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OCEAN CHOICE INTERNATIONAL LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
4
Officers
14
Beneficial owners
2
Same address
8
Standard €39
UBO hops
4
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
1999-01-08
Legal form
ltd
Activity
46170
Registered office
4th Floor, Aquis House, Blagrave Street, Reading, RG1 1PL, England

OCEAN CHOICE INTERNATIONAL LIMITED is a ltd registered in GB, incorporated 1999-01-08 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05Activity timeline
  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06Company profilelive · Companies House
Company no.
03695011
Status
active
Type
ltd
Incorporated
1999-01-08
Registered office
4th Floor, Aquis House, Blagrave Street, Reading, RG1 1PL, England
SIC
46170
Officers · 3 active
  • PITSEC LTD
    corporate secretary · appt 2011-09-09
  • SULLIVAN, Blaine James
    director · Canadian · appt 2005-03-10
  • SULLIVAN, Martin
    director · Canadian · appt 2013-03-08
  • HOLLINGSBEE, Christine Linda(resigned)
    secretary · British · appt 1999-01-08
  • LEGER, Bernard Joseph Camille(resigned)
    secretary · Canadian · appt 2007-12-15
  • BRITANNIA COMPANY FORMATIONS LIMITED(resigned)
    corporate nominee secretary · appt 1999-01-08
  • BABINEAU, Edouard Francis(resigned)
    director · Canadian · appt 1999-01-18
  • LEGER, Bernard Joseph Camille(resigned)
    director · Canadian · appt 2007-12-15
  • MACDONALD, Kenneth Moody(resigned)
    director · Canadian · appt 1999-01-18
  • MORRIS, Michael John Radford(resigned)
    director · British · appt 1999-01-08
  • PALSSON, Petur Hafsteinn(resigned)
    director · Icelandic · appt 2007-12-15
  • SULLIVAN, Martin Joseph(resigned)
    director · Canadian · appt 2005-03-10
Beneficial owners · PSC · 2 current
  • ●
    Blaine James Sullivan
    individual PSC · Canada · since 2016-04-06
    significant influence or control
  • ●
    Mr Martin Sullivan
    individual PSC · Canada · since 2016-04-06
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
small
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-01-22
Outstanding charges
1
FORMERLY KNOWN AS
  • OCEAN CHOICE UK LIMITED
  • POLAR FOODS UK LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on OCEAN CHOICE INTERNATIONAL LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…