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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Holyoake, Mark Alan

    Related profiles found in government register
  • Holyoake, Mark Alan
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holyoak, Mark Alan
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swinton House, Woodlands, Gerrards Cross, Buckinghamshire, SL9 8DE

      IIF 57
  • Holyoake, Mark Alan
    born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Porchester Terrace, London, , W2 3TL,

      IIF 58

    • 43, Kensington Square, London, W8 5HP, England

      IIF 59
  • Holyoake, Mark Alan
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 17067639 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 60

    • 2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, ME14 1JP, England

      IIF 61
  • Holyoake, Mark Alan
    British born in December 1972

    Resident in Spain

    Registered addresses and corresponding companies

    • 167-169, 5th Floor, Great Portland Street, London, W1W 5PF, England

      IIF 62

    • 167-169 Great Portland Street 5th Floor, Great Portland Street, London, W1W 5PF, England

      IIF 63

    • 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 64

    • 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 65

    • 4, Kinnerton Yard, Kinnerton Street, London, SW1X 8ED, United Kingdom

      IIF 66

    • 46, - 48, Grosvenor Gardens, London, SW1W 0EB, United Kingdom

      IIF 67 IIF 68

    • 46, 48 Grosvenor Gardens, London, SW1W 0EB, United Kingdom

      IIF 69 IIF 70

    • 46-48, Grosvenor Gardens, London, SW1W 0EB

      IIF 71

    • 46-48, Grosvenor Gardens, London, SW1W 0EB, United Kingdom

      IIF 72

    • C/o B S G Valentine & Co, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

      IIF 73

    • C/o Bsg Valentine, 7 - 12 Tavistock Square, London, WC1H 9BQ, England

      IIF 74

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 75
  • Holyoake, Mark Alan
    born in December 1972

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 2wbm C/o Oakvest, Gable House, 18-24 Turnham Green Terrace, Chiswick, W4 1QP, England

      IIF 76
  • Holyoake, Mark Alan
    born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 77
  • Holyoake, Mark Alan
    born in December 1972

    Resident in Spain

    Registered addresses and corresponding companies

    • 4, Kinnerton Yard, London, SW1X 8EB

      IIF 78 IIF 79

    • Lynton House 7-12, Tavistock Square, London, WC1H 9BQ

      IIF 80
  • Mr Mark Holyoake
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 71 - 75, Shelton Street, London, WC2H 9JQ, England

      IIF 81
  • Mr Mark Holyoake
    British born in December 1972

    Resident in Spain

    Registered addresses and corresponding companies

    • Essex Street, Wakefield Road, Bradford, BD4 7PG

      IIF 82

    • Casa Campanilla, Casa Campanilla Apartado De Correos 20280, Puig D'en Valls, Ibiza, Spain

      IIF 83
  • Mark Alan Holyoake
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

      IIF 84
  • Mr Mark Alan Holyoake
    British born in December 1972

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 2wbm C/o Oakvest, Gable House, 18-24 Turnham Green Terrace, Chiswick, W4 1QP, England

      IIF 85
  • Mark Alan Holyoake
    British born in December 1972

    Resident in Spain

    Registered addresses and corresponding companies

    • 167 - 169, Great Portland Street, London, W1W 5PF, England

      IIF 86

    • 167-169, 5th Floor, Great Portland Street, London, W1W 5PF, England

      IIF 87
  • Mr Mark Alan Holyoake
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 17067639 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 88

    • C/o B S G Valentine & Co, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 89

    • 2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, ME14 1JP, England

      IIF 90 IIF 91 IIF 92 (more)(less)
      IIF 93

    • 2nd Floor Medway Bridge House, 2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, ME14 1JP, England

      IIF 94
  • Mr Mark Alan Holyoake
    British born in December 1972

    Resident in Spain

    Registered addresses and corresponding companies

    • 167-169 Great Portland Street 5th Floor, Great Portland Street, London, W1W 5PF, England

      IIF 95

    • 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 96 IIF 97

    • 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 98

    • C/o B S G Valentine & Co, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

      IIF 99

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

      IIF 100 IIF 101 IIF 102
child relation
Offspring entities and appointments 88
  • 1
    06565988 LIMITED
    - now 06565988
    SPIRIT VENTURES LIMITED
    - 2010-07-28 06565988
    167-169 Great Portland Street 5th Floor, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2008-04-15 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
  • 2
    2WBM LLP
    OC429516
    2wbm C/o Oakvest Gable House, 18-24 Turnham Green Terrace, Chiswick
    Dissolved Corporate (2 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 76 - LLP Designated Member → ME
    Person with significant control
    2019-11-05 ~ dissolved
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to surplus assets - 75% or more → OE
  • 3
    2WGM (MANAGEMENT COMPANY) LIMITED
    10978123
    167-169 5th Floor, Great Portland Street, London, England
    Receiver Action Corporate (5 parents)
    Officer
    2017-09-22 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2017-09-22 ~ now
    IIF 87 - Right to appoint or remove directors → OE
  • 4
    A. KALKMAN LIMITED
    - now 01240132
    LEN CARR LIMITED - 1980-12-31
    1 Knightsbridge, 4th Floor, London
    Dissolved Corporate (8 parents)
    Officer
    2008-04-21 ~ dissolved
    IIF 35 - Director → ME
  • 5
    BLOOMSBURY FOOD LIMITED
    04655105 04642351
    1 Knightsbridge, London
    Dissolved Corporate (6 parents)
    Officer
    2003-02-03 ~ dissolved
    IIF 57 - Director → ME
  • 6
    BLOOMSBURY FOODS HOLDINGS LIMITED
    04645053
    1 Knightsbridge, London
    Dissolved Corporate (6 parents)
    Officer
    2003-01-22 ~ dissolved
    IIF 40 - Director → ME
  • 7
    BLOOMSBURY FOODS LIMITED
    04642351 04655105
    1 Knightsbridge, London
    Dissolved Corporate (6 parents)
    Officer
    2003-01-20 ~ dissolved
    IIF 11 - Director → ME
  • 8
    BLOOMSBURY INTERNATIONAL (GERMANY) LIMITED
    04200078
    1 Knightsbridge, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2001-04-13 ~ dissolved
    IIF 10 - Director → ME
  • 9
    BLOOMSBURY INTERNATIONAL FINANCE LIMITED
    - now 03994641 03905604
    COINDATA LIMITED
    - 2000-07-06 03994641
    1 Knightsbridge, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2000-05-22 ~ dissolved
    IIF 23 - Director → ME
  • 10
    BLOOMSBURY INTERNATIONAL HOLDINGS LIMITED
    04326989
    1 Knightsbridge, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2001-11-22 ~ dissolved
    IIF 21 - Director → ME
  • 11
    BLOOMSBURY INTERNATIONAL LIMITED
    - now 04448925 02751716
    Insolvency (Case 1) In administration
    Administration started on 2010-02-19 during the appointment or period of control
    Administration ended on 2013-02-15 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-02-15 during the appointment or period of control
    Dissolved on 2015-04-19 during the appointment or period of control
    BRITISH SEAFOOD LIMITED
    - 2002-07-10 04448925 02751716... (more)
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2002-05-28 ~ dissolved
    IIF 50 - Director → ME
  • 12
    BLOOMSBURY INTERNATIONAL LOGISTICS LIMITED
    04198445
    1 Knightsbridge, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2001-04-11 ~ 2002-04-12
    IIF 6 - Director → ME
  • 13
    BLOOMSBURY INTERNATIONAL TRADE LIMITED
    04107752
    1 Knightsbridge, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2000-11-14 ~ dissolved
    IIF 31 - Director → ME
  • 14
    BLOOMSBURY MEAT AND POULTRY LIMITED
    04642357
    1 Knightsbridge, London
    Dissolved Corporate (6 parents)
    Officer
    2003-01-20 ~ dissolved
    IIF 28 - Director → ME
  • 15
    BLOOMSBURY MEATS LIMITED
    04642356
    1 Knightsbridge, London
    Dissolved Corporate (6 parents)
    Officer
    2003-01-20 ~ dissolved
    IIF 44 - Director → ME
  • 16
    BLOOMSBURY POULTRY LIMITED
    04690375
    1 Knightsbridge, London
    Dissolved Corporate (6 parents)
    Officer
    2003-03-07 ~ dissolved
    IIF 54 - Director → ME
  • 17
    BLOOMSBURY TRADE FINANCE LIMITED
    03610441
    1 Knightsbridge, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1998-08-05 ~ dissolved
    IIF 20 - Director → ME
  • 18
    BLOOMSBURY TRADE LIMITED
    03666685
    1 Knightsbridge, London
    Dissolved Corporate (6 parents)
    Officer
    1998-11-12 ~ dissolved
    IIF 38 - Director → ME
  • 19
    BLUEVEST CAPITAL LIMITED
    11983873
    2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-05-08 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 20
    BLUEVEST CAPITAL PARTNERS LIMITED
    11984131
    2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, Kent, England
    Active Corporate (6 parents)
    Person with significant control
    2019-05-08 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 21
    BLUEVEST HOLDINGS LIMITED
    11984121
    2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-05-08 ~ dissolved
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 22
    BLUEVEST VENTURES LIMITED
    11983963
    2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-05-08 ~ dissolved
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 23
    BRITISH SEAFOOD DISTRIBUTION GROUP HOLDINGS LIMITED
    - now 06451732 05871679... (more)
    Insolvency (Case 1) In administration
    Administration started on 2010-03-01 during the appointment or period of control
    Administration ended on 2011-02-19 during the appointment or period of control
    SEAFOOD INTERMEDIATE COMPANY 2 LIMITED
    - 2008-01-28 06451732 05871679... (more)
    Mcr, 43-45 Portman Square, London
    Dissolved Corporate (10 parents)
    Officer
    2007-12-21 ~ dissolved
    IIF 14 - Director → ME
  • 24
    BRITISH SEAFOOD DISTRIBUTION GROUP LIMITED
    - now 04947544 04982716
    SEAGULL DISTRIBUTION LIMITED
    - 2004-02-11 04947544 04982716
    BRITISH SEAFOOD DISTRIBUTION LIMITED
    - 2004-01-22 04947544 04982716
    46 - 48, Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 68 - Director → ME
  • 25
    BRITISH SEAFOOD DISTRIBUTION HOLDINGS LIMITED
    04947531
    4 Kinnerton Yard, Kinnerton Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 66 - Director → ME
  • 26
    BRITISH SEAFOOD DISTRIBUTION LIMITED
    - now 04982716 04947544... (more)
    SEAGULL DISTRIBUTION LIMITED
    - 2004-01-22 04982716 04947544
    46 - 48, Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-12-02 ~ dissolved
    IIF 67 - Director → ME
  • 27
    BRITISH SEAFOOD GROUP HOLDINGS LIMITED
    - now 06451708 05871684... (more)
    SEAFOOD INTERMEDIATE COMPANY 1 LIMITED
    - 2008-01-28 06451708 05871684... (more)
    46-48 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    2007-12-21 ~ dissolved
    IIF 72 - Director → ME
  • 28
    BRITISH SEAFOOD HOLDINGS LIMITED
    04452604 06451708... (more)
    Insolvency (Case 1) In administration
    Administration started on 2010-02-19 during the appointment or period of control
    Administration ended on 2013-02-08 during the appointment or period of control
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2002-05-31 ~ dissolved
    IIF 43 - Director → ME
  • 29
    BRITISH SEAFOOD LIMITED
    - now 02751716 04448925... (more)
    Insolvency (Case 1) In administration
    Administration started on 2010-02-19 during the appointment or period of control
    Administration ended on 2013-02-12 during the appointment or period of control
    BLOOMSBURY INTERNATIONAL LIMITED
    - 2002-07-10 02751716 04448925
    KEMART MARKETING LIMITED - 1993-02-25
    Deloitte Llp, Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    1997-07-10 ~ dissolved
    IIF 22 - Director → ME
  • 30
    BRITISH SEAFOOD NATIONAL ACCOUNTS LIMITED
    - now 03688933
    SEATEK PROCESSING LTD
    - 2004-03-10 03688933 04028100
    FODECO (SEAFOOD) PROCESSING LIMITED
    - 2001-01-25 03688933 04028100
    F.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 16 - Director → ME
  • 31
    BRITISH SEAFOOD PROCESSING GROUP LIMITED
    - now 06255203
    Insolvency (Case 1) In administration
    Administration started on 2010-02-19 during the appointment or period of control
    Administration ended on 2011-02-14 during the appointment or period of control
    TWP (NEWCO) 33 LIMITED
    - 2007-07-25 06255203 06820147... (more)
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-06-04 ~ dissolved
    IIF 7 - Director → ME
  • 32
    BRITISH SEAFOODS LIMITED
    04448914 04448925... (more)
    1 Knightsbridge, London
    Dissolved Corporate (5 parents)
    Officer
    2002-05-28 ~ dissolved
    IIF 55 - Director → ME
  • 33
    CEF TRADE FINANCE LIMITED
    05046163
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-22 ~ dissolved
    IIF 3 - Director → ME
  • 34
    CHINA EXPORT FINANCE HOLDINGS LIMITED
    05047130
    4th Floor 1 Knightsbridge, London
    Dissolved Corporate (9 parents)
    Officer
    2006-04-10 ~ dissolved
    IIF 30 - Director → ME
  • 35
    CHINA EXPORT FINANCE LIMITED
    05046182
    Insolvency (Case 1) In administration
    Administration started on 2010-04-26 during the appointment or period of control
    Administration ended on 2011-04-26 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-04-26 during the appointment or period of control
    Dissolved on 2018-02-21 during the appointment or period of control
    Duff & Phelps, The Shard 32 London Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-05-22 ~ dissolved
    IIF 46 - Director → ME
  • 36
    CHINA EXPORT TRADE FINANCE LIMITED
    05046049
    4th Floor, 1 Knightsbridge, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-22 ~ dissolved
    IIF 24 - Director → ME
  • 37
    COMMODITY ANALYSIS LIMITED
    07586257
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
  • 38
    DOVEFLIGHT LLP
    OC336229
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-04 ~ dissolved
    IIF 80 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Has significant influence or control → OE
  • 39
    ECOGOLD INVESTMENTS LTD
    07555654
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
  • 40
    EDWARD ENTERPRISES LIMITED
    - now 01476827
    ORIENTAL 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 33 - Director → ME
  • 41
    F.BARRACLOUGH LIMITED
    00439637
    Isuk, Athenian Way, Grimsby, North East Lincolnshire, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 42
    FODECO (SEAFOOD) PROCESSING LTD
    - now 04028100 03688933
    SEATEK PROCESSING LIMITED
    - 2001-01-25 04028100 03688933
    1 Knightsbridge, London
    Dissolved Corporate (6 parents)
    Officer
    2000-07-06 ~ dissolved
    IIF 37 - Director → ME
  • 43
    FODECO (UK) LIMITED
    - now 04107283 01423561
    SEATEK (UK) LIMITED
    - 2001-01-25 04107283 01423561
    1 Knightsbridge, London
    Dissolved Corporate (6 parents)
    Officer
    2000-11-14 ~ dissolved
    IIF 36 - Director → ME
  • 44
    FOLKESTONE SHIP STORES LIMITED
    05217871
    1 Knightsbridge, London
    Dissolved Corporate (7 parents)
    Officer
    2007-07-30 ~ dissolved
    IIF 26 - Director → ME
  • 45
    FOOD TRADE LIMITED
    03795819
    2nd Floor 32 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    1999-06-24 ~ 2008-05-07
    IIF 2 - Director → ME
  • 46
    FSF REALISATIONS LIMITED
    - now 06255192
    Insolvency (Case 1) In administration
    Administration ended on 2011-02-25 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-02-25 during the appointment or period of control
    Dissolved on 2015-04-19 during the appointment or period of control
    FIVE STAR FISH LIMITED
    - 2010-04-08 06255192 01940180
    Insolvency (Case 1) In administration
    Administration started on 2010-02-28 during the appointment or period of control
    TWP (NEWCO) 32 LIMITED
    - 2007-06-14 06255192 08518492... (more)
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-06-04 ~ dissolved
    IIF 47 - Director → ME
  • 47
    GLOBAL FOODSERVICE HOLDINGS LIMITED
    05151016
    1 Knightsbridge, London
    Dissolved Corporate (5 parents)
    Officer
    2004-06-11 ~ dissolved
    IIF 45 - Director → ME
  • 48
    GLOBAL FOODSERVICE INTERNATIONAL LIMITED
    05151011
    1 Knightsbridge, London
    Dissolved Corporate (5 parents)
    Officer
    2004-06-11 ~ dissolved
    IIF 9 - Director → ME
  • 49
    GLOBAL FOODSERVICE LIMITED
    - now 02860216 05151010
    SEAGULL FOODS HOLDINGS LIMITED
    - 2004-10-28 02860216 05151010
    LIGHT MANDATE LIMITED - 1994-07-04
    1 Knightsbridge, London
    Dissolved Corporate (15 parents)
    Officer
    2001-07-30 ~ dissolved
    IIF 5 - Director → ME
  • 50
    GROSVENOR PARK 2003 FILM PARTNERSHIP NO.1 LLP
    - now OC301683 OC307609... (more)
    GROSVENOR PARK 2003 FILM NO.1 LLP - 2002-06-28
    Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
    Dissolved Corporate (147 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 59 - LLP Member → ME
  • 51
    HACKETT'S FOODSERVICE LIMITED
    - now 06170455 01090510... (more)
    ORIENTAL DELIGHT FOODSERVICE LIMITED
    - 2008-05-14 06170455 01090510
    1 Knightsbridge, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-19 ~ dissolved
    IIF 34 - Director → ME
  • 52
    HAZELEND LLP
    - now OC335561
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2025-10-15 during the appointment or period of control
    Commencement of winding up on 2026-03-18 during the appointment or period of control
    HAZELAND LLP
    - 2008-03-13 OC335561
    167-169 Great Portland Street 5th Floor, London, United Kingdom
    Liquidation Corporate (7 parents)
    Officer
    2008-03-13 ~ now
    IIF 77 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Has significant influence or control → OE
  • 53
    ICELAND SEAFOOD BARRACLOUGH LTD
    - now 01533919
    ICELAND SEAFOOD LTD - 2013-12-02
    SIF ICELAND SEAFOOD LIMITED - 2004-11-17
    SIF UK LIMITED - 2000-06-14
    ICELAND SEAFOOD LIMITED - 2000-02-17
    2nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-04-14 ~ 2019-02-05
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 54
    JAYBRIGHT LLP
    OC332321
    Lynton House, 7/12 Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-24 ~ dissolved
    IIF 78 - LLP Designated Member → ME
  • 55
    JOHN KOCH LIMITED
    00492437
    Insolvency (Case 1) In administration
    Administration started on 2010-03-02 during the appointment or period of control
    Administration ended on 2014-02-27 during the appointment or period of control
    1 Knightsbridge, London
    Dissolved Corporate (8 parents)
    Officer
    2003-06-30 ~ dissolved
    IIF 12 - Director → ME
  • 56
    OAKARROW LIMITED
    07586254
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
  • 57
    OAKVEST LIMITED
    13550553
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (1 parent)
    Officer
    2021-08-05 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2021-08-05 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 58
    OAKVEST VENTURES LIMITED
    17067639
    4385, 17067639 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2026-03-03 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2026-03-03 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 59
    OCEAN WORLD FISHERIES LIMITED
    - now 03929249
    SWIFTDOVE LIMITED
    - 2000-04-04 03929249
    1 Knightsbridge, London
    Dissolved Corporate (8 parents)
    Officer
    2000-02-29 ~ dissolved
    IIF 42 - Director → ME
  • 60
    ORIENTAL DELIGHT FOODS LIMITED
    06170374
    1 Knightsbridge, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-19 ~ dissolved
    IIF 56 - Director → ME
  • 61
    ORIENTAL DELIGHT FOODSERVICE LIMITED
    - now 01090510 06170455
    Insolvency (Case 1) In administration
    Administration started on 2010-02-23 during the appointment or period of control
    Administration ended on 2011-02-19 during the appointment or period of control
    HACKETT'S FOODSERVICE LIMITED
    - 2008-05-14 01090510 06170455... (more)
    SEAGULL FOODS LIMITED
    - 2006-03-22 01090510 05654319
    43-45 Portman Square, London
    Dissolved Corporate (20 parents)
    Officer
    2001-07-30 ~ dissolved
    IIF 48 - Director → ME
  • 62
    PUMA CAPITAL LIMITED
    04238790
    1 Knightsbridge, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2001-06-21 ~ 2002-06-22
    IIF 51 - Director → ME
  • 63
    PUMA PROPERTY LIMITED
    04394728
    73 Cornhill, London
    Dissolved Corporate (6 parents)
    Officer
    2002-03-14 ~ 2002-03-15
    IIF 8 - Director → ME
  • 64
    PUMA TRADING LIMITED
    04417202
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-04-15 ~ 2002-04-16
    IIF 17 - Director → ME
  • 65
    ROCKVEST CAPITAL LIMITED
    14432422
    2nd Floor Medway Bridge House 2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-05-23 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
  • 66
    ROCKVEST PROPERTY GROUP LIMITED
    - now 11983966
    BLUEVEST LIMITED
    - 2025-01-16 11983966
    2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, England
    Dissolved Corporate (6 parents)
    Officer
    2025-01-17 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2019-05-08 ~ dissolved
    IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 67
    SEA CHEF LIMITED
    - now 06269326
    TWP (NEWCO) 36 LIMITED
    - 2007-07-12 06269326 07065016... (more)
    1 Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-12 ~ dissolved
    IIF 27 - Director → ME
  • 68
    SEAFOOD COLLECTIONS LIMITED
    04029678
    1 Knightsbridge, London
    Liquidation Corporate (7 parents)
    Officer
    2000-07-10 ~ now
    IIF 15 - Director → ME
  • 69
    SEAFOOD DELIVERY LIMITED
    - now 03995471
    BLOOMSBURY DELIVERY LIMITED
    - 2003-11-24 03995471
    SEAFOOD DIRECT LIMITED
    - 2002-07-29 03995471
    1 Knightsbridge, London
    Dissolved Corporate (8 parents)
    Officer
    2001-06-22 ~ dissolved
    IIF 32 - Director → ME
  • 70
    SEAFOOD INTERMEDIATE COMPANY 1 LIMITED
    - now 05871684 06451708... (more)
    Insolvency (Case 1) In administration
    Administration started on 2010-02-19 during the appointment or period of control
    Administration ended on 2013-02-12 during the appointment or period of control
    BRITISH SEAFOOD GROUP HOLDINGS LIMITED
    - 2008-01-28 05871684 06451708... (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 39 - Director → ME
  • 71
    SEAFOOD INTERMEDIATE COMPANY 2 LIMITED
    - now 05871679 06451732... (more)
    BRITISH SEAFOOD DISTRIBUTION GROUP HOLDINGS LIMITED
    - 2008-01-28 05871679 06451732... (more)
    TWP (NEWCO) 27 LIMITED - 2006-10-23
    46-48 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 71 - Director → ME
  • 72
    SEAFOOD INVESTMENTS LIMITED
    04367970
    1 Knightsbridge, London
    Dissolved Corporate (6 parents)
    Officer
    2002-02-06 ~ dissolved
    IIF 53 - Director → ME
  • 73
    SEAFRIDGE LIMITED
    - now 04270318
    GRANDORBIT LIMITED
    - 2001-09-10 04270318
    1 Knightsbridge, London
    Dissolved Corporate (8 parents)
    Officer
    2001-08-29 ~ dissolved
    IIF 19 - Director → ME
  • 74
    SEAGULL FOODS HOLDINGS LIMITED
    - now 05151010 02860216
    GLOBAL FOODSERVICE LIMITED
    - 2004-10-28 05151010 02860216
    1 Knightsbridge, London
    Dissolved Corporate (5 parents)
    Officer
    2004-06-11 ~ dissolved
    IIF 25 - Director → ME
  • 75
    SEAGULL FOODS LIMITED
    - now 05654319 01090510
    HACKETT'S FOODSERVICE LIMITED
    - 2006-03-22 05654319 01090510... (more)
    1 Knightsbridge, London
    Dissolved Corporate (5 parents)
    Officer
    2005-12-14 ~ dissolved
    IIF 52 - Director → ME
  • 76
    SEATEK (UK) LIMITED
    - now 01423561 04107283
    Insolvency (Case 1) In administration
    Administration started on 2010-02-23 during the appointment or period of control
    Administration ended on 2013-08-15 during the appointment or period of control
    FODECO (UK) LIMITED
    - 2001-01-25 01423561 04107283
    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 4 - Director → ME
  • 77
    SEATEK HOLDINGS LIMITED
    - now 03905604
    BLOOMSBURY INTERNATIONAL FINANCE LIMITED
    - 2000-07-06 03905604 03994641
    1 Knightsbridge, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2000-01-12 ~ dissolved
    IIF 29 - Director → ME
  • 78
    SEATEK INTERNATIONAL LIMITED
    03880717
    1 Knightsbridge, London
    Dissolved Corporate (7 parents)
    Officer
    1999-11-19 ~ dissolved
    IIF 49 - Director → ME
  • 79
    SEATEK LIMITED
    03867686
    1 Knightsbridge, London
    Dissolved Corporate (7 parents)
    Officer
    1999-10-28 ~ dissolved
    IIF 1 - Director → ME
  • 80
    SPINBEAM LIMITED
    05939856
    167-169 Great Portland Street 5th Floor Great Portland Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2006-10-24 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
  • 81
    SPIRIT CAPITAL LIMITED
    06565952
    C/o B S G Valentine & Co Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-15 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
  • 82
    TAUK PROPERTY LTD.
    - now 12218437
    GRACE AND CANDOUR LTD - 2020-11-11
    71 - 75 Shelton Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2025-06-12 ~ 2026-06-01
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    TIMELESS RELEASING LLP
    - now OC305320 OC311173
    P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (273 parents)
    Officer
    2004-03-23 ~ 2026-01-07
    IIF 58 - LLP Member → ME
  • 84
    TWP (NEWCO) 37 LIMITED
    06269329 06820260... (more)
    1 Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-12 ~ dissolved
    IIF 18 - Director → ME
  • 85
    UNICORN INVESTMENTS LIMITED
    13440823
    167 - 169 Great Portland Street, London, England
    Active Corporate (1 parent)
    Officer
    2021-06-07 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2021-06-07 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 86
    VISION SEAFOODS INTERNATIONAL LIMITED
    - now 04115510 04276283
    VISION SEAFOODS LIMITED
    - 2004-10-28 04115510 04276283
    TWP (2) LIMITED
    - 2000-12-27 04115510
    1 Knightsbridge, London
    Dissolved Corporate (7 parents)
    Officer
    2000-12-06 ~ dissolved
    IIF 13 - Director → ME
  • 87
    VISION SEAFOODS LIMITED
    - now 04276283 04115510
    Insolvency (Case 1) In administration
    Administration started on 2010-02-23 during the appointment or period of control
    Administration ended on 2013-02-19 during the appointment or period of control
    VISION SEAFOODS INTERNATIONAL LIMITED
    - 2004-10-28 04276283 04115510
    43-45 Portman Square, London
    Dissolved Corporate (9 parents)
    Officer
    2001-08-23 ~ dissolved
    IIF 41 - Director → ME
  • 88
    WELLGOLD LLP
    OC332320
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-10-09 during the appointment or period of control
    Commencement of winding up on 2014-12-15 during the appointment or period of control
    Conclusion of winding up on 2019-03-22 during the appointment or period of control
    Dissolved on 2019-07-11 during the appointment or period of control
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (6 parents)
    Officer
    2007-10-24 ~ dissolved
    IIF 79 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.