1
H PERCIVAL (FISH MERCHANTS) LIMITED - 1989-08-22
Livingstone Rd, Hessle, East YorkshireActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
2
MARRNEWCO LTD - 2021-10-12
NEW ZEALAND PELAGIC LIMITED - 2019-03-18
Livingstone Road, Hessle, Hull, United KingdomActive Corporate (3 parents)
Person with significant control
2019-03-07 ~ nowCIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Right to appoint or remove directors → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
3
ENP - EUROPEAN NATIONAL PARTNERS LTD - 2019-07-03
5-8 Bridge Street, Peterhead, ScotlandActive Corporate (3 parents)
Equity (Company account)
205,803 GBP2024-03-31
Person with significant control
2019-04-10 ~ nowCIF 33 - Ownership of shares – 75% or more → OE
4
ORDERBAND LIMITED - 1996-03-26
Livingstone Road, Hessle, East YorkshireActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
5
South Boulevard, Hessle Road, Hull, East YorkshireActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
6
C/o Andrew Marr International Limited, Livingstone Road, Hessle, East YorkshireActive Corporate (5 parents)
Equity (Company account)
656,208 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 30 - Ownership of shares – 75% or more → OE
7
5-8 Bridge Street, Peterhead, ScotlandActive Corporate (5 parents, 1 offspring)
Person with significant control
2017-12-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
8
C/o Andrew Marr International Limited, Livingstone Road, Hessle, East YorkshireActive Corporate (5 parents)
Equity (Company account)
673,937 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
9
South Boulevard, Hessle Road, Hull, East YorkshireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
10
THE FOOD DESIGN COMPANY LIMITED - 1998-06-16
J.L.MOYLES & CO.(LIVERPOOL)LIMITED - 1990-05-03
STANLEYS CONFECTIONERY LIMITED - 1997-05-16
STANLEYS CONFECTIONERY LIMITED - 1997-05-15
STANLEYS TOFFEE LIMITED - 1992-08-04
Livingstone Rd, Hessle, East YorkshireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
11
MARSEA 2 LIMITED - 2012-11-22
C/o Andrew Marr International Limited, Livingstone Road, Hessle, East YorkshireActive Corporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
12
MARSEA 5 LIMITED - 2013-08-06
C/o Andrew Marr International Limited, Livingstone Road, Hessle, East YorkshireActive Corporate (5 parents)
Equity (Company account)
381,016 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
13
FASTNET FISH HOLDINGS P.L.C. - 1992-08-25
FASTNET HOLDINGS P.L.C. - 2004-10-26
Livingstone Road, Hessle, Hull, East YorkshireActive Corporate (7 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
14
C/o Andrew Marr International Limited, Livingstone Road, Hessle, East YorkshireActive Corporate (5 parents)
Equity (Company account)
-1,130,449 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
15
MARRNEWCO 2 LIMITED - 2018-01-19
Livingstone Road, Hessle, Hull, United KingdomActive Corporate (5 parents)
Equity (Company account)
209,782 GBP2024-03-31
Person with significant control
2016-11-24 ~ nowCIF 36 - Ownership of shares – 75% or more → OE
16
CHARGELINE LIMITED - 2005-06-02
COOLSHIPS UK LIMITED - 2008-02-26
Andrew Marr International Ltd, Andrew Marr Livingstone Road, Hessle, East YorkshireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
17
MARSEA 3 LIMITED - 2012-11-22
C/o Andrew Marr International Limited, Livingstone Road, Hessle, East YorkshireActive Corporate (5 parents, 5 offsprings)
Equity (Company account)
8,342,696 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
18
Bridge Street, PeterheadActive Corporate (3 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 32 - Ownership of shares – 75% or more → OE
19
LEE & PAGE LIMITED - 1980-12-31
Livingstone Road, Hessle, East YorkshireActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
20
CEVIC STEAM FISHING COMPANY LIMITED - 1979-12-31
Livingstone Road, Hessle, East YorkshireActive Corporate (6 parents, 9 offsprings)
Person with significant control
2024-09-24 ~ nowCIF 34 - Ownership of shares – 75% or more → OE
21
JUNELLA FOODS LIMITED - 1989-08-07
ANDREW MARR SEAFOODS LIMITED - 2004-10-18
Livingstone Road, Hessle, East YorkshireActive Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
22
Livingstone Road, Hessle, East YorkshireActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
23
Bojen House North Quay, Fish Docks, GrimsbyActive Corporate (5 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
24
C/o Mackinnons Solicitors Llp, 14 Carden Place, Aberdeen, ScotlandActive Corporate (5 parents)
Person with significant control
2024-08-21 ~ nowCIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
25
J. MARR (FISH MERCHANTS) LIMITED - 1989-08-07
LESTERS (MIDDLESBROUGH) LIMITED - 1981-12-31
Livingstone Road, Hessle, East YorkshireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
26
Livingstone Road, Hessle, Hull, United KingdomActive Corporate (2 parents)
Person with significant control
2019-03-15 ~ nowCIF 38 - Right to appoint or remove directors → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Ownership of shares – 75% or more → OE
27
URBANEXTRA LIMITED - 2016-09-29
C/o Andrew Marr International Limited, Livingstone Road, Hessle, East YorkshireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
28
C/o Andrew Marr International Limited, Livingstone Road, Hessle, East YorkshireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 29 - Ownership of shares – 75% or more → OE
29
TOTALSCORE LIMITED - 2010-09-21
Andrew Marr/ International Building, Livingstone Road, Hessle, North HumbersideActive Corporate (5 parents)
Equity (Company account)
800,546 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 31 - Ownership of shares – More than 50% but less than 75% → OE
30
C/o Andrew Marr International Limited, Livingstone Road, Hessle, East YorkshireDissolved Corporate (5 parents)
Person with significant control
2017-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
31
MARRNEWCO2 LIMITED - 2014-04-07
C/o Andrew Marr International Limited, Livingstone Road, Hessle, East YorkshireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
32
South Boulevard, Hessle Road, HullActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
33
Livingstone Road, Hessle, East YorkshireActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
34
SOURCEBRAVE TRADING LIMITED - 1993-10-18
Livingstone Road, Hessle, East YorkshireActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
35
C/o Peter & J.johnstone Ltd., Bridge Street, Peterhead, AberdeenshireActive Corporate (4 parents)
Equity (Company account)
831,224 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
36
MARRNEWCO1 LIMITED - 2014-01-27
1 Livingstone Road, Hessle, East Riding Of YorkshireActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-2,828,017 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 28 - Ownership of shares – 75% or more → OE
37
MARSEA 1 LIMITED - 2012-11-22
C/o Andrew Marr International Limited, Livingstone Road, Hessle, East YorkshireActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
5,479,528 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
38
Livingstone Road, Hessle, East YorkshireActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE