1
LEN CARR LIMITED - 1980-12-31
1 Knightsbridge, 4th Floor, London
Dissolved Corporate (8 parents)
Officer
2008-04-21 ~ dissolved
IIF 27 - Director → ME
2008-04-21 ~ dissolved
IIF 70 - Secretary → ME
2
7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-02-16 ~ dissolved
IIF 76 - Secretary → ME
3
1 Knightsbridge, London
Dissolved Corporate (6 parents)
Officer
2003-02-03 ~ dissolved
IIF 90 - Secretary → ME
4
BLOOMSBURY FOODS HOLDINGS LIMITED
04645053 1 Knightsbridge, London
Dissolved Corporate (6 parents)
Officer
2003-01-22 ~ dissolved
IIF 92 - Secretary → ME
5
1 Knightsbridge, London
Dissolved Corporate (6 parents)
Officer
2003-01-20 ~ dissolved
IIF 83 - Secretary → ME
6
BLOOMSBURY INTERNATIONAL (GERMANY) LIMITED
04200078 1 Knightsbridge, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2001-04-13 ~ dissolved
IIF 30 - Director → ME
2001-04-13 ~ dissolved
IIF 74 - Secretary → ME
7
1 Knightsbridge, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2000-05-22 ~ dissolved
IIF 20 - Director → ME
2000-05-22 ~ dissolved
IIF 67 - Secretary → ME
8
BLOOMSBURY INTERNATIONAL HOLDINGS LIMITED
04326989 1 Knightsbridge, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2001-11-22 ~ dissolved
IIF 4 - Director → ME
2001-11-22 ~ dissolved
IIF 71 - Secretary → ME
9
C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2002-05-28 ~ dissolved
IIF 41 - Director → ME
2002-05-28 ~ dissolved
IIF 100 - Secretary → ME
10
BLOOMSBURY INTERNATIONAL LOGISTICS LIMITED
04198445 1 Knightsbridge, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2001-04-11 ~ 2002-04-08
IIF 50 - Director → ME
2001-04-11 ~ 2004-04-15
IIF 51 - Secretary → ME
11
BLOOMSBURY INTERNATIONAL TRADE LIMITED
04107752 1 Knightsbridge, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2000-11-14 ~ dissolved
IIF 8 - Director → ME
2000-11-14 ~ dissolved
IIF 62 - Secretary → ME
12
BLOOMSBURY MEAT AND POULTRY LIMITED
04642357 1 Knightsbridge, London
Dissolved Corporate (6 parents)
Officer
2003-01-20 ~ dissolved
IIF 87 - Secretary → ME
13
1 Knightsbridge, London
Dissolved Corporate (6 parents)
Officer
2003-01-20 ~ dissolved
IIF 84 - Secretary → ME
14
1 Knightsbridge, London
Dissolved Corporate (6 parents)
Officer
2003-03-07 ~ dissolved
IIF 75 - Secretary → ME
15
BLOOMSBURY TRADE FINANCE LIMITED
03610441 1 Knightsbridge, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
1999-06-25 ~ dissolved
IIF 21 - Director → ME
1999-06-25 ~ dissolved
IIF 89 - Secretary → ME
16
1 Knightsbridge, London
Dissolved Corporate (6 parents)
Officer
1998-11-12 ~ dissolved
IIF 22 - Director → ME
1998-11-12 ~ dissolved
IIF 53 - Secretary → ME
17
BRITISH SEAFOOD DISTRIBUTION GROUP HOLDINGS LIMITED
- now 06451732 05871679, 06451708, 05871684Warning 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) Mcr, 43-45 Portman Square, London
Dissolved Corporate (10 parents)
Officer
2007-12-21 ~ dissolved
IIF 24 - Director → ME
2007-12-21 ~ dissolved
IIF 91 - Secretary → ME
18
46 - 48, Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-10-30 ~ dissolved
IIF 35 - Director → ME
2003-10-30 ~ dissolved
IIF 94 - Secretary → ME
19
BRITISH SEAFOOD DISTRIBUTION HOLDINGS LIMITED
04947531 4 Kinnerton Yard, Kinnerton Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-10-30 ~ dissolved
IIF 33 - Director → ME
2003-10-30 ~ dissolved
IIF 93 - Secretary → ME
20
46 - 48, Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-12-02 ~ dissolved
IIF 34 - Director → ME
2003-12-02 ~ dissolved
IIF 95 - Secretary → ME
21
BRITISH SEAFOOD GROUP HOLDINGS LIMITED
- now 06451708 05871684, 04452604, 05871679Warning 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) 46-48 Grosvenor Gardens, London
Dissolved Corporate (8 parents)
Officer
2007-12-21 ~ dissolved
IIF 44 - Director → ME
2007-12-21 ~ dissolved
IIF 104 - Secretary → ME
22
BRITISH SEAFOOD HOLDINGS LIMITED
04452604 05871684, 06451708, 05871679Warning 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) C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2002-05-31 ~ dissolved
IIF 39 - Director → ME
2002-05-31 ~ dissolved
IIF 102 - Secretary → ME
23
KEMART MARKETING LIMITED - 1993-02-25
Deloitte Llp, Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
1999-06-25 ~ dissolved
IIF 37 - Director → ME
1999-06-25 ~ dissolved
IIF 98 - Secretary → ME
24
BRITISH SEAFOOD NATIONAL ACCOUNTS LIMITED
- now 03688933F.P.M. (UK) LTD - 1999-05-14
INNERAMBER LIMITED - 1999-02-04
1 Knightsbridge, London
Dissolved Corporate (11 parents)
Officer
2000-03-07 ~ dissolved
IIF 14 - Director → ME
2000-03-07 ~ dissolved
IIF 80 - Secretary → ME
25
BRITISH SEAFOOD PROCESSING GROUP LIMITED
- now 06255203TWP (NEWCO) 33 LIMITED
- 2007-07-25
06255203 07140094, 06389837, 06104584Warning 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) C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2007-06-04 ~ dissolved
IIF 13 - Director → ME
2007-06-04 ~ dissolved
IIF 81 - Secretary → ME
26
1 Knightsbridge, London
Dissolved Corporate (5 parents)
Officer
2002-05-28 ~ dissolved
IIF 16 - Director → ME
2002-05-28 ~ dissolved
IIF 59 - Secretary → ME
27
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2011-03-31 ~ 2020-08-18
IIF 47 - Director → ME
28
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2011-03-31 ~ 2020-08-18
IIF 49 - Director → ME
29
EDWARD ENTERPRISES LIMITED
- now 01476827ORIENTAL FARM POULTRY COMPANY LIMITED - 1983-02-24
FOODALLEY LIMITED - 1980-12-31
1 Knightsbridge, London
Dissolved Corporate (7 parents)
Officer
2002-10-30 ~ dissolved
IIF 6 - Director → ME
2002-10-30 ~ dissolved
IIF 61 - Secretary → ME
30
1 Knightsbridge, London
Dissolved Corporate (6 parents)
Officer
2000-07-06 ~ dissolved
IIF 31 - Director → ME
2000-07-06 ~ dissolved
IIF 72 - Secretary → ME
31
1 Knightsbridge, London
Dissolved Corporate (6 parents)
Officer
2000-11-14 ~ dissolved
IIF 26 - Director → ME
2000-11-14 ~ dissolved
IIF 73 - Secretary → ME
32
1 Knightsbridge, London
Dissolved Corporate (7 parents)
Officer
2007-07-30 ~ dissolved
IIF 15 - Director → ME
2007-07-30 ~ dissolved
IIF 57 - Secretary → ME
33
2nd Floor 32 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
1999-06-24 ~ 2008-05-07
IIF 77 - Secretary → ME
34
TWP (NEWCO) 32 LIMITED
- 2007-06-14
06255192 06269329, 04619558, 06104584Warning 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) C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2007-06-04 ~ dissolved
IIF 43 - Director → ME
2007-06-04 ~ dissolved
IIF 103 - Secretary → ME
35
GLOBAL FOODSERVICE HOLDINGS LIMITED
05151016 1 Knightsbridge, London
Dissolved Corporate (5 parents)
Officer
2004-06-11 ~ dissolved
IIF 1 - Director → ME
2004-06-11 ~ dissolved
IIF 64 - Secretary → ME
36
GLOBAL FOODSERVICE INTERNATIONAL LIMITED
05151011 1 Knightsbridge, London
Dissolved Corporate (5 parents)
Officer
2004-06-11 ~ dissolved
IIF 7 - Director → ME
2004-06-11 ~ dissolved
IIF 63 - Secretary → ME
37
LIGHT MANDATE LIMITED - 1994-07-04
1 Knightsbridge, London
Dissolved Corporate (15 parents)
Officer
2001-07-30 ~ dissolved
IIF 10 - Director → ME
2001-07-30 ~ dissolved
IIF 86 - Secretary → ME
38
ORIENTAL DELIGHT FOODSERVICE LIMITED
- 2008-05-14
06170455 1 Knightsbridge, London
Dissolved Corporate (2 parents)
Officer
2007-03-19 ~ dissolved
IIF 5 - Director → ME
2007-03-19 ~ dissolved
IIF 78 - Secretary → ME
39
INTERNATIONAL TRADE PARTNERS LIMITED
03602646 Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, Herts
Dissolved Corporate (14 parents)
Officer
1999-06-25 ~ 2001-12-31
IIF 97 - Secretary → ME
40
1 Knightsbridge, London
Dissolved Corporate (8 parents)
Officer
2003-06-30 ~ dissolved
IIF 46 - Director → ME
2003-06-30 ~ dissolved
IIF 105 - Secretary → ME
41
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2011-03-31 ~ 2020-08-18
IIF 48 - Director → ME
42
OCEAN WORLD FISHERIES LIMITED
- now 03929249 1 Knightsbridge, London
Dissolved Corporate (8 parents)
Officer
2000-02-29 ~ dissolved
IIF 17 - Director → ME
2000-02-29 ~ dissolved
IIF 58 - Secretary → ME
43
1 Knightsbridge, London
Dissolved Corporate (2 parents)
Officer
2007-03-19 ~ dissolved
IIF 12 - Director → ME
2007-03-19 ~ dissolved
IIF 54 - Secretary → ME
44
1 Knightsbridge, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2001-06-21 ~ 2004-04-15
IIF 52 - Secretary → ME
45
TWP (NEWCO) 36 LIMITED
- 2007-07-12
06269326 06584066, 06326002, 06104584Warning 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) 1 Knightsbridge, London
Dissolved Corporate (4 parents)
Officer
2007-06-12 ~ dissolved
IIF 3 - Director → ME
2007-06-12 ~ dissolved
IIF 69 - Secretary → ME
46
1 Knightsbridge, London
Liquidation Corporate (7 parents)
Officer
2000-07-10 ~ now
IIF 40 - Director → ME
2000-07-10 ~ now
IIF 107 - Secretary → ME
47
BLOOMSBURY DELIVERY LIMITED
- 2003-11-24
03995471SEAFOOD DIRECT LIMITED
- 2002-07-29
03995471 1 Knightsbridge, London
Dissolved Corporate (8 parents)
Officer
2001-06-22 ~ dissolved
IIF 19 - Director → ME
2001-06-22 ~ dissolved
IIF 65 - Secretary → ME
48
BRITISH SEAFOOD GROUP HOLDINGS LIMITED
- 2008-01-28
05871684 06451708, 04452604, 05871679Warning 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)TWP (NEWCO) 28 LIMITED - 2006-10-23
C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2006-11-01 ~ dissolved
IIF 42 - Director → ME
2006-11-01 ~ dissolved
IIF 101 - Secretary → ME
49
BRITISH SEAFOOD DISTRIBUTION GROUP HOLDINGS LIMITED
- 2008-01-28
05871679 06451732, 06451708, 05871684Warning 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)TWP (NEWCO) 27 LIMITED - 2006-10-23
46-48 Grosvenor Gardens, London
Dissolved Corporate (6 parents)
Officer
2006-11-01 ~ dissolved
IIF 36 - Director → ME
2006-11-01 ~ dissolved
IIF 96 - Secretary → ME
50
1 Knightsbridge, London
Dissolved Corporate (6 parents)
Officer
2002-02-06 ~ dissolved
IIF 23 - Director → ME
2002-02-06 ~ dissolved
IIF 85 - Secretary → ME
51
GRANDORBIT LIMITED
- 2001-09-10
04270318 1 Knightsbridge, London
Dissolved Corporate (8 parents)
Officer
2001-09-10 ~ dissolved
IIF 29 - Director → ME
2001-08-29 ~ dissolved
IIF 68 - Secretary → ME
52
1 Knightsbridge, London
Dissolved Corporate (5 parents)
Officer
2004-06-11 ~ dissolved
IIF 28 - Director → ME
2004-06-11 ~ dissolved
IIF 66 - Secretary → ME
53
1 Knightsbridge, London
Dissolved Corporate (5 parents)
Officer
2005-12-14 ~ dissolved
IIF 11 - Director → ME
2005-12-14 ~ dissolved
IIF 60 - Secretary → ME
54
CADISTYLE LIMITED - 1979-12-31
Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2000-03-07 ~ dissolved
IIF 38 - Director → ME
2000-03-07 ~ dissolved
IIF 99 - Secretary → ME
55
1 Knightsbridge, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2000-01-12 ~ dissolved
IIF 9 - Director → ME
2000-01-12 ~ dissolved
IIF 82 - Secretary → ME
56
1 Knightsbridge, London
Dissolved Corporate (7 parents)
Officer
1999-11-19 ~ dissolved
IIF 25 - Director → ME
1999-11-19 ~ dissolved
IIF 56 - Secretary → ME
57
1 Knightsbridge, London
Dissolved Corporate (7 parents)
Officer
1999-10-28 ~ dissolved
IIF 18 - Director → ME
1999-10-28 ~ dissolved
IIF 79 - Secretary → ME
58
TWP (NEWCO) 37 LIMITED
06269329 07550414, 06255192, 06104584Warning 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) 1 Knightsbridge, London
Dissolved Corporate (4 parents)
Officer
2007-06-12 ~ dissolved
IIF 2 - Director → ME
2007-06-12 ~ dissolved
IIF 88 - Secretary → ME
59
UNICORN INVESTMENT EUROPE LIMITED
13453879 167 - 169 Great Portland Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-14 ~ now
IIF 32 - Director → ME
Person with significant control
2021-06-14 ~ now
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
60
43-45 Portman Square, London
Dissolved Corporate (9 parents)
Officer
2001-08-23 ~ dissolved
IIF 45 - Director → ME
2001-08-23 ~ dissolved
IIF 55 - Secretary → ME