1
GEEST MARKETS (HEREFORD) LIMITED
- 2000-05-09
00440762SID WRIGHT LIMITED - 1995-05-10
West Marsh Road, Spalding, Lincolnshire
Dissolved Corporate (14 parents)
Officer
1996-04-26 ~ 2005-11-25
IIF 16 - Secretary → ME
2
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 (42 parents)
Officer
2004-09-11 ~ 2005-11-25
IIF 8 - Director → ME
2004-09-10 ~ 2005-11-25
IIF 20 - Secretary → ME
3
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 31 - Secretary → ME
4
112 Empingham Road, Stamford, Lincs
Active Corporate (2 parents)
Officer
2007-04-02 ~ now
IIF 4 - Director → ME
2007-04-02 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (7 parents)
Officer
2005-05-20 ~ 2005-11-25
IIF 12 - Director → ME
2005-05-20 ~ 2005-11-25
IIF 41 - Secretary → ME
6
BAKKAVOR (BIRMINGHAM) LIMITED
- now 01329536WINE AND DINE COMPANY LIMITED - 1997-08-07
Bakkavor, West Marsh Road, Spalding, Lincolnshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
2005-05-24 ~ 2005-11-25
IIF 3 - Director → ME
2005-05-24 ~ 2005-11-25
IIF 23 - Secretary → ME
7
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
1996-04-26 ~ 2005-11-25
IIF 44 - Secretary → ME
8
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
1999-12-07 ~ 2005-11-25
IIF 14 - Director → ME
2003-10-08 ~ 2005-11-25
IIF 42 - Secretary → ME
1999-12-07 ~ 2000-02-28
IIF 43 - Secretary → ME
9
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
1999-12-07 ~ 2005-11-25
IIF 38 - Secretary → ME
10
BAKKAVOR HORTICULTURAL LIMITED - now
GEEST HORTICULTURAL LIMITED
- 2006-11-23
00471146ENGLISH VILLAGE NURSERIES LIMITED - 1995-08-17
EXEL PRODUCE LIMITED - 1992-01-08
EXEL PRODUCTS LIMITED - 1981-12-31
TOWERS HOLDINGS LIMITED - 1979-12-31
West Marsh Road, Spalding, Lincolnshire
Dissolved Corporate (25 parents)
Officer
1999-12-07 ~ 2005-11-25
IIF 5 - Director → ME
1996-04-26 ~ 2005-11-25
IIF 26 - Secretary → ME
11
BAKKAVOR INDUSTRIAL GROUP LIMITED - now
GEEST INDUSTRIAL GROUP LIMITED
- 2006-11-23
00257425 West Marsh Road, Spalding, Lincolnshire
Dissolved Corporate (13 parents)
Officer
1996-04-26 ~ 2005-11-25
IIF 21 - Secretary → ME
12
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
2005-05-16 ~ 2005-11-25
IIF 47 - Secretary → ME
13
BAKKAVOR LIMITED - now
NAMEHOLD LIMITED - 1986-10-17
Fitzroy Place, 5th Floor 8 Mortimer Street, London, England
Active Corporate (47 parents, 16 offsprings)
Officer
1999-12-07 ~ 2005-11-25
IIF 40 - Secretary → ME
14
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
2005-05-20 ~ 2005-11-25
IIF 36 - Secretary → ME
15
BAKKAVOR OVERSEAS MECHANISATION LIMITED - now
GEEST OVERSEAS LIMITED - 1997-01-02
GEEST (B/GATE) LIMITED - 1995-03-14
MAC FISHERIES (B - 1992-09-22
MAC MART LIMITED - 1987-01-20
West Marsh Road, Spalding, Lincolnshire
Dissolved Corporate (14 parents)
Officer
2005-05-20 ~ 2005-11-25
IIF 25 - Secretary → ME
16
BAKKAVOR QUEST TRUSTEES LIMITED - now
GEEST QUEST TRUSTEES LIMITED
- 2007-01-15
03619406 West Marsh Road, Spalding, Lincolnshire
Dissolved Corporate (12 parents)
Officer
1999-12-07 ~ 2005-11-25
IIF 6 - Director → ME
17
GAGG DUTTON LIMITED - 1989-11-23
UPPERSUDDEN LIMITED - 1988-01-22
C/o, Bakkavor, Bakkavor, West Marsh Road, Spalding, Lincolnshire
Dissolved Corporate (15 parents)
Officer
1996-04-26 ~ 2005-11-25
IIF 17 - Secretary → ME
18
BV FOODSERVICE LIMITED - now
BAKKAVOR OVERSEAS LIMITED - 2014-05-02
GEEST OVERSEAS MECHANISATION LIMITED - 1997-01-02
F.W. PETTIT (DEVELOPMENTS) LIMITED - 1980-12-31
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Dissolved Corporate (20 parents)
Officer
2005-04-13 ~ 2005-11-25
IIF 7 - Director → ME
1999-12-07 ~ 2005-11-25
IIF 24 - Secretary → ME
19
CALEDONIAN PRODUCE LIMITED
- now SC059986A.H.S. (PACKERS) LIMITED - 1990-09-18
Carriden Industrial Estate, Bo'ness, West Lothian
Dissolved Corporate (28 parents)
Officer
1999-12-07 ~ 2005-11-25
IIF 9 - Director → ME
1999-12-07 ~ 2005-11-25
IIF 30 - Secretary → ME
20
ICHILD LIMITED - 2007-07-31
IDEAL HOME HOME SHOPPING LIMITED - 2006-03-23
IDEAL HOME DIRECT LIMITED - 1999-08-04
First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2008-07-07 ~ 2010-07-19
IIF 35 - Secretary → ME
21
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
1999-12-07 ~ 2005-11-25
IIF 10 - Director → ME
1996-04-26 ~ 2005-01-24
IIF 28 - Secretary → ME
22
G.B. HITCHEN LIMITED - 1989-11-30
G.B. HITCHEN (FARMS) LIMITED - 1985-04-16
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2005-10-17 ~ 2005-11-25
IIF 15 - Secretary → ME
23
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
1996-04-26 ~ 2005-11-25
IIF 45 - Secretary → ME
24
Ideal Home House, Newark Road, Peterborough, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
2008-07-07 ~ 2010-07-19
IIF 33 - Secretary → ME
25
SUPERSTORE TV LIMITED
- 2008-10-21
04901445SIMPLY ENTERTAINMENT TV LIMITED - 2004-03-29
MABLAW 480 LIMITED - 2003-10-31
Ideal Home House, Newark Road, Peterborough, Cambridgeshire
Dissolved Corporate (19 parents)
Officer
2008-06-16 ~ 2010-07-19
IIF 32 - Secretary → ME
26
IDEAL HOME HOME SHOPPING LIMITED - 1999-07-07
Ideal Home House, Newark Road, Peterborough, Cambridgeshire
Dissolved Corporate (16 parents)
Officer
2008-07-07 ~ 2010-07-19
IIF 34 - Secretary → ME
27
INTERNATIONAL PROCUREMENT AND LOGISTICS LIMITED - now
INTERNATIONAL PRODUCE LIMITED
- 2013-02-01
05104448HOSTCOUNT LIMITED - 2004-05-14
Asda House South Bank, Great Wilson Street, Leeds, West Yorkshire
Active Corporate (50 parents, 5 offsprings)
Officer
2004-06-30 ~ 2005-11-25
IIF 13 - Director → ME
28
KATSOURIS (FRESH FOODS) LIMITED
- now 01623079HARKTONE LIMITED - 1982-06-16
Bakkavor, West Marsh Road, Spalding, Lincolnshire
Dissolved Corporate (16 parents)
Officer
2005-05-18 ~ 2005-11-25
IIF 1 - Director → ME
2005-05-18 ~ 2005-11-25
IIF 18 - Secretary → ME
29
Bakkavor, West Marsh Road, Spalding, Lincolnshire
Dissolved Corporate (12 parents)
Officer
2005-05-20 ~ 2005-11-25
IIF 29 - Secretary → ME
30
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (24 parents)
Officer
1999-12-07 ~ 2005-11-25
IIF 11 - Director → ME
1999-12-07 ~ 2005-11-25
IIF 37 - Secretary → ME
31
Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (17 parents, 3 offsprings)
Officer
1996-04-26 ~ 1998-10-12
IIF 46 - Secretary → ME
32
THE BAKKAVOR ORGANISATION (TRUSTEES) LIMITED - now
GEEST ORGANISATION (TRUSTEES) LIMITED(THE)
- 2006-11-23
00567634FRANCIS NICHOLLS (TRUSTEES) LIMITED - 1976-12-31
West Marsh Road, Spalding, Lincolnshire
Dissolved Corporate (25 parents)
Officer
1996-04-26 ~ 2005-11-25
IIF 27 - Secretary → ME
33
THE FLOWER TEAM LIMITED - now
TWENTY NOMINEE NO. 1 LIMITED
- 2003-04-13
04253315DE FACTO 947 LIMITED
- 2001-08-22
04253315 02906101, 04433256, 04282877Warning 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, West Marsh Road, Spalding, Lincolnshire
Dissolved Corporate (9 parents)
Officer
2001-08-21 ~ 2003-04-11
IIF 2 - Director → ME
2001-08-21 ~ 2003-04-11
IIF 22 - Secretary → ME
34
WRIGHTWAY MARKETING LIMITED
- now 03893406IDEAL SHOPPING LIMITED - 2000-01-12
Ideal Home House, Newark Road, Peterborough, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
2008-07-07 ~ 2010-07-19
IIF 39 - Secretary → ME