1
5 St. James Close, London, EnglandActive Corporate (3 parents)
Officer
2025-04-08 ~ nowIIF 26 - LLP Designated Member → ME
Person with significant control
2025-04-08 ~ nowIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Unit 7 Navigation Business Village, Navigation Way, Preston, EnglandActive Corporate (2 parents)
Equity (Company account)
-115,944 GBP2024-12-31
Officer
2018-12-14 ~ nowIIF 22 - Director → ME
Person with significant control
2018-12-14 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
NOVYY YIELD I-PACK I LIMITED - 2025-01-09
Unit 7 Navigation Business Village, Navigation Way, Preston, EnglandActive Corporate (1 parent)
Equity (Company account)
-515 GBP2024-12-31
Officer
2022-03-23 ~ nowIIF 17 - Director → ME
Person with significant control
2025-01-09 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
4
Unit 7, Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (1 parent)
Equity (Company account)
-338,267 GBP2024-04-30
Officer
2024-04-16 ~ nowIIF 10 - Director → ME
Person with significant control
2024-04-16 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
5
Unit 7 Navigation Business Village, Navigation Way, Preston, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-1,264 GBP2023-12-31
Officer
2021-02-04 ~ dissolvedIIF 25 - Director → ME
6
Unit 7 Navigation Business Village, Navigation Way, Preston, EnglandActive Corporate (2 parents)
Equity (Company account)
1,142,658 GBP2024-12-31
Officer
2022-03-23 ~ nowIIF 23 - Director → ME
7
EAST INDIA FOODS COMPANY LIMITED - 2021-03-10
Unit 7 Navigation Business Village, Navigation Way, Preston, EnglandActive Corporate (2 parents)
Equity (Company account)
-111,828 GBP2024-12-31
Officer
2019-08-12 ~ nowIIF 19 - Director → ME
Person with significant control
2019-08-12 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
NTL 129 GAVE CV5 LIMITED - 2023-01-13
Unit 7 Navigation Business Village, Navigation Way, Preston, EnglandActive Corporate (2 parents)
Equity (Company account)
137,109 GBP2024-12-31
Officer
2022-10-11 ~ nowIIF 21 - Director → ME
9
Unit 7, Navigation Business Village, Navigation Way, Preston, Lancashire, EnglandActive Corporate (2 parents)
Equity (Company account)
171,904 GBP2024-12-31
Officer
2023-03-21 ~ nowIIF 13 - Director → ME
10
Unit 7 Navigation Business Village, Navigation Way, Preston, EnglandActive Corporate (2 parents)
Equity (Company account)
24,495 GBP2024-12-31
Officer
2022-08-10 ~ nowIIF 20 - Director → ME
11
Unit7, Navigation Business Village, Navigation Way, Preston, Lancashire, EnglandActive Corporate (2 parents)
Equity (Company account)
100,358 GBP2024-12-31
Officer
2023-03-21 ~ nowIIF 24 - Director → ME
12
Unit 7, Navigation Business Village, Navigation Way, Preston, Lancashire, EnglandActive Corporate (3 parents)
Equity (Company account)
99,924 GBP2024-12-31
Officer
2023-03-21 ~ nowIIF 11 - Director → ME
13
Unit 7, Navigation Business Village, Navigation Way, Preston, Lancashire, EnglandActive Corporate (2 parents)
Equity (Company account)
151,693 GBP2024-12-31
Officer
2023-03-21 ~ nowIIF 15 - Director → ME
14
Unit 7, Navigation Business Village, Navigation Way, Preston, Lancashire, EnglandActive Corporate (2 parents)
Equity (Company account)
152,309 GBP2024-12-31
Officer
2023-03-21 ~ nowIIF 12 - Director → ME
15
Unit 7, Navigation Business Village, Navigation Way, Preston, Lancashire, EnglandActive Corporate (2 parents)
Equity (Company account)
140,397 GBP2024-12-31
Officer
2023-03-21 ~ nowIIF 14 - Director → ME
16
AJY HOLDINGS LTD - 2022-04-27
Unit 7 Navigation Business Village, Navigation Way, Preston, EnglandActive Corporate (1 parent, 8 offsprings)
Equity (Company account)
-51,844 GBP2024-12-31
Officer
2020-06-04 ~ nowIIF 18 - Director → ME
Person with significant control
2020-06-04 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
17
APMD DEVELOPMENTS LIMITED - 2025-04-16
Unit 7, Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (1 parent)
Equity (Company account)
-476,114 GBP2025-02-28
Officer
2025-04-15 ~ nowIIF 9 - Director → ME
Person with significant control
2025-04-15 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
18
Flat C, 104 Horn Lane, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-06-03 ~ dissolvedIIF 27 - Director → ME
19
Unit 7 Navigation Business Village, Navigation Way, Preston, Lancashire, EnglandActive Corporate (1 parent)
Equity (Company account)
-374 GBP2024-12-31
Officer
2023-06-16 ~ nowIIF 16 - Director → ME
Person with significant control
2023-06-16 ~ nowIIF 6 - Has significant influence or control → OE