1
Unit 4 Royal London Industrial Estate, 29-35 North Acton Road, London, EnglandCorporate (2 parents)
Equity (Company account)
18,680 GBP2023-12-31
Person with significant control
2024-08-02 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
2
Suite S 7 Rays House, North Circular Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2020-06-23 ~ nowIIF 10 - director → ME
Person with significant control
2020-06-23 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
3
NUTOLOGY LTD - 2020-10-22
Unit 4 29-35 North Acton Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
104,831 GBP2023-12-31
Officer
2021-01-18 ~ nowIIF 1 - director → ME
4
SNACK I LOVE LTD - 2020-07-14
3 Bell Lane, Hendon, London, EnglandCorporate (1 parent)
Equity (Company account)
121,728 GBP2024-04-30
Officer
2020-05-27 ~ nowIIF 5 - director → ME
Person with significant control
2020-05-27 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
5
S7 Rays House, North Circular Road, London, EnglandDissolved corporate (1 parent)
Officer
2009-05-20 ~ dissolvedIIF 21 - director → ME
6
Unit 4, 29-35 North Acton Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-337,371 GBP2023-12-31
Officer
2016-03-03 ~ nowIIF 17 - director → ME
Person with significant control
2017-06-01 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
162 Coles Green Road, London, EnglandCorporate (1 parent)
Equity (Company account)
68,881 GBP2023-07-31
Officer
2021-10-11 ~ nowIIF 7 - director → ME
Person with significant control
2021-10-11 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
8
Unit 4 29-35 North Acton Road, London, EnglandCorporate (2 parents)
Equity (Company account)
10,331 GBP2024-01-31
Officer
2021-01-14 ~ nowIIF 13 - director → ME
Person with significant control
2024-07-15 ~ nowIIF 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
IIF 34 - Right to appoint or remove directors → OE
9
Unit 4 Royal London Industrial Estate, 29-35 North Acton Road, London, EnglandCorporate (2 parents)
Equity (Company account)
90 GBP2024-08-31
Officer
2009-08-08 ~ nowIIF 23 - director → ME
Person with significant control
2016-08-08 ~ nowIIF 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
10
PERSIS CLEANING SERVICES LTD - 2010-07-21
Unit 4 Royal London Industrial Estate, 29-35 North Acton Road, London, EnglandCorporate (2 parents)
Equity (Company account)
1,326,497 GBP2023-12-31
Officer
2012-11-01 ~ nowIIF 19 - director → ME
11
162 Coles Green Road, London, EnglandCorporate (1 parent)
Equity (Company account)
79,603 GBP2023-08-31
Officer
2009-08-08 ~ nowIIF 20 - director → ME
Person with significant control
2016-06-20 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
12
MEVLANA LTD - 2021-08-12
ESILDA LTD - 2019-02-08
162 Coles Green Road, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-97,660 GBP2023-12-31
Officer
2023-12-01 ~ nowIIF 16 - director → ME
13
Unit 13 Metropolitan Centre, Derby Road, Greenford, Middlesex, EnglandDissolved corporate (1 parent)
Officer
2013-04-18 ~ dissolvedIIF 14 - director → ME
14
Unit 4 North Acton Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-15,339 GBP2023-12-31
Officer
2024-02-10 ~ nowIIF 4 - director → ME
15
5 St Johns Parade Mattock Lane, West Ealing, London, EnglandCorporate (2 parents)
Person with significant control
2024-03-27 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
16
162 Coles Green Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-226 GBP2024-03-31
Officer
2023-03-29 ~ nowIIF 8 - director → ME
Person with significant control
2023-03-29 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
3 Bell Lane, London, EnglandCorporate (1 parent)
Equity (Company account)
4,253 GBP2023-07-31
Officer
2020-07-22 ~ nowIIF 9 - director → ME
Person with significant control
2020-07-22 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
18
CRANBERRY SNACK LTD - 2017-06-13
Unit 4 29-35 North Acton Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-14,569 GBP2023-12-31
Officer
2020-04-30 ~ nowIIF 3 - director → ME
19
162 Coles Green Road, London, EnglandCorporate (1 parent)
Equity (Company account)
41,864 GBP2023-12-31
Officer
2020-12-08 ~ nowIIF 12 - director → ME
Person with significant control
2020-12-08 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
20
162 Coles Green Road, London, EnglandCorporate (1 parent)
Officer
2023-11-15 ~ nowIIF 6 - director → ME
Person with significant control
2023-11-15 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
21
162 Coles Green Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-39,808 GBP2023-12-31
Officer
2023-03-15 ~ nowIIF 2 - director → ME
Person with significant control
2024-09-01 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE