Marinefresh Limited
- Company number
- 08331744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Dec 2012
- Nature of business
- Dormant Company
Registered office
Previous names
- Marinefresh Limited (until 5 Oct 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELGAYLANI, Ali Abdalla Ahmed | Director | 5 Oct 2026 | |
| ABD ALMAGEED, Ahmed Atif Burhan | Director | 5 Oct 2026 | |
| ABUELHASSAN, Amin Abdelhafiz Elrufai | Director | 5 Oct 2026 | |
| MOHAMED, Abdelrahman Shaaban Ahmed | Director | 1 Oct 2026 | 5 Oct 2026 |
| THORNTON, Bryan Anthony | Director | 18 Dec 2025 | 1 Oct 2026 |
| THORNTON, Nuala Martine | Director | 15 Mar 2024 | 18 Dec 2025 |
| YOUNG, Lisa Mary | Director | 13 Nov 2021 | 15 Mar 2024 |
| CHALFEN SECRETARIES LIMITED | Corporate-Secretary | 14 Dec 2012 | 15 Mar 2024 |
| MARTIN, Emma Jayne | Director | 13 Nov 2018 | 13 Nov 2021 |
| PURDON, Jonathan Gardner | Director | 14 Dec 2012 | 13 Nov 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ali Abdalla Ahmed Elgaylani | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
5 Oct 2026 | |
| Mr Ahmed Atif Burhan Abd Almageed | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
5 Oct 2026 | |
| Mr Amin Abdelhafiz Elrufai Abuelhassan | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
5 Oct 2026 | |
| Mr Abdelrahman Shaaban Ahmed Mohamed | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2026 | 5 Oct 2026 |
| Mr Bryan Thornton | Significant Influence Or Control | 18 Dec 2025 | 1 Oct 2026 |
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Mar 2024 | 1 Oct 2026 |
| Mrs Nuala Martine Thornton | Significant Influence Or Control | 15 Mar 2024 | 18 Dec 2025 |
| Chalfen Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Jun 2016 | 15 Mar 2024 |
| Alan Charles Rutland | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 30 Jun 2016 |
| Jonathan Gardner Purdon | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 30 Jun 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 Dormant | £1 |
| 31 Dec 2024 Dormant | £1 |
| 31 Dec 2023 Dormant | £1 |
| 31 Dec 2022 Dormant | £1 |
| 31 Dec 2021 Dormant | £1 |
| 31 Dec 2020 Dormant | £1 |
| 31 Dec 2019 Dormant | £1 |
| 31 Dec 2018 Dormant | £1 |
| 31 Dec 2017 Dormant | £1 |
| 31 Dec 2016 Dormant | £1 |
| 31 Dec 2015 Dormant | £1 |
| 31 Dec 2014 Dormant | £1 |
| 31 Dec 2013 Dormant | £1 |
Connections
Companies at the same address
- 09795688 Ltd (09795688)
- A Taste Of Thai Ltd (15989762)
- Ah-Hah Ltd (06935303)
- AI Voices Ltd (13661617)
- Applied Product Design Ltd (07776208)
- Ashlow (UK) Ltd (07385561)
- Assurebond Limited (07105166)
- Bellofina Ltd (07781803)
- Cambridge Laser Clinic Ltd (07460881)
- CFS Formations LLP (OC351346)