Ownership resolves 63 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 2
- Officers
- 17
- Beneficial owners
- 2
- Same address
- 7
- UBO hops
- 63
Key facts
Risk signal- Status
- active
- Incorporated
- 2008-03-20
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Fitzroy Place 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England
BAKKAVOR ACQUISITIONS (2008) LIMITED is a ltd registered in GB, incorporated 2008-03-20 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BAKKAVOR ACQUISITIONS (2008) LIMITED
- BAKKAVOR ACQUISITIONS (2008) LIMITED
63-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
7 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 06541273
- Status
- active
- Type
- ltd
- Incorporated
- 2008-03-20
- Registered office
- Fitzroy Place 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England
- SIC
- 99999
- EVANS, Michaelsecretary · appt 2026-03-09
- BECK, Kirstydirector · British · appt 2026-03-09
- FINNEY, Leedirector · British · appt 2026-03-09
- MILEY, Leedirector · British · appt 2024-11-01
- PARTON, Andydirector · British · appt 2026-03-09
- HOWES, Richard(resigned)secretary · appt 2010-03-31
- JOWETT, Jonathan David(resigned)secretary · British · appt 2009-08-05
- PUNNETT, Jolyon(resigned)secretary · British · appt 2008-03-20
- STANSBURY, John(resigned)secretary · appt 2010-07-05
- TAGOE-BANNERMAN, Annabel(resigned)secretary · appt 2019-06-21
- WITHAM, Simon(resigned)secretary · appt 2012-02-01
- GUDMUNDSSON, Agust(resigned)director · Icelandic · appt 2008-03-20
- ■Bakkavor Dormant Holdings Limited75–100% sharescorporate PSC · England · since 2019-12-17 · trace owners →
- ■Bakkavor Finance (3) Limited75–100% sharescorporate PSC · England · ceased 2019-12-17 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
37 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- HATTERS PROMO GROUP LIMITEDbeneficial owner
- Bakkavor Usa Incbeneficial owner
- BAKKAVOR DORMANT HOLDINGS LIMITEDbeneficial owner
- BAKKAVOR FINANCE (2) LIMITEDbeneficial owner
- BAKKAVOR (ACQUISITIONS) LIMITEDbeneficial owner
- BAKKAVOR FINANCE (3) LIMITEDbeneficial owner
- BAKKAVOR ASIA LIMITEDbeneficial owner
- BAKKAVOR OVERSEAS HOLDINGS LIMITEDbeneficial owner
- BAKKAVOR PENSION TRUSTEES LIMITEDbeneficial owner
- BAKKAVOR BROTHERS LIMITEDbeneficial owner
- BAKKAVOR CHINA LIMITEDbeneficial owner
- BAKKAVOR DORMANT HOLDINGS LIMITEDbeneficial owner
- BAKKAVOR INVEST LIMITEDbeneficial owner
- BAKKAVOR INVEST LIMITEDbeneficial owner
- BAKKAVOR FINANCE (1) LIMITEDbeneficial owner
- BAKKAVOR FOODS LIMITEDbeneficial owner
- BAKKAVOR CHINA LIMITEDbeneficial owner
- BAKKAVOR INVEST LIMITEDbeneficial owner
- BAKKAVOR FOODS LIMITEDbeneficial owner
- BAKKAVOR OVERSEAS HOLDINGS LIMITEDbeneficial owner
- BAKKAVOR FINANCE (3) LIMITEDbeneficial owner
- BAKKAVOR BROTHERS LIMITEDbeneficial owner
- BAKKAVOR FINANCE (1) LIMITEDbeneficial owner
- BAKKAVOR ASIA LIMITEDbeneficial owner
- BAKKAVOR PENSION TRUSTEES LIMITEDbeneficial owner
- BAKKAVOR FINANCE (2) LIMITEDbeneficial owner
- BAKKAVOR INVEST LIMITEDbeneficial owner
- BAKKAVOR DORMANT HOLDINGS LIMITEDbeneficial owner
- BAKKAVOR OVERSEAS HOLDINGS LIMITEDbeneficial owner
- BAKKAVOR DESSERTS LEICESTER LIMITEDbeneficial owner
- BAKKAVOR (ACQUISITIONS) LIMITEDbeneficial owner
- BAKKAVOR (LONDON) LIMITEDbeneficial owner
- BAKKAVOR LIMITEDbeneficial owner
- Bakkavor Finance (2) Plcbeneficial owner
- BAKKAVOR LIMITEDbeneficial owner
- BAKKAVOR ESTATES LIMITEDbeneficial owner
- BAKKAVOR (LONDON) LIMITEDbeneficial owner