1
PERLA HOME LIMITED
- 2024-06-10
12445634 Unit A6, Brantwood Road, London, England
Active Corporate (1 parent)
Officer
2020-02-06 ~ now
IIF 27 - Director → ME
Person with significant control
2020-02-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → 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 2 - Director → ME
Person with significant control
2023-09-25 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – 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 26 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - 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 8 - Director → ME
5
Unit A1, Brantwood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-29 ~ now
IIF 24 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
6
136 Hertford Road, Enfield, Middlesex
Liquidation Corporate (3 parents)
Officer
2011-02-03 ~ 2012-02-01
IIF 29 - Director → ME
7
FASHIONATION LTD - 2020-10-23
Psb Accountants Ltd Jubilee House, Townsend Lane, London, England
Active Corporate (4 parents)
Officer
2024-06-26 ~ now
IIF 20 - Director → ME
Person with significant control
2024-06-26 ~ now
IIF 37 - 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 16 - 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 13 - Director → ME
10
Kimberley House, 31 Burnt Oak Broadway, Burnt Oak, Edgware, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-25 ~ now
IIF 1 - Director → ME
11
Unit A6 Brantwood Industrial Estate, Brantwood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-11 ~ now
IIF 17 - Director → ME
12
Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-06 ~ now
IIF 5 - Director → ME
Person with significant control
2020-02-06 ~ now
IIF 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
13
239-241 Kennington Lane, London, England
Dissolved Corporate (2 parents)
Officer
2010-05-25 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
14
220-222 Hertford Road, Enfield, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-25 ~ 2023-12-15
IIF 21 - Director → ME
Person with significant control
2023-07-17 ~ 2023-12-15
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
15
Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-08 ~ now
IIF 25 - Director → ME
16
Unit A1-a3,a6 Brantwood Industrial Estate, Brantwood Road, London, England
Active Corporate (1 parent)
Officer
2025-01-10 ~ now
IIF 7 - Director → ME
Person with significant control
2025-01-10 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
17
Stand 8 New Spitalfields Market, 1 Sherrin Leyton, London
Active Corporate (5 parents)
Officer
2012-11-21 ~ now
IIF 12 - 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 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
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 11 - Director → ME
20
Unit 1 The Britannia Centre, Lenthall Road, Loughton, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-22 ~ now
IIF 9 - Director → ME
Person with significant control
2021-09-22 ~ 2021-10-01
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – 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 15 - Director → ME
22
PLANET 71 LIMITED
16907848 02770860, NI611496, 08430839Warning 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 19 - Director → ME
23
Sas House, Chipperfield Road, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-27 ~ now
IIF 6 - Director → ME
24
Unit A6, Brantwood Road, London, England
Active Corporate (2 parents)
Officer
2014-06-12 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
25
Unit 2 The Britannia Centre, Lenthall Road, Loughton, United Kingdom
Active Corporate (3 parents)
Officer
2014-03-12 ~ now
IIF 18 - 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
2025-01-02 ~ now
IIF 3 - Director → ME
2023-09-25 ~ 2024-07-06
IIF 22 - Director → ME
Person with significant control
2025-01-02 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-09-25 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – 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 23 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → 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 14 - Director → ME
29
Unit 2 The Britannia Centre, Lenthall Road, Loughton, United Kingdom
Active Corporate (3 parents)
Officer
2013-02-20 ~ now
IIF 4 - Director → ME
30
66-68 Coldharbour Lane, Hayes
Active Corporate (3 parents)
Officer
2009-05-19 ~ 2010-01-20
IIF 38 - Secretary → ME