1
Unit 4 Royal London Industrial Estate, 29-35 North Acton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
16,870 GBP2024-12-31
Officer
2010-08-09 ~ nowIIF 16 - Director → ME
Person with significant control
2024-08-02 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
2
Unit 4 29-35 North Acton Road, London, EnglandActive Corporate (2 parents)
Officer
2025-06-10 ~ nowIIF 5 - Director → ME
Person with significant control
2025-06-10 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
3
NUTOLOGY LTD - 2020-10-22
Unit 4 29-35 North Acton Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
150,062 GBP2024-12-31
Officer
2019-06-06 ~ nowIIF 14 - Director → ME
Person with significant control
2019-06-06 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
4
Unit 4 29-35 North Acton Road, London, EnglandActive Corporate (2 parents)
Officer
2025-09-17 ~ nowIIF 6 - Director → ME
Person with significant control
2025-09-17 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 4, 29-35 North Acton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-337,371 GBP2023-12-31
Officer
2023-04-20 ~ nowIIF 3 - Director → ME
Person with significant control
2025-01-20 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Unit 4 29-35 North Acton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,427 GBP2025-01-31
Officer
2021-01-14 ~ nowIIF 4 - Director → ME
Person with significant control
2021-01-14 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Unit 4 Royal London Industrial Estate, 29-35 North Acton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
90 GBP2024-08-31
Officer
2024-10-01 ~ nowIIF 8 - Director → ME
Person with significant control
2024-10-01 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
PERSIS CLEANING SERVICES LTD - 2010-07-21
Unit 4 Royal London Industrial Estate, 29-35 North Acton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,424,090 GBP2024-12-31
Officer
2009-03-03 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
ESILDA LTD - 2019-02-08
MEVLANA LTD - 2021-08-12
162 Coles Green Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-120,581 GBP2024-12-31
Officer
2019-02-01 ~ nowIIF 2 - Director → ME
Person with significant control
2019-02-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
10
Unit 4 29-35 North Acton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2019-06-06 ~ nowIIF 13 - Director → ME
Person with significant control
2019-06-06 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
11
Unit 9 Bethune Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2014-05-06 ~ dissolvedIIF 12 - Director → ME
12
Unit 4 North Acton Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-13,543 GBP2024-12-31
Officer
2019-02-13 ~ nowIIF 15 - Director → ME
Person with significant control
2019-02-13 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
13
Unit 4 29-35 North Acton Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-18,706 GBP2023-12-31
Officer
2020-12-08 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2020-12-08 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
14
162 Coles Green Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-226 GBP2024-03-31
Officer
2023-03-29 ~ nowIIF 1 - Director → ME
Person with significant control
2023-03-29 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
15
CRANBERRY SNACK LTD - 2017-06-13
Unit 4 29-35 North Acton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
28,169 GBP2024-12-31
Officer
2020-04-30 ~ nowIIF 7 - Director → ME
Person with significant control
2020-04-30 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Unit 4 29-35 North Acton Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-6,150 GBP2023-12-31
Officer
2020-12-08 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2020-12-08 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE