Exotic Farm Prepared Limited

Dissolved05035586 Private limited company
Incorporated
5 February 2004
Previously known as
Efp Highcare Limited (until 6 February 2007)
I.T. Now! Limited (until 27 April 2004)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Fitzroy Place 5th Floor
8 Mortimer Street
London
W1T 3JJ

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
31 October 2024
Resigned Waldron, Benjamin Jay as Director
1 November 2022
Appointed Waldron, Benjamin Jay as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00884013
Former controllers (1)
18 December 2018
Ceased Notsallow 256 Limited — Owns 75–100% of shares

Group structure 33 companies

Ownership group derived from the Companies House PSC register

Bakkavor (Acquisitions) Limited DissolvedOwns 75–100% of shares
Bakkavor Acquisitions (2008) Limited Owns 75–100% of shares
Bakkavor Asia Limited DissolvedOwns 75–100% of shares
Bakkavor China Limited Owns 75–100% of shares
Bakkavor Finance (1) Limited DissolvedOwns 75–100% of shares
Bakkavor Finance (2) Limited Owns 75–100% of shares
Bakkavor Finance (3) Limited DissolvedOwns 75–100% of shares
Bakkavor Foods Limited Owns 75–100% of shares
Bakkavor Dormant Holdings Limited Owns 75–100% of shares
Bakkavor (London) Limited Owns 75–100% of shares
Bakkavor Brothers Limited Owns 75–100% of shares
Bakkavor Central Finance Limited Owns 75–100% of shares
Bakkavor Desserts Leicester Limited DissolvedOwns 75–100% of shares
Bakkavor Finance Limited DissolvedOwns 75–100% of shares
Bakkavor Fresh Cook Limited Owns 75–100% of shares
Bakkavor Usa Limited Owns 75–100% of shares
Cucina Sano Limited DissolvedOwns 75–100% of shares
English Village Salads Limited Owns 75–100% of shares
Exotic Farm Prepared Limited This company DissolvedOwns 75–100% of shares
Exotic Farm Produce Limited DissolvedOwns 75–100% of shares
Hitchen Foods Limited DissolvedOwns 75–100% of shares
Kent Salads Limited Owns 75–100% of shares
Laurens Patisseries Limited Status not confirmedOwns 75–100% of shares
Notsallow 256 Limited Owns 75–100% of shares
Bakkavor Estates Limited Owns 75–100% of shares
Butterdean Products Limited Owns 75–100% of shares
BV Restaurant Group Limited Owns 75–100% of shares
Moorish Ltd Owns 75–100% of shares
Bakkavor Invest Limited Owns 75–100% of shares
Bakkavor Overseas Holdings Limited Owns 75–100% of shares
Bakkavor Pension Trustees Limited Owns 75–100% of shares
BV Foodservice Limited DissolvedOwns 75–100% of shares

Filings

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