1
51 WINCHESTER STREET (MANAGEMENT) LIMITED
01276481 140a Tachbrook Street, Pimlico, London
Active Corporate (22 parents)
Officer
2014-06-10 ~ 2024-09-18
IIF 39 - Director → ME
2024-11-27 ~ now
IIF 23 - Director → ME
2
Savoy House, Savoy Circus, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-12-20 ~ dissolved
IIF 54 - Director → ME
3
14a Meadway Court, Rutherford Close, Stevenage, Hertfordshire, England
Active Corporate (2 parents)
Officer
2012-11-22 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
4
BIDFRESH LIMITED - now
SEAFOOD HOLDINGS LTD
- 2018-04-03
04227047 Seabank House Southport Business Park, Wight Moss Way, Southport, England
Active Corporate (24 parents, 12 offsprings)
Officer
2001-06-06 ~ 2010-12-22
IIF 47 - Director → ME
5
C. & G. NEVE HAULAGE CONTRACTORS LIMITED - 1997-07-07
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2007-03-05 ~ 2008-09-22
IIF 57 - Director → ME
6
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2002-11-07 ~ 2025-07-18
IIF 64 - Director → ME
7
CANARY WHARF RESTAURANTS LIMITED
08237127 Ridgefield House 14 John Dalton Street, 4th Floor, Manchester
Dissolved Corporate (4 parents)
Officer
2012-12-24 ~ 2017-05-19
IIF 62 - Director → ME
8
NOMINA NO 528 LLP - 2010-04-13
5th Floor 40 Gracechurch Street, London, England
Active Corporate (4 parents)
Officer
2021-10-18 ~ 2023-10-10
IIF 63 - LLP Member → ME
2021-10-18 ~ now
IIF 40 - LLP Member → ME
Person with significant control
2021-10-18 ~ now
IIF 7 - Right to surplus assets - 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove members → OE
2021-10-18 ~ 2023-10-10
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Holy Trinity Brompton, Brompton Road, London
Active Corporate (14 parents)
Officer
2017-05-04 ~ now
IIF 26 - Director → ME
10
CIGA HEALTHCARE (HOLDINGS) LIMITED
NI611437 C/o Hill Vellacott, 22 Great Victoria Street, Belfast, Northern Ireland
Active Corporate (9 parents)
Officer
2012-02-28 ~ 2025-11-10
IIF 45 - Director → ME
2012-02-28 ~ 2012-05-29
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-30
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
C/o Hill Vellacott, 22 Great Victoria Street, Belfast, Northern Ireland
Active Corporate (15 parents, 1 offspring)
Officer
2021-09-24 ~ 2021-10-25
IIF 27 - Director → ME
12
Bidfood Wight Moss Way, Southport Business Park, Southport, England
Active Corporate (21 parents)
Officer
2007-10-03 ~ 2008-08-26
IIF 46 - Director → ME
13
DIRECT SEAFOODS SCOTLAND LIMITED
- now 05083976THE LIBERAL ON LINE LIMITED
- 2007-03-13
05083976LONDON CENTER COLLEGE (UK) LIMITED
- 2005-08-19
05083976ALT-FX (LONDON) LIMITED
- 2004-08-26
05083976 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
2004-03-25 ~ 2008-08-26
IIF 58 - Director → ME
14
61 Pembroke Street, Plymouth, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-08 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-06-08 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
FRESH FOOD HUB LTD - now
THE LONDON FINE MEAT COMPANY LIMITED - 2020-03-25
MELFAR FINE MEATS LIMITED - 2015-03-10
BOUTIQUE FOOD SERVICE LIMITED - 2015-01-21
Bidfood, Wight Moss Way, Southport, England
Active Corporate (19 parents)
Officer
2008-02-06 ~ 2009-11-02
IIF 55 - Director → ME
16
Unit 10, Harland Works, 70 John Street, Sheffield, S2 4qu, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-01-23 ~ dissolved
IIF 29 - Director → ME
17
GREAT GRIMSBY SEAFOOD VILLAGE LTD
- now 05933443GREAT GRIMSBY FISH MARKET LIMITED - 2006-12-29
The Chapel, Bridge Street, Driffield
Liquidation Corporate (7 parents, 1 offspring)
Officer
2013-04-19 ~ now
IIF 22 - Director → ME
18
PAGE CAPITAL LLP - 2024-05-16
PAGE CAPITOL LLP - 2016-09-22
SA2 ADVISORS LLP - 2016-09-20
Holly Farm, Pennypot Lane, Woking, England
Active Corporate (4 parents)
Officer
2024-07-30 ~ 2026-02-05
IIF 41 - LLP Designated Member → ME
19
Weltech Centre, Ridgeway, Welwyn Garden City, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2020-10-20 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-10-20 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
22 Tynsall Avenue, Redditch
Dissolved Corporate (4 parents)
Officer
2016-07-06 ~ 2016-07-12
IIF 60 - Director → ME
21
LIBERTY MANAGEMENT (WEMBLEY) LTD
04070631 8 Liberty Centre, Mount Pleasant, Wembley, Middlesex, England
Active Corporate (11 parents)
Officer
2000-09-13 ~ 2003-12-22
IIF 61 - Director → ME
22
3 Castlegate, Grantham, Lincolnshire, England
Active Corporate (8 parents)
Officer
2025-06-25 ~ now
IIF 42 - Director → ME
23
Rsm Restructuring Advisory Llp, 1 St. James Gate, Newcastle Upon Tyne, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-03-03 ~ 2017-10-05
IIF 52 - Director → ME
24
NAMECO (NO. 500) LIMITED
04074876 05222579, 04074905, 04080285Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (11 parents)
Officer
2020-06-18 ~ now
IIF 25 - Director → ME
Person with significant control
2021-09-30 ~ 2022-09-29
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-06-18 ~ 2022-09-29
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
25
NAMECO (NO.206) LIMITED
03637173 03637213, 03637482, 03637208Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (9 parents)
Officer
2020-10-21 ~ now
IIF 24 - Director → ME
Person with significant control
2020-10-21 ~ 2022-09-29
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
C/o Interpath Limited, 4th Floor, Tailors Corner, Thirsk Row, Leeds
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-09-21 ~ 2014-05-01
IIF 48 - Director → ME
27
SCHOLARS' EDUCATION TRUST
- now 07697132SIR JOHN LAWES ACADEMIES TRUST
- 2017-12-06
07697132SIR JOHN LAWES SCHOOL - 2012-05-31
Samuel Ryder Academy, Drakes Drive, St Albans, East England, United Kingdom
Active Corporate (35 parents)
Officer
2017-01-24 ~ 2022-08-31
IIF 65 - Director → ME
28
SCOTPRIME SEAFOODS (GRIMSBY) LIMITED
- now 05218627WILCHAP 367 LIMITED - 2004-10-21
Unit 10-14 Cedar Way Industrial Estate Cedar Way, Camley Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-09-14 ~ 2008-03-04
IIF 53 - Director → ME
29
Bidfood Wight Moss Way, Southport Business Park, Southport, England
Active Corporate (16 parents)
Officer
2008-02-06 ~ 2008-08-26
IIF 50 - Director → ME
30
Flat O 13 Warwick Square, City Of Westminster, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2021-12-14 ~ now
IIF 44 - Director → ME
2021-12-14 ~ 2023-09-04
IIF 35 - Director → ME
Person with significant control
2021-12-14 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2021-12-14 ~ 2023-09-04
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
31
STARLIGHT HOLDINGS LIMITED
- now 08221077 Flat O 13 Warwick Square, City Of Westminster, London, England
Active Corporate (2 parents)
Officer
2014-01-31 ~ 2023-09-04
IIF 36 - Director → ME
2012-09-19 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-04
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
32
Bidfood Wight Moss Way, Southport Business Park, Southport, England
Active Corporate (22 parents)
Officer
2007-04-04 ~ 2008-09-22
IIF 56 - Director → ME
33
The Vinson Building (university Of Buckingham), Hunter Street, Buckingham, England
Active Corporate (8 parents)
Officer
2010-08-24 ~ 2019-07-24
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-24
IIF 4 - Has significant influence or control → OE
34
THE LEGATUM INSTITUTE FOUNDATION
07430903 11 Charles Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-06-27 ~ dissolved
IIF 59 - Director → ME
35
THE ORGANIC WALNUT COMPANY LIMITED
13426519 Ayot Bury, Ayot St. Peter, Welwyn, England
Dissolved Corporate (1 parent)
Officer
2021-05-28 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-05-28 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
1st Floor, 87/89 High Street, Hoddesdon, Hertfordshire
Active Corporate (3 parents)
Officer
2013-07-16 ~ 2018-07-31
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-31
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
37
Weltech Centre, Ridgeway, Welwyn Garden City, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2016-04-26 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-26 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
38
WILCHAP 46 (GY) LIMITED
- now 11807988 04490504, 07150072, 07788664Warning 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)UK SEAFOOD PARTNERS LIMITED
- 2019-04-03
11807988 Wilkin Chapman Llp Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-02-05 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-02-05 ~ dissolved
IIF 2 - Has significant influence or control → OE
39
WILCHAP 564 LIMITED
10789476 07045656, 07045646, 07045689Warning 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) 3rd Floor Westfield House, 60 Charter Row, Sheffield
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-05-25 ~ 2018-06-30
IIF 30 - Director → ME
Person with significant control
2017-05-25 ~ dissolved
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE