1
AMADEUS SHELLFISH COMPANY LIMITED
- now 04741727 Wessex House, Teign Road, Newton Abbot, Devon, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
604,094 GBP2024-08-31
Officer
2003-04-23 ~ 2024-03-13
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-13
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
2
12 Hope Street, Edinburgh, Scotland
Dissolved Corporate (8 parents)
Officer
2012-07-06 ~ dissolved
IIF 11 - Director → ME
3
96 Milton Street, Brixham, Devon, England
Active Corporate (6 parents)
Equity (Company account)
2,332,650 GBP2024-08-31
Officer
2003-04-16 ~ 2015-12-01
IIF 10 - Director → ME
4
1a Clifton Road, Paignton, Devon
Dissolved Corporate (32 parents)
Net Assets/Liabilities (Company account)
46,013 GBP2021-08-31
Officer
2000-01-12 ~ 2012-10-15
IIF 7 - Director → ME
5
LIVE LANGOUSTINE COMPANY LTD.
- now SC167554 27 Claddach Baleshare, North Uist, Lochmaddy, Western Isles
Dissolved Corporate (7 parents)
Officer
1996-09-23 ~ 2008-05-20
IIF 13 - Director → ME
6
30 Monkgate, York, Yorkshire
Active Corporate (30 parents)
Equity (Company account)
2,204,430 GBP2024-12-31
Officer
2002-02-28 ~ 2003-06-11
IIF 14 - Director → ME
7
THE BLUE SEA FISHING COMPANY LTD
11338144 Unit 20 Torbay Business Park, Paignton, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-1,200,215 GBP2024-08-31
Officer
2018-05-01 ~ 2024-03-13
IIF 9 - Director → ME
8
THE BLUE SEA FOOD COMPANY LIMITED
- now 04741730SIERRANOVA LIMITED
- 2003-05-02
04741730 C/o Kroll Advisory Ltd 4b Cornerblock, 2 Cornwall Street, Birmingham
In Administration Corporate (8 parents, 1 offspring)
Equity (Company account)
488,889 GBP2023-04-30
Officer
2003-04-29 ~ 2024-03-13
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-01
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
9
THE BLUE SEA FOOD GROUP LIMITED
13986957 Unit 20 Torbay Business Park, Paignton, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,206,099 GBP2023-04-30
Officer
2022-03-18 ~ 2024-03-13
IIF 12 - Director → ME
Person with significant control
2022-03-18 ~ 2024-03-13
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
11roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Liquidation Corporate (5 parents)
Officer
2021-05-06 ~ 2024-03-15
IIF 2 - Director → ME
Person with significant control
2021-05-06 ~ 2022-05-01
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
11
Unit 4 Brunel Buildings, Brunel Road, Newton Abbot, Devon
Dissolved Corporate (8 parents)
Officer
2017-06-19 ~ dissolved
IIF 4 - Director → ME
12
THE NATIONAL FEDERATION OF FISHERMEN'S ORGANISATION LIMITED
- now 06618845THE NATIONAL FEDERATION OF FISHERMEN'S ORGANISATION
- 2015-09-07
06618845 30 Monkgate, York, Nth Yorks
Active Corporate (47 parents, 1 offspring)
Equity (Company account)
-40,006 GBP2024-12-31
Officer
2008-09-01 ~ 2024-03-25
IIF 5 - Director → ME
13
THE SHELLFISH ASSOCIATION OF GREAT BRITAIN
08804994 Fishmongers' Hall, London Bridge, London
Active Corporate (24 parents, 1 offspring)
Equity (Company account)
188,344 GBP2024-12-31
Officer
2017-05-08 ~ 2024-03-13
IIF 3 - Director → ME
14
BONDCO 1006 LIMITED - 2003-10-10
Wessex House, Teign Road, Newton Abbot, Devon, England
Active Corporate (8 parents)
Equity (Company account)
15 GBP2024-04-30
Officer
2013-08-21 ~ 2024-03-13
IIF 8 - Director → ME