1
3 Royal Crescent Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1,361 GBP2024-10-31
Officer
2021-10-20 ~ now
IIF 18 - Director → ME
Person with significant control
2021-10-20 ~ 2022-10-18
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
2
1st Floor 147 Oxford Street, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-09 ~ now
IIF 26 - Director → ME
Person with significant control
2022-09-09 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
3
16 Electric Boulevard, London, England
Active Corporate (2 parents)
Officer
2024-03-25 ~ now
IIF 13 - Director → ME
Person with significant control
2024-03-25 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
4
1st Floor 147 Oxford Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-27 ~ now
IIF 16 - Director → ME
Person with significant control
2025-06-27 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
5
3 Royal Crest Avenue, London, England
Active Corporate (1 parent)
Officer
2025-06-30 ~ now
IIF 19 - Director → ME
Person with significant control
2025-06-30 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
6
3 Royal Crest Avenue, London, England, England
Active Corporate (3 parents)
Equity (Company account)
184,072 GBP2024-08-31
Officer
2022-09-23 ~ now
IIF 22 - Director → ME
Person with significant control
2022-11-24 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BONBON POTTERY NOTTING HILL LTD
15930233 3 Royal Crest Avenue, London, England
Active Corporate (2 parents)
Officer
2024-09-02 ~ now
IIF 24 - Director → ME
Person with significant control
2024-09-02 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
3 Royal Crescent Avenue, London, England
Active Corporate (1 parent)
Officer
2024-10-21 ~ now
IIF 4 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
9
3 Royal Crest Avenue, London, England
Active Corporate (2 parents)
Officer
2024-05-20 ~ now
IIF 21 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
10
Langley House Park Road, East Finchley, London
Dissolved Corporate (4 parents)
Officer
2005-11-28 ~ 2006-06-15
IIF 2 - Director → ME
11
Suite 11 Townsend House, 22-25 Dean Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-10-31
Officer
2018-10-25 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-10-25 ~ dissolved
IIF 67 - Has significant influence or control as a member of a firm → OE
IIF 67 - Ownership of shares – 75% or more → OE
12
3rd Floor, 9 St. Clare Street, London, England
Active Corporate (2 parents)
Equity (Company account)
186,351 GBP2024-10-31
Officer
2009-04-17 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
13
Suite 20 Rosehill Business Centre, Normanton Road, Derby, Derbyshire, England
Active Corporate (1 parent)
Equity (Company account)
2,800 GBP2024-10-31
Officer
2014-11-03 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
14
Unit 8d Beaver Ind Park Brent Road, Southall, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
28,183 GBP2024-10-31
Officer
2020-12-06 ~ now
IIF 6 - Director → ME
Person with significant control
2020-12-06 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
15
GG-556-766 LIMITED
14313867 15141614, 14621690, 16057194, 15204763, 14103496, 15104318, 14970346, 14056619, 13378613, 13980341, 13571405, 14133901, 12173498, 15998762, 13754840, 12409296, 14979638, 14407289, 14793968, 15105032Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Lyric Square, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-631 GBP2024-12-31
Officer
2022-08-23 ~ now
IIF 52 - Director → ME
Person with significant control
2022-08-23 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
16
GG-761-501 LIMITED
13613722 15141614, 14621690, 16057194, 15204763, 14103496, 15104318, 14970346, 14056619, 13378613, 13980341, 13571405, 14133901, 12173498, 15998762, 13754840, 12409296, 14979638, 14407289, 14793968, 15105032Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Lyric Square, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
13,135 GBP2024-12-31
Officer
2021-09-10 ~ now
IIF 51 - Director → ME
Person with significant control
2021-09-10 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
17
Suite 11 Townsend House, 22-25 Dean Street, London
Dissolved Corporate (2 parents)
Officer
2009-04-17 ~ dissolved
IIF 1 - Secretary → ME
18
3 Royal Crest Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-09-05 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-09-05 ~ dissolved
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
19
Suite 11 Townsend House, 22-25 Dean Street, London, England
Active Corporate (3 parents)
Equity (Company account)
40,592 GBP2023-10-31
Officer
2015-01-06 ~ 2019-05-14
IIF 28 - Director → ME
2019-07-29 ~ 2023-11-13
IIF 8 - Director → ME
2015-01-06 ~ 2019-05-14
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Has significant influence or control over the trustees of a trust → OE
IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 66 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OE
20
3rd Floor 9 St. Clare Street, London, England
Active Corporate (5 parents)
Equity (Company account)
59,112 GBP2023-10-31
Officer
2017-07-28 ~ 2021-08-26
IIF 30 - Director → ME
21
1st Floor 147 Oxford Street, Soho, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
11,327 GBP2024-09-30
Officer
2017-09-15 ~ now
IIF 17 - Director → ME
Person with significant control
2017-09-15 ~ now
IIF 40 - Has significant influence or control → OE
22
3rd Floor St. Clare Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-07-31
Officer
2016-07-19 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
23
Unit 8d Beaver Industrial Park, Brent Road, Southall, England
Active Corporate (1 parent)
Equity (Company account)
16,916 GBP2024-10-31
Officer
2023-06-07 ~ now
IIF 10 - Director → ME
Person with significant control
2023-06-07 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
24
3 Royal Crest Avenue, London, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-09-15 ~ now
IIF 20 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
25
1st Floor, 147 Oxford Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-469 GBP2024-10-31
Officer
2023-10-31 ~ now
IIF 5 - Director → ME
Person with significant control
2023-10-31 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
26
4th Floor, Silverstream House, 45 Fitzroy Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1,694,976 GBP2024-04-30
Officer
2017-05-08 ~ now
IIF 23 - Director → ME
Person with significant control
2017-05-08 ~ now
IIF 46 - Has significant influence or control → OE
27
Apartment 46 Kings House Queens Gardens, Hove, East Sussex, England
Active Corporate (3 parents)
Equity (Company account)
1,232 GBP2024-07-31
Officer
2017-07-27 ~ 2020-10-02
IIF 35 - Director → ME
Person with significant control
2017-07-27 ~ 2021-10-12
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
28
1st Floor 147 Oxford Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-11 ~ 2025-08-13
IIF 27 - Director → ME
Person with significant control
2025-07-11 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
29
Unit 8d Beaver Industrial Park, Brent Road, Southall, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-06-30
Officer
2023-06-07 ~ now
IIF 11 - Director → ME
Person with significant control
2023-06-07 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
30
1st Floor 147 Oxford Street, London, England
Active Corporate (1 parent)
Equity (Company account)
41,095 GBP2024-11-30
Officer
2018-11-27 ~ now
IIF 15 - Director → ME
Person with significant control
2018-11-27 ~ now
IIF 39 - Has significant influence or control → OE
31
SHUTTLE BRIDGE LOGISTICS LIMITED
05039942 3rd Floor, 9 St. Clare Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1,268,805 GBP2024-10-31
Officer
2004-02-10 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Unit 8d, Beaver Ind Park Unit 8d, Beaver Ind Park, Brent Road, Southall, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-12-31
Officer
2017-12-05 ~ dissolved
IIF 32 - Director → ME
33
UF INTERNATIONAL LIMITED - now
UNITED FOODS EXPORT LIMITED
- 2019-03-18
08340105 Unit 8 J4 Yorktown Industrial Estate, Doman Road, Camberley, England
Active Corporate (4 parents)
Equity (Company account)
439,504 GBP2024-12-31
Officer
2012-12-21 ~ 2014-08-06
IIF 34 - Director → ME
34
3 Royal Crescent Avenue, Royal Crest Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2023-01-26 ~ now
IIF 14 - Director → ME
Person with significant control
2023-01-26 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
35
ZED PRIMO FREIGHT SERVICE LTD
- now 14921450ZED PRIMO GROUP LTD
- 2025-07-07
14921450 Unit 8d Beaver Industrial Park, Brent Road, Southall, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-06-30
Officer
2023-06-07 ~ now
IIF 9 - Director → ME
Person with significant control
2023-06-07 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE