1
51 WINCHESTER STREET (MANAGEMENT) LIMITED
01276481 140a Tachbrook Street, Pimlico, London
Active Corporate (22 parents)
Officer
2024-11-27 ~ now
IIF 23 - Director → ME
2014-06-10 ~ 2024-09-18
IIF 44 - Director → ME
2
Savoy House, Savoy Circus, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-12-20 ~ dissolved
IIF 13 - Director → ME
3
14a Meadway Court, Rutherford Close, Stevenage, Hertfordshire, England
Active Corporate (2 parents)
Officer
2012-11-22 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - 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 6 - 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 16 - Director → ME
6
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2002-11-07 ~ 2025-07-18
IIF 33 - 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 21 - 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 ~ now
IIF 35 - LLP Member → ME
2021-10-18 ~ 2023-10-10
IIF 56 - LLP Member → ME
Person with significant control
2021-10-18 ~ now
IIF 51 - Right to appoint or remove members → OE
IIF 51 - Right to surplus assets - 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
2021-10-18 ~ 2023-10-10
IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 57 - 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 ~ 2012-05-29
IIF 39 - Director → ME
2012-02-28 ~ 2025-11-10
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-30
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - 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 5 - 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 17 - 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 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – 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 14 - 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
Unit 16 Great Grimsby Seafood Village, Wickham Road, Grimsby, N E Lincs
Active Corporate (7 parents, 1 offspring)
Officer
2013-04-19 ~ now
IIF 22 - Director → ME
18
Weltech Centre, Ridgeway, Welwyn Garden City, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2020-10-20 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-10-20 ~ dissolved
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
19
22 Tynsall Avenue, Redditch
Dissolved Corporate (4 parents)
Officer
2016-07-06 ~ 2016-07-12
IIF 19 - Director → ME
20
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 20 - Director → ME
21
3 Castlegate, Grantham, Lincolnshire, England
Active Corporate (8 parents)
Officer
2025-06-25 ~ now
IIF 1 - Director → ME
22
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 11 - Director → ME
23
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 36 - LLP Designated Member → ME
24
NAMECO (NO. 500) LIMITED
04074876 04080269, 04074905, 03440576Warning 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
2020-06-18 ~ 2022-09-29
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
2021-09-30 ~ 2022-09-29
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
25
NAMECO (NO.206) LIMITED
03637173 03440549, 03637482, 03848193Warning 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 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - 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
Insolvency Proceedings Corporate (13 parents, 1 offspring)
Officer
2012-09-21 ~ 2014-05-01
IIF 7 - 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 34 - 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 12 - Director → ME
29
Bidfood Wight Moss Way, Southport Business Park, Southport, England
Active Corporate (16 parents)
Officer
2008-02-06 ~ 2008-08-26
IIF 9 - 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 3 - Director → ME
2021-12-14 ~ 2023-09-04
IIF 40 - Director → ME
Person with significant control
2021-12-14 ~ 2023-09-04
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-12-14 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
31
STARLIGHT HOLDINGS LIMITED
- now 08221077 Flat O 13 Warwick Square, City Of Westminster, London, England
Active Corporate (2 parents)
Officer
2012-09-19 ~ now
IIF 2 - Director → ME
2014-01-31 ~ 2023-09-04
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2023-09-04
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
32
Bidfood Wight Moss Way, Southport Business Park, Southport, England
Active Corporate (22 parents)
Officer
2007-04-04 ~ 2008-09-22
IIF 15 - 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 8 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-24
IIF 48 - 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 18 - 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 63 - Right to appoint or remove directors → 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
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - 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 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-31
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - 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 42 - Director → ME
Person with significant control
2016-04-26 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
38
WILCHAP 46 (GY) LIMITED
- now 11807988 07150127, 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 46 - Has significant influence or control → OE
39
WILCHAP 564 LIMITED
10789476 07045656, 07045903, 07036926Warning 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 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE