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BAKKAVOR CENTRAL FINANCE LIMITED

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Company·GB·oo:GB-COH-06657868
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BAKKAVOR DORMANT HOLDINGS LIMITEDbeneficial owner 100%→BAKKAVOR CENTRAL FINANCE LIMITED
  2. 1BAKKAVOR FOODS LIMITEDbeneficial owner 100%→BAKKAVOR CENTRAL FINANCE LIMITED
  3. 2BAKKAVOR FOODS LIMITEDbeneficial owner 100%→BAKKAVOR DORMANT HOLDINGS LIMITED
  4. 2BAKKAVOR LIMITEDbeneficial owner 100%→BAKKAVOR DORMANT HOLDINGS LIMITED
  5. 2BAKKAVOR LIMITEDbeneficial owner 100%→BAKKAVOR FOODS LIMITED
  6. 3BAKKAVOR LIMITEDbeneficial owner 100%→BAKKAVOR LIMITED
  7. 3BAKKAVOR INVEST LIMITEDbeneficial owner 100%→BAKKAVOR LIMITED
  8. 4BAKKAVOR LIMITEDbeneficial owner 100%→BAKKAVOR INVEST LIMITED

COMPANY PROFILE · live · Companies House

Company no.
06657868
Status
active
Type
ltd
Incorporated
2008-07-28
Registered office
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
SIC
69201
Officers · 5 active
  • EVANS, Michael
    secretary · appt 2026-03-09
  • BECK, Kirsty
    director · British · appt 2026-03-09
  • FINNEY, Lee
    director · British · appt 2026-03-09
  • MILEY, Lee
    director · British · appt 2024-11-01
  • PARTON, Andy
    director · British · appt 2026-03-09
  • JOWETT, Jonathan David(resigned)
    secretary · British · appt 2009-08-05
  • KAUSHAL, Sunita(resigned)
    secretary · appt 2010-03-31
  • PUNNETT, Jolyon(resigned)
    secretary · British · appt 2008-07-28
  • STANSBURY, John(resigned)
    secretary · appt 2010-10-29
  • TAGOE-BANNERMAN, Annabel(resigned)
    secretary · appt 2019-06-21
  • WITHAM, Simon(resigned)
    secretary · appt 2012-02-01
  • ARCHER, Marc Stephen(resigned)
    director · British · appt 2011-03-07