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
Mark Alan Holyoake
- 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 1
- 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 2C/o B S G Valentine & Co, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
IIF 32nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, ME14 1JP, England
IIF 4 IIF 5 IIF 6 (more)(less)2nd Floor Medway Bridge House, 2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, ME14 1JP, England
IIF 8
- British born in December 1972
Mark Alan Holyoake
Resident in Spain
Registered addresses and corresponding companies - British born in December 1972
Mr Mark Holyoake
Resident in England
Registered addresses and corresponding companies71 - 75, Shelton Street, London, WC2H 9JQ, England
IIF 11
- 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 12167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 13 IIF 14167-169 Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 15C/o B S G Valentine & Co, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
IIF 16Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
IIF 17 IIF 18 IIF 19
- 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 20
- British born in December 1972
Mr Mark Holyoake
Resident in Spain
Registered addresses and corresponding companies - British born in December 1972
Holyoake, Mark Alan
Resident in England
Registered addresses and corresponding companies - 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 25167-169 Great Portland Street 5th Floor, Great Portland Street, London, W1W 5PF, England
IIF 26167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 27167-169 Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 284, Kinnerton Yard, Kinnerton Street, London, SW1X 8ED, United Kingdom
IIF 2946, - 48, Grosvenor Gardens, London, SW1W 0EB, United Kingdom
IIF 30 IIF 3146, 48 Grosvenor Gardens, London, SW1W 0EB, United Kingdom
IIF 32 IIF 3346-48, Grosvenor Gardens, London, SW1W 0EB
IIF 3446-48, Grosvenor Gardens, London, SW1W 0EB, United Kingdom
IIF 35C/o B S G Valentine & Co, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
IIF 36C/o Bsg Valentine, 7 - 12 Tavistock Square, London, WC1H 9BQ, England
IIF 37Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 38
- 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 39
- 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 40
- 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 41
- 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 44 IIF 45 IIF 46 (more)(less)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 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99
- born in December 1972
Holyoake, Mark Alan
Resident in Spain
Registered addresses and corresponding companies
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 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - 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 40 - LLP Designated Member → MEPerson with significant control2019-11-05 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - 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 25 - Director → MEPerson with significant control2017-09-22 ~ nowIIF 10 - Right to appoint or remove directors → OE - 4LEN CARR LIMITED - 1980-12-311 Knightsbridge, 4th Floor, LondonDissolved Corporate (8 parents)Officer2008-04-21 ~ dissolvedIIF 78 - Director → ME
- 5
- 6
BLOOMSBURY FOODS HOLDINGS LIMITED
046450531 Knightsbridge, LondonDissolved Corporate (6 parents)Officer2003-01-22 ~ dissolvedIIF 83 - Director → ME - 7
- 8
BLOOMSBURY INTERNATIONAL (GERMANY) LIMITED
042000781 Knightsbridge, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2001-04-13 ~ dissolvedIIF 53 - Director → ME - 9
- 10
BLOOMSBURY INTERNATIONAL HOLDINGS LIMITED
043269891 Knightsbridge, LondonDissolved Corporate (6 parents, 1 offspring)Officer2001-11-22 ~ dissolvedIIF 64 - 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 93 - Director → ME - 12
BLOOMSBURY INTERNATIONAL LOGISTICS LIMITED
041984451 Knightsbridge, LondonDissolved Corporate (7 parents, 1 offspring)Officer2001-04-11 ~ 2002-04-12IIF 49 - Director → ME - 13
BLOOMSBURY INTERNATIONAL TRADE LIMITED
041077521 Knightsbridge, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2000-11-14 ~ dissolvedIIF 74 - Director → ME - 14
BLOOMSBURY MEAT AND POULTRY LIMITED
046423571 Knightsbridge, LondonDissolved Corporate (6 parents)Officer2003-01-20 ~ dissolvedIIF 71 - Director → ME - 15
BLOOMSBURY MEATS LIMITED
046423561 Knightsbridge, LondonDissolved Corporate (6 parents)Officer2003-01-20 ~ dissolvedIIF 87 - Director → ME - 16
BLOOMSBURY POULTRY LIMITED
046903751 Knightsbridge, LondonDissolved Corporate (6 parents)Officer2003-03-07 ~ dissolvedIIF 97 - Director → ME - 17
BLOOMSBURY TRADE FINANCE LIMITED
036104411 Knightsbridge, LondonDissolved Corporate (7 parents, 1 offspring)Officer1998-08-05 ~ dissolvedIIF 63 - Director → ME - 18
BLOOMSBURY TRADE LIMITED
036666851 Knightsbridge, LondonDissolved Corporate (6 parents)Officer1998-11-12 ~ dissolvedIIF 81 - 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 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - 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 3 - 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 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - 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 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - 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 57 - Director → ME - 2446 - 48, Grosvenor Gardens, London, United KingdomDissolved Corporate (5 parents)Officer2003-10-30 ~ dissolvedIIF 31 - Director → ME
- 25
BRITISH SEAFOOD DISTRIBUTION HOLDINGS LIMITED
049475314 Kinnerton Yard, Kinnerton Street, London, United KingdomDissolved Corporate (6 parents)Officer2003-10-30 ~ dissolvedIIF 29 - Director → ME - 2646 - 48, Grosvenor Gardens, London, United KingdomDissolved Corporate (5 parents)Officer2003-12-02 ~ dissolvedIIF 30 - Director → ME
- 2746-48 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer2007-12-21 ~ dissolvedIIF 35 - 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 86 - 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 65 - Director → ME - 30F.P.M. (UK) LTD - 1999-05-14INNERAMBER LIMITED - 1999-02-041 Knightsbridge, LondonDissolved Corporate (11 parents)Officer2000-03-07 ~ dissolvedIIF 59 - 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 50 - Director → ME - 321 Knightsbridge, LondonDissolved Corporate (5 parents)Officer2002-05-28 ~ dissolvedIIF 98 - Director → ME
- 33
CEF TRADE FINANCE LIMITED
0504616325 Harley Street, LondonDissolved Corporate (5 parents)Officer2006-05-22 ~ dissolvedIIF 46 - Director → ME - 34
CHINA EXPORT FINANCE HOLDINGS LIMITED
050471304th Floor 1 Knightsbridge, LondonDissolved Corporate (9 parents)Officer2006-04-10 ~ dissolvedIIF 73 - 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 89 - Director → ME - 36
CHINA EXPORT TRADE FINANCE LIMITED
050460494th Floor, 1 Knightsbridge, LondonDissolved Corporate (5 parents)Officer2006-05-22 ~ dissolvedIIF 67 - Director → ME - 37
COMMODITY ANALYSIS LIMITED
07586257Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)Officer2011-03-31 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 38
DOVEFLIGHT LLP
OC336229Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)Officer2008-04-04 ~ dissolvedIIF 102 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Has significant influence or control → OE - 39
ECOGOLD INVESTMENTS LTD
07555654Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)Officer2011-03-31 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - 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 76 - 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 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors → OE - 42
- 43
- 44
FOLKESTONE SHIP STORES LIMITED
052178711 Knightsbridge, LondonDissolved Corporate (7 parents)Officer2007-07-30 ~ dissolvedIIF 69 - Director → ME - 45
FOOD TRADE LIMITED
037958192nd Floor 32 Wigmore Street, LondonDissolved Corporate (6 parents)Officer1999-06-24 ~ 2008-05-07IIF 45 - 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 90 - Director → ME - 47
GLOBAL FOODSERVICE HOLDINGS LIMITED
051510161 Knightsbridge, LondonDissolved Corporate (5 parents)Officer2004-06-11 ~ dissolvedIIF 88 - Director → ME - 48
GLOBAL FOODSERVICE INTERNATIONAL LIMITED
051510111 Knightsbridge, LondonDissolved Corporate (5 parents)Officer2004-06-11 ~ dissolvedIIF 52 - 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 43 - LLP Member → ME
- 511 Knightsbridge, LondonDissolved Corporate (2 parents)Officer2007-03-19 ~ dissolvedIIF 77 - 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 39 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 15 - 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 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - 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 100 - 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 55 - Director → ME - 56
OAKARROW LIMITED
07586254Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)Officer2011-03-31 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - 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 27 - Director → MEPerson with significant control2021-08-05 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - 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 23 - Director → MEPerson with significant control2026-03-03 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 59
- 60
ORIENTAL DELIGHT FOODS LIMITED
061703741 Knightsbridge, LondonDissolved Corporate (2 parents)Officer2007-03-19 ~ dissolvedIIF 99 - 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 91 - Director → ME - 62
PUMA CAPITAL LIMITED
042387901 Knightsbridge, LondonDissolved Corporate (7 parents, 1 offspring)Officer2001-06-21 ~ 2002-06-22IIF 94 - Director → ME - 63
PUMA PROPERTY LIMITED
0439472873 Cornhill, LondonDissolved Corporate (6 parents)Officer2002-03-14 ~ 2002-03-15IIF 51 - Director → ME - 64
PUMA TRADING LIMITED
0441720225 Harley Street, LondonDissolved Corporate (5 parents)Officer2002-04-15 ~ 2002-04-16IIF 60 - 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 8 - 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 24 - Director → MEPerson with significant control2019-05-08 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE - 671 Knightsbridge, LondonDissolved Corporate (4 parents)Officer2007-06-12 ~ dissolvedIIF 70 - Director → ME
- 68
SEAFOOD COLLECTIONS LIMITED
040296781 Knightsbridge, LondonLiquidation Corporate (7 parents)Officer2000-07-10 ~ nowIIF 58 - 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 82 - Director → ME - 71TWP (NEWCO) 27 LIMITED - 2006-10-2346-48 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer2006-11-01 ~ dissolvedIIF 34 - Director → ME
- 72
SEAFOOD INVESTMENTS LIMITED
043679701 Knightsbridge, LondonDissolved Corporate (6 parents)Officer2002-02-06 ~ dissolvedIIF 96 - Director → ME - 73
- 74
- 751 Knightsbridge, LondonDissolved Corporate (5 parents)Officer2005-12-14 ~ dissolvedIIF 95 - 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 47 - Director → ME - 77
- 78
SEATEK INTERNATIONAL LIMITED
038807171 Knightsbridge, LondonDissolved Corporate (7 parents)Officer1999-11-19 ~ dissolvedIIF 92 - Director → ME - 79
SEATEK LIMITED
038676861 Knightsbridge, LondonDissolved Corporate (7 parents)Officer1999-10-28 ~ dissolvedIIF 44 - 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 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - 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 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - 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 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 83
- 841 Knightsbridge, LondonDissolved Corporate (4 parents)Officer2007-06-12 ~ dissolvedIIF 61 - Director → ME
- 85
UNICORN INVESTMENTS LIMITED
13440823167 - 169 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2021-06-07 ~ nowIIF 28 - Director → MEPerson with significant control2021-06-07 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - 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 84 - 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 101 - LLP Designated Member → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.