1
PERLA HOME LIMITED
- 2024-06-10
12445634 Unit A6, Brantwood Road, London, England
Active Corporate (1 parent)
Officer
2020-02-06 ~ now
IIF 42 - Director → ME
Person with significant control
2020-02-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2
571 FILM PRODUCTION LIMITED
- now 12392084VESU'S WRITING HOUSE LTD - 2022-03-04
Unit A6, Brantwood Road, London, England
Active Corporate (2 parents)
Officer
2023-09-25 ~ now
IIF 17 - Director → ME
Person with significant control
2023-09-25 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit A6, Brantwood Road, London, England
Active Corporate (2 parents)
Officer
2025-09-22 ~ now
IIF 25 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
4
Unit 2 The Britannia Centre, Lenthall Road, Loughton, United Kingdom
Active Corporate (4 parents)
Officer
2010-11-01 ~ now
IIF 27 - Director → ME
5
Unit A1, Brantwood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-29 ~ now
IIF 21 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
6
136 Hertford Road, Enfield, Middlesex
Liquidation Corporate (3 parents)
Officer
2011-02-03 ~ 2012-02-01
IIF 44 - Director → ME
7
FASHIONATION LTD - 2020-10-23
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
In Administration Corporate (4 parents)
Officer
2024-06-26 ~ now
IIF 39 - Director → ME
Person with significant control
2024-06-26 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit A1-a3, A6 Brantwood Industrial Estate, Brantwood Road, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2010-03-01 ~ now
IIF 35 - Director → ME
9
DEBDEN DESIGN & CONSTRUCTION LIMITED
- now 08900439ARTOS FOODS LIMITED
- 2021-07-21
08900439 Unit 2 The Britannia Centre, Lenthall Road, Loughton, England
Active Corporate (5 parents)
Officer
2014-02-18 ~ now
IIF 32 - Director → ME
10
Kimberley House, 31 Burnt Oak Broadway, Burnt Oak, Edgware, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-25 ~ now
IIF 16 - Director → ME
11
Unit A6 Brantwood Industrial Estate, Brantwood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-11 ~ now
IIF 36 - Director → ME
12
Unit A1-a3, A6 Brantwood Industrial Estate, Brantwood Road, London, England
Active Corporate (1 parent)
Officer
2020-02-06 ~ now
IIF 22 - Director → ME
Person with significant control
2020-02-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
13
239-241 Kennington Lane, London, England
Dissolved Corporate (2 parents)
Officer
2010-05-25 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
14
81 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-25 ~ 2023-12-15
IIF 40 - Director → ME
Person with significant control
2023-07-17 ~ 2023-12-15
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
15
Unit A1-a3, A6 Brantwood Industrial Estate, Brantwood Road, London, England
Active Corporate (2 parents)
Officer
2025-05-08 ~ now
IIF 24 - Director → ME
16
Unit A1-a3,a6 Brantwood Industrial Estate, Brantwood Road, London, England
Active Corporate (1 parent)
Officer
2025-01-10 ~ now
IIF 26 - Director → ME
Person with significant control
2025-01-10 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
17
Stand 8 New Spitalfields Market, 1 Sherrin Leyton, London
Active Corporate (5 parents)
Officer
2012-11-21 ~ now
IIF 31 - Director → ME
18
Unit 2 The Britannia Centre, Lenthall Road, Loughton, United Kingdom
Active Corporate (2 parents, 13 offsprings)
Officer
2014-04-08 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
19
MIR PRODUCE LIMITED
- 2013-01-29
08287161 Stands 31-34 New Spitalfields Market Sherrin Road, Leyton, London
Active Corporate (3 parents)
Officer
2012-11-08 ~ now
IIF 30 - Director → ME
20
Unit 1 The Britannia Centre, Lenthall Road, Loughton, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-22 ~ now
IIF 28 - Director → ME
Person with significant control
2021-09-22 ~ 2021-10-01
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
21
Unit B Brantwood Industrial Estate, Brantwood Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ now
IIF 34 - Director → ME
22
PLANET 71 LIMITED
16907848 NI611496, 11713369, 03281943Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit A1 Brantwood Industrial Estate, Brantwood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-12 ~ now
IIF 38 - Director → ME
23
Unit A1-a3, A6 Brantwood Industrial Estate, Brantwood Road, London, England
Active Corporate (1 parent)
Officer
2025-03-27 ~ now
IIF 23 - Director → ME
24
Unit A6, Brantwood Road, London, England
Active Corporate (2 parents)
Officer
2014-06-12 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
25
Unit 1 The Britannia Centre, Lenthall Road, Loughton, United Kingdom
Active Corporate (3 parents)
Officer
2014-03-12 ~ now
IIF 37 - Director → ME
26
CETA KINGDOM LIMITED
- 2024-07-09
14260410KILIC 61 LTD - 2023-01-26
Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-25 ~ 2024-07-06
IIF 41 - Director → ME
2025-01-02 ~ now
IIF 18 - Director → ME
Person with significant control
2025-01-02 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2023-09-25 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Unit A1, Brantwood Road, London, England
Active Corporate (2 parents)
Officer
2025-09-22 ~ now
IIF 20 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
28
VILLAGE QUALITY PRODUCTS LIMITED
08373109 Unit 1 The Britannia Centre, Lenthall Road, Loughton, England
Active Corporate (3 parents)
Officer
2013-01-24 ~ now
IIF 33 - Director → ME
29
Unit 1 The Britannia Centre, Lenthall Road, Loughton, England
Active Corporate (3 parents)
Officer
2013-02-20 ~ now
IIF 19 - Director → ME
30
66-68 Coldharbour Lane, Hayes
Active Corporate (3 parents)
Officer
2009-05-19 ~ 2010-01-20
IIF 46 - Secretary → ME