1
51 WINCHESTER STREET (MANAGEMENT) LIMITED
01276481 140a Tachbrook Street, Pimlico, London
Active Corporate (22 parents)
Officer
2014-06-10 ~ 2024-09-18
IIF 49 - Director → ME
2024-11-27 ~ now
IIF 27 - Director → ME
2
Savoy House, Savoy Circus, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-12-20 ~ dissolved
IIF 17 - Director → ME
3
14a Meadway Court, Rutherford Close, Stevenage, Hertfordshire, England
Active Corporate (2 parents)
Officer
2012-11-22 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → 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 10 - Director → ME
5
Unit 4 57 Sandgate Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-03-05 ~ 2008-08-26
IIF 1 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-10
Dissolved on 2022-12-22
C. & G. NEVE HAULAGE CONTRACTORS LIMITED - 1997-07-07
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
2007-03-05 ~ 2008-09-22
IIF 20 - Director → ME
7
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2002-11-07 ~ 2025-07-18
IIF 37 - Director → ME
8
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 25 - Director → ME
9
NOMINA NO 528 LLP - 2010-04-13
5th Floor 40 Gracechurch Street, London, England
Active Corporate (4 parents)
Officer
2021-10-18 ~ now
IIF 39 - LLP Member → ME
2021-10-18 ~ 2023-10-10
IIF 61 - LLP Member → ME
Person with significant control
2021-10-18 ~ now
IIF 56 - Right to appoint or remove members → OE
IIF 56 - Right to surplus assets - 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
2021-10-18 ~ 2023-10-10
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
10
Holy Trinity Brompton, Brompton Road, London
Active Corporate (14 parents)
Officer
2017-05-04 ~ now
IIF 30 - Director → ME
11
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 8 - Director → ME
2012-02-28 ~ 2012-05-29
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-30
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
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 31 - Director → ME
13
Bidfood Wight Moss Way, Southport Business Park, Southport, England
Active Corporate (21 parents)
Officer
2007-10-03 ~ 2008-08-26
IIF 9 - Director → ME
14
DIRECT SEAFOODS SCOTLAND LIMITED
- now 05083976Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-10
Dissolved on 2022-12-22
THE 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 (22 parents)
Officer
2004-03-25 ~ 2008-08-26
IIF 21 - Director → ME
15
61 Pembroke Street, Plymouth, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-08 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2021-06-08 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
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 18 - Director → ME
17
Unit 10, Harland Works, 70 John Street, Sheffield, S2 4qu, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-01-23 ~ dissolved
IIF 33 - Director → ME
18
GREAT GRIMSBY SEAFOOD VILLAGE LTD
- now 05933443Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-10-23 during the appointment or period of control
GREAT GRIMSBY FISH MARKET LIMITED - 2006-12-29
The Chapel, Bridge Street, Driffield
Liquidation Corporate (9 parents, 1 offspring)
Officer
2013-04-19 ~ now
IIF 26 - Director → ME
19
GREENCREST FOODS LIMITED - now
GREENCREST MEATS LIMITED
- 2001-06-28
NI034270KELBO LIMITED - 1998-10-05
C/o Fane Valley Co-op Ltd, 1 Alexander Road, Armagh, Co Armagh, Northern Ireland
Dissolved Corporate (8 parents)
Officer
2000-06-30 ~ 2001-05-31
IIF 42 - Director → ME
20
19 Copse Road, Fleetwood, Lancashire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2009-07-31 ~ 2010-11-30
IIF 3 - Director → ME
21
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 40 - LLP Designated Member → ME
22
Weltech Centre, Ridgeway, Welwyn Garden City, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2020-10-20 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-10-20 ~ dissolved
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
22 Tynsall Avenue, Redditch
Dissolved Corporate (4 parents)
Officer
2016-07-06 ~ 2016-07-12
IIF 23 - Director → ME
24
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 24 - Director → ME
25
3 Castlegate, Grantham, Lincolnshire, England
Active Corporate (8 parents)
Officer
2025-06-25 ~ now
IIF 5 - Director → ME
26
Insolvency (Case 1) In administration
Administration started on 2017-11-08
Administration ended on 2018-11-20
Rsm Restructuring Advisory Llp, 1 St. James Gate, Newcastle Upon Tyne, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-03-03 ~ 2017-10-05
IIF 15 - Director → ME
27
NAMECO (NO. 500) LIMITED
04074876 04080285, 04080158, 04074977Warning 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 29 - Director → ME
Person with significant control
2020-06-18 ~ 2022-09-29
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-09-30 ~ 2022-09-29
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
NAMECO (NO.206) LIMITED
03637173 03637822, 03848193, 03637188Warning 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 28 - Director → ME
Person with significant control
2020-10-21 ~ 2022-09-29
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
29
NEVE & DELL (TRAWLERS) LIMITED
- now 03888176FORTLAKE DEVELOPMENTS LIMITED - 2000-01-05
Unit 4 57, Sandgate Street, London, England, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-03-05 ~ 2008-08-26
IIF 4 - Director → ME
30
Insolvency (Case 1) In administration
Administration started on 2023-06-09
Administration ended on 2025-06-05
C/o Interpath Limited, 4th Floor, Tailors Corner, Thirsk Row, Leeds
Dissolved Corporate (15 parents, 1 offspring)
Officer
2012-09-21 ~ 2014-05-01
IIF 11 - Director → ME
31
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 38 - Director → ME
32
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 16 - Director → ME
33
Bidfood Wight Moss Way, Southport Business Park, Southport, England
Active Corporate (16 parents)
Officer
2008-02-06 ~ 2008-08-26
IIF 13 - Director → ME
34
Flat O 13 Warwick Square, City Of Westminster, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2021-12-14 ~ 2023-09-04
IIF 45 - Director → ME
2021-12-14 ~ now
IIF 7 - Director → ME
Person with significant control
2021-12-14 ~ 2023-09-04
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
2021-12-14 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
35
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 46 - Director → ME
2012-09-19 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2023-09-04
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
36
12 Hadham Road, Bishop's Stortford, Hertfordshire, Uk
Dissolved Corporate (4 parents)
Officer
2009-09-22 ~ dissolved
IIF 2 - Director → ME
37
Bidfood Wight Moss Way, Southport Business Park, Southport, England
Active Corporate (22 parents, 1 offspring)
Officer
2007-04-04 ~ 2008-09-22
IIF 19 - Director → ME
38
The Vinson Building (university Of Buckingham), Hunter Street, Buckingham, England
Active Corporate (8 parents)
Officer
2010-08-24 ~ 2019-07-24
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-24
IIF 53 - Has significant influence or control → OE
39
THE LEGATUM INSTITUTE FOUNDATION
07430903 11 Charles Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-06-27 ~ dissolved
IIF 22 - Director → ME
40
THE ORGANIC WALNUT COMPANY LIMITED
13426519 Ayot Bury, Ayot St. Peter, Welwyn, England
Dissolved Corporate (1 parent)
Officer
2021-05-28 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-05-28 ~ dissolved
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
1st Floor, 87/89 High Street, Hoddesdon, Hertfordshire
Active Corporate (3 parents)
Officer
2013-07-16 ~ 2018-07-31
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-31
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
Weltech Centre, Ridgeway, Welwyn Garden City, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2016-04-26 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-26 ~ dissolved
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
43
WILCHAP 46 (GY) LIMITED
- now 11807988 10158878, 04350063, 07837669Warning 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 32 - Director → ME
Person with significant control
2019-02-05 ~ dissolved
IIF 51 - Has significant influence or control → OE
44
WILCHAP 564 LIMITED
10789476 07045656, 07045689, 05218624Warning 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)Insolvency (Case 1) In administration
Administration started on 2018-10-18 during the appointment or period of control
Administration ended on 2019-10-22 during the appointment or period of control
3rd Floor Westfield House, 60 Charter Row, Sheffield
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-05-25 ~ 2018-06-30
IIF 34 - Director → ME
Person with significant control
2017-05-25 ~ dissolved
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE