1
Unit 5 Twyford Road, Industrial Estate, Bishop's Stortford, England
Dissolved Corporate (2 parents)
Officer
2013-06-26 ~ 2015-07-01
IIF 38 - Director → ME
2
Unit 4 Royal London Industrial Estate, 29-35 North Acton Road, London, England
Active Corporate (3 parents)
Officer
2010-08-09 ~ now
IIF 34 - Director → ME
Person with significant control
2024-08-02 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2024-08-02
IIF 10 - Ownership of shares – 75% or more → OE
3
Unit1 Boundary Road East Lane, Business Park, Wembley, England
Active Corporate (6 parents)
Officer
2006-02-08 ~ 2010-08-04
IIF 30 - Director → ME
4
Unit 4 29-35 North Acton Road, London, England
Active Corporate (2 parents)
Officer
2025-06-10 ~ now
IIF 22 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
5
Unit 4 29-35 North Acton Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-06 ~ now
IIF 32 - Director → ME
Person with significant control
2019-06-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
6
Unit 4 29-35 North Acton Road, London, England
Active Corporate (2 parents)
Officer
2025-09-17 ~ now
IIF 23 - Director → ME
Person with significant control
2025-09-17 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Unit 4, 29-35 North Acton Road, London, England
Active Corporate (2 parents)
Officer
2016-03-03 ~ 2016-03-09
IIF 37 - Director → ME
2023-04-20 ~ now
IIF 20 - Director → ME
Person with significant control
2025-01-20 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - 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
2021-01-14 ~ now
IIF 21 - Director → ME
Person with significant control
2021-01-14 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Unit 4 Royal London Industrial Estate, 29-35 North Acton Road, London, England
Active Corporate (5 parents)
Officer
2024-10-01 ~ now
IIF 25 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
10
PERSIS CLEANING SERVICES LTD
- 2010-07-21
06833764 Unit 4 Royal London Industrial Estate, 29-35 North Acton Road, London, England
Active Corporate (3 parents)
Officer
2009-03-03 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
11
162 Coles Green Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-02-01 ~ now
IIF 19 - Director → ME
Person with significant control
2019-02-01 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
12
Unit 4 29-35 North Acton Road, London, England
Active Corporate (1 parent)
Officer
2019-06-06 ~ now
IIF 31 - Director → ME
Person with significant control
2019-06-06 ~ now
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
13
Unit 9 Bethune Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-06 ~ dissolved
IIF 29 - Director → ME
14
Unit 4 North Acton Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-13 ~ now
IIF 33 - Director → ME
Person with significant control
2019-02-13 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit 1 Boundary Road, East Lane Business Park Wembley, London
Active Corporate (5 parents)
Officer
2007-03-03 ~ 2011-04-27
IIF 36 - Director → ME
16
Unit 4 29-35 North Acton Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-12-08 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-12-08 ~ dissolved
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
17
162 Coles Green Road, London, England
Active Corporate (2 parents)
Officer
2023-03-29 ~ now
IIF 18 - Director → ME
Person with significant control
2023-03-29 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
18
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 24 - Director → ME
Person with significant control
2020-04-30 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
19
Unit 4 29-35 North Acton Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-12-08 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-12-08 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
20
162 Coles Green Road, London, England
Active Corporate (2 parents)
Officer
2018-02-14 ~ 2025-09-01
IIF 35 - Director → ME
Person with significant control
2018-02-14 ~ 2025-09-01
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE