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
Individuals in focus
Holyoake, Mark Alan
- British born in December 1972
Holyoake, Mark Alan
Resident in Spain
Registered addresses and corresponding companies167-169, 5th Floor, Great Portland Street, London, W1W 5PF, England
IIF 1167-169 Great Portland Street 5th Floor, Great Portland Street, London, W1W 5PF, England
IIF 2167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 3167-169 Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 44, Kinnerton Yard, Kinnerton Street, London, SW1X 8ED, United Kingdom
IIF 546, - 48, Grosvenor Gardens, London, SW1W 0EB, United Kingdom
IIF 6 IIF 746, 48 Grosvenor Gardens, London, SW1W 0EB, United Kingdom
IIF 8 IIF 946-48, Grosvenor Gardens, London, SW1W 0EB
IIF 1046-48, Grosvenor Gardens, London, SW1W 0EB, United Kingdom
IIF 11C/o B S G Valentine & Co, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
IIF 12C/o Bsg Valentine, 7 - 12 Tavistock Square, London, WC1H 9BQ, England
IIF 13Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 14
- British born in December 1972
Holyoake, Mark Alan
Resident in England
Registered addresses and corresponding companies - born in December 1972
Holyoake, Mark Alan
Resident in Spain
Registered addresses and corresponding companies - born in December 1972
Holyoake, Mark Alan
Resident in Switzerland
Registered addresses and corresponding companies2wbm C/o Oakvest, Gable House, 18-24 Turnham Green Terrace, Chiswick, W4 1QP, England
IIF 20
- born in December 1972
Holyoake, Mark Alan
Resident in England
Registered addresses and corresponding companies167-169 Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 21
- born in December 1972
Holyoake, Mark Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1972
Holyoake, Mark Alan
Resident in United Kingdom
Registered addresses and corresponding companies20 Porchester Terrace, London, W2 3TL
IIF 24 IIF 25 IIF 26 (more)(less)IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79
- British born in December 1972
Holyoak, Mark Alan
Resident in United Kingdom
Registered addresses and corresponding companiesSwinton House, Woodlands, Gerrards Cross, Buckinghamshire, SL9 8DE
IIF 80
- British born in December 1972
Mr Mark Holyoake
Resident in Spain
Registered addresses and corresponding companies - British born in December 1972
Mark Alan Holyoake
Resident in Spain
Registered addresses and corresponding companies - British born in December 1972
Mr Mark Alan Holyoake
Resident in Spain
Registered addresses and corresponding companies167-169 Great Portland Street 5th Floor, Great Portland Street, London, W1W 5PF, England
IIF 85167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 86 IIF 87167-169 Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 88C/o B S G Valentine & Co, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
IIF 89Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
IIF 90 IIF 91 IIF 92
- British born in December 1972
Mr Mark Holyoake
Resident in England
Registered addresses and corresponding companies71 - 75, Shelton Street, London, WC2H 9JQ, England
IIF 93
- British born in December 1972
Mark Alan Holyoake
Resident in England
Registered addresses and corresponding companiesLynton House, 7-12 Tavistock Square, London, WC1H 9BQ
IIF 94
- British born in December 1972
Mr Mark Alan Holyoake
Resident in England
Registered addresses and corresponding companies17067639 - Companies House Default Address, Cardiff, CF14 8LH
IIF 95C/o B S G Valentine & Co, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
IIF 962nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, ME14 1JP, England
IIF 97 IIF 98 IIF 99 (more)(less)2nd Floor Medway Bridge House, 2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, ME14 1JP, England
IIF 101
- British born in December 1972
Mr Mark Alan Holyoake
Resident in Switzerland
Registered addresses and corresponding companies2wbm C/o Oakvest, Gable House, 18-24 Turnham Green Terrace, Chiswick, W4 1QP, England
IIF 102
Related profiles found in government register
Offspring entities and appointments
88
- 1
SPIRIT VENTURES LIMITED
- 2010-07-28 06565988167-169 Great Portland Street 5th Floor, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer2008-04-15 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 86 - Ownership of shares – 75% or more → OE - 2
2WBM LLP
OC4295162wbm C/o Oakvest Gable House, 18-24 Turnham Green Terrace, ChiswickDissolved Corporate (2 parents)Officer2019-11-05 ~ dissolvedIIF 20 - LLP Designated Member → MEPerson with significant control2019-11-05 ~ dissolvedIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to surplus assets - 75% or more → OE - 3
2WGM (MANAGEMENT COMPANY) LIMITED
10978123167-169 5th Floor, Great Portland Street, London, EnglandReceiver Action Corporate (5 parents)Officer2017-09-22 ~ nowIIF 1 - Director → MEPerson with significant control2017-09-22 ~ nowIIF 84 - Right to appoint or remove directors → OE - 4LEN CARR LIMITED - 1980-12-311 Knightsbridge, 4th Floor, LondonDissolved Corporate (8 parents)Officer2008-04-21 ~ dissolvedIIF 58 - Director → ME
- 5
- 6
BLOOMSBURY FOODS HOLDINGS LIMITED
046450531 Knightsbridge, LondonDissolved Corporate (6 parents)Officer2003-01-22 ~ dissolvedIIF 63 - Director → ME - 7
- 8
BLOOMSBURY INTERNATIONAL (GERMANY) LIMITED
042000781 Knightsbridge, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2001-04-13 ~ dissolvedIIF 33 - Director → ME - 9
- 10
BLOOMSBURY INTERNATIONAL HOLDINGS LIMITED
043269891 Knightsbridge, LondonDissolved Corporate (6 parents, 1 offspring)Officer2001-11-22 ~ dissolvedIIF 44 - Director → ME - 11Insolvency (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 controlInsolvency (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 controlC/o Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (8 parents)Officer2002-05-28 ~ dissolvedIIF 73 - Director → ME - 12
BLOOMSBURY INTERNATIONAL LOGISTICS LIMITED
041984451 Knightsbridge, LondonDissolved Corporate (7 parents, 1 offspring)Officer2001-04-11 ~ 2002-04-12IIF 29 - Director → ME - 13
BLOOMSBURY INTERNATIONAL TRADE LIMITED
041077521 Knightsbridge, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2000-11-14 ~ dissolvedIIF 54 - Director → ME - 14
BLOOMSBURY MEAT AND POULTRY LIMITED
046423571 Knightsbridge, LondonDissolved Corporate (6 parents)Officer2003-01-20 ~ dissolvedIIF 51 - Director → ME - 15
BLOOMSBURY MEATS LIMITED
046423561 Knightsbridge, LondonDissolved Corporate (6 parents)Officer2003-01-20 ~ dissolvedIIF 67 - Director → ME - 16
BLOOMSBURY POULTRY LIMITED
046903751 Knightsbridge, LondonDissolved Corporate (6 parents)Officer2003-03-07 ~ dissolvedIIF 77 - Director → ME - 17
BLOOMSBURY TRADE FINANCE LIMITED
036104411 Knightsbridge, LondonDissolved Corporate (7 parents, 1 offspring)Officer1998-08-05 ~ dissolvedIIF 43 - Director → ME - 18
BLOOMSBURY TRADE LIMITED
036666851 Knightsbridge, LondonDissolved Corporate (6 parents)Officer1998-11-12 ~ dissolvedIIF 61 - Director → ME - 19
BLUEVEST CAPITAL LIMITED
119838732nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, EnglandDissolved Corporate (3 parents)Person with significant control2019-05-08 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OE - 20
BLUEVEST CAPITAL PARTNERS LIMITED
119841312nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, Kent, EnglandActive Corporate (6 parents)Person with significant control2019-05-08 ~ nowIIF 96 - Ownership of shares – 75% or more → OE - 21
BLUEVEST HOLDINGS LIMITED
119841212nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, EnglandDissolved Corporate (3 parents)Person with significant control2019-05-08 ~ dissolvedIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OE - 22
BLUEVEST VENTURES LIMITED
119839632nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, EnglandDissolved Corporate (3 parents)Person with significant control2019-05-08 ~ dissolvedIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OE - 23Insolvency (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 controlMcr, 43-45 Portman Square, LondonDissolved Corporate (10 parents)Officer2007-12-21 ~ dissolvedIIF 37 - Director → ME - 2446 - 48, Grosvenor Gardens, London, United KingdomDissolved Corporate (5 parents)Officer2003-10-30 ~ dissolvedIIF 7 - Director → ME
- 25
BRITISH SEAFOOD DISTRIBUTION HOLDINGS LIMITED
049475314 Kinnerton Yard, Kinnerton Street, London, United KingdomDissolved Corporate (6 parents)Officer2003-10-30 ~ dissolvedIIF 5 - Director → ME - 2646 - 48, Grosvenor Gardens, London, United KingdomDissolved Corporate (5 parents)Officer2003-12-02 ~ dissolvedIIF 6 - Director → ME
- 2746-48 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer2007-12-21 ~ dissolvedIIF 11 - Director → ME
- 28Insolvency (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 controlC/o Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (8 parents)Officer2002-05-31 ~ dissolvedIIF 66 - Director → ME - 29Insolvency (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 controlKEMART MARKETING LIMITED - 1993-02-25Deloitte Llp, Hill House, 1 Little New Street, LondonDissolved Corporate (15 parents)Officer1997-07-10 ~ dissolvedIIF 45 - Director → ME - 30F.P.M. (UK) LTD - 1999-05-14INNERAMBER LIMITED - 1999-02-041 Knightsbridge, LondonDissolved Corporate (11 parents)Officer2000-03-07 ~ dissolvedIIF 39 - Director → ME
- 31Insolvency (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 controlC/o Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (7 parents)Officer2007-06-04 ~ dissolvedIIF 30 - Director → ME - 321 Knightsbridge, LondonDissolved Corporate (5 parents)Officer2002-05-28 ~ dissolvedIIF 78 - Director → ME
- 33
CEF TRADE FINANCE LIMITED
0504616325 Harley Street, LondonDissolved Corporate (5 parents)Officer2006-05-22 ~ dissolvedIIF 26 - Director → ME - 34
CHINA EXPORT FINANCE HOLDINGS LIMITED
050471304th Floor 1 Knightsbridge, LondonDissolved Corporate (9 parents)Officer2006-04-10 ~ dissolvedIIF 53 - Director → ME - 35
CHINA EXPORT FINANCE LIMITED
05046182Insolvency (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 controlInsolvency (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 controlDuff & Phelps, The Shard 32 London Bridge Street, LondonDissolved Corporate (8 parents)Officer2006-05-22 ~ dissolvedIIF 69 - Director → ME - 36
CHINA EXPORT TRADE FINANCE LIMITED
050460494th Floor, 1 Knightsbridge, LondonDissolved Corporate (5 parents)Officer2006-05-22 ~ dissolvedIIF 47 - Director → ME - 37
COMMODITY ANALYSIS LIMITED
07586257Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)Officer2011-03-31 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE - 38
DOVEFLIGHT LLP
OC336229Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)Officer2008-04-04 ~ dissolvedIIF 19 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 91 - Has significant influence or control → OE - 39
ECOGOLD INVESTMENTS LTD
07555654Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)Officer2011-03-31 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OE - 40ORIENTAL FARM POULTRY COMPANY LIMITED - 1983-02-24FOODALLEY LIMITED - 1980-12-311 Knightsbridge, LondonDissolved Corporate (7 parents)Officer2002-10-30 ~ dissolvedIIF 56 - Director → ME
- 41
F.BARRACLOUGH LIMITED
00439637Isuk, Athenian Way, Grimsby, North East Lincolnshire, United KingdomDissolved Corporate (14 parents)Person with significant control2016-04-06 ~ 2018-01-01IIF 81 - Ownership of shares – More than 50% but less than 75% → OEIIF 81 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 81 - Right to appoint or remove directors → OE - 42
- 43
- 44
FOLKESTONE SHIP STORES LIMITED
052178711 Knightsbridge, LondonDissolved Corporate (7 parents)Officer2007-07-30 ~ dissolvedIIF 49 - Director → ME - 45
FOOD TRADE LIMITED
037958192nd Floor 32 Wigmore Street, LondonDissolved Corporate (6 parents)Officer1999-06-24 ~ 2008-05-07IIF 25 - Director → ME - 46Insolvency (Case 1) In administration
Administration ended on 2011-02-25 during the appointment or period of controlInsolvency (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 controlInsolvency (Case 1) In administration
Administration started on 2010-02-28 during the appointment or period of controlC/o Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (12 parents)Officer2007-06-04 ~ dissolvedIIF 70 - Director → ME - 47
GLOBAL FOODSERVICE HOLDINGS LIMITED
051510161 Knightsbridge, LondonDissolved Corporate (5 parents)Officer2004-06-11 ~ dissolvedIIF 68 - Director → ME - 48
GLOBAL FOODSERVICE INTERNATIONAL LIMITED
051510111 Knightsbridge, LondonDissolved Corporate (5 parents)Officer2004-06-11 ~ dissolvedIIF 32 - Director → ME - 49
- 50GROSVENOR PARK 2003 FILM NO.1 LLP - 2002-06-28Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, EnglandDissolved Corporate (147 parents)Officer2003-04-04 ~ dissolvedIIF 23 - LLP Member → ME
- 511 Knightsbridge, LondonDissolved Corporate (2 parents)Officer2007-03-19 ~ dissolvedIIF 57 - Director → ME
- 52Insolvency (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 controlHAZELAND LLP
- 2008-03-13 OC335561167-169 Great Portland Street 5th Floor, London, United KingdomLiquidation Corporate (7 parents)Officer2008-03-13 ~ nowIIF 21 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 88 - Has significant influence or control → OE - 53ICELAND SEAFOOD LTD - 2013-12-02SIF ICELAND SEAFOOD LIMITED - 2004-11-17SIF UK LIMITED - 2000-06-14ICELAND SEAFOOD LIMITED - 2000-02-172nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, United KingdomActive Corporate (34 parents, 2 offsprings)Person with significant control2016-04-14 ~ 2019-02-05IIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
- 54
JAYBRIGHT LLP
OC332321Lynton House, 7/12 Tavistock Square, LondonDissolved Corporate (4 parents)Officer2007-10-24 ~ dissolvedIIF 17 - LLP Designated Member → ME - 55
JOHN KOCH LIMITED
00492437Insolvency (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 control1 Knightsbridge, LondonDissolved Corporate (8 parents)Officer2003-06-30 ~ dissolvedIIF 35 - Director → ME - 56
OAKARROW LIMITED
07586254Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)Officer2011-03-31 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OE - 57
OAKVEST LIMITED
13550553167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Officer2021-08-05 ~ nowIIF 3 - Director → MEPerson with significant control2021-08-05 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OE - 58
OAKVEST VENTURES LIMITED
170676394385, 17067639 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2026-03-03 ~ nowIIF 15 - Director → MEPerson with significant control2026-03-03 ~ nowIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE - 59
- 60
ORIENTAL DELIGHT FOODS LIMITED
061703741 Knightsbridge, LondonDissolved Corporate (2 parents)Officer2007-03-19 ~ dissolvedIIF 79 - Director → ME - 61Insolvency (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 control43-45 Portman Square, LondonDissolved Corporate (20 parents)Officer2001-07-30 ~ dissolvedIIF 71 - Director → ME - 62
PUMA CAPITAL LIMITED
042387901 Knightsbridge, LondonDissolved Corporate (7 parents, 1 offspring)Officer2001-06-21 ~ 2002-06-22IIF 74 - Director → ME - 63
PUMA PROPERTY LIMITED
0439472873 Cornhill, LondonDissolved Corporate (6 parents)Officer2002-03-14 ~ 2002-03-15IIF 31 - Director → ME - 64
PUMA TRADING LIMITED
0441720225 Harley Street, LondonDissolved Corporate (5 parents)Officer2002-04-15 ~ 2002-04-16IIF 40 - Director → ME - 65
ROCKVEST CAPITAL LIMITED
144324222nd Floor Medway Bridge House 2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2023-05-23 ~ nowIIF 101 - Ownership of shares – 75% or more → OE - 66
BLUEVEST LIMITED
- 2025-01-16 119839662nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, EnglandDissolved Corporate (6 parents)Officer2025-01-17 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-05-08 ~ dissolvedIIF 100 - Ownership of shares – More than 50% but less than 75% → OEIIF 100 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 100 - Right to appoint or remove directors → OE - 671 Knightsbridge, LondonDissolved Corporate (4 parents)Officer2007-06-12 ~ dissolvedIIF 50 - Director → ME
- 68
SEAFOOD COLLECTIONS LIMITED
040296781 Knightsbridge, LondonLiquidation Corporate (7 parents)Officer2000-07-10 ~ nowIIF 38 - Director → ME - 69
- 70Insolvency (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 controlTWP (NEWCO) 28 LIMITED - 2006-10-23C/o Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (9 parents)Officer2006-11-01 ~ dissolvedIIF 62 - Director → ME - 71TWP (NEWCO) 27 LIMITED - 2006-10-2346-48 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer2006-11-01 ~ dissolvedIIF 10 - Director → ME
- 72
SEAFOOD INVESTMENTS LIMITED
043679701 Knightsbridge, LondonDissolved Corporate (6 parents)Officer2002-02-06 ~ dissolvedIIF 76 - Director → ME - 73
- 74
- 751 Knightsbridge, LondonDissolved Corporate (5 parents)Officer2005-12-14 ~ dissolvedIIF 75 - Director → ME
- 76Insolvency (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 controlCADISTYLE LIMITED - 1979-12-31Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, LondonDissolved Corporate (20 parents)Officer2000-03-07 ~ dissolvedIIF 27 - Director → ME - 77
- 78
SEATEK INTERNATIONAL LIMITED
038807171 Knightsbridge, LondonDissolved Corporate (7 parents)Officer1999-11-19 ~ dissolvedIIF 72 - Director → ME - 79
SEATEK LIMITED
038676861 Knightsbridge, LondonDissolved Corporate (7 parents)Officer1999-10-28 ~ dissolvedIIF 24 - Director → ME - 80
SPINBEAM LIMITED
05939856167-169 Great Portland Street 5th Floor Great Portland Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2006-10-24 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 85 - Ownership of shares – 75% or more → OE - 81
SPIRIT CAPITAL LIMITED
06565952C/o B S G Valentine & Co Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)Officer2008-04-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE - 82GRACE AND CANDOUR LTD - 2020-11-1171 - 75 Shelton Street, London, EnglandActive Corporate (9 parents)Person with significant control2025-06-12 ~ 2026-06-01IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
- 83
- 841 Knightsbridge, LondonDissolved Corporate (4 parents)Officer2007-06-12 ~ dissolvedIIF 41 - Director → ME
- 85
UNICORN INVESTMENTS LIMITED
13440823167 - 169 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2021-06-07 ~ nowIIF 4 - Director → MEPerson with significant control2021-06-07 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OE - 86
- 87Insolvency (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 control43-45 Portman Square, LondonDissolved Corporate (9 parents)Officer2001-08-23 ~ dissolvedIIF 64 - Director → ME - 88
WELLGOLD LLP
OC332320Insolvency (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 controlBusiness Innovation Centre, Harry Weston Road, CoventryDissolved Corporate (6 parents)Officer2007-10-24 ~ dissolvedIIF 18 - LLP Designated Member → ME
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Contains public sector information retrieved at 14 July 2026 and
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