1
Unit 4 Royal London Industrial Estate, 29-35 North Acton Road, London, EnglandCorporate (2 parents)
Equity (Company account)
18,680 GBP2023-12-31
Officer
2010-08-09 ~ nowIIF 9 - director → ME
Person with significant control
2024-08-02 ~ nowIIF 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% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 33 - Right to appoint or remove directors → OE
2
NUTOLOGY LTD - 2020-10-22
Unit 4 29-35 North Acton Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
104,831 GBP2023-12-31
Officer
2019-06-06 ~ nowIIF 3 - director → ME
Person with significant control
2019-06-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
3
Unit 4, 29-35 North Acton Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-337,371 GBP2023-12-31
Officer
2023-04-20 ~ nowIIF 12 - director → ME
Person with significant control
2025-01-20 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
4
Unit 4 29-35 North Acton Road, London, EnglandCorporate (2 parents)
Equity (Company account)
10,331 GBP2024-01-31
Officer
2021-01-14 ~ nowIIF 17 - 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
5
Unit 4 Royal London Industrial Estate, 29-35 North Acton Road, London, EnglandCorporate (2 parents)
Equity (Company account)
90 GBP2024-08-31
Officer
2024-10-01 ~ nowIIF 10 - 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 32 - Right to appoint or remove directors → OE
6
PERSIS CLEANING SERVICES LTD - 2010-07-21
Unit 4 Royal London Industrial Estate, 29-35 North Acton Road, London, EnglandCorporate (2 parents)
Equity (Company account)
1,326,497 GBP2023-12-31
Officer
2009-03-03 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
IIF 34 - Right to appoint or remove directors → OE
7
MEVLANA LTD - 2021-08-12
ESILDA LTD - 2019-02-08
162 Coles Green Road, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-97,660 GBP2023-12-31
Officer
2019-02-01 ~ nowIIF 14 - director → ME
Person with significant control
2019-02-01 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
8
Unit 4 29-35 North Acton Road, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2019-06-06 ~ nowIIF 2 - director → ME
Person with significant control
2019-06-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
9
Unit 9 Bethune Road, London, United KingdomDissolved corporate (2 parents)
Officer
2014-05-06 ~ dissolvedIIF 19 - director → ME
10
Unit 4 North Acton Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-15,339 GBP2023-12-31
Officer
2019-02-13 ~ nowIIF 8 - director → ME
Person with significant control
2019-02-13 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
11
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 16 - director → ME
Person with significant control
2020-12-08 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
12
162 Coles Green Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-226 GBP2024-03-31
Officer
2023-03-29 ~ nowIIF 13 - director → ME
Person with significant control
2023-03-29 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
13
CRANBERRY SNACK LTD - 2017-06-13
Unit 4 29-35 North Acton Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-14,569 GBP2023-12-31
Officer
2020-04-30 ~ nowIIF 11 - 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
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 18 - director → ME
Person with significant control
2020-12-08 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
15
162 Coles Green Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-39,808 GBP2023-12-31
Officer
2018-02-14 ~ nowIIF 1 - director → ME
Person with significant control
2018-02-14 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE