1
ORDERBAND LIMITED - 1996-03-26
Livingstone Road, Hessle, East Yorkshire
Active Corporate (14 parents)
Officer
2004-10-01 ~ 2007-06-30
IIF 13 - Director → ME
2
ANDREW MARR INTERNATIONAL LIMITED
02011550 Livingstone Road, Hessle, East Yorkshire
Active Corporate (16 parents, 40 offsprings)
Officer
2004-11-29 ~ now
IIF 8 - Director → ME
Person with significant control
2019-05-29 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o Cobbetts Llp, 58 Mosley Street, Manchester
Dissolved Corporate (4 parents)
Officer
2008-08-27 ~ dissolved
IIF 18 - Director → ME
4
49-63 Spencer Street, Hockley, Birmingham
Dissolved Corporate (4 parents)
Officer
2008-07-15 ~ dissolved
IIF 19 - Director → ME
2008-07-15 ~ 2009-05-14
IIF 28 - Secretary → ME
5
59 Studdridge Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-08-30 ~ now
IIF 12 - Director → ME
Person with significant control
2018-08-30 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
6
FASTNET HOLDINGS P.L.C.
- 2004-10-26
01489544FASTNET FISH HOLDINGS P.L.C. - 1992-08-25
Livingstone Road, Hessle, Hull, East Yorkshire
Active Corporate (19 parents, 3 offsprings)
Officer
2004-10-01 ~ 2007-06-30
IIF 7 - Director → ME
7
49-63 Spencer Street, Hockley, Birmingham
Dissolved Corporate (6 parents)
Officer
2008-05-14 ~ dissolved
IIF 24 - Director → ME
2008-05-14 ~ 2009-05-14
IIF 29 - Secretary → ME
8
HUMMINGBIRD RESOURCES LIMITED - now
HUMMINGBIRD RESOURCES PLC - 2025-07-24
HUMMINGBIRD RESOURCES LIMITED
- 2010-12-03
05467327HAMSARD 2843 LIMITED - 2005-11-03
16-19 Eastcastle Street, London, England
Active Corporate (22 parents, 3 offsprings)
Officer
2007-06-06 ~ 2009-12-01
IIF 23 - Director → ME
9
59 Studdridge Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-08-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-08-24 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
10
J. MARR (SEAFOODS) LIMITED
- now 00199160CEVIC STEAM FISHING COMPANY LIMITED - 1979-12-31
Livingstone Road, Hessle, East Yorkshire
Active Corporate (20 parents, 9 offsprings)
Officer
2004-10-01 ~ 2007-06-30
IIF 17 - Director → ME
11
J. MARR SEAFOODS (HOLDINGS) LIMITED
- now 00656332ANDREW MARR SEAFOODS LIMITED
- 2004-10-18
00656332JUNELLA FOODS LIMITED - 1989-08-07
Livingstone Road, Hessle, East Yorkshire
Active Corporate (9 parents, 2 offsprings)
Officer
2004-10-01 ~ 2007-06-30
IIF 14 - Director → ME
12
C/o Mackinnons Solicitors Llp, 14 Carden Place, Aberdeen, Scotland
Active Corporate (5 parents)
Officer
2024-08-21 ~ now
IIF 5 - Director → ME
13
Mackinnons Solicitors Llp, 14 Carden Place, Aberdeen, United Kingdom
Active Corporate (5 parents)
Officer
2026-01-13 ~ now
IIF 6 - Director → ME
14
C/o Andrew Marr International Limited, Livingstone Road, Hessle, East Yorkshire
Active Corporate (7 parents)
Officer
2014-07-18 ~ now
IIF 10 - Director → ME
15
Eccleston Yards, 25 Eccleston Place, London, England
Active Corporate (7 parents)
Person with significant control
2020-12-11 ~ 2021-01-12
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
16
49-63 Spencer Street, Hockley, Birmingham
Dissolved Corporate (4 parents)
Officer
2008-07-23 ~ dissolved
IIF 21 - Director → ME
2008-07-23 ~ 2009-05-14
IIF 27 - Secretary → ME
17
NORTH EAST FISHERIES LIMITED
- now 08853787MARRNEWCO2 LIMITED
- 2014-04-07
08853787 10496171, 11868230, 08853897Warning 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) C/o Andrew Marr International Limited, Livingstone Road, Hessle, East Yorkshire
Active Corporate (5 parents)
Officer
2014-04-07 ~ now
IIF 9 - Director → ME
18
South Boulevard, Hessle Road, Hull
Active Corporate (7 parents)
Officer
2015-06-19 ~ now
IIF 11 - Director → ME
19
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2008-01-25 ~ 2012-07-10
IIF 22 - Director → ME
20
SIERRA LEONE AGRICULTURE LIMITED
- now 06638591ARISTEUS PALM OIL LTD
- 2008-08-11
06638591 49-63 Spencer Street, Hockley, Birmingham
Dissolved Corporate (5 parents)
Officer
2008-07-04 ~ dissolved
IIF 20 - Director → ME
2008-07-04 ~ 2009-05-14
IIF 25 - Secretary → ME
21
VENUS CAPITAL RESOURCES LIMITED
06534984 49-63 Spencer Street, Hockley, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2008-03-14 ~ dissolved
IIF 16 - Director → ME
2008-03-14 ~ 2009-05-14
IIF 26 - Secretary → ME