1
24 Coppermill Lane, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-08-23 ~ nowIIF 15 - director → ME
Person with significant control
2022-08-23 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
2
20-22 Wenlock Road Wenlock Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-09-30 ~ nowIIF 17 - director → ME
Person with significant control
2021-09-30 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
3
288 Green Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
32,461 GBP2023-11-30
Officer
2023-11-27 ~ nowIIF 31 - director → ME
4
15 Kernham Drive, Reading, United KingdomCorporate (2 parents)
Equity (Company account)
-258,145 GBP2024-05-31
Officer
2021-08-27 ~ nowIIF 6 - director → ME
5
15 Kernham Drive, Reading, United KingdomCorporate (3 parents)
Equity (Company account)
-60,948 GBP2024-06-30
Officer
2021-10-22 ~ nowIIF 12 - director → ME
Person with significant control
2021-10-22 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
15 Kernham Drive, Reading, United KingdomCorporate (4 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-06-30
Officer
2022-08-23 ~ nowIIF 4 - director → ME
7
BURGER BASE BIRMINGHAM LTD - 2021-05-24
15 Kernham Drive, Reading, United KingdomCorporate (2 parents)
Equity (Company account)
-249,556 GBP2024-07-31
Officer
2020-10-14 ~ nowIIF 10 - director → ME
Person with significant control
2020-10-14 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
8
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 3 - director → ME
Person with significant control
2021-02-25 ~ dissolvedIIF 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
9
15 Kernham Drive, Reading, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-11-27 ~ dissolvedIIF 8 - director → ME
10
623 High Road, Ilford, EnglandCorporate (2 parents)
Equity (Company account)
-1,124 GBP2023-10-31
Officer
2022-10-12 ~ nowIIF 34 - director → ME
Person with significant control
2022-10-12 ~ nowIIF 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
IIF 40 - Right to appoint or remove directors → OE
11
15 Kernham Drive, Tilehurst, Reading, EnglandCorporate (3 parents)
Equity (Company account)
130,658 GBP2024-06-30
Officer
2017-02-01 ~ nowIIF 1 - director → ME
Person with significant control
2020-06-15 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
12
15 Kernham Drive, Reading, United KingdomCorporate (3 parents)
Equity (Company account)
2,327 GBP2024-06-30
Officer
2021-10-22 ~ nowIIF 7 - director → ME
Person with significant control
2021-10-22 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
619-621 High Road, Ilford, EnglandDissolved corporate (1 parent)
Officer
2010-03-29 ~ dissolvedIIF 32 - director → ME
14
272 Kingsbury Road, Kingsbury, London Nw9 ObtDissolved corporate (1 parent)
Officer
2003-10-07 ~ dissolvedIIF 30 - director → ME
15
272 Kingsbury Road, London, EnglandDissolved corporate (1 parent)
Officer
2017-05-17 ~ dissolvedIIF 36 - director → ME
Person with significant control
2017-05-17 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
16
272 Kingsbury Road, LondonCorporate (1 parent)
Equity (Company account)
10 GBP2024-03-31
Officer
2019-03-20 ~ nowIIF 16 - director → ME
Person with significant control
2019-03-20 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
17
15 Kernham Drive, Reading, United KingdomCorporate (1 parent, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
475,586 GBP2024-03-31
Officer
2021-03-01 ~ nowIIF 11 - director → ME
Person with significant control
2021-03-01 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
18
15 Kernham Drive, Tilehurst, Reading, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-141,357 GBP2024-06-30
Officer
2018-08-20 ~ nowIIF 2 - director → ME
Person with significant control
2018-08-20 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
19
Seven Kings Railway Station, High Road, Ilford, United KingdomDissolved corporate (1 parent)
Officer
2019-11-19 ~ dissolvedIIF 33 - director → ME
Person with significant control
2019-11-19 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
20
15 Kernham Drive, Reading, United KingdomDissolved corporate (3 parents)
Net Assets/Liabilities (Company account)
-203,472 GBP2023-06-30
Officer
2018-10-30 ~ dissolvedIIF 9 - director → ME
Person with significant control
2018-10-30 ~ dissolvedIIF 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 → OE
21
Seven Kings Railway Station, High Road, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
3,073 GBP2023-10-31
Officer
2022-10-20 ~ nowIIF 35 - director → ME
Person with significant control
2022-10-20 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
22
15 Kernham Drive, Reading, United KingdomCorporate (4 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-06-30
Officer
2022-08-23 ~ nowIIF 5 - director → ME
23
Unit 2, Key Market House Old Station Road, Yeovil, Somerset, United KingdomDissolved corporate (2 parents)
Officer
2022-08-23 ~ dissolvedIIF 13 - director → ME
24
MEHAR GROUP LTD - 2021-02-25
15 Kernham Drive, Tilehurst, Reading, Berkshire, United KingdomCorporate (1 parent)
Equity (Company account)
112,217 GBP2024-06-30
Officer
2015-06-05 ~ nowIIF 14 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Has significant influence or control → OE