1
15 Kernham Drive, Tilehurst, Reading, England
Active Corporate (1 parent)
Officer
2025-10-16 ~ now
IIF 11 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
2
15 Kernham Drive, Reading, United Kingdom
Active Corporate (5 parents)
Officer
2021-08-27 ~ now
IIF 4 - Director → ME
Person with significant control
2021-08-27 ~ 2021-08-27
IIF 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
3
15 Kernham Drive, Reading, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-22 ~ now
IIF 8 - Director → ME
Person with significant control
2021-10-22 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
4
15 Kernham Drive, Reading, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-23 ~ now
IIF 2 - Director → ME
5
BURGER BASE BIRMINGHAM LTD
- 2021-05-24
12951776 15 Kernham Drive, Reading, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-14 ~ now
IIF 6 - Director → ME
Person with significant control
2020-10-14 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
6
BURGER BASE CARDIFF LTD
- 2021-05-24
13226372 15 Kernham Drive, Reading, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-02-25 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-02-25 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
7
15 Kernham Drive, Reading, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-11-27 ~ dissolved
IIF 13 - Director → ME
8
15 Kernham Drive, Tilehurst, Reading, England
Active Corporate (4 parents)
Officer
2017-02-01 ~ now
IIF 9 - Director → ME
Person with significant control
2020-06-15 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
9
15 Kernham Drive, Reading, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-22 ~ now
IIF 5 - Director → ME
Person with significant control
2021-10-22 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
15 Kernham Drive, Reading, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2021-03-01 ~ now
IIF 7 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
11
15 Kernham Drive, Tilehurst, Reading, England
Active Corporate (2 parents)
Officer
2018-08-20 ~ now
IIF 1 - Director → ME
Person with significant control
2018-08-20 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
12
SANDY LANE VENTURES LIMITED
- now 03953657BANSOLS F LIMITED - 2001-04-10
12 North Bar, Banbury, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2019-08-08
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
13
15 Kernham Drive, Reading, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-30 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-10-30 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
15 Kernham Drive, Reading, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-23 ~ now
IIF 3 - Director → ME
15
Unit 2, Key Market House Old Station Road, Yeovil, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-23 ~ dissolved
IIF 15 - Director → ME
16
15 Kernham Drive, Tilehurst, Reading, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2015-06-05 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
17
15 Kernham Drive, Tilehurst, Reading, England
Active Corporate (2 parents)
Officer
2026-01-05 ~ now
IIF 10 - Director → ME