1
Unit 2 The Britannia Centre, Lenthall Road, Loughton, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,966,130 GBP2024-03-31
Officer
2015-02-04 ~ now
IIF 21 - Director → ME
2010-11-01 ~ 2015-02-03
IIF 2 - Director → ME
2
Unit A1-a3, A6 Brantwood Industrial Estate, Brantwood Road, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
5,617,358 GBP2024-03-31
Officer
2007-01-04 ~ now
IIF 18 - Director → ME
2007-06-19 ~ now
IIF 24 - Secretary → ME
3
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)
Equity (Company account)
-375,037 GBP2024-03-31
Officer
2014-02-18 ~ now
IIF 17 - Director → ME
4
ENFIELD ESTATE MANAGEMENT COMPANY LIMITED
07287118 113 New London Road, Chelmsford, Essex, England
Active Corporate (13 parents)
Equity (Company account)
-8,726 GBP2025-03-31
Officer
2015-10-07 ~ now
IIF 7 - Director → ME
5
113 London Road, St Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2012-03-01 ~ 2012-04-10
IIF 4 - Director → ME
2009-04-06 ~ 2010-11-15
IIF 3 - Director → ME
2009-04-06 ~ 2010-11-15
IIF 22 - Secretary → ME
6
128 Station Road, Edgware, England
Active Corporate (1 parent)
Officer
2025-05-20 ~ now
IIF 8 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
7
Unit A6 Brantwood Industrial Estate, Brantwood Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-235,610 GBP2024-03-31
Officer
2022-11-11 ~ now
IIF 15 - Director → ME
8
Stand 8 New Spitalfields Market, 1 Sherrin Leyton, London
Active Corporate (5 parents)
Equity (Company account)
1,218,266 GBP2024-03-31
Officer
2012-11-21 ~ now
IIF 19 - Director → ME
9
Britannia Centre, Unit 1 Debden Ind. Estate, Debden, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
19 GBP2024-03-31
Officer
2020-09-25 ~ now
IIF 1 - Director → ME
10
Unit 2 The Britannia Centre, Lenthall Road, Loughton, United Kingdom
Active Corporate (2 parents, 13 offsprings)
Equity (Company account)
1,508,679 GBP2024-03-31
Officer
2014-04-08 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
11
113 London Road, St Albans, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2004-06-02 ~ dissolved
IIF 5 - Director → ME
2006-05-01 ~ dissolved
IIF 23 - Secretary → ME
2004-06-02 ~ 2004-07-01
IIF 25 - Secretary → ME
12
MIR PRODUCE LIMITED
- 2013-01-29
08287161 Stands 31-34 New Spitalfields Market Sherrin Road, Leyton, London
Active Corporate (3 parents)
Equity (Company account)
8,678,031 GBP2024-03-31
Officer
2012-11-08 ~ now
IIF 13 - Director → ME
13
Unit 1 The Britannia Centre, Lenthall Road, Loughton, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-643,999 GBP2024-03-31
Officer
2021-09-22 ~ now
IIF 20 - Director → ME
Person with significant control
2021-09-22 ~ 2021-10-01
IIF 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
14
Unit B Brantwood Industrial Estate, Brantwood Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-328,396 GBP2024-03-31
Officer
2022-10-11 ~ now
IIF 10 - Director → ME
15
Unit 2 The Britannia Centre, Lenthall Road, Loughton, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
5,100,834 GBP2023-04-01 ~ 2024-03-31
Officer
2012-07-02 ~ now
IIF 16 - Director → ME
16
UNITED PAPER PRODUCTS LIMITED
- now 04344285UNITED PACK (UK) LIMITED
- 2004-09-08
04344285 United House Arkwright Road, Ind Est, Bedford, Bedfordshire
Active Corporate (7 parents)
Equity (Company account)
1,614,282 GBP2024-12-31
Officer
2001-12-23 ~ 2004-12-06
IIF 6 - Director → ME
17
VILLAGE QUALITY PRODUCTS LIMITED
08373109 Unit 1 The Britannia Centre, Lenthall Road, Loughton, England
Active Corporate (3 parents)
Equity (Company account)
6,555,050 GBP2024-03-31
Officer
2013-01-24 ~ now
IIF 9 - Director → ME
18
Unit 2 The Britannia Centre, Lenthall Road, Loughton, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,093,394 GBP2024-03-31
Officer
2013-02-20 ~ now
IIF 14 - Director → ME
19
Unit 2 The Britannia Centre, Lenthall Road, Loughton, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-15 ~ now
IIF 11 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE