Ownership resolves 2 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 3
- Officers
- 19
- Beneficial owners
- 1
- Same address
- 7
- Sources
- 1
- UBO hops
- 2
Key facts
Risk signal- Status
- active
- Incorporated
- 2021-07-15
- Legal form
- plc
- Activity
- 56101
- Registered office
- 1st Floor Evelyn House, 142 New Cavendish Street, London, W1W 6YF, United Kingdom
TORTILLA MEXICAN GRILL PLC is a plc registered in GB, incorporated 2021-07-15 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- TORTILLA MEXICAN GRILL PLC
- TORTILLA MEXICAN GRILL PLC
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
7 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 13511888
- Status
- active
- Type
- plc
- Incorporated
- 2021-07-15
- Registered office
- 1st Floor Evelyn House, 142 New Cavendish Street, London, W1W 6YF, United Kingdom
- SIC
- 56101
- corporate secretary · appt 2023-05-31
- ALI, Usmandirector · British · appt 2025-02-26
- GARROOD, Duncan Steven, Drdirector · British · appt 2025-12-05
- GRANT, Gregordirector · British · appt 2026-03-09
- HALEY, Richard Austindirector · British · appt 2026-03-31
- POGROSZEWSKA, Marta Barbaradirector · Polish · appt 2026-02-05
- STEPHENS, Brandon Borgdirector · British · appt 2021-07-15
- PRISM COSEC LIMITED(resigned)corporate secretary · appt 2021-09-15
- CAMPBELL, Paul Adam(resigned)director · British · appt 2021-09-10
- DENNY, Maria Anna Katarina(resigned)director · Swedish · appt 2024-03-08
- DOWN, Keith William(resigned)director · British · appt 2023-08-24
- HALEY, Richard Austin(resigned)director · British · appt 2025-10-09
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- group
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-07-28overdue
- Outstanding charges
- 2
Directorship network
16 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- CHILANGO LONDON LTDbeneficial owner
- CHILANGO MEXICAN LTDbeneficial owner
- IAHP GROUP HOLDINGS LTDbeneficial owner
- CHILANGO UK LTDbeneficial owner
- Sameer Rizvibeneficial owner
- Iryna Dubylovskabeneficial owner
- CHILANGO CITY LTDbeneficial owner
- CHILANGO UK LTDbeneficial owner
- IAHP GROUP HOLDINGS LTDbeneficial owner
- CHILANGO LONDON LTDbeneficial owner
- CHILANGO MEXICAN LTDbeneficial owner
- Sameer Rizvibeneficial owner
- Iryna Dubylovskabeneficial owner
- Qs Direct Si 2 S.C.A., Sicarbeneficial owner
- MEXICAN GRILL INTERNATIONAL FRANCHISE LIMITEDbeneficial owner
- CALIFORNIA GRILL LTDbeneficial owner