1
5 St. James Close, London, EnglandActive Corporate (3 parents)
Officer
2025-04-08 ~ nowIIF 16 - LLP Designated Member → ME
Person with significant control
2025-04-08 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
2
Unit 7 Navigation Business Village, Navigation Way, Preston, EnglandActive Corporate (2 parents)
Equity (Company account)
-113,680 GBP2023-12-31
Officer
2018-12-14 ~ nowIIF 19 - Director → ME
Person with significant control
2018-12-14 ~ 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
3
NOVYY YIELD I-PACK I LIMITED - 2025-01-09
Unit 7 Navigation Business Village, Navigation Way, Preston, EnglandActive Corporate (1 parent)
Equity (Company account)
-315 GBP2023-12-31
Officer
2022-03-23 ~ nowIIF 9 - Director → ME
Person with significant control
2025-01-09 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
4
Unit 7, Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (1 parent)
Equity (Company account)
38,887 GBP2023-10-31
Officer
2024-04-16 ~ nowIIF 2 - Director → ME
Person with significant control
2024-04-16 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
5
Unit 7 Navigation Business Village, Navigation Way, Preston, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-1,264 GBP2023-12-31
Officer
2021-02-04 ~ dissolvedIIF 11 - Director → ME
6
Unit 7 Navigation Business Village, Navigation Way, Preston, EnglandActive Corporate (2 parents)
Equity (Company account)
795,254 GBP2023-12-31
Officer
2022-03-23 ~ nowIIF 14 - Director → ME
7
EAST INDIA FOODS COMPANY LIMITED - 2021-03-10
Unit 7 Navigation Business Village, Navigation Way, Preston, EnglandActive Corporate (2 parents)
Equity (Company account)
-97,040 GBP2023-12-31
Officer
2019-08-12 ~ nowIIF 18 - Director → ME
Person with significant control
2019-08-12 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
8
NTL 129 GAVE CV5 LIMITED - 2023-01-13
Unit 7 Navigation Business Village, Navigation Way, Preston, EnglandActive Corporate (2 parents)
Equity (Company account)
137,740 GBP2023-12-31
Officer
2022-10-11 ~ nowIIF 13 - Director → ME
9
Unit 7, Navigation Business Village, Navigation Way, Preston, Lancashire, EnglandActive Corporate (2 parents)
Equity (Company account)
-4,990 GBP2023-12-31
Officer
2023-03-21 ~ nowIIF 5 - Director → ME
10
Unit 7 Navigation Business Village, Navigation Way, Preston, EnglandActive Corporate (2 parents)
Equity (Company account)
64,325 GBP2023-12-31
Officer
2022-08-10 ~ nowIIF 12 - Director → ME
11
Unit7, Navigation Business Village, Navigation Way, Preston, Lancashire, EnglandActive Corporate (2 parents)
Equity (Company account)
103,832 GBP2023-12-31
Officer
2023-03-21 ~ nowIIF 15 - Director → ME
12
Unit 7, Navigation Business Village, Navigation Way, Preston, Lancashire, EnglandActive Corporate (3 parents)
Equity (Company account)
101,731 GBP2023-12-31
Officer
2023-03-21 ~ nowIIF 3 - Director → ME
13
Unit 7, Navigation Business Village, Navigation Way, Preston, Lancashire, EnglandActive Corporate (2 parents)
Equity (Company account)
156,079 GBP2023-12-31
Officer
2023-03-21 ~ nowIIF 7 - Director → ME
14
Unit 7, Navigation Business Village, Navigation Way, Preston, Lancashire, EnglandActive Corporate (2 parents)
Equity (Company account)
152,382 GBP2023-12-31
Officer
2023-03-21 ~ nowIIF 4 - Director → ME
15
Unit 7, Navigation Business Village, Navigation Way, Preston, Lancashire, EnglandActive Corporate (2 parents)
Equity (Company account)
143,872 GBP2023-12-31
Officer
2023-03-21 ~ nowIIF 6 - Director → ME
16
AJY HOLDINGS LTD - 2022-04-27
Unit 7 Navigation Business Village, Navigation Way, Preston, EnglandActive Corporate (1 parent, 8 offsprings)
Equity (Company account)
-22,729 GBP2023-12-31
Officer
2020-06-04 ~ nowIIF 10 - Director → ME
Person with significant control
2020-06-04 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
17
APMD DEVELOPMENTS LIMITED - 2025-04-16
Unit 7, Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (1 parent)
Equity (Company account)
-124,629 GBP2024-02-29
Officer
2025-04-15 ~ nowIIF 1 - Director → ME
Person with significant control
2025-04-15 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
18
Flat C, 104 Horn Lane, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-06-03 ~ dissolvedIIF 17 - Director → ME
19
Unit 7 Navigation Business Village, Navigation Way, Preston, Lancashire, EnglandActive Corporate (1 parent)
Equity (Company account)
-174 GBP2023-12-31
Officer
2023-06-16 ~ nowIIF 8 - Director → ME
Person with significant control
2023-06-16 ~ nowIIF 25 - Has significant influence or control → OE