1
3 Royal Crescent Avenue, London, England
Active Corporate (3 parents)
Officer
2021-10-20 ~ now
IIF 6 - Director → ME
Person with significant control
2021-10-20 ~ 2022-10-18
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
2
1st Floor 147 Oxford Street, London, England
Active Corporate (2 parents)
Officer
2022-09-09 ~ now
IIF 14 - Director → ME
Person with significant control
2022-09-09 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
3
16 Electric Boulevard, London, England
Active Corporate (2 parents)
Officer
2024-03-25 ~ now
IIF 1 - Director → ME
Person with significant control
2024-03-25 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
4
1st Floor 147 Oxford Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-27 ~ now
IIF 4 - Director → ME
Person with significant control
2025-06-27 ~ now
IIF 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
5
3 Royal Crest Avenue, London, England
Active Corporate (1 parent)
Officer
2025-06-30 ~ now
IIF 7 - Director → ME
Person with significant control
2025-06-30 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
6
3 Royal Crest Avenue, London, England, England
Active Corporate (3 parents)
Officer
2022-09-23 ~ now
IIF 10 - Director → ME
Person with significant control
2022-11-24 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BONBON POTTERY NOTTING HILL LTD
15930233 3 Royal Crest Avenue, London, England
Active Corporate (2 parents)
Officer
2024-09-02 ~ now
IIF 12 - Director → ME
Person with significant control
2024-09-02 ~ now
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
8
3 Royal Crescent Avenue, London, England
Active Corporate (1 parent)
Officer
2024-10-21 ~ now
IIF 31 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
9
3 Royal Crest Avenue, London, England
Active Corporate (2 parents)
Officer
2024-05-20 ~ now
IIF 9 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
10
Langley House Park Road, East Finchley, London
Dissolved Corporate (4 parents)
Officer
2005-11-28 ~ 2006-06-15
IIF 49 - Director → ME
11
Suite 11 Townsend House, 22-25 Dean Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-25 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-10-25 ~ dissolved
IIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Ownership of shares – 75% or more → OE
12
3rd Floor, 9 St. Clare Street, London, England
Active Corporate (2 parents)
Officer
2009-04-17 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
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
13
Suite 20 Rosehill Business Centre, Normanton Road, Derby, Derbyshire, England
Active Corporate (1 parent)
Officer
2014-11-03 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
14
Unit 8d Beaver Ind Park Brent Road, Southall, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-12-06 ~ now
IIF 43 - Director → ME
Person with significant control
2020-12-06 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
15
1 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2022-08-23 ~ now
IIF 25 - Director → ME
Person with significant control
2022-08-23 ~ now
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
16
1 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2021-09-10 ~ now
IIF 24 - Director → ME
Person with significant control
2021-09-10 ~ 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
17
Suite 11 Townsend House, 22-25 Dean Street, London
Dissolved Corporate (2 parents)
Officer
2009-04-17 ~ dissolved
IIF 50 - Secretary → ME
18
3 Royal Crest Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-09-05 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-09-05 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
19
Suite 11 Townsend House, 22-25 Dean Street, London, England
Active Corporate (3 parents)
Officer
2015-01-06 ~ 2019-05-14
IIF 16 - Director → ME
2019-07-29 ~ 2023-11-13
IIF 45 - Director → ME
2015-01-06 ~ 2019-05-14
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control over the trustees of a trust → OE
IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
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 with control over the trustees of a trust → OE
IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
20
3rd Floor 9 St. Clare Street, London, England
Active Corporate (5 parents)
Officer
2017-07-28 ~ 2021-08-26
IIF 18 - Director → ME
21
1st Floor 147 Oxford Street, Soho, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-09-15 ~ now
IIF 5 - Director → ME
Person with significant control
2017-09-15 ~ now
IIF 56 - Has significant influence or control → OE
22
3rd Floor St. Clare Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-07-19 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
23
Unit 8d Beaver Industrial Park, Brent Road, Southall, England
Active Corporate (1 parent)
Officer
2023-06-07 ~ now
IIF 47 - Director → ME
Person with significant control
2023-06-07 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
24
3 Royal Crest Avenue, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2022-09-15 ~ now
IIF 8 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
25
1st Floor, 147 Oxford Street, London, England
Active Corporate (1 parent)
Officer
2023-10-31 ~ now
IIF 32 - Director → ME
Person with significant control
2023-10-31 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
26
4th Floor, Silverstream House, 45 Fitzroy Street, London, England
Active Corporate (3 parents)
Officer
2017-05-08 ~ now
IIF 11 - Director → ME
Person with significant control
2017-05-08 ~ now
IIF 62 - Has significant influence or control → OE
27
Apartment 46 Kings House Queens Gardens, Hove, East Sussex, England
Active Corporate (3 parents)
Officer
2017-07-27 ~ 2020-10-02
IIF 23 - Director → ME
Person with significant control
2017-07-27 ~ 2021-10-12
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
28
1st Floor 147 Oxford Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-11 ~ 2025-08-13
IIF 15 - Director → ME
Person with significant control
2025-07-11 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
29
Unit 8d Beaver Industrial Park, Brent Road, Southall, England
Active Corporate (1 parent)
Officer
2023-06-07 ~ now
IIF 48 - Director → ME
Person with significant control
2023-06-07 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
30
1st Floor 147 Oxford Street, London, England
Active Corporate (1 parent)
Officer
2018-11-27 ~ now
IIF 3 - Director → ME
Person with significant control
2018-11-27 ~ now
IIF 55 - Has significant influence or control → OE
31
SHUTTLE BRIDGE LOGISTICS LIMITED
05039942 3rd Floor, 9 St. Clare Street, London, England
Active Corporate (6 parents)
Officer
2004-02-10 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Unit 8d, Beaver Ind Park Unit 8d, Beaver Ind Park, Brent Road, Southall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-05 ~ dissolved
IIF 20 - Director → ME
33
UF INTERNATIONAL LIMITED - now
UNITED FOODS EXPORT LIMITED
- 2019-03-18
08340105 Unit 8 J4 Yorktown Industrial Estate, Doman Road, Camberley, England
Active Corporate (4 parents)
Officer
2012-12-21 ~ 2014-08-06
IIF 22 - Director → ME
34
3 Royal Crescent Avenue, Royal Crest Avenue, London, England
Active Corporate (2 parents)
Officer
2023-01-26 ~ now
IIF 2 - Director → ME
Person with significant control
2023-01-26 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
35
ZED PRIMO FREIGHT SERVICE LTD
- now 14921450ZED PRIMO GROUP LTD
- 2025-07-07
14921450 Unit 8d Beaver Industrial Park, Brent Road, Southall, England
Active Corporate (1 parent)
Officer
2023-06-07 ~ now
IIF 46 - Director → ME
Person with significant control
2023-06-07 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE