1
Unit 21 Castle View Business Centre, Gas House Road, Rochester, EnglandActive Corporate (3 parents)
Person with significant control
2024-12-20 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
2
Unit 21 Castle View Business Centre, Gas House Road, Rochester, EnglandActive Corporate (3 parents)
Person with significant control
2025-01-23 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
3
Unit 21 Castle View Business Centre, Gas House Road, Rochester, EnglandActive Corporate (3 parents)
Person with significant control
2025-04-10 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
4
Unit 21 Castle View Business Centre, Gas House Road, Rochester, United KingdomActive Corporate (3 parents)
Person with significant control
2025-01-23 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
5
Unit 21 Castle View Business Centre, Gas House Road, Rochester, EnglandActive Corporate (3 parents)
Person with significant control
2025-06-12 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
6
Unit 21 Castle View Business Centre, Gas House Road, Rochester, EnglandActive Corporate (3 parents)
Person with significant control
2024-12-19 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
7
Unit 21 Castle View Business Centre, Gas House Road, Rochester, EnglandActive Corporate (3 parents)
Person with significant control
2024-11-21 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
8
Unit 21 Castle View Business Centre, Gas House Road, Rochester, EnglandActive Corporate (3 parents)
Person with significant control
2025-03-07 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
9
137 High Street, Rochester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
432 GBP2024-04-30
Person with significant control
2023-04-17 ~ dissolvedCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
10
Unit 21 Castle View Business Centre, Gas House Road, Rochester, United KingdomActive Corporate (3 parents)
Person with significant control
2024-01-23 ~ nowCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
11
Unit 21 Castle View Business Centre, Gas House Road, Rochester, EnglandActive Corporate (3 parents)
Person with significant control
2024-01-24 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
12
Unit 21 Castle View Business Centre, Gas House Road, Rochester, United KingdomActive Corporate (3 parents)
Equity (Company account)
52 GBP2024-04-30
Person with significant control
2023-04-10 ~ nowCIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
13
Unit 21 Castle View Business Centre, Gas House Road, Rochester, United KingdomDissolved Corporate (3 parents)
Person with significant control
2022-10-31 ~ dissolvedCIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
14
Unit 21 Castle View Business Centre, Gas House Road, Rochester, United KingdomActive Corporate (3 parents)
Person with significant control
2024-04-19 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
15
Unit 21 Castle View Business Centre, Gas House Road, Rochester, EnglandActive Corporate (3 parents)
Person with significant control
2024-12-20 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
16
TRAVELLERS IN ITALY LIMITED - 2023-07-17
PIZZA POLLO LIMITED - 2021-05-13
Unit 21 Castle View Business Centre, Gas House Road, Rochester, Kent, EnglandActive Corporate (4 parents)
Equity (Company account)
-66,538 GBP2024-04-30
Person with significant control
2023-07-18 ~ nowCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
17
THIRD WAVE BEIGELS LTD - 2025-03-07
Unit 21 Castle View Business Centre, Gas House Road, Rochester, EnglandActive Corporate (3 parents)
Person with significant control
2024-11-21 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
18
251 Gray's Inn Road, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-331 GBP2023-10-31
Person with significant control
2022-10-21 ~ nowCIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
19
Unit 21 Castle View Business Centre, Gas House Road, Rochester, United KingdomActive Corporate (3 parents)
Person with significant control
2024-01-23 ~ nowCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
20
SQAURE PEG PIZZAS ROCHESTER LIMITED - 2023-04-18
Unit 21 Castle View Business Centre, Gas House Road, Rochester, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
90 GBP2024-04-30
Person with significant control
2023-04-10 ~ dissolvedCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
21
Unit 21 Castle View Business Centre, Gas House Road, Rochester, United KingdomDissolved Corporate (3 parents)
Person with significant control
2024-08-06 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE