1
5 Salford House, Seyssel Street, London, England
Active Corporate (3 parents)
Officer
2026-01-22 ~ now
IIF 31 - Director → ME
Person with significant control
2026-01-22 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2
Flat 10 Alwyne Court, 6 Garnet Place, West Drayton, England
Active Corporate (3 parents)
Officer
2026-01-31 ~ now
IIF 22 - Director → ME
Person with significant control
2026-01-31 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
Unit 4 2-3 Roebuck Road, Cromwell Centre, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-01 ~ now
IIF 27 - Director → ME
4
Unit 4 2-3 Roebuck Road, Cromwell Centre, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-30 ~ now
IIF 33 - Director → ME
5
11 Edinburgh Road, Walthamstow, London, England
Active Corporate (3 parents)
Officer
2026-01-30 ~ now
IIF 25 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
6
Office 4 Roebuck House, Hainault Business Park, Ilford, England
Active Corporate (3 parents)
Officer
2026-01-26 ~ now
IIF 35 - Director → ME
Person with significant control
2026-01-26 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
7
FRESH BEAUTY ENTERPRISE LIMITED
14437957 Unit 1 234 Whitechapel Road, London, England
Active Corporate (3 parents)
Officer
2026-01-28 ~ now
IIF 34 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
Flat 10 Alwyne Court, 6 Garnet Place, West Drayton, England
Active Corporate (3 parents)
Officer
2026-01-23 ~ now
IIF 17 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
9
51 Barking Road, London, England
Active Corporate (3 parents)
Officer
2026-01-26 ~ now
IIF 23 - Director → ME
Person with significant control
2026-01-26 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
10
11 Edinburgh Road Walthamstow, London, England
Active Corporate (3 parents)
Officer
2026-01-23 ~ now
IIF 32 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
11
Unit 6, 234 Whitechapel Road, London, England
Active Corporate (3 parents)
Officer
2026-01-25 ~ now
IIF 36 - Director → ME
Person with significant control
2026-01-25 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
12
Flat 10 Alwyne Court, Garnet Place, West Drayton, England
Active Corporate (3 parents)
Officer
2026-01-27 ~ now
IIF 19 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
13
Unit 4 2-3 Roebuck Road, Cromwell Centre, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-23 ~ now
IIF 20 - Director → ME
14
Unit 4 2-3 Roebuck Road, Cromwell Centre, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-24 ~ now
IIF 18 - Director → ME
15
329 Eastern Avenue, Ilford, England
Active Corporate (2 parents)
Officer
2026-01-22 ~ now
IIF 24 - Director → ME
Person with significant control
2026-01-22 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
16
Unit 2 234 Whitechapel Road, London, England
Active Corporate (4 parents)
Officer
2026-02-02 ~ now
IIF 26 - Director → ME
Person with significant control
2026-02-02 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
17
THE PEACEFUL ENTERPRISES LIMITED
14429317 5 Salford House ,seyssel Street, London, England
Active Corporate (3 parents)
Officer
2026-01-29 ~ now
IIF 21 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
18
Office 4 Hainault Business Park, Ilford, England
Active Corporate (3 parents)
Officer
2026-01-24 ~ now
IIF 28 - Director → ME
Person with significant control
2026-01-24 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
19
PURITY HUB MANAGEMENT LTD - 2024-01-19
329 Eastern Avenue, Ilford, England
Active Corporate (2 parents)
Officer
2026-02-01 ~ now
IIF 29 - Director → ME
Person with significant control
2026-02-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
20
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (3 parents)
Officer
2026-01-27 ~ now
IIF 30 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE