1
ALEXANDRA QUAY DEVELOPMENTS LTD
06813786 Unit 16 Great Grimsby Seafood Village, Wickham Road, Grimsby, N E Lincs, England
Active Corporate (6 parents)
Officer
2009-02-09 ~ now
IIF 16 - Secretary → ME
2
HIGHGATE TRADING (UK) LTD
- now 03073784HIGHGATE PROPERTY SERVICES (GRIMSBY) LTD
- 2006-06-13
03073784VICTORIA LEISURE (UK) LIMITED
- 2004-12-23
03073784 Unit 16 Great Grimsby Seafood Village, Wickham Road, Grimsby, N E Lincs
Active Corporate (6 parents)
Officer
1995-06-29 ~ 2005-12-31
IIF 13 - Director → ME
2006-05-01 ~ now
IIF 8 - Director → ME
2006-05-01 ~ now
IIF 21 - Secretary → ME
1995-06-29 ~ 2005-12-31
IIF 19 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 2 - Has significant influence or control → OE
3
Unit 16 Great Grimsby Seafood Village, Wickham Road, Grimsby, N E Lincs, England
Active Corporate (6 parents)
Officer
1994-06-07 ~ now
IIF 9 - Director → ME
1994-06-07 ~ now
IIF 22 - Secretary → ME
Person with significant control
2017-06-01 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2017-01-01 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
28 Highgate, Cleethorpes, England
Active Corporate (2 parents)
Officer
2021-05-05 ~ now
IIF 7 - Director → ME
5
28 Highgate, Cleesthorpes, North East Lincolnshire
Active Corporate (5 parents)
Officer
2003-10-01 ~ 2010-07-05
IIF 14 - Director → ME
2003-10-01 ~ 2010-07-05
IIF 23 - Secretary → ME
6
BLACK TIGER HOLDINGS LIMITED - 1992-09-25
Unit 16 Great Grimsby Seafood Village, Wickham Road, Grimsby, N E Lincs, England
Active Corporate (10 parents)
Officer
1995-08-07 ~ 2018-08-28
IIF 15 - Director → ME
1995-08-07 ~ 2022-06-17
IIF 24 - Secretary → ME
Person with significant control
2017-01-01 ~ 2022-06-17
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 16 Great Grimsby Seafood Village, Wickham Road, Grimsby, N E Lincs
Active Corporate (5 parents)
Officer
2003-08-29 ~ now
IIF 10 - Director → ME
2003-08-29 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
OMERTA (GRIMSBY) LIMITED
- 2005-09-12
05033245 Unit 16 Great Grimsby Seafood Village, Wickham Road, Grimsby, N E Lincs, England
Active Corporate (7 parents)
Officer
2004-02-03 ~ now
IIF 17 - Secretary → ME
9
Unit 16 Great Grimsby Seafood Village, Wickham Road, Grimsby, N E Lincs, England
Active Corporate (2 parents)
Officer
2015-01-14 ~ now
IIF 26 - Secretary → ME
10
Unit 16 Great Grimsby Seafood Village, Wickham Road, Grimsby, N E Lincs
Active Corporate (5 parents)
Officer
2022-02-18 ~ now
IIF 11 - Director → ME
2007-11-08 ~ now
IIF 20 - Secretary → ME
11
Unit 16 Great Grimsby Seafood Village, Wickham Road, Grimsby, N E Lincs, England
Active Corporate (2 parents)
Officer
2015-01-20 ~ now
IIF 25 - Secretary → ME
12
Unit 16 Grimsby Seafood Village, Wickham Road, Grimsby, England
Active Corporate (2 parents)
Officer
2022-09-06 ~ now
IIF 12 - Director → ME
Person with significant control
2022-09-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE