1
Office 4 5a Signal Walk, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
8 GBP2024-03-31
Officer
2023-05-08 ~ now
IIF 5 - Director → ME
Person with significant control
2023-05-08 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
2
505a Hale End Road, Highams Park, London, England
Dissolved Corporate (4 parents)
Officer
2020-06-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-06-01 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
3
Office 4 5a Signal Walk, Highams Park, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
468,386 GBP2024-09-30
Officer
2018-09-13 ~ now
IIF 1 - Director → ME
Person with significant control
2018-09-13 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Office 4 5a Signal Walk, Highams Park, London, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-08-31
Officer
2022-08-09 ~ now
IIF 2 - Director → ME
Person with significant control
2022-08-09 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
5
EPSILON EUROPA LTD
- 2025-08-28
15962403 Office 4 5a Signal Walk, London, England
Active Corporate (3 parents)
Officer
2024-09-17 ~ now
IIF 3 - Director → ME
Person with significant control
2024-09-17 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
GREEN CITY WASTE MANAGEMENT LTD
14093080 7 Manor Farm Drive, London, England
Dissolved Corporate (3 parents)
Officer
2022-05-09 ~ 2023-04-25
IIF 8 - Director → ME
Person with significant control
2022-05-09 ~ 2023-04-25
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Office 4 5a Signal Walk, London, England
Active Corporate (3 parents)
Officer
2024-03-28 ~ now
IIF 4 - Director → ME
Person with significant control
2024-03-28 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
8
Unit 76 Thames Industrial Park Princess Margaret Road, East Tilbury, Tilbury, England
Dissolved Corporate (1 parent)
Officer
2022-06-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-06-10 ~ dissolved
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
9
Office 4 5a Signal Walk, Highams Park, London, England
Active Corporate (2 parents)
Officer
2024-02-15 ~ now
IIF 12 - Director → ME
Person with significant control
2024-02-15 ~ now
IIF 27 - Right to appoint or remove directors → OE
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
10
4 Tanfield Road, Dudley, England
Dissolved Corporate (1 parent)
Officer
2020-12-18 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-12-18 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
11
5 5a, Signal Walk, Highams Park, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-11-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-11-01 ~ dissolved
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
12
7 Manor Farm Drive, London, England
Dissolved Corporate (5 parents)
Officer
2022-04-25 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-04-25 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
13
28-30 Barton Road, Luton, England
Active Corporate (13 parents)
Equity (Company account)
343,534 GBP2024-03-31
Officer
2024-06-28 ~ now
IIF 13 - Director → ME
14
46a Beacon Road, Loughborough, England
Active Corporate (5 parents)
Equity (Company account)
2,702 GBP2023-01-31
Officer
2022-06-10 ~ 2022-11-24
IIF 6 - Director → ME
15
TASTY CHICKEN TAUNTON LTD - now
KERALA KITCHEN TAUNTON LTD
- 2024-11-18
13479392 Tasty Chicken Taunton, 34, Station Road, Taunton, England
Active Corporate (5 parents)
Equity (Company account)
-6,229 GBP2024-06-30
Officer
2023-03-22 ~ 2023-09-27
IIF 25 - Director → ME