1
LEN CARR LIMITED - 1980-12-31
1 Knightsbridge, 4th Floor, London
Dissolved Corporate (8 parents)
Officer
2008-04-21 ~ dissolved
IIF 87 - Director → ME
2008-04-21 ~ dissolved
IIF 20 - Secretary → ME
2
7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-02-16 ~ dissolved
IIF 26 - Secretary → ME
3
1 Knightsbridge, London
Dissolved Corporate (6 parents)
Officer
2003-02-03 ~ dissolved
IIF 40 - Secretary → ME
4
BLOOMSBURY FOODS HOLDINGS LIMITED
04645053 1 Knightsbridge, London
Dissolved Corporate (6 parents)
Officer
2003-01-22 ~ dissolved
IIF 42 - Secretary → ME
5
1 Knightsbridge, London
Dissolved Corporate (6 parents)
Officer
2003-01-20 ~ dissolved
IIF 33 - Secretary → ME
6
BLOOMSBURY INTERNATIONAL (GERMANY) LIMITED
04200078 1 Knightsbridge, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2001-04-13 ~ dissolved
IIF 90 - Director → ME
2001-04-13 ~ dissolved
IIF 24 - Secretary → ME
7
1 Knightsbridge, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2000-05-22 ~ dissolved
IIF 80 - Director → ME
2000-05-22 ~ dissolved
IIF 17 - Secretary → ME
8
BLOOMSBURY INTERNATIONAL HOLDINGS LIMITED
04326989 1 Knightsbridge, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2001-11-22 ~ dissolved
IIF 64 - Director → ME
2001-11-22 ~ dissolved
IIF 21 - Secretary → ME
9
C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2002-05-28 ~ dissolved
IIF 101 - Director → ME
2002-05-28 ~ dissolved
IIF 50 - 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 56 - Director → ME
2001-04-11 ~ 2004-04-15
IIF 1 - Secretary → ME
11
BLOOMSBURY INTERNATIONAL TRADE LIMITED
04107752 1 Knightsbridge, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2000-11-14 ~ dissolved
IIF 68 - Director → ME
2000-11-14 ~ dissolved
IIF 12 - Secretary → ME
12
BLOOMSBURY MEAT AND POULTRY LIMITED
04642357 1 Knightsbridge, London
Dissolved Corporate (6 parents)
Officer
2003-01-20 ~ dissolved
IIF 37 - Secretary → ME
13
1 Knightsbridge, London
Dissolved Corporate (6 parents)
Officer
2003-01-20 ~ dissolved
IIF 34 - Secretary → ME
14
1 Knightsbridge, London
Dissolved Corporate (6 parents)
Officer
2003-03-07 ~ dissolved
IIF 25 - Secretary → ME
15
BLOOMSBURY TRADE FINANCE LIMITED
03610441 1 Knightsbridge, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
1999-06-25 ~ dissolved
IIF 81 - Director → ME
1999-06-25 ~ dissolved
IIF 39 - Secretary → ME
16
1 Knightsbridge, London
Dissolved Corporate (6 parents)
Officer
1998-11-12 ~ dissolved
IIF 82 - Director → ME
1998-11-12 ~ dissolved
IIF 3 - 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 84 - Director → ME
2007-12-21 ~ dissolved
IIF 41 - Secretary → ME
18
46 - 48, Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-10-30 ~ dissolved
IIF 95 - Director → ME
2003-10-30 ~ dissolved
IIF 44 - 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 93 - Director → ME
2003-10-30 ~ dissolved
IIF 43 - Secretary → ME
20
46 - 48, Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-12-02 ~ dissolved
IIF 94 - Director → ME
2003-12-02 ~ dissolved
IIF 45 - 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 104 - Director → ME
2007-12-21 ~ dissolved
IIF 54 - 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 99 - Director → ME
2002-05-31 ~ dissolved
IIF 52 - 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 97 - Director → ME
1999-06-25 ~ dissolved
IIF 48 - 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 74 - Director → ME
2000-03-07 ~ dissolved
IIF 30 - 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 73 - Director → ME
2007-06-04 ~ dissolved
IIF 31 - Secretary → ME
26
1 Knightsbridge, London
Dissolved Corporate (5 parents)
Officer
2002-05-28 ~ dissolved
IIF 76 - Director → ME
2002-05-28 ~ dissolved
IIF 9 - Secretary → ME
27
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2011-03-31 ~ 2020-08-18
IIF 58 - Director → ME
28
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2011-03-31 ~ 2020-08-18
IIF 60 - 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 66 - Director → ME
2002-10-30 ~ dissolved
IIF 11 - Secretary → ME
30
1 Knightsbridge, London
Dissolved Corporate (6 parents)
Officer
2000-07-06 ~ dissolved
IIF 91 - Director → ME
2000-07-06 ~ dissolved
IIF 22 - Secretary → ME
31
1 Knightsbridge, London
Dissolved Corporate (6 parents)
Officer
2000-11-14 ~ dissolved
IIF 86 - Director → ME
2000-11-14 ~ dissolved
IIF 23 - Secretary → ME
32
1 Knightsbridge, London
Dissolved Corporate (7 parents)
Officer
2007-07-30 ~ dissolved
IIF 75 - Director → ME
2007-07-30 ~ dissolved
IIF 7 - Secretary → ME
33
2nd Floor 32 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
1999-06-24 ~ 2008-05-07
IIF 27 - 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 103 - Director → ME
2007-06-04 ~ dissolved
IIF 53 - Secretary → ME
35
GLOBAL FOODSERVICE HOLDINGS LIMITED
05151016 1 Knightsbridge, London
Dissolved Corporate (5 parents)
Officer
2004-06-11 ~ dissolved
IIF 61 - Director → ME
2004-06-11 ~ dissolved
IIF 14 - Secretary → ME
36
GLOBAL FOODSERVICE INTERNATIONAL LIMITED
05151011 1 Knightsbridge, London
Dissolved Corporate (5 parents)
Officer
2004-06-11 ~ dissolved
IIF 67 - Director → ME
2004-06-11 ~ dissolved
IIF 13 - Secretary → ME
37
LIGHT MANDATE LIMITED - 1994-07-04
1 Knightsbridge, London
Dissolved Corporate (15 parents)
Officer
2001-07-30 ~ dissolved
IIF 70 - Director → ME
2001-07-30 ~ dissolved
IIF 36 - Secretary → ME
38
ORIENTAL DELIGHT FOODSERVICE LIMITED
- 2008-05-14
06170455 1 Knightsbridge, London
Dissolved Corporate (2 parents)
Officer
2007-03-19 ~ dissolved
IIF 65 - Director → ME
2007-03-19 ~ dissolved
IIF 28 - 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 47 - Secretary → ME
40
1 Knightsbridge, London
Dissolved Corporate (8 parents)
Officer
2003-06-30 ~ dissolved
IIF 106 - Director → ME
2003-06-30 ~ dissolved
IIF 55 - Secretary → ME
41
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2011-03-31 ~ 2020-08-18
IIF 59 - Director → ME
42
OCEAN WORLD FISHERIES LIMITED
- now 03929249 1 Knightsbridge, London
Dissolved Corporate (8 parents)
Officer
2000-02-29 ~ dissolved
IIF 77 - Director → ME
2000-02-29 ~ dissolved
IIF 8 - Secretary → ME
43
1 Knightsbridge, London
Dissolved Corporate (2 parents)
Officer
2007-03-19 ~ dissolved
IIF 72 - Director → ME
2007-03-19 ~ dissolved
IIF 4 - Secretary → ME
44
1 Knightsbridge, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2001-06-21 ~ 2004-04-15
IIF 2 - 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 63 - Director → ME
2007-06-12 ~ dissolved
IIF 19 - Secretary → ME
46
1 Knightsbridge, London
Liquidation Corporate (7 parents)
Officer
2000-07-10 ~ now
IIF 100 - Director → ME
2000-07-10 ~ now
IIF 57 - 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 79 - Director → ME
2001-06-22 ~ dissolved
IIF 15 - 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 102 - Director → ME
2006-11-01 ~ dissolved
IIF 51 - 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 96 - Director → ME
2006-11-01 ~ dissolved
IIF 46 - Secretary → ME
50
1 Knightsbridge, London
Dissolved Corporate (6 parents)
Officer
2002-02-06 ~ dissolved
IIF 83 - Director → ME
2002-02-06 ~ dissolved
IIF 35 - Secretary → ME
51
GRANDORBIT LIMITED
- 2001-09-10
04270318 1 Knightsbridge, London
Dissolved Corporate (8 parents)
Officer
2001-09-10 ~ dissolved
IIF 89 - Director → ME
2001-08-29 ~ dissolved
IIF 18 - Secretary → ME
52
1 Knightsbridge, London
Dissolved Corporate (5 parents)
Officer
2004-06-11 ~ dissolved
IIF 88 - Director → ME
2004-06-11 ~ dissolved
IIF 16 - Secretary → ME
53
1 Knightsbridge, London
Dissolved Corporate (5 parents)
Officer
2005-12-14 ~ dissolved
IIF 71 - Director → ME
2005-12-14 ~ dissolved
IIF 10 - 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 98 - Director → ME
2000-03-07 ~ dissolved
IIF 49 - Secretary → ME
55
1 Knightsbridge, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2000-01-12 ~ dissolved
IIF 69 - Director → ME
2000-01-12 ~ dissolved
IIF 32 - Secretary → ME
56
1 Knightsbridge, London
Dissolved Corporate (7 parents)
Officer
1999-11-19 ~ dissolved
IIF 85 - Director → ME
1999-11-19 ~ dissolved
IIF 6 - Secretary → ME
57
1 Knightsbridge, London
Dissolved Corporate (7 parents)
Officer
1999-10-28 ~ dissolved
IIF 78 - Director → ME
1999-10-28 ~ dissolved
IIF 29 - 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 62 - Director → ME
2007-06-12 ~ dissolved
IIF 38 - 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 92 - Director → ME
Person with significant control
2021-06-14 ~ now
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
60
43-45 Portman Square, London
Dissolved Corporate (9 parents)
Officer
2001-08-23 ~ dissolved
IIF 105 - Director → ME
2001-08-23 ~ dissolved
IIF 5 - Secretary → ME