HERTROLL LIMITED

Company number 02534900 ·

Active

3 active / 2 ceased · persons with significant control

Pastation Holding Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-06-05
Correspondence address
13, St. Swithin's Lane, Second Fllor, London, EC4N 8AL, England
Legal form
Ltd
Place registered
Companies House
Registration number
11954016
Country registered
England

Pastation Uk Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-11-20
Correspondence address
C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
10887414
Country registered
England And Wales

Restaurants & Management Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-01-31
Correspondence address
C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom
Legal form
Company Limited By Shares

Pastation Uk Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-11-20
Ceased on
2024-06-05
Correspondence address
C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
10887414
Country registered
England And Wales

Restaurants & Management Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-01-31
Ceased on
2024-06-05
Correspondence address
C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom
Legal form
Company Limited By Shares