1
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (14 parents)
Officer
2020-03-18 ~ 2023-02-15
IIF 1 - Director → ME
Person with significant control
2020-03-18 ~ 2023-01-11
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
2
Office 6693 321-323 High Road, Chadwell Heath, Romford, Essex, England
Dissolved Corporate (3 parents)
Officer
2019-07-29 ~ 2023-01-23
IIF 6 - Director → ME
Person with significant control
2019-07-29 ~ 2023-01-11
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
3
Q12 Billingsgate Market, Trafalgar Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-10 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-06-10 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
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
4
Office 5433 321-323 High Road, Chadwell Heath, Essex, England
Active Corporate (4 parents)
Officer
2020-06-08 ~ 2023-01-23
IIF 8 - Director → ME
Person with significant control
2020-06-08 ~ 2023-01-11
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
5
Q12 Billingsgate Market, Trafalgar Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-10 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-06-10 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
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
6
Office 5433 321-323 High Road, Chadwell Heath, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-13 ~ now
IIF 12 - Director → ME
Person with significant control
2026-03-13 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
7
Office 5433 321-323 High Road, Chadwell Heath, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-13 ~ now
IIF 11 - Director → ME
Person with significant control
2026-03-13 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
8
Q12 Billingsgate Market, Trafalgar Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-29 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-07-29 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
9
Office 5433 321-323 High Road, Chadwell Heath, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2020-06-10 ~ 2023-01-23
IIF 5 - Director → ME
Person with significant control
2020-06-10 ~ 2023-01-11
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
10
C/o Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-07-04 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-11
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
11
THUNDER FRESH LIMITED
- 2012-09-17
08213170 Q12 Billingsgate Market, Trafalgar Way, London
Dissolved Corporate (2 parents)
Officer
2012-09-13 ~ 2013-08-23
IIF 25 - Director → ME
2013-10-07 ~ dissolved
IIF 26 - Director → ME
12
Q12 Billingsgate Market, Trafalgar Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-29 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-07-29 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
13
Office 80, Billingsgate Market, Trafalgar Way, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-07-29 ~ 2022-10-07
IIF 10 - Director → ME
Person with significant control
2019-07-29 ~ 2022-10-07
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE