1
51 WINCHESTER STREET (MANAGEMENT) LIMITED
01276481 140a Tachbrook Street, Pimlico, London
Active Corporate (22 parents)
Officer
2014-06-10 ~ 2024-09-18
IIF 39 - Director → ME
2024-11-27 ~ now
IIF 23 - Director → ME
2
Savoy House, Savoy Circus, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-12-20 ~ dissolved
IIF 58 - Director → ME
3
14a Meadway Court, Rutherford Close, Stevenage, Hertfordshire, England
Active Corporate (2 parents)
Officer
2012-11-22 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - 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 51 - Director → ME
5
Unit 4 57 Sandgate Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-03-05 ~ 2008-08-26
IIF 42 - 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 61 - Director → ME
7
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2002-11-07 ~ 2025-07-18
IIF 69 - 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 66 - 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 40 - LLP Member → ME
2021-10-18 ~ 2023-10-10
IIF 67 - LLP Member → ME
Person with significant control
2021-10-18 ~ now
IIF 7 - Right to appoint or remove members → OE
IIF 7 - Right to surplus assets - 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2021-10-18 ~ 2023-10-10
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - 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 26 - 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 49 - Director → ME
2012-02-28 ~ 2012-05-29
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-30
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - 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 27 - Director → ME
13
Bidfood Wight Moss Way, Southport Business Park, Southport, England
Active Corporate (21 parents)
Officer
2007-10-03 ~ 2008-08-26
IIF 50 - 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 62 - Director → ME
15
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 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - 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 59 - 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 29 - 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 22 - 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 68 - Director → ME
20
19 Copse Road, Fleetwood, Lancashire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2009-07-31 ~ 2010-11-30
IIF 44 - 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 41 - LLP Designated Member → ME
22
Weltech Centre, Ridgeway, Welwyn Garden City, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2020-10-20 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-10-20 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - 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 64 - 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 65 - Director → ME
25
3 Castlegate, Grantham, Lincolnshire, England
Active Corporate (8 parents)
Officer
2025-06-25 ~ now
IIF 46 - 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 56 - 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 25 - Director → ME
Person with significant control
2020-06-18 ~ 2022-09-29
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-09-30 ~ 2022-09-29
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - 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 24 - Director → ME
Person with significant control
2020-10-21 ~ 2022-09-29
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - 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 45 - 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 52 - 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 70 - 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 57 - Director → ME
33
Bidfood Wight Moss Way, Southport Business Park, Southport, England
Active Corporate (16 parents)
Officer
2008-02-06 ~ 2008-08-26
IIF 54 - 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 35 - Director → ME
2021-12-14 ~ now
IIF 48 - Director → ME
Person with significant control
2021-12-14 ~ 2023-09-04
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
2021-12-14 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - 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 36 - Director → ME
2012-09-19 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2023-09-04
IIF 16 - 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 43 - 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 60 - 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 53 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-24
IIF 4 - 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 63 - 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 31 - Director → ME
Person with significant control
2021-05-28 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - 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 55 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-31
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - 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 37 - Director → ME
Person with significant control
2016-04-26 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - 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 28 - Director → ME
Person with significant control
2019-02-05 ~ dissolved
IIF 2 - 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 30 - Director → ME
Person with significant control
2017-05-25 ~ dissolved
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE