1
22 North Way, London, United KingdomDissolved Corporate (2 parents)
Officer
2022-11-25 ~ dissolvedIIF 39 - Director → ME
2
35 Braemar Gardens, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
13 GBP2024-05-31
Officer
2022-05-11 ~ nowIIF 33 - Director → ME
Person with significant control
2022-05-11 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
3
Office 4 Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
80,973 GBP2024-06-30
Officer
2013-06-05 ~ nowIIF 26 - Director → ME
Person with significant control
2018-09-21 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
4
Office 4 Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
1,437 GBP2024-03-31
Officer
2023-03-10 ~ nowIIF 27 - Director → ME
Person with significant control
2023-03-10 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
5
Office 4 Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
1,597 GBP2024-03-31
Officer
2023-03-10 ~ nowIIF 23 - Director → ME
Person with significant control
2023-03-10 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
6
Office 4 Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
1,597 GBP2024-03-31
Officer
2023-03-10 ~ nowIIF 22 - Director → ME
Person with significant control
2023-03-10 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
7
Unit 4 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
309 GBP2024-01-31
Officer
2023-01-09 ~ nowIIF 34 - Director → ME
Person with significant control
2023-01-09 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
Office 4 Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
220,140 GBP2024-05-31
Officer
2018-05-21 ~ nowIIF 24 - Director → ME
Person with significant control
2018-05-21 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
9
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-14 ~ nowIIF 32 - Director → ME
Person with significant control
2023-09-14 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
NK HALAL FOOD LTD - 2023-09-10
Office 4 Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
6,761 GBP2024-08-31
Officer
2020-08-31 ~ nowIIF 25 - Director → ME
Person with significant control
2020-08-31 ~ nowIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
11
Office 4 Roebuck House, 2-3 Cromwell Centre Hainault Business Park, Ilford, United KingdomActive Corporate (1 parent)
Officer
2024-09-20 ~ nowIIF 28 - Director → ME
Person with significant control
2024-09-20 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
12
SHAHS HALAL FOOD ROYALITY LTD - 2023-09-18
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, EnglandActive Corporate (1 parent)
Equity (Company account)
296 GBP2024-01-31
Officer
2023-01-09 ~ nowIIF 31 - Director → ME
Person with significant control
2023-01-09 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
13
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, London, United KingdomActive Corporate (1 parent)
Officer
2024-09-27 ~ nowIIF 21 - Director → ME
Person with significant control
2024-09-27 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
14
KUMPIR LTD - 2023-09-10
Unit 12a Shopping Centre High Road, Wood Green, London, EnglandActive Corporate (1 parent)
Equity (Company account)
12,322 GBP2024-05-31
Officer
2022-05-31 ~ nowIIF 29 - Director → ME
Person with significant control
2022-05-31 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
15
35 Braemar Gardens, London, EnglandActive Corporate (1 parent)
Officer
2025-10-09 ~ nowIIF 30 - Director → ME
Person with significant control
2025-10-09 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
16
35 Braemar Gardens, Colindale, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2,164 GBP2024-05-31
Officer
2019-05-09 ~ nowIIF 20 - Director → ME
Person with significant control
2019-05-09 ~ nowIIF 1 - Ownership of shares – 75% or more → OE