1
C/o Johnston Carmichael Clava House, Cradlehall Business Park, Inverness, Scotland
Active Corporate (14 parents)
Officer
2018-03-22 ~ 2022-10-07
IIF 8 - Director → ME
2
Office 6693 321-323 High Road, Chadwell Heath, Romford, Essex, England
Dissolved Corporate (3 parents)
Officer
2019-07-29 ~ 2022-10-07
IIF 11 - Director → ME
2019-07-29 ~ 2022-10-07
IIF 24 - Secretary → ME
Person with significant control
2019-07-29 ~ 2022-10-07
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Q12 Billingsgate Market, Trafalgar Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-10 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-06-10 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
4
Office 5433 321-323 High Road, Chadwell Heath, Essex, England
Active Corporate (4 parents)
Officer
2020-06-08 ~ 2022-10-07
IIF 5 - Director → ME
Person with significant control
2020-06-08 ~ 2022-10-07
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
IIF 15 - Right to appoint or remove directors → OE
5
Q12 Billingsgate Market, Trafalgar Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-10 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-06-10 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
6
Q12 Billingsgate Market, Trafalgar Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-29 ~ 2022-10-07
IIF 10 - Director → ME
2019-07-29 ~ 2022-10-07
IIF 26 - Secretary → ME
Person with significant control
2019-07-29 ~ 2022-10-07
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Office 5433 321-323 High Road, Chadwell Heath, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2020-06-10 ~ 2022-10-07
IIF 3 - Director → ME
Person with significant control
2020-06-10 ~ 2022-10-07
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
C/o Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-01-27 ~ 2022-10-07
IIF 1 - Director → ME
2012-01-27 ~ 2022-10-07
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-10-07
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
9
238 Station Road, Addlestone, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-21 ~ 2022-12-31
IIF 7 - Director → ME
10
THUNDER FRESH LIMITED
- 2012-09-17
08213170 Q12 Billingsgate Market, Trafalgar Way, London
Dissolved Corporate (2 parents)
Officer
2012-09-13 ~ dissolved
IIF 6 - Director → ME
2012-09-13 ~ dissolved
IIF 25 - Secretary → ME
11
Q12 Billingsgate Market, Trafalgar Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-29 ~ 2022-10-07
IIF 12 - Director → ME
2019-07-29 ~ 2022-10-07
IIF 27 - Secretary → ME
Person with significant control
2019-07-29 ~ 2022-10-07
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
Office 80, Billingsgate Market, Trafalgar Way, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-07-29 ~ 2022-11-22
IIF 9 - Director → ME
2019-07-29 ~ 2022-11-22
IIF 23 - Secretary → ME
Person with significant control
2019-07-29 ~ 2022-11-22
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE