1
ABACA INTERNATIONAL LIMITED
- now 03136039MINMAR (322) LIMITED - 1996-01-11
25 Beaufort Court, Admirals Way, London
Active Corporate (11 parents)
Officer
2019-05-17 ~ now
IIF 11 - Director → ME
2
BEAUFORT COURT MANAGEMENT (WATERSIDE) LIMITED
02185757 Alliance Managing Agents, 6 Cochrane House, Admirals Way, London
Active Corporate (29 parents, 1 offspring)
Equity (Company account)
47,995 GBP2024-03-31
Officer
2019-07-17 ~ now
IIF 15 - Director → ME
3
85 Great Portland Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-48,416 GBP2023-12-31
Officer
2014-08-20 ~ 2021-03-22
IIF 16 - Director → ME
4
8-9 Hoxton Square, London
Active Corporate (4 parents)
Equity (Company account)
305,830 GBP2023-12-31
Officer
2012-07-25 ~ 2025-11-01
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
5
MINMAR (321) LIMITED - 1996-01-04
25 Beaufort Court, Admirals Way, London
Active Corporate (10 parents)
Officer
2019-05-17 ~ now
IIF 2 - Director → ME
6
4385, 09818474 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
50,595 GBP2023-12-30
Officer
2015-10-09 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
7
CARTERS (MERCHANTS) LIMITED - 1987-03-20
25 Beaufort Court, Admirals Way, London
Active Corporate (12 parents)
Officer
2019-05-17 ~ now
IIF 8 - Director → ME
8
LANDAUER & CO (FIBRES) LIMITED - 2013-06-14
25 Beaufort Court, Admirals Way, London
Active Corporate (10 parents)
Officer
2019-05-17 ~ now
IIF 10 - Director → ME
9
LANDAUER INTERNATIONAL SEAFOODS LIMITED
01209677 25 Beaufort Court, Admirals Way, London
Active Corporate (11 parents)
Officer
2019-05-17 ~ now
IIF 12 - Director → ME
10
ZOOMHOLD LIMITED - 1983-11-09
25 Beaufort Court, Admirals Way, London
Active Corporate (12 parents, 2 offsprings)
Officer
2019-05-17 ~ now
IIF 4 - Director → ME
11
DAWSON & FORBES (INSURANCE BROKERS) LIMITED - 1979-12-31
25 Beaufort Court, Admirals Way, London
Active Corporate (10 parents)
Officer
2019-05-17 ~ now
IIF 9 - Director → ME
12
LARGUS PROPERTIES LIMITED
- now 08575374GREY LABEL LTD - 2013-07-30
25 Beaufort Court, Admirals Way, London
Active Corporate (7 parents)
Officer
2020-01-01 ~ now
IIF 5 - Director → ME
2019-05-17 ~ 2020-01-01
IIF 27 - Secretary → ME
13
25 Beaufort Court, Admirals Way, London
Active Corporate (12 parents)
Officer
2019-05-17 ~ now
IIF 3 - Director → ME
14
LIBRA SEAFOOD PROCESSING LIMITED
04601151 Unit D Viking Business Park, Rolling Mill Road, Jarrow, Tyne And Wear
Active Corporate (13 parents)
Equity (Company account)
1,316,901 GBP2023-05-31
Officer
2023-12-08 ~ now
IIF 19 - Director → ME
15
Unit D Viking Business Park, Rolling Mill Road, Jarrow, Tyne And Wear
Active Corporate (10 parents)
Equity (Company account)
1,011,893 GBP2023-05-31
Officer
2023-12-08 ~ now
IIF 18 - Director → ME
16
85 Great Portland Street, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2014-09-23 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
17
4385, 09272189 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
-193,867 GBP2023-12-31
Officer
2014-10-20 ~ now
IIF 1 - Director → ME
18
MARCUSE GLUES & CHEMICALS LIMITED
- now 02477002SKILLHIGH LIMITED - 1990-07-13
25 Beaufort Court, Admirals Way, London
Active Corporate (13 parents)
Officer
2019-05-17 ~ now
IIF 6 - Director → ME
19
8-9 Hoxton Square, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-05-04 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-05-04 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
20
8-9 Hoxton Square, London
Dissolved Corporate (4 parents)
Officer
2021-05-14 ~ dissolved
IIF 21 - Director → ME
21
SEA PRODUCTS INTERNATIONAL LIMITED
- now 04449016PEPMONT LIMITED - 2002-06-18
25 Beaufort Court, Admirals Way, London
Active Corporate (18 parents)
Officer
2019-05-17 ~ now
IIF 7 - Director → ME
22
R.T. WATSON GRAIN MERCHANTS (CAMBRIDGE) LIMITED - 1983-05-12
25,beaufort Court, Admirals Way, London
Active Corporate (9 parents)
Officer
2019-05-17 ~ now
IIF 13 - Director → ME