1
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-04-11 ~ nowIIF 14 - Director → ME
Person with significant control
2024-04-11 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2
95 Uamvar Street, Poplar, London, EnglandDissolved Corporate (2 parents)
Officer
2010-12-07 ~ dissolvedIIF 29 - Director → ME
2010-12-07 ~ dissolvedIIF 35 - Secretary → ME
3
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2022-02-10 ~ dissolvedIIF 21 - Director → ME
4
95 Uamvar Street, London, EnglandDissolved Corporate (1 parent)
Officer
2013-10-22 ~ dissolvedIIF 26 - Director → ME
5
PERI FOODS LTD - 2010-12-06
BOMBAY THALI LTD - 2010-12-07
PERI FOODS LTD - 2011-09-12
Langley House, Park Road, LondonDissolved Corporate (1 parent)
Officer
2009-08-18 ~ dissolvedIIF 17 - Director → ME
6
95 Uamvar Street, LondonDissolved Corporate (1 parent)
Officer
2013-08-07 ~ dissolvedIIF 27 - Director → ME
7
20-22 Wenlock Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
-156,783 GBP2017-09-30
Officer
2014-05-07 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-09-30 ~ dissolvedIIF 9 - Has significant influence or control → OE
8
10-16 Tiller Road, London, EnglandActive Corporate (2 parents)
Person with significant control
2024-03-21 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
HALAL CLOUD LTD - 2018-08-07
95 Uamvar Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2017-12-31
Officer
2015-12-01 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-11-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
10
95 Uamvar Street, London, EnglandDissolved Corporate (1 parent)
Officer
2019-02-27 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2020-05-08 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
11
95 Uamvar Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-05-31
Officer
2016-05-28 ~ dissolvedIIF 28 - Director → ME
12
95 Uamvar Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2019-03-31
Officer
2017-03-08 ~ nowIIF 23 - Director → ME
Person with significant control
2017-03-08 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
13
ALTYN SERVICES LTD - 2020-06-11
95 Uamvar Street, Uamvar Street, London, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2020-06-01 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2020-06-01 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
14
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2025-05-30 ~ nowIIF 13 - Director → ME
Person with significant control
2025-05-30 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
15
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-03-16 ~ nowIIF 15 - Director → ME
Person with significant control
2024-03-16 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
16
20 Wenlock Road, London, EnglandActive Corporate (2 parents)
Person with significant control
2024-02-24 ~ nowIIF 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
17
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2025-06-11 ~ nowIIF 12 - Director → ME
Person with significant control
2025-06-11 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
18
95 Uamvar Street, London, EnglandDissolved Corporate (1 parent)
Officer
2014-09-29 ~ dissolvedIIF 25 - Director → ME
19
Company number 05924323Non-active corporate
Officer
2006-09-04 ~ nowIIF 32 - Director → ME
20
Company number 06993842Non-active corporate
Officer
2009-08-18 ~ nowIIF 16 - Director → ME
21
Company number 06995113Non-active corporate
Officer
2009-08-19 ~ nowIIF 18 - Director → ME