1
ABACA INTERNATIONAL LIMITED
- now 03136039MINMAR (322) LIMITED - 1996-01-11
25 Beaufort Court, Admirals Way, London
Active Corporate (11 parents)
Person with significant control
2016-11-01 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
2
MINMAR (321) LIMITED - 1996-01-04
25 Beaufort Court, Admirals Way, London
Active Corporate (10 parents)
Person with significant control
2016-11-01 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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% as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
3
CARTERS (MERCHANTS) LIMITED - 1987-03-20
25 Beaufort Court, Admirals Way, London
Active Corporate (12 parents)
Person with significant control
2017-03-01 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
4
LANDAUER & CO (FIBRES) LIMITED - 2013-06-14
25 Beaufort Court, Admirals Way, London
Active Corporate (10 parents)
Person with significant control
2017-03-01 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
LANDAUER INTERNATIONAL SEAFOODS LIMITED
01209677 25 Beaufort Court, Admirals Way, London
Active Corporate (11 parents)
Person with significant control
2017-03-01 ~ now
IIF 10 - Ownership of voting rights - 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
6
ZOOMHOLD LIMITED - 1983-11-09
25 Beaufort Court, Admirals Way, London
Active Corporate (12 parents, 2 offsprings)
Person with significant control
2016-06-30 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
7
DAWSON & FORBES (INSURANCE BROKERS) LIMITED - 1979-12-31
25 Beaufort Court, Admirals Way, London
Active Corporate (10 parents)
Person with significant control
2017-03-01 ~ now
IIF 11 - Right to appoint or remove directors → OE
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
8
LARGUS PROPERTIES LIMITED
- now 08575374 25 Beaufort Court, Admirals Way, London
Active Corporate (7 parents)
Officer
2013-07-03 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
25 Beaufort Court, Admirals Way, London
Active Corporate (12 parents)
Person with significant control
2016-06-30 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
10
MARCUSE GLUES & CHEMICALS LIMITED
- now 02477002SKILLHIGH LIMITED - 1990-07-13
25 Beaufort Court, Admirals Way, London
Active Corporate (13 parents)
Person with significant control
2017-03-01 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
SEA PRODUCTS INTERNATIONAL LIMITED
- now 04449016PEPMONT LIMITED - 2002-06-18
25 Beaufort Court, Admirals Way, London
Active Corporate (18 parents)
Person with significant control
2016-06-30 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
R.T. WATSON GRAIN MERCHANTS (CAMBRIDGE) LIMITED - 1983-05-12
25,beaufort Court, Admirals Way, London
Active Corporate (9 parents)
Person with significant control
2016-06-30 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE