1
PERLA HOME LIMITED
- 2024-06-10
12445634 Unit A6, Brantwood Road, London, England
Active Corporate (1 parent)
Officer
2020-02-06 ~ now
IIF 1 - Director → ME
Person with significant control
2020-02-06 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 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 6 - Director → ME
Person with significant control
2023-09-25 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - 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 15 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 2 The Britannia Centre, Lenthall Road, Loughton, United Kingdom
Active Corporate (4 parents)
Officer
2010-11-01 ~ now
IIF 17 - Director → ME
5
Unit A1, Brantwood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-29 ~ now
IIF 11 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
136 Hertford Road, Enfield, Middlesex
Liquidation Corporate (3 parents)
Officer
2011-02-03 ~ 2012-02-01
IIF 3 - 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 28 - Director → ME
Person with significant control
2024-06-26 ~ now
IIF 47 - 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 25 - 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 22 - Director → ME
10
Kimberley House, 31 Burnt Oak Broadway, Burnt Oak, Edgware, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-25 ~ now
IIF 5 - Director → ME
11
Unit A6 Brantwood Industrial Estate, Brantwood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-11 ~ now
IIF 26 - Director → ME
12
Unit A1-a3, A6 Brantwood Industrial Estate, Brantwood Road, London, England
Active Corporate (1 parent)
Officer
2020-02-06 ~ now
IIF 12 - Director → ME
Person with significant control
2020-02-06 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
13
239-241 Kennington Lane, London, England
Dissolved Corporate (2 parents)
Officer
2010-05-25 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
14
81 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-25 ~ 2023-12-15
IIF 29 - Director → ME
Person with significant control
2023-07-17 ~ 2023-12-15
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
15
Unit A1-a3, A6 Brantwood Industrial Estate, Brantwood Road, London, England
Active Corporate (2 parents)
Officer
2025-05-08 ~ now
IIF 14 - Director → ME
16
Unit A1-a3,a6 Brantwood Industrial Estate, Brantwood Road, London, England
Active Corporate (1 parent)
Officer
2025-01-10 ~ now
IIF 16 - Director → ME
Person with significant control
2025-01-10 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
17
Stand 8 New Spitalfields Market, 1 Sherrin Leyton, London
Active Corporate (5 parents)
Officer
2012-11-21 ~ now
IIF 21 - 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 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - 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 20 - Director → ME
20
Unit 1 The Britannia Centre, Lenthall Road, Loughton, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-22 ~ now
IIF 18 - Director → ME
Person with significant control
2021-09-22 ~ 2021-10-01
IIF 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
21
Unit B Brantwood Industrial Estate, Brantwood Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ now
IIF 24 - Director → ME
22
PLANET 71 LIMITED
16907848 08430839, 07350893, NI611496Warning 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 9 - Director → ME
23
Unit A1-a3, A6 Brantwood Industrial Estate, Brantwood Road, London, England
Active Corporate (1 parent)
Officer
2025-03-27 ~ now
IIF 13 - Director → ME
Person with significant control
2026-03-27 ~ now
IIF 43 - Has significant influence or control → OE
24
Unit A6, Brantwood Road, London, England
Active Corporate (2 parents)
Officer
2014-06-12 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - 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 27 - 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 30 - Director → ME
2025-01-02 ~ now
IIF 7 - Director → ME
Person with significant control
2025-01-02 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-09-25 ~ now
IIF 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
27
Unit A1, Brantwood Road, London, England
Active Corporate (2 parents)
Officer
2025-09-22 ~ now
IIF 10 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → 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 23 - Director → ME
29
Unit 1 The Britannia Centre, Lenthall Road, Loughton, England
Active Corporate (3 parents)
Officer
2013-02-20 ~ now
IIF 8 - Director → ME
30
66-68 Coldharbour Lane, Hayes
Active Corporate (3 parents)
Officer
2009-05-19 ~ 2010-01-20
IIF 31 - Secretary → ME