1
Harbour Head, Shore Street, Portsoy, Banffshire, ScotlandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2019-08-31 ~ dissolvedIIF 24 - director → ME
2
22 Meteor Close, Norwich, Norfolk, EnglandCorporate (1 parent, 3 offsprings)
Equity (Company account)
5,805 GBP2022-10-31
Officer
2018-10-18 ~ nowIIF 20 - director → ME
Person with significant control
2018-10-18 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
3
21d Alston Road, Norwich, Norfolk, United KingdomCorporate (1 parent)
Equity (Company account)
-26,735 GBP2022-01-31
Officer
2023-04-05 ~ nowIIF 22 - director → ME
Person with significant control
2019-08-22 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
4
The Braes, Castle Park, Fraserburgh, Aberdeenshire, United KingdomDissolved corporate (3 parents)
Officer
2018-09-06 ~ dissolvedIIF 12 - director → ME
Person with significant control
2018-09-06 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
5
21d Hellesdon Park Road, Norwich, EnglandDissolved corporate (3 parents)
Officer
2021-09-28 ~ dissolvedIIF 5 - director → ME
6
The Braes, Castle Park, Fraserburgh, Aberdeenshire, United KingdomDissolved corporate (3 parents)
Officer
2018-09-14 ~ dissolvedIIF 11 - director → ME
Person with significant control
2018-09-14 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
7
21d Alston Road, Norwich, Norfolk, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2018-12-19 ~ dissolvedIIF 21 - director → ME
8
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, AberdeenCorporate (3 parents, 1 offspring)
Equity (Company account)
-287,673 GBP2022-03-31
Officer
2019-08-31 ~ nowIIF 19 - director → ME
9
22 Meteor Close, Norwich, EnglandCorporate (1 parent)
Officer
2022-11-04 ~ nowIIF 9 - director → ME
10
22 Meteor Close, Norwich, Norfolk, EnglandCorporate (2 parents)
Equity (Company account)
-169,939 GBP2022-04-30
Officer
2017-09-15 ~ nowIIF 25 - director → ME
11
45 Henley Road, Norwich, EnglandCorporate (1 parent)
Equity (Company account)
-41,086 GBP2024-09-30
Officer
2021-09-02 ~ nowIIF 6 - director → ME
Person with significant control
2021-09-02 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
12
22 Meteor Close, Norwich, EnglandDissolved corporate (1 parent)
Equity (Company account)
-739 GBP2022-01-31
Officer
2021-01-14 ~ dissolvedIIF 7 - director → ME
Person with significant control
2023-04-06 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
13
21d Hellesdon Park Road, Norwich, United KingdomDissolved corporate (2 parents)
Officer
2019-02-08 ~ dissolvedIIF 17 - director → ME
14
C/o Begbies Traynor Llp Redheugh House Teesdale South, Thornaby Place, Stockton-on-teesCorporate (3 parents)
Equity (Company account)
100 GBP2018-07-31
Officer
2018-05-09 ~ nowIIF 10 - director → ME
Person with significant control
2018-05-09 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
15
C/o Begbies Traynor (central) Llp, River Court, DundeeCorporate (2 parents, 1 offspring)
Equity (Company account)
38,066 GBP2022-06-30
Officer
2019-06-27 ~ nowIIF 27 - director → ME
Person with significant control
2019-06-27 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
16
22 Meteor Close, Norwich, EnglandDissolved corporate (3 parents)
Officer
2021-04-26 ~ dissolvedIIF 18 - director → ME
Person with significant control
2021-04-26 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
17
Signpost House Ambassador Way, Greens Road, Dereham, Norfolk, United KingdomDissolved corporate (3 parents)
Officer
2018-11-29 ~ dissolvedIIF 13 - director → ME
18
21d Alston Road, Norwich, Norfolk, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-203,810 GBP2023-04-30
Officer
2017-04-13 ~ nowIIF 8 - director → ME
2017-07-05 ~ nowIIF 43 - secretary → ME
Person with significant control
2017-04-13 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
19
21d Hellesdon Park Road, Norwich, EnglandDissolved corporate (3 parents)
Officer
2021-08-27 ~ dissolvedIIF 4 - director → ME