1
LARU LIMITED - 2024-11-12
PERLA HOME LIMITED - 2024-06-10
Unit A6, Brantwood Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
2020-02-06 ~ now
IIF 27 - Director → ME
Person with significant control
2020-02-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
2
VESU'S WRITING HOUSE LTD - 2022-03-04
Unit A6, Brantwood Road, London, England
Active Corporate (2 parents)
Equity (Company account)
2,286 GBP2024-01-31
Officer
2023-09-25 ~ now
IIF 2 - Director → ME
Person with significant control
2023-09-25 ~ now
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
3
Unit A6, Brantwood Road, London, England
Active Corporate (2 parents)
Officer
2025-09-22 ~ now
IIF 26 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 2 The Britannia Centre, Lenthall Road, Loughton, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,966,130 GBP2024-03-31
Officer
2010-11-01 ~ now
IIF 8 - Director → ME
5
Unit A1, Brantwood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-29 ~ now
IIF 24 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
6
FASHIONATION LTD - 2020-10-23
Psb Accountants Ltd Jubilee House, Townsend Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
-138,576 GBP2023-12-31
Officer
2024-06-26 ~ now
IIF 20 - Director → ME
Person with significant control
2024-06-26 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit A1-a3, A6 Brantwood Industrial Estate, Brantwood Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
5,617,358 GBP2024-03-31
Officer
2010-03-01 ~ now
IIF 16 - Director → ME
8
ARTOS FOODS LIMITED - 2021-07-21
Unit 2 The Britannia Centre, Lenthall Road, Loughton, England
Active Corporate (3 parents)
Equity (Company account)
-375,037 GBP2024-03-31
Officer
2014-02-18 ~ now
IIF 13 - Director → ME
9
Kimberley House, 31 Burnt Oak Broadway, Burnt Oak, Edgware, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
51 GBP2024-03-31
Officer
2020-09-25 ~ now
IIF 1 - Director → ME
10
Unit A6 Brantwood Industrial Estate, Brantwood Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-235,610 GBP2024-03-31
Officer
2022-11-11 ~ now
IIF 17 - Director → ME
11
Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-3,419 GBP2024-02-29
Officer
2020-02-06 ~ now
IIF 5 - Director → ME
Person with significant control
2020-02-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
12
239-241 Kennington Lane, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
32,186 GBP2017-04-30
Officer
2010-05-25 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
13
Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-08 ~ now
IIF 25 - Director → ME
14
Unit A1-a3,a6 Brantwood Industrial Estate, Brantwood Road, London, England
Active Corporate (1 parent)
Officer
2025-01-10 ~ now
IIF 7 - Director → ME
Person with significant control
2025-01-10 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
15
Stand 8 New Spitalfields Market, 1 Sherrin Leyton, London
Active Corporate (3 parents)
Equity (Company account)
1,218,266 GBP2024-03-31
Officer
2012-11-21 ~ now
IIF 12 - Director → ME
16
Unit 2 The Britannia Centre, Lenthall Road, Loughton, United Kingdom
Active Corporate (2 parents, 13 offsprings)
Equity (Company account)
1,508,679 GBP2024-03-31
Officer
2014-04-08 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
MIR PRODUCE LIMITED - 2013-01-29
Stands 31-34 New Spitalfields Market Sherrin Road, Leyton, London
Active Corporate (3 parents)
Equity (Company account)
8,678,031 GBP2024-03-31
Officer
2012-11-08 ~ now
IIF 11 - Director → ME
18
Unit 1 The Britannia Centre, Lenthall Road, Loughton, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-643,999 GBP2024-03-31
Officer
2021-09-22 ~ now
IIF 9 - Director → ME
19
Unit B Brantwood Industrial Estate, Brantwood Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-328,396 GBP2024-03-31
Officer
2022-10-11 ~ now
IIF 15 - Director → ME
20
Unit A1 Brantwood Industrial Estate, Brantwood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-12 ~ now
IIF 19 - Director → ME
21
Sas House, Chipperfield Road, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-27 ~ now
IIF 6 - Director → ME
22
CETA LIMITED - 2024-11-12
Unit A6, Brantwood Road, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-38,479 GBP2024-06-30
Officer
2014-06-12 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
23
Unit 2 The Britannia Centre, Lenthall Road, Loughton, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
5,100,834 GBP2023-04-01 ~ 2024-03-31
Officer
2014-03-12 ~ now
IIF 18 - Director → ME
24
CETA KINGDOM LIMITED - 2024-07-09
MS OLI LTD - 2023-10-05
KILIC 61 LTD - 2023-01-26
Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-80 GBP2024-07-31
Officer
2025-01-02 ~ now
IIF 3 - Director → ME
Person with significant control
2025-01-02 ~ 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
2023-09-25 ~ now
IIF 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
25
Unit A1, Brantwood Road, London, England
Active Corporate (2 parents)
Officer
2025-09-22 ~ now
IIF 23 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
26
Unit 1 The Britannia Centre, Lenthall Road, Loughton, England
Active Corporate (3 parents)
Equity (Company account)
6,555,050 GBP2024-03-31
Officer
2013-01-24 ~ now
IIF 14 - Director → ME
27
Unit 2 The Britannia Centre, Lenthall Road, Loughton, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,093,394 GBP2024-03-31
Officer
2013-02-20 ~ now
IIF 4 - Director → ME