1
ABACA INTERNATIONAL LIMITED
- now 03136039MINMAR (322) LIMITED - 1996-01-11
00870509, 02055040, 02055041, 02067042, 02075666, 02114889, 02115918, 02136562, 02136565, 02186145, 02202375, 02216771, 02274676, 02274922, 02324824, 02372780, 02372789, 02396184, 02406961, 02411296Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 25 Beaufort Court, Admirals Way, London
Active Corporate (3 parents)
Person with significant control
2016-11-01 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
2
MINMAR (321) LIMITED - 1996-01-04
00870509, 02055040, 02055041, 02067042, 02075666, 02114889, 02115918, 02136562, 02136565, 02186145, 02202375, 02216771, 02274676, 02274922, 02324824, 02372780, 02372789, 02396184, 02406961, 02411296Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 25 Beaufort Court, Admirals Way, London
Active Corporate (3 parents)
Person with significant control
2016-11-01 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
3
CARTERS (MERCHANTS) LIMITED - 1987-03-20
25 Beaufort Court, Admirals Way, London
Active Corporate (3 parents)
Person with significant control
2017-03-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
4
LANDAUER & CO (FIBRES) LIMITED - 2013-06-14
25 Beaufort Court, Admirals Way, London
Active Corporate (3 parents)
Person with significant control
2017-03-01 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - 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 (3 parents)
Person with significant control
2017-03-01 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
6
ZOOMHOLD LIMITED - 1983-11-09
25 Beaufort Court, Admirals Way, London
Active Corporate (5 parents, 2 offsprings)
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 - Right to appoint or remove directors → OE
IIF 6 - 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 (3 parents)
Person with significant control
2017-03-01 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - 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 (3 parents)
Officer
2013-07-03 ~ now
IIF 13 - Director → ME
Person with significant control
2016-06-30 ~ now
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
9
25 Beaufort Court, Admirals Way, London
Active Corporate (3 parents)
Person with significant control
2016-06-30 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - 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 (3 parents)
Person with significant control
2017-03-01 ~ now
IIF 3 - Right to appoint or remove directors → OE
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
11
SEA PRODUCTS INTERNATIONAL LIMITED
- now 04449016PEPMONT LIMITED - 2002-06-18
25 Beaufort Court, Admirals Way, London
Active Corporate (6 parents)
Person with significant control
2016-06-30 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - 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 (3 parents)
Person with significant control
2016-06-30 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE