1
59-60 The Market Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-09-26 ~ 2017-02-01IIF 1 - Director → ME
2
NEOCORTECHS LTD - 2023-05-26
400 Green Lanes, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-107 GBP2023-09-30
Officer
2022-06-27 ~ 2024-03-05IIF 38 - Director → ME
Person with significant control
2022-06-27 ~ 2024-03-05IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 1-8 Centenary Industrial Estate, Jeffreys Road, Enfield, MiddlesexDissolved Corporate (1 parent)
Officer
2012-08-09 ~ 2014-08-11IIF 44 - Director → ME
4
Unit 1-8 Centenary Industrial Estate, Jeffreys Road, Enfield, MiddlesexActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,078,978 GBP2019-03-31
Officer
2002-09-03 ~ 2021-06-23IIF 26 - Director → ME
2002-09-03 ~ 2006-02-03IIF 56 - Secretary → ME
5
EDA PROPERTIES LIMITED - 2013-12-16
Unit 1-8 Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
6,343,753 GBP2018-04-01 ~ 2019-03-31
Officer
2013-10-02 ~ 2021-12-22IIF 15 - Director → ME
6
18 Brook Parade High Road, Chigwell, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2022-07-15 ~ 2022-09-01IIF 4 - Director → ME
Person with significant control
2022-07-15 ~ 2022-09-01IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
7
K.U. MANAGEMENT LTD - 2008-07-03
LARA FOODS LIMITED - 2008-09-18
K.U. FOODS LIMITED - 2008-09-02
363 Fore Street, LondonActive Corporate (1 parent)
Equity (Company account)
353,603 GBP2024-03-31
Officer
2007-05-15 ~ 2013-10-28IIF 58 - Secretary → ME
8
Unit 1-8 Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
2,094,877 GBP2019-03-31
Officer
1999-01-12 ~ 2022-02-01IIF 12 - Director → ME
1999-01-12 ~ 1999-07-14IIF 57 - Secretary → ME
9
64 Fore Street, LondonDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-47,345 GBP2024-10-31
Officer
2007-11-28 ~ 2008-10-31IIF 59 - Secretary → ME
10
QUALITY BUTCHERS LIMITED - 2014-08-13
Unit 1-8 Centenary Industrial Estate, Jeffreys Road, Enfield, MiddlesexDissolved Corporate (3 parents)
Equity (Company account)
39,765 GBP2019-03-31
Officer
2015-04-24 ~ 2018-01-02IIF 22 - Director → ME
11
Unit 1-8 Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,597,810 GBP2019-03-31
Officer
2004-06-28 ~ 2022-06-01IIF 11 - Director → ME
12
TFC LOGISTICS LIMITED - 2012-02-10
TFC WALTHAMSTOW LIMITED - 2015-07-24
Unit 1-8 Centenary Industrial Estate, Jeffreys Road, Enfield, MiddlesexActive Corporate (3 parents)
Profit/Loss (Company account)
-66,592 GBP2018-04-01 ~ 2019-03-31
Officer
2010-02-10 ~ 2022-03-01IIF 19 - Director → ME
13
TFC WALTHAMSTOW LIMITED - 2008-09-19
Unit 1-8 Centenary Industrial Estate, Jeffreys Road, Enfield, MiddlesexActive Corporate (3 parents)
Profit/Loss (Company account)
-20,520 GBP2018-04-01 ~ 2019-03-31
Officer
2011-01-15 ~ 2021-11-01IIF 20 - Director → ME
14
163-165 Bromley Road, LondonActive Corporate (3 parents)
Equity (Company account)
746,977 GBP2019-03-31
Officer
2011-11-15 ~ 2015-06-29IIF 45 - Director → ME
2011-11-15 ~ 2016-02-10IIF 43 - Director → ME
15
Unit 1-8 Centenary Industrial Estate, Jeffreys Road, Enfield, MiddlesexActive Corporate (2 parents)
Equity (Company account)
91,476 GBP2019-03-31
Officer
2011-11-15 ~ 2021-06-09IIF 21 - Director → ME
1999-03-30 ~ 2000-01-25IIF 52 - Director → ME
16
Unit 1-8 Centenary Industrial Estate, Jeffreys Road, Enfield, MiddlesexActive Corporate (3 parents)
Equity (Company account)
913,816 GBP2019-03-31
Officer
1999-03-30 ~ 2021-06-23IIF 23 - Director → ME
17
TFC HOLDING PROPERTY LTD - 2022-02-25
104 Burnt Oak Broadway, Edgware, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2020-04-30
Officer
2019-10-29 ~ 2024-03-08IIF 14 - Director → ME
18
TFC CONSOLIDATED LIMITED - 2012-02-09
1-8 Centenary Road, Jeffreys Road, Enfield, EnglandActive Corporate (3 parents, 26 offsprings)
Profit/Loss (Company account)
511,063 GBP2018-04-01 ~ 2019-03-31
Officer
2011-09-26 ~ 2021-09-01IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-27IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
19
Unit 1-8 Centenary Industrial Estate, Jeffreys Road, Enfield, MiddlesexActive Corporate (2 parents)
Profit/Loss (Company account)
11,248 GBP2018-04-01 ~ 2019-03-31
Officer
2001-02-05 ~ 2021-04-15IIF 24 - Director → ME
1999-08-11 ~ 2000-01-25IIF 54 - Director → ME
20
Unit 2 Centenary Estate, Jefferys Road, Enfield, Middlesex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
11 GBP2021-11-30
Officer
2009-08-01 ~ 2009-08-01IIF 41 - Director → ME
21
88 Green Lanes, London, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
25,131 GBP2023-04-01 ~ 2024-03-31
Officer
2008-11-05 ~ 2009-03-16IIF 46 - Secretary → ME
22
MOSTAR LIMITED - 2003-09-29
678-682 High Road, London, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
94,014 GBP2023-04-01 ~ 2024-03-31
Officer
2004-10-14 ~ 2017-10-31IIF 7 - Director → ME
2002-07-19 ~ 2017-10-31IIF 51 - Secretary → ME
23
Unit 1-8 Centenary Industrial Estate, Jeffreys Road, Enfield, MiddlesexActive Corporate (2 parents)
Profit/Loss (Company account)
58,361 GBP2018-04-01 ~ 2019-03-31
Officer
2012-09-10 ~ 2021-10-01IIF 16 - Director → ME
2005-09-27 ~ 2006-12-01IIF 47 - Secretary → ME
24
Unit 1-8 Centenary Industrial Estate, Jeffreys Road, Enfield, MiddlesexActive Corporate (4 parents)
Equity (Company account)
59,159 GBP2019-03-31
Officer
2005-10-26 ~ 2006-12-01IIF 53 - Director → ME
25
542-544 Lordship Lane, LondonDissolved Corporate (1 parent)
Equity (Company account)
30,200 GBP2024-03-31
Officer
1999-03-30 ~ 2003-05-17IIF 55 - Director → ME
26
NAME FOOD LTD - 2022-11-08
EL CAMPO LTD - 2024-03-02
400 Green Lanes, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-22,265 GBP2023-11-30
Officer
2021-11-18 ~ 2022-10-31IIF 37 - Director → ME
Person with significant control
2021-11-18 ~ 2022-10-31IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
27
Unit 1-8 Centenary Estate, Centenary Road, Enfield, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-60,882 GBP2019-03-31
Officer
2018-10-03 ~ 2021-06-23IIF 13 - Director → ME
Person with significant control
2018-10-03 ~ 2018-10-03IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
28
363 Fore Street, Edmonton, LondonActive Corporate (2 parents)
Equity (Company account)
295,096 GBP2024-03-31
Officer
2000-05-26 ~ 2009-04-06IIF 34 - Director → ME
29
Unit 1-8 Centenary Industrial Estate, Jeffreys Road, Enfield, MiddlesexActive Corporate (2 parents)
Profit/Loss (Company account)
98,006 GBP2018-04-01 ~ 2019-03-31
Officer
1993-09-22 ~ 2021-06-23IIF 28 - Director → ME
30
245 Caledonian Road, Islington, London, EnglandDissolved Corporate (1 parent)
Officer
2009-11-02 ~ 2010-02-27IIF 40 - Director → ME