1
AQUALUTION SYSTEMS ASSET MANAGEMENT LIMITED
09712501 8 Linnet Court, Cawledge Business Park, Alnwick, Northumberland, England
Active Corporate (2 parents)
Officer
2015-07-31 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2
L.S. CONSULTING SERVICES LIMITED - 2009-09-01
8 Linnet Court, Cawledge Business Park, Alnwick, Northumberland, England
Active Corporate (9 parents)
Officer
2009-09-10 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
3
47-49 The Square, Kelso, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-06 ~ now
IIF 9 - Director → ME
Person with significant control
2022-10-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
4
COPDOCK AND OLD IPSWICHIAN CRICKET CLUB LIMITED
12405161 The Pavilion Old London Road, Copdock, Ipswich, Suffolk, England
Active Corporate (6 parents)
Officer
2020-12-23 ~ now
IIF 1 - Director → ME
5
E.T. SUTHERLAND & SON LIMITED
- now 02108991SUTHERLAND HOLDINGS LIMITED - 1987-08-14
LIMEVINER LIMITED - 1987-05-22
Greencore Group Uk Centre, Midland Way, Barlborough Links Bus Park, Barlborough Chesterfields43 4xa
Dissolved Corporate (28 parents)
Officer
1995-04-25 ~ 1996-01-26
IIF 10 - Director → ME
6
EWOS-BAKER LIMITED - 1986-10-27
DROPMENT LIMITED - 1982-06-22
7th Floor 33 King William Street, London, United Kingdom
Active Corporate (24 parents)
Officer
1997-02-19 ~ 2002-01-16
IIF 17 - Director → ME
7
HEOGLAND SALMON COMPANY LIMITED - now
ORKNEY SALMON COMPANY LIMITED - 2000-03-01
Marine Harvest Scotland, 1st Floor Admiralty Park, Admiralty Road, Rosyth, Fife
Dissolved Corporate (39 parents)
Officer
2001-02-15 ~ 2002-01-16
IIF 11 - Director → ME
8
L S CONSULTING SERVICES LTD - now
2 Brackendale Close, Frimley, Surrey
Dissolved Corporate (3 parents)
Officer
2008-12-12 ~ 2009-08-18
IIF 6 - Director → ME
9
Marine Harvest Scotland, 1st Floor Admiralty Park, Admiralty Road, Rosyth, Fife
Dissolved Corporate (26 parents)
Officer
2000-11-21 ~ 2002-01-16
IIF 18 - Director → ME
10
MAINSTREAM (HOLDINGS) LIMITED - now
EWOS (ALNESS) LIMITED - 2004-09-14
AQUASCOT GROUP LIMITED
- 2004-07-05
SC107209AQUASCOT MARKETING LIMITED - 1995-06-27
16 Charlotte Square, Edinburgh
Dissolved Corporate (30 parents)
Officer
2000-11-20 ~ 2002-01-16
IIF 8 - Director → ME
11
NATIONAL EQUINE DATABASE LIMITED
- now 05853053THE NATIONAL EQUINE DATABASE LIMITED - 2007-01-24
Abbey Park, Stareton, Kenilworth, Warwickshire
Dissolved Corporate (16 parents)
Officer
2008-08-27 ~ 2012-12-13
IIF 19 - Director → ME
12
NORTHERN ISLES SALMON LIMITED - now
MAINSTREAM SCOTLAND LIMITED - 2010-09-21
AQUASCOT SEAFARMS LTD.
- 2003-04-08
SC134785 Marine Harvest Scotland, 1st Floor Admiralty Park, Admiralty Road, Rosyth, Fife
Dissolved Corporate (28 parents)
Officer
2000-11-20 ~ 2002-01-16
IIF 16 - Director → ME
13
RUNCTON FARM PARTNERSHIP LIMITED
04972643 Unit 81 Centaur Court, Claydon Business Park, Great Blakenham, Suffolk
Dissolved Corporate (5 parents)
Officer
2003-11-21 ~ dissolved
IIF 13 - Director → ME
14
SHETLAND-NORSE FISH FARM LIMITED
SC083742 16 Charlotte Square, Edinburgh
Dissolved Corporate (18 parents)
Officer
2000-11-21 ~ 2002-01-16
IIF 15 - Director → ME
15
STIRLING AQUATIC TECHNOLOGY LIMITED
- now SC101319JELMARN LIMITED - 1987-01-27
16 Charlotte Square, Edinburgh
Dissolved Corporate (29 parents)
Officer
2000-11-20 ~ 2002-01-16
IIF 7 - Director → ME
16
Runcton House Loraine Way, Bramford, Ipswich, Suffolk
Active Corporate (6 parents)
Officer
2008-07-22 ~ 2009-08-17
IIF 14 - Director → ME
2012-10-04 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
17
WEST COAST AQUACULTURE LIMITED
- now SC087523WEST COAST SALMON SCOTLAND LIMITED - 1997-04-22
WEST COAST SALMON LIMITED - 1986-10-01
GRINMOST (NO.21) LIMITED - 1984-07-18
16 Charlotte Square, Edinburgh
Dissolved Corporate (25 parents)
Officer
2000-11-20 ~ 2002-01-16
IIF 5 - Director → ME
18
Ailesbury Court, High Street, Marlborough, Wiltshire
Active Corporate (19 parents)
Officer
(before 1992-06-30) ~ 1993-03-19
IIF 12 - Director → ME