1
13-17 London Road, Reading, United KingdomActive Corporate (1 parent)
Equity (Company account)
41,763 GBP2024-04-30
Officer
2022-04-13 ~ nowIIF 9 - Director → ME
Person with significant control
2022-04-13 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
2
674 Uxbridge Road, Hayes, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2010-11-01 ~ dissolvedIIF 17 - Director → ME
3
Ss Arora, 67-69 Wokingham Road, Reading, EnglandActive Corporate (1 parent)
Equity (Company account)
132,212 GBP2023-12-31
Officer
2016-11-24 ~ nowIIF 12 - Director → ME
2016-11-24 ~ nowIIF 36 - Secretary → ME
Person with significant control
2016-11-24 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
4
67-69 Wokingham Road, Reading, Berkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-22,367 GBP2024-03-31
Officer
2021-03-26 ~ nowIIF 8 - Director → ME
Person with significant control
2021-03-26 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
67-69 Wokingham Road, Reading, EnglandActive Corporate (1 parent)
Equity (Company account)
123,310 GBP2024-12-31
Officer
2020-08-07 ~ nowIIF 6 - Director → ME
Person with significant control
2020-08-07 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
6
1 Beasley's Yard, 126 High Street, Uxbridge, MiddlesexDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
94,831 GBP2016-06-30
Officer
2016-02-25 ~ dissolvedIIF 5 - Director → ME
2012-01-01 ~ dissolvedIIF 31 - Secretary → ME
7
114-126 Coldharbour Lane, Hayes, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2014-01-22 ~ dissolvedIIF 3 - Director → ME
2014-01-22 ~ dissolvedIIF 33 - Secretary → ME
8
110-112 Coldharbour Lane, Hayes, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2013-07-01 ~ dissolvedIIF 1 - Director → ME
2013-07-01 ~ dissolvedIIF 30 - Secretary → ME
9
114-126 Coldharbour Lane, Hayes, Middlesex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2016-03-03 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2017-03-02 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
10
85 Central Avenue, Hayes, Middlesex, United KingdomActive Corporate (1 parent)
Officer
2024-11-18 ~ nowIIF 16 - Director → ME
Person with significant control
2024-11-18 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
11
110 Coldharbour Lane, Hayes, United KingdomDissolved Corporate (1 parent)
Officer
2018-10-22 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2018-10-22 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
12
114-126 Coldharbour Lane, Hayes, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2014-01-23 ~ dissolvedIIF 4 - Director → ME
2014-01-23 ~ dissolvedIIF 32 - Secretary → ME
13
114 Coldharbour Lane, Hayes, MiddlesexDissolved Corporate (1 parent)
Officer
2013-04-17 ~ dissolvedIIF 2 - Director → ME
14
114 Coldharbour Lane, Hayes, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-03-13 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2018-03-13 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
15
85 Central Avenue, Hayes, Middlesex, United KingdomActive Corporate (1 parent)
Person with significant control
2024-03-07 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
16
674 Uxbridge Road, Hayes, Middlesex, EnglandDissolved Corporate (2 parents)
Officer
2012-01-01 ~ dissolvedIIF 34 - Secretary → ME
17
TASTILO NACHOS UK LTD - 2025-02-20
67-69 Wokingham Road, Reading, Berkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-30 ~ nowIIF 10 - Director → ME
Person with significant control
2023-05-30 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
18
343 Wokingham Road, Earley, Reading, EnglandActive Corporate (1 parent)
Equity (Company account)
39,273 GBP2024-03-31
Officer
2022-03-18 ~ nowIIF 7 - Director → ME
Person with significant control
2022-03-18 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE