07 ~ 2018-03-28
IIF 14 - Director → ME
7
BAKKAVOR FINANCE (3) LIMITED
07501700 07501697, 07501697, 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
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2011-03-07 ~ 2018-03-28
IIF 7 - Director → ME
8
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 ~ 2007-01-24
IIF 9 - Director → ME
9
BAKKAVOR GROUP LIMITED - now
Fitzroy Place, 5th Floor 8 Mortimer Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2017-10-20 ~ 2026-01-16
IIF 17 - Director → ME
Person with significant control
2017-09-28 ~ 2026-01-16
IIF 3 - Has significant influence or control → OE
10
Fitzroy Place, 5th Floor 8 Mortimer Street, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2009-10-08 ~ 2021-06-29
IIF 19 - Director → ME
2007-04-17 ~ 2008-03-20
IIF 18 - Director → ME
Person with significant control
2017-02-01 ~ 2017-11-16
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
BAKKAVOR SPV LIMITED
- 2004-12-24
05040746EVER 2299 LIMITED
- 2004-03-11
05040746 04991733, 03922954, 05040512Warning 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 ~ 2008-03-20
IIF 10 - Director → ME
2004-03-11 ~ 2005-05-16
IIF 23 - Secretary → ME
12
NAMEHOLD LIMITED - 1986-10-17
Fitzroy Place, 5th Floor 8 Mortimer Street, London, England
Active Corporate (47 parents, 16 offsprings)
Officer
2005-05-16 ~ 2007-01-24
IIF 11 - Director → ME
13
1 Woodborough Road, Nottingham
Dissolved Corporate (6 parents)
Officer
2006-10-02 ~ 2010-12-22
IIF 20 - Director → ME
14
Flat 35 Fountain House, Park Street, London, England
Active Corporate (2 parents)
Person with significant control
2026-03-02 ~ now
IIF 4 - Has significant influence or control → OE
15
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
16
42 New Broad Street, London
Dissolved Corporate (8 parents)
Officer
2009-06-30 ~ 2011-09-21
IIF 16 - Director → ME