1
Deighan Perkins Llp 1st Floor Commerce House, 1 Raven Road, South Woodford, London, England
Dissolved Corporate (2 parents)
Officer
2020-03-13 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-03-13 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-22 ~ now
IIF 18 - Director → ME
3
Riverside House, 1-5 Como Street, Romford, Essex
Active Corporate (3 parents)
Officer
2024-01-18 ~ now
IIF 15 - Director → ME
Person with significant control
2024-01-18 ~ 2024-01-18
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
4
GROWING INDEPENDENT FREE TRADE LIMITED
06076059 Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2007-01-31 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-14
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Riverside House, 1-5 Como Street, Romford, Essex
Active Corporate (1 parent)
Officer
2024-01-24 ~ now
IIF 13 - Director → ME
Person with significant control
2024-01-24 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
6
Riverside House, 1-5 Como Street, Romford, Essex
Active Corporate (3 parents)
Officer
2024-01-18 ~ now
IIF 11 - Director → ME
Person with significant control
2024-01-18 ~ 2024-01-18
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
7
Riverside House, 1-5 Como Street, Romford, Essex
Active Corporate (3 parents)
Officer
2024-01-18 ~ now
IIF 12 - Director → ME
Person with significant control
2024-01-18 ~ 2024-01-22
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
8
O’LOUGHLIN (CAMBERWELL) LIMITED
10501459 Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-29 ~ now
IIF 19 - Director → ME
Person with significant control
2017-03-30 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
9
Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Officer
2020-10-28 ~ now
IIF 17 - Director → ME
Person with significant control
2020-10-28 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
10
Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2000-04-13 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
11
Riverside House, 1-5 Como Street, Romford, Essex
Active Corporate (3 parents)
Officer
2024-01-18 ~ now
IIF 14 - Director → ME
Person with significant control
2024-01-18 ~ 2024-01-18
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE