1
A J SUTHERLAND FISH MERCHANT LIMITED
SC591904 Harbour Head, Shore Street, Portsoy, Banffshire, Scotland
Dissolved Corporate (6 parents)
Officer
2019-08-31 ~ dissolved
IIF 41 - Director → ME
2
22 Meteor Close, Norwich, Norfolk, England
Active Corporate (2 parents, 4 offsprings)
Officer
2018-10-18 ~ now
IIF 18 - Director → ME
Person with significant control
2018-10-18 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
3
ANGLIA SOLAR SERVICES LIMITED
- now 06827274ASS ELECTRICS LIMITED - 2022-07-22
ANGLIA SOLAR SERVICES LTD - 2015-12-10
A S S ELECTRICS LTD - 2010-11-30
22 Meteor Close, Norwich, Norfolk, England
Dissolved Corporate (4 parents)
Officer
2022-08-05 ~ 2023-02-01
IIF 25 - Director → ME
Person with significant control
2022-08-05 ~ 2023-02-01
IIF 12 - Has significant influence or control → OE
4
21d Alston Road, Norwich, Norfolk, England
Active Corporate (5 parents)
Officer
2015-10-10 ~ 2023-05-12
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-12
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
22 Meteor Close, Norwich, England
Active Corporate (2 parents)
Officer
2023-04-05 ~ now
IIF 21 - Director → ME
Person with significant control
2019-08-22 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
The Braes, Castle Park, Fraserburgh, Aberdeenshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-09-06 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-09-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
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
7
ECLIPSE RACING COMPANY LIMITED - 1999-11-25
21d Alston Road, Norwich, Norfolk, England
Active Corporate (13 parents)
Officer
2018-06-01 ~ 2023-05-12
IIF 34 - Director → ME
Person with significant control
2018-02-28 ~ 2023-05-12
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
21d Hellesdon Park Road, Norwich, England
Dissolved Corporate (4 parents)
Officer
2021-09-28 ~ dissolved
IIF 29 - Director → ME
9
The Braes, Castle Park, Fraserburgh, Aberdeenshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-09-14 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-09-14 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
21d Alston Road, Norwich, Norfolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-19 ~ dissolved
IIF 39 - Director → ME
11
GOURMETS' CHOICE SMOKED SALMON LIMITED - 2002-07-17
GOURMETS' CHOICE FROZEN FOODS LIMITED - 1988-11-29
DARCDALE LIMITED - 1987-06-12
C/o; Begbies Traynor (central) Llp, Suite L1 &l2 Woodburn House, 4/5 Golden Square, Aberdeen
Liquidation Corporate (13 parents, 2 offsprings)
Officer
2019-08-31 ~ now
IIF 17 - Director → ME
12
22 Meteor Close, Norwich, England
Active Corporate (5 parents)
Officer
2022-11-04 ~ now
IIF 22 - Director → ME
13
Goldwells House, Grange Road, Peterhead, Scotland
Active Corporate (4 parents)
Officer
2023-04-05 ~ 2023-04-05
IIF 42 - Director → ME
Person with significant control
2023-04-05 ~ 2023-05-23
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
21d Alston Road, Norwich, Norfolk, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-01-26 ~ 2023-04-01
IIF 35 - Director → ME
Person with significant control
2018-04-04 ~ 2023-04-01
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
22 Meteor Close, Norwich, England
Dissolved Corporate (4 parents)
Officer
2022-11-07 ~ 2023-02-01
IIF 26 - Director → ME
16
Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (7 parents)
Officer
2017-09-15 ~ now
IIF 23 - Director → ME
17
45 Henley Road, Norwich, England
Active Corporate (2 parents)
Officer
2021-09-02 ~ now
IIF 19 - Director → ME
Person with significant control
2021-09-02 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
18
22 Meteor Close, Norwich, England
Dissolved Corporate (4 parents)
Officer
2021-01-14 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-04-06 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
19
21d Hellesdon Park Road, Norwich, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-08 ~ dissolved
IIF 37 - Director → ME
20
C/o Begbies Traynor Llp Redheugh House Teesdale South, Thornaby Place, Stockton-on-tees
Liquidation Corporate (3 parents)
Officer
2018-05-09 ~ now
IIF 24 - Director → ME
Person with significant control
2018-05-09 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
C/o Begbies Traynor (central) Llp, River Court, Dundee
Liquidation Corporate (2 parents, 1 offspring)
Officer
2019-06-27 ~ now
IIF 16 - Director → ME
Person with significant control
2019-06-27 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
22 Meteor Close, Norwich, England
Dissolved Corporate (3 parents)
Officer
2021-04-26 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-04-26 ~ dissolved
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
23
Harbour Head Shore Street, Portsoy, Banff, Scotland
Dissolved Corporate (2 parents)
Officer
2020-11-26 ~ 2023-07-06
IIF 36 - Director → ME
24
Signpost House Ambassador Way, Greens Road, Dereham, Norfolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-29 ~ dissolved
IIF 33 - Director → ME
25
22 Meteor Close, Norwich, England
Voluntary Arrangement Corporate (4 parents, 1 offspring)
Officer
2017-04-13 ~ now
IIF 20 - Director → ME
2017-07-05 ~ now
IIF 43 - Secretary → ME
Person with significant control
2017-04-13 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Goldwells House, Grange Road, Peterhead, Aberdeenshire, Scotland
Active Corporate (6 parents)
Officer
2019-08-31 ~ 2023-07-31
IIF 40 - Director → ME
27
21d Hellesdon Park Road, Norwich, England
Dissolved Corporate (3 parents)
Officer
2021-08-27 ~ dissolved
IIF 28 - Director → ME