1
THE SMOKED FOODS GROUP LTD - 2017-03-25
SERIOUSLY FISH LIMITED - 2023-05-05
23 Chantry Lane, Grimsby, United KingdomActive Corporate (1 parent)
Equity (Company account)
-12,422 GBP2022-07-31
Person with significant control
2016-07-12 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
2
86-90 Paul Street, London, EnglandActive Corporate (1 parent)
Officer
2023-05-10 ~ nowIIF 20 - Director → ME
Person with significant control
2023-05-10 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
3
23 Chantry Lane, Grimsby, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-01-31
Officer
2020-01-09 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2020-01-09 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
4
23 Chantry Lane, Grimsby, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-01-31
Officer
2020-01-09 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2020-01-09 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
5
23 Chantry Lane, Grimsby, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2015-03-06 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2017-03-06 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
6
HOMEPORT SEAFOOD LIMITED - 2020-07-21
23 Chantry Lane, Grimsby, United KingdomActive Corporate (2 parents)
Equity (Company account)
-60,823 GBP2021-03-31
Officer
2015-03-06 ~ nowIIF 7 - Director → ME
Person with significant control
2017-03-06 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
7
THE SALMON LADY LIMITED - 2023-02-03
THE SALMON DOG LTD - 2017-05-02
23 Chantry Lane, Grimsby, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2016-05-06 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2017-05-05 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
ATLANTIC SAPPHIRE LIMITED - 2023-06-12
23 Chantry Lane, Grimsby, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2015-03-06 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2017-03-06 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
9
SWINKELS SNACKERY AND BACKERY LIMITED - 2024-07-29
CRISTAL LIMITED - 2016-08-04
SWINKLES SNACKERY & BAKERY LIMITED - 2016-11-28
23 Chantry Lane, Grimsby, United KingdomActive Corporate (1 parent)
Equity (Company account)
-55,129 GBP2021-03-31
Officer
2019-01-01 ~ nowIIF 18 - Director → ME
Person with significant control
2017-03-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Summit House, 4-5 Mitchell Street, EdinburghActive Corporate (2 parents)
Equity (Company account)
-5,804 GBP2022-07-31
Officer
2014-04-22 ~ nowIIF 1 - Director → ME
Person with significant control
2016-07-30 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
11
14 Balmoral Road, Town Moor, Doncaster, South Yorkshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-11-30
Officer
2019-11-04 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2019-11-04 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
12
23 Chantry Lane, Grimsby, N.e. Lincolnshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-12-31
Officer
2020-12-24 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2020-12-24 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE