1
51 Wokingham Road, Reading, England
Dissolved Corporate (1 parent)
Officer
2011-08-12 ~ dissolved
IIF 37 - Director → ME
2011-08-12 ~ dissolved
IIF 55 - Secretary → ME
2
43 Rosedale Crescent, Reading, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-04 ~ 2025-04-17
IIF 27 - Director → ME
Person with significant control
2021-03-04 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
3
140-142 Wokingham Road, Reading, England
Active Corporate (3 parents)
Officer
2018-09-20 ~ now
IIF 13 - Director → ME
Person with significant control
2018-09-20 ~ 2020-07-01
IIF 41 - Right to appoint or remove directors → OE
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
4
140-142 Wokingham Road, Reading, England
Active Corporate (3 parents)
Officer
2018-11-27 ~ now
IIF 23 - Director → ME
Person with significant control
2018-11-27 ~ 2020-07-01
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
C/o Abacus Pegasus Court, 27 Herschel Street, Slough, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-11-03 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-11-03 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
C/o Abacus, 27 Herschel Street, Slough, England
Dissolved Corporate (3 parents)
Officer
2021-11-03 ~ 2023-10-13
IIF 22 - Director → ME
7
BUBBLE EXPERTS WEST KILBURN LTD
14338966 12 River Way, Epsom, England
Active Corporate (3 parents)
Officer
2022-09-06 ~ now
IIF 10 - Director → ME
Person with significant control
2022-09-06 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
8
140-142 Wokingham Road, Reading, England
Active Corporate (3 parents)
Officer
2020-07-21 ~ now
IIF 1 - Director → ME
9
140-142 Wokingham Road, Reading, England
Active Corporate (3 parents)
Officer
2024-07-04 ~ 2025-09-01
IIF 28 - Director → ME
10
140-142 Wokingham Road, Reading, England
Active Corporate (3 parents)
Officer
2023-05-12 ~ now
IIF 5 - Director → ME
11
140-142 Wokingham Road, Reading, England
Active Corporate (3 parents)
Officer
2021-03-15 ~ now
IIF 6 - Director → ME
12
CHAII EXPERTS HOUNSLOW WEST LTD
13854616 140-142 Wokingham Road, Reading, England
Active Corporate (3 parents)
Officer
2022-01-18 ~ now
IIF 2 - Director → ME
13
CHAII EXPERTS LONDON LIMITED
- now 11776133CHAIIWALA NORTH LONDON LTD - 2019-01-31
140-142 Wokingham Road, Reading, England
Active Corporate (6 parents)
Officer
2019-08-01 ~ now
IIF 24 - Director → ME
14
140-142 Wokingham Road, Reading, England
Active Corporate (3 parents)
Officer
2021-11-02 ~ now
IIF 9 - Director → ME
15
140-142 Wokingham Road, Reading, England
Active Corporate (3 parents)
Officer
2021-06-08 ~ now
IIF 3 - Director → ME
16
140-142 Wokingham Road, Reading, England
Active Corporate (3 parents)
Officer
2021-05-11 ~ now
IIF 7 - Director → ME
17
140-142 Wokingham Road, Reading, England
Active Corporate (3 parents)
Officer
2023-02-01 ~ now
IIF 4 - Director → ME
18
140-142 Wokingham Road, Reading, England
Active Corporate (3 parents)
Officer
2024-04-03 ~ now
IIF 8 - Director → ME
19
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2011-09-01 ~ 2011-09-02
IIF 35 - Director → ME
20
Suite 5a 1-9 Castle Street, Hinckley, United Kingdom
Active Corporate (5 parents)
Officer
2023-09-06 ~ now
IIF 16 - Director → ME
21
51 Wokingham Road, Reading, England
Dissolved Corporate (1 parent)
Officer
2011-12-22 ~ dissolved
IIF 36 - Director → ME
22
C/o Abacus Pegasus Court, 27 Herschel Street, Slough, England
Active Corporate (3 parents)
Officer
2024-04-10 ~ now
IIF 19 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
23
C/o Abacus Pegasus Court, 27 Herschel Street, Slough, United Kingdom
Active Corporate (5 parents)
Officer
2025-01-28 ~ now
IIF 21 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 50 - Right to appoint or remove directors → OE
24
C/o Abacus Pegasus Court, 27 Herschel Street, Slough, England
Active Corporate (4 parents)
Officer
2024-06-13 ~ 2025-08-28
IIF 30 - Director → ME
Person with significant control
2024-06-13 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
25
C/o Abacus Pegasus Court, 27 Herschel Street, Slough, England
Active Corporate (3 parents)
Officer
2023-10-30 ~ now
IIF 18 - Director → ME
Person with significant control
2023-10-30 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
26
C/o Abacus Pegasus Court, 27 Herschel Street, Slough, England
Active Corporate (5 parents)
Officer
2023-10-10 ~ now
IIF 14 - Director → ME
2023-10-10 ~ now
IIF 52 - Secretary → ME
Person with significant control
2023-10-10 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
C/o Abacus Pegasus Court, 27 Herschel Street, Slough, England
Active Corporate (4 parents)
Officer
2024-02-20 ~ 2025-08-28
IIF 29 - Director → ME
Person with significant control
2024-02-20 ~ 2024-09-23
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
28
C/o Abacus Pegasus Court, 27 Herschel Street, Slough, England
Active Corporate (3 parents)
Officer
2023-04-05 ~ now
IIF 20 - Director → ME
Person with significant control
2023-04-05 ~ now
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
29
C/o Abacus Pegasus Court, 27 Herschel Street, Slough, England
Active Corporate (4 parents)
Officer
2023-10-17 ~ now
IIF 25 - Director → ME
Person with significant control
2023-10-17 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
30
27 Pegasus Court, 27 Herschel Street, Slough, England
Active Corporate (3 parents)
Officer
2021-06-29 ~ now
IIF 15 - Director → ME
Person with significant control
2021-06-29 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
31
Coleridge House 5-7a Park Street, Slough, England
Dissolved Corporate (1 parent)
Officer
2022-02-09 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-02-09 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
32
Unit 48 Windsor Royal Shopping Center, Windsor, England
Active Corporate (4 parents)
Officer
2025-08-29 ~ now
IIF 11 - Director → ME
Person with significant control
2025-08-29 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
33
51 Wokingham Road, Reading, United Kingdom
Active Corporate (1 parent)
Officer
2016-01-26 ~ now
IIF 17 - Director → ME
2016-01-26 ~ now
IIF 54 - Secretary → ME
Person with significant control
2017-01-25 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
34
43 Rosedale Crescent, Reading, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-06 ~ dissolved
IIF 26 - Director → ME
2023-08-06 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2023-08-06 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
35
THIS IS NOT JUICE LTD - now
FARNHAM ROAD INVESTMENTS LTD
- 2025-09-15
16362250 C/o Abacus Pegasus Court, 27 Herschel Street, Slough, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-02 ~ 2025-09-01
IIF 32 - Director → ME
Person with significant control
2025-04-02 ~ 2025-09-01
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
36
140-142 Wokingham Road, Reading, England
Active Corporate (3 parents)
Officer
2019-06-14 ~ now
IIF 12 - Director → ME
Person with significant control
2019-06-14 ~ 2020-07-01
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
WAFFLE EXPERTS HW LTD - now
BUBBLE EXPERTS HIGH WYCOMBE LTD
- 2024-12-31
14720511 C/o Abacus Pegasus Court, 27 Herschel Street, Slough, England
Active Corporate (3 parents)
Officer
2023-03-10 ~ 2023-10-13
IIF 34 - Director → ME