1
Unit 4 Royal London Industrial Estate, 29-35 North Acton Road, London, England
Active Corporate (3 parents)
Officer
2013-11-29 ~ 2019-05-15
IIF 23 - Director → ME
Person with significant control
2024-08-02 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Unit 4 29-35 North Acton Road, London, England
Active Corporate (2 parents)
Officer
2025-10-09 ~ now
IIF 8 - Director → ME
Person with significant control
2025-10-09 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Suite S 7 Rays House, North Circular Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-06-23 ~ now
IIF 7 - Director → ME
Person with significant control
2020-06-23 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
4
NUTOLOGY LTD - 2020-10-22
Unit 4 29-35 North Acton Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-18 ~ now
IIF 11 - Director → ME
5
3 Bell Lane, Hendon, London, England
Active Corporate (2 parents)
Officer
2020-05-27 ~ now
IIF 1 - Director → ME
Person with significant control
2020-05-27 ~ now
IIF 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, England
Dissolved Corporate (2 parents)
Officer
2009-05-20 ~ dissolved
IIF 24 - Director → ME
7
Unit 4 29-35 North Acton Road, London, England
Active Corporate (2 parents)
Officer
2025-09-17 ~ now
IIF 10 - Director → ME
Person with significant control
2025-09-17 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 4, 29-35 North Acton Road, London, England
Active Corporate (2 parents)
Officer
2016-03-03 ~ now
IIF 18 - Director → ME
Person with significant control
2017-06-01 ~ now
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
9
162 Coles Green Road, London, England
Active Corporate (6 parents)
Officer
2021-10-11 ~ now
IIF 3 - Director → ME
2005-09-01 ~ 2019-06-30
IIF 25 - Director → ME
2003-07-30 ~ 2019-07-31
IIF 26 - Secretary → ME
Person with significant control
2016-07-24 ~ 2019-06-30
IIF 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
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Has significant influence or control → OE
2021-10-11 ~ now
IIF 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, England
Active Corporate (2 parents)
Officer
2021-01-14 ~ now
IIF 9 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 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
11
Unit 4 Royal London Industrial Estate, 29-35 North Acton Road, London, England
Active Corporate (5 parents)
Officer
2009-08-08 ~ now
IIF 20 - Director → ME
Person with significant control
2016-08-08 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - 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, England
Active Corporate (3 parents)
Officer
2012-11-01 ~ now
IIF 19 - Director → ME
13
162 Coles Green Road, London, England
Active Corporate (4 parents)
Officer
2009-08-08 ~ now
IIF 17 - Director → ME
Person with significant control
2016-06-20 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
14
MEVLANA LTD - 2021-08-12
ESILDA LTD - 2019-02-08
162 Coles Green Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-12-01 ~ now
IIF 16 - Director → ME
Person with significant control
2025-12-26 ~ 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
15
Unit 13 Metropolitan Centre, Derby Road, Greenford, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2013-04-18 ~ dissolved
IIF 21 - Director → ME
16
Unit 4 North Acton Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-10 ~ now
IIF 13 - Director → ME
Person with significant control
2025-07-28 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
5 St Johns Parade Mattock Lane, West Ealing, London, England
Active Corporate (4 parents)
Officer
2024-03-27 ~ 2024-07-18
IIF 15 - Director → ME
Person with significant control
2024-03-27 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
18
162 Coles Green Road, London, England
Active Corporate (2 parents)
Officer
2023-03-29 ~ now
IIF 4 - Director → ME
Person with significant control
2023-03-29 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
3 Bell Lane, London, England
Active Corporate (1 parent)
Officer
2020-07-22 ~ now
IIF 6 - Director → ME
Person with significant control
2020-07-22 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
20
CRANBERRY SNACK LTD - 2017-06-13
Unit 4 29-35 North Acton Road, London, England
Active Corporate (4 parents)
Officer
2020-04-30 ~ now
IIF 12 - Director → ME
Person with significant control
2025-05-16 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
TASTE THE BEST ( BRENT CROSS ) LTD
13069499 162 Coles Green Road, London, England
Active Corporate (1 parent)
Officer
2020-12-08 ~ now
IIF 5 - Director → ME
Person with significant control
2020-12-08 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
22
162 Coles Green Road, London, England
Active Corporate (1 parent)
Officer
2023-11-15 ~ now
IIF 2 - Director → ME
Person with significant control
2023-11-15 ~ 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
23
162 Coles Green Road, London, England
Active Corporate (2 parents)
Officer
2023-03-15 ~ now
IIF 14 - Director → ME
2018-02-14 ~ 2019-03-07
IIF 22 - Director → ME
Person with significant control
2024-09-01 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE