1
Unit 4 Royal London Industrial Estate, 29-35 North Acton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
16,870 GBP2024-12-31
Person with significant control
2024-08-02 ~ nowIIF 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
IIF 40 - Right to appoint or remove directors → OE
2
Unit 4 29-35 North Acton Road, London, EnglandActive Corporate (2 parents)
Officer
2025-10-09 ~ nowIIF 8 - Director → ME
Person with significant control
2025-10-09 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Suite S 7 Rays House, North Circular Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-06-23 ~ nowIIF 7 - Director → ME
Person with significant control
2020-06-23 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
4
NUTOLOGY LTD - 2020-10-22
Unit 4 29-35 North Acton Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
150,062 GBP2024-12-31
Officer
2021-01-18 ~ nowIIF 11 - Director → ME
5
SNACK I LOVE LTD - 2020-07-14
3 Bell Lane, Hendon, London, EnglandActive Corporate (1 parent)
Equity (Company account)
192,387 GBP2025-04-30
Officer
2020-05-27 ~ nowIIF 1 - Director → ME
Person with significant control
2020-05-27 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
6
S7 Rays House, North Circular Road, London, EnglandDissolved Corporate (1 parent)
Officer
2009-05-20 ~ dissolvedIIF 24 - Director → ME
7
Unit 4 29-35 North Acton Road, London, EnglandActive Corporate (2 parents)
Officer
2025-09-17 ~ nowIIF 10 - Director → ME
Person with significant control
2025-09-17 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
8
Unit 4, 29-35 North Acton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-337,371 GBP2023-12-31
Officer
2016-03-03 ~ nowIIF 18 - Director → ME
Person with significant control
2017-06-01 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
9
162 Coles Green Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
97,569 GBP2024-07-31
Officer
2021-10-11 ~ nowIIF 3 - Director → ME
Person with significant control
2021-10-11 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
10
Unit 4 29-35 North Acton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,427 GBP2025-01-31
Officer
2021-01-14 ~ nowIIF 9 - Director → ME
Person with significant control
2024-07-15 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
11
Unit 4 Royal London Industrial Estate, 29-35 North Acton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
90 GBP2024-08-31
Officer
2009-08-08 ~ nowIIF 20 - Director → ME
Person with significant control
2016-08-08 ~ nowIIF 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
IIF 41 - Right to appoint or remove directors → OE
12
PERSIS CLEANING SERVICES LTD - 2010-07-21
Unit 4 Royal London Industrial Estate, 29-35 North Acton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,424,090 GBP2024-12-31
Officer
2012-11-01 ~ nowIIF 19 - Director → ME
13
162 Coles Green Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
101,570 GBP2024-08-31
Officer
2009-08-08 ~ nowIIF 17 - Director → ME
Person with significant control
2016-06-20 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
14
ESILDA LTD - 2019-02-08
MEVLANA LTD - 2021-08-12
162 Coles Green Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-120,581 GBP2024-12-31
Officer
2023-12-01 ~ nowIIF 16 - Director → ME
15
Unit 13 Metropolitan Centre, Derby Road, Greenford, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2013-04-18 ~ dissolvedIIF 21 - Director → ME
16
Unit 4 North Acton Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-13,543 GBP2024-12-31
Officer
2024-02-10 ~ nowIIF 13 - Director → ME
Person with significant control
2025-07-28 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
5 St Johns Parade Mattock Lane, West Ealing, London, EnglandActive Corporate (2 parents)
Person with significant control
2024-03-27 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
18
162 Coles Green Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-226 GBP2024-03-31
Officer
2023-03-29 ~ nowIIF 4 - Director → ME
Person with significant control
2023-03-29 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
19
3 Bell Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
30,005 GBP2024-07-31
Officer
2020-07-22 ~ nowIIF 6 - Director → ME
Person with significant control
2020-07-22 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
20
CRANBERRY SNACK LTD - 2017-06-13
Unit 4 29-35 North Acton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
28,169 GBP2024-12-31
Officer
2020-04-30 ~ nowIIF 12 - Director → ME
Person with significant control
2025-05-16 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
21
162 Coles Green Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
60,893 GBP2024-12-31
Officer
2020-12-08 ~ nowIIF 5 - Director → ME
Person with significant control
2020-12-08 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
22
162 Coles Green Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
18,914 GBP2024-11-30
Officer
2023-11-15 ~ nowIIF 2 - Director → ME
Person with significant control
2023-11-15 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
23
162 Coles Green Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-89,744 GBP2024-12-31
Officer
2023-03-15 ~ nowIIF 14 - Director → ME
Person with significant control
2024-09-01 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE