1
15 Kernham Drive, Tilehurst, Reading, EnglandActive Corporate (1 parent)
Officer
2025-10-16 ~ nowIIF 14 - Director → ME
Person with significant control
2025-10-16 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
2
15 Kernham Drive, Reading, United KingdomActive Corporate (2 parents)
Equity (Company account)
-258,145 GBP2024-05-31
Officer
2021-08-27 ~ nowIIF 19 - Director → ME
3
15 Kernham Drive, Reading, United KingdomActive Corporate (3 parents)
Equity (Company account)
-60,948 GBP2024-06-30
Officer
2021-10-22 ~ nowIIF 25 - Director → ME
Person with significant control
2021-10-22 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
15 Kernham Drive, Reading, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-08-23 ~ nowIIF 17 - Director → ME
5
BURGER BASE BIRMINGHAM LTD - 2021-05-24
15 Kernham Drive, Reading, United KingdomActive Corporate (2 parents)
Equity (Company account)
-249,556 GBP2024-07-31
Officer
2020-10-14 ~ nowIIF 23 - Director → ME
Person with significant control
2020-10-14 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
BURGER BASE CARDIFF LTD - 2021-05-24
15 Kernham Drive, Reading, United KingdomDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
99 GBP2022-02-28
Officer
2021-02-25 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2021-02-25 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
15 Kernham Drive, Reading, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-11-27 ~ dissolvedIIF 21 - Director → ME
8
15 Kernham Drive, Tilehurst, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
130,658 GBP2024-06-30
Officer
2017-02-01 ~ nowIIF 13 - Director → ME
Person with significant control
2020-06-15 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
9
15 Kernham Drive, Reading, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,327 GBP2024-06-30
Officer
2021-10-22 ~ nowIIF 20 - Director → ME
Person with significant control
2021-10-22 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
15 Kernham Drive, Reading, United KingdomActive Corporate (1 parent, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
475,586 GBP2024-03-31
Officer
2021-03-01 ~ nowIIF 24 - Director → ME
Person with significant control
2021-03-01 ~ nowIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
11
15 Kernham Drive, Tilehurst, Reading, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-141,357 GBP2024-06-30
Officer
2018-08-20 ~ nowIIF 15 - Director → ME
Person with significant control
2018-08-20 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
12
15 Kernham Drive, Reading, United KingdomDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
-203,472 GBP2023-06-30
Officer
2018-10-30 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2018-10-30 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
13
15 Kernham Drive, Reading, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-08-23 ~ nowIIF 18 - Director → ME
14
Unit 2, Key Market House Old Station Road, Yeovil, Somerset, United KingdomDissolved Corporate (2 parents)
Officer
2022-08-23 ~ dissolvedIIF 26 - Director → ME
15
MEHAR GROUP LTD - 2021-02-25
15 Kernham Drive, Tilehurst, Reading, Berkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
112,217 GBP2024-06-30
Officer
2015-06-05 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE