1
1 Headgate, Colchester, Essex, England
Active Corporate (3 parents)
Officer
2024-07-08 ~ 2025-09-10
IIF 12 - Director → ME
Person with significant control
2024-07-08 ~ 2025-09-10
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
2
69 Pitcroft Avenue, Reading, England
Active Corporate (3 parents)
Officer
2017-11-09 ~ 2022-09-12
IIF 1 - Director → ME
Person with significant control
2017-11-09 ~ 2022-09-12
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors → OE
3
30 Gorse Walk, Colchester, England
Dissolved Corporate (4 parents)
Person with significant control
2024-03-27 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
4
115 115 George Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-20 ~ dissolved
IIF 37 - Director → ME
2019-06-20 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2019-06-20 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
5
115 George Lane, South Woodford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-23 ~ dissolved
IIF 39 - Director → ME
6
67a Whitley Street, Reading, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-03-03 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
7
108 St. Mary Street, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-02-01 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
8
85 Southampton Street, Reading, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2008-04-07 ~ dissolved
IIF 13 - Director → ME
9
PUNJAB ENTERPRISES LTD
- 2020-10-09
10734439 29 Bond Street, London, England
Active Corporate (2 parents)
Officer
2017-04-21 ~ 2024-04-30
IIF 32 - Director → ME
2017-04-21 ~ 2024-04-30
IIF 29 - Secretary → ME
Person with significant control
2017-04-21 ~ 2024-04-30
IIF 52 - Has significant influence or control → OE
10
31 S Farm Rd, Worthing, England
Dissolved Corporate (2 parents)
Officer
2022-06-01 ~ dissolved
IIF 49 - Director → ME
11
29a Bond Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-08-07 ~ 2024-12-18
IIF 31 - Director → ME
Person with significant control
2019-08-07 ~ 2024-12-18
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
12
211 London Road, Reading, Berkshire
Dissolved Corporate (6 parents)
Officer
2002-07-29 ~ 2008-11-01
IIF 20 - Secretary → ME
13
EPOS BOOKINGS LTD - now
16d Calderdale Business Park, Club Lane, Halifax, England
Active Corporate (4 parents)
Officer
2021-02-10 ~ 2021-04-28
IIF 48 - Director → ME
14
Rg1 4qd, 105 Suite 86, 105 London Street, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-08 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
15
115 George Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-24 ~ dissolved
IIF 38 - Director → ME
2021-05-24 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2021-05-24 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
16
26 Sparth Bottoms Road, Rochdale, Lancashire, England
Active Corporate (1 parent)
Officer
2026-02-09 ~ now
IIF 22 - Director → ME
Person with significant control
2026-02-09 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
17
50a London Street, Reading, England
Dissolved Corporate (3 parents)
Officer
2024-05-18 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2024-05-18 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
18
JUTT ENTERPRISE TRADING CO LTD
- now 08277558SWIFT MINES & METALS LIMITED
- 2019-06-19
08277558DG SWIFT LIMITED - 2015-04-28
48a The Mall, London, England
Dissolved Corporate (2 parents)
Officer
2019-06-15 ~ dissolved
IIF 33 - Director → ME
19
29a Bond Street, London, England
Dissolved Corporate (1 parent)
Officer
2024-03-27 ~ 2024-12-18
IIF 30 - Director → ME
Person with significant control
2024-03-27 ~ 2024-12-18
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
20
Suite 86 105 London Street, Reading, England
Dissolved Corporate (2 parents)
Officer
2018-07-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-07-11 ~ dissolved
IIF 28 - Has significant influence or control → OE
21
65 Whitley Street, Reading, England
Dissolved Corporate (1 parent)
Officer
2012-07-20 ~ dissolved
IIF 8 - Director → ME
22
65 Whitley Street, Reading, Berkshire
Active Corporate (10 parents)
Officer
1999-08-16 ~ 2025-08-30
IIF 3 - Director → ME
1999-08-16 ~ 1999-09-30
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-09-01
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
23
PERI PERI CHICKEN MASTER LIMITED
15678113 30 Gorse Walk, Colchester, England
Dissolved Corporate (3 parents)
Officer
2024-04-25 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2024-10-23 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
24
PERI PERI GRILL READING LIMITED
12981776 65 Whitley Street, Reading, England
Dissolved Corporate (1 parent)
Officer
2020-10-28 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-10-28 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
25
Suite 86 105 London Street, Reading, England
Dissolved Corporate (2 parents)
Officer
2021-04-19 ~ 2023-10-31
IIF 9 - Director → ME
Person with significant control
2021-04-19 ~ 2023-10-31
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
26
50a London Street, Reading, England
Dissolved Corporate (3 parents)
Officer
2024-04-29 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2024-04-29 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
108 St. Mary Street, Cardiff, South Glamorgan
Dissolved Corporate (4 parents)
Officer
2016-01-08 ~ dissolved
IIF 15 - Director → ME
2016-01-08 ~ 2016-01-09
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
28
Unit 2 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (4 parents)
Officer
(before 1991-07-10) ~ 1993-09-06
IIF 19 - Director → ME
29
108 St. Mary Street, Cardiff, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-16 ~ 2022-09-12
IIF 7 - Director → ME
Person with significant control
2018-10-16 ~ 2022-09-12
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE