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
2004-09-11 ~ 2005-11-25
IIF 3 - Director → ME
2004-09-10 ~ 2005-11-25
IIF 11 - Secretary → ME
2
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 13 - Secretary → ME
3
112 Empingham Road, Stamford, Lincs
Active Corporate (2 parents)
Officer
2007-04-02 ~ now
IIF 1 - Director → ME
2007-04-02 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (7 parents)
Officer
2005-05-20 ~ 2005-11-25
IIF 5 - Director → ME
2005-05-20 ~ 2005-11-25
IIF 23 - Secretary → ME
5
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
1996-04-26 ~ 2005-11-25
IIF 26 - Secretary → ME
6
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
1999-12-07 ~ 2005-11-25
IIF 8 - Director → ME
1999-12-07 ~ 2000-02-28
IIF 25 - Secretary → ME
2003-10-08 ~ 2005-11-25
IIF 24 - Secretary → ME
7
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 20 - Secretary → ME
8
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 30 - Secretary → ME
9
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 22 - Secretary → ME
10
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 (17 parents)
Officer
2005-05-20 ~ 2005-11-25
IIF 18 - Secretary → ME
11
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
Active Corporate (20 parents)
Officer
2005-04-13 ~ 2005-11-25
IIF 2 - Director → ME
1999-12-07 ~ 2005-11-25
IIF 12 - Secretary → ME
12
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 17 - Secretary → ME
13
ENGLISH VILLAGE SALADS LIMITED
- now 00750134HORTICO (PROMOTIONS) LIMITED - 1990-02-02
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (32 parents)
Officer
1999-12-07 ~ 2005-11-25
IIF 7 - Director → ME
1996-04-26 ~ 2005-01-24
IIF 27 - Secretary → ME
14
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
2005-10-17 ~ 2005-11-25
IIF 9 - Secretary → ME
15
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 28 - Secretary → ME
16
Ideal Home House, Newark Road, Peterborough, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
2008-07-07 ~ 2010-07-19
IIF 15 - Secretary → ME
17
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 14 - Secretary → ME
18
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 16 - Secretary → ME
19
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 6 - Director → ME
20
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (20 parents)
Officer
1999-12-07 ~ 2005-11-25
IIF 4 - Director → ME
1999-12-07 ~ 2005-11-25
IIF 19 - Secretary → ME
21
Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (17 parents, 3 offsprings)
Officer
1996-04-26 ~ 1998-10-12
IIF 29 - Secretary → ME
22
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 21 - Secretary → ME