1
LARU LIMITED - 2024-11-12
PERLA HOME LIMITED - 2024-06-10
Unit A6, Brantwood Road, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
2020-02-06 ~ nowIIF 23 - director → ME
Person with significant control
2020-02-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2
VESU'S WRITING HOUSE LTD - 2022-03-04
Unit A6, Brantwood Road, London, EnglandCorporate (2 parents)
Equity (Company account)
2,286 GBP2024-01-31
Officer
2023-09-25 ~ nowIIF 14 - director → ME
Person with significant control
2023-09-25 ~ 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
3
Unit 2 The Britannia Centre, Lenthall Road, Loughton, United KingdomCorporate (4 parents)
Equity (Company account)
2,966,130 GBP2024-03-31
Officer
2010-11-01 ~ nowIIF 26 - director → ME
4
FASHIONATION LTD - 2020-10-23
Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
-138,576 GBP2023-12-31
Officer
2024-06-26 ~ nowIIF 18 - director → ME
Person with significant control
2024-06-26 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit A1-a3, A6 Brantwood Industrial Estate, Brantwood Road, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
5,617,358 GBP2024-03-31
Officer
2010-03-01 ~ nowIIF 34 - director → ME
6
ARTOS FOODS LIMITED - 2021-07-21
Unit 2 The Britannia Centre, Lenthall Road, Loughton, EnglandCorporate (3 parents)
Equity (Company account)
-375,037 GBP2024-03-31
Officer
2014-02-18 ~ nowIIF 31 - director → ME
7
Kimberley House, 31 Burnt Oak Broadway, Burnt Oak, Edgware, United KingdomCorporate (2 parents)
Equity (Company account)
51 GBP2024-03-31
Officer
2020-09-25 ~ nowIIF 19 - director → ME
8
Unit A6 Brantwood Industrial Estate, Brantwood Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
-235,610 GBP2024-03-31
Officer
2022-11-11 ~ nowIIF 35 - director → ME
9
Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, United KingdomCorporate (1 parent)
Equity (Company account)
-3,419 GBP2024-02-29
Officer
2020-02-06 ~ nowIIF 17 - director → ME
Person with significant control
2020-02-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
10
239-241 Kennington Lane, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
32,186 GBP2017-04-30
Officer
2010-05-25 ~ dissolvedIIF 37 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
11
Unit A1-a3,a6 Brantwood Industrial Estate, Brantwood Road, London, EnglandCorporate (1 parent)
Officer
2025-01-10 ~ nowIIF 25 - director → ME
Person with significant control
2025-01-10 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
12
Stand 8 New Spitalfields Market, 1 Sherrin Leyton, LondonCorporate (3 parents)
Equity (Company account)
1,218,266 GBP2024-03-31
Officer
2012-11-21 ~ nowIIF 30 - director → ME
13
Unit 2 The Britannia Centre, Lenthall Road, Loughton, United KingdomCorporate (2 parents, 13 offsprings)
Equity (Company account)
1,508,679 GBP2024-03-31
Officer
2014-04-08 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
MIR PRODUCE LIMITED - 2013-01-29
Stands 31-34 New Spitalfields Market Sherrin Road, Leyton, LondonCorporate (3 parents)
Equity (Company account)
8,678,031 GBP2024-03-31
Officer
2012-11-08 ~ nowIIF 29 - director → ME
15
Unit 1 The Britannia Centre, Lenthall Road, Loughton, United KingdomCorporate (3 parents)
Equity (Company account)
-643,999 GBP2024-03-31
Officer
2021-09-22 ~ nowIIF 27 - director → ME
16
Unit B Brantwood Industrial Estate, Brantwood Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-328,396 GBP2024-03-31
Officer
2022-10-11 ~ nowIIF 33 - director → ME
17
Sas House, Chipperfield Road, Kings Langley, Hertfordshire, United KingdomCorporate (1 parent)
Officer
2025-03-27 ~ nowIIF 20 - director → ME
18
CETA LIMITED - 2024-11-12
Unit A6, Brantwood Road, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-24,429 GBP2023-06-30
Officer
2014-06-12 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
19
Unit 2 The Britannia Centre, Lenthall Road, Loughton, United KingdomCorporate (3 parents)
Profit/Loss (Company account)
5,100,834 GBP2023-04-01 ~ 2024-03-31
Officer
2014-03-12 ~ nowIIF 36 - director → ME
20
CETA KINGDOM LIMITED - 2024-07-09
MS OLI LTD - 2023-10-05
KILIC 61 LTD - 2023-01-26
Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-180 GBP2023-07-31
Officer
2025-01-02 ~ nowIIF 15 - director → ME
Person with significant control
2023-09-25 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-01-02 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Unit 1 The Britannia Centre, Lenthall Road, Loughton, EnglandCorporate (3 parents)
Equity (Company account)
6,555,050 GBP2024-03-31
Officer
2013-01-24 ~ nowIIF 32 - director → ME
22
Unit 2 The Britannia Centre, Lenthall Road, Loughton, United KingdomCorporate (3 parents)
Equity (Company account)
2,093,394 GBP2024-03-31
Officer
2013-02-20 ~ nowIIF 22 - director → ME