1
East Quay, Peterhead, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-3,657,076 GBP2023-12-31
Person with significant control
2021-02-08 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
2
BONUSFIRST LIMITED - 1990-10-17
East Quay, The Harbour, Peterhead, Aberdeenshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
9,636,304 GBP2023-12-31
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
3
East Quay, Peterhead, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-2,348,175 GBP2023-12-31
Person with significant control
2020-12-21 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
4
East Quay, The Harbour, Peterhead, Aberdeenshire
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 8 - Has significant influence or control → OE
Officer
2007-12-28 ~ dissolved
CIF 1 - LLP Designated Member → ME
5
SEA OCEAN LIMITED - 2006-03-10
East Quay, The Harbour, Peterhead, Aberdeenshire
Active Corporate (7 parents)
Equity (Company account)
-3,181,789 GBP2023-12-31
Person with significant control
2016-04-06 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
6
East Quay, The Harbour, Peterhead, Aberdeenshire
Active Corporate (7 parents)
Equity (Company account)
1,986,769 GBP2023-12-31
Person with significant control
2016-04-06 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
7
East Quay, The Harbour, Peterhead, Aberdeenshire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE