T&O Investments Limited
- Company number
- 09722197
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 8 Aug 2015
- Nature of business
- Unlicenced restaurants and cafes
Activities of other holding companies n.e.c.
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Registered office
Previous names
- T&O Cafe Limited (until 19 Apr 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FATHI, Kamyar | Director | 25 Dec 2025 | |
| HOVANNISYAN, Vazgen | Director | 19 Sep 2023 | 25 Dec 2025 |
| AL-ANI, Dalia Fawzi Aziz | Director | 1 Sep 2023 | 20 Oct 2025 |
| AL SAMMERAI, Adil Omar Adil | Director | 12 May 2023 | 18 Sep 2023 |
| AL-SAMARAAI, Omer | Director | 10 Jul 2022 | 15 May 2023 |
| AL-NUAIMI, Tay | Director | 8 Aug 2015 | 20 Jul 2022 |
| AL-SAMARAAI, Omer | Director | 8 Aug 2015 | 15 Apr 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kamyar Fathi | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Dec 2025 | |
| Mrs Dalia Fawzi Aziz Al-Ani | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
18 Sep 2023 | 20 Oct 2025 |
| Mr Omer Al-Samaraai | Ownership Of Shares 75 To 100 Percent | 20 Jul 2022 | 15 May 2023 |
| Mr Tay Al-Nuaimi | Significant Influence Or Control | 6 Aug 2016 | 20 Jul 2022 |
| Mr Omer Al-Samaraai | Significant Influence Or Control | 6 Aug 2016 | 15 Apr 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2024 | £463 | - | 4 |
| 31 Aug 2023 | £1,033 | - | 0 |
| 31 Aug 2022 Dormant | £2 | £2 | - |
| 31 Aug 2021 | £44 | - | 4 |
| 31 Aug 2020 | £5,781 | - | 4 |
| 31 Aug 2019 | £11,664 | - | - |
| 31 Aug 2018 | £10,230 | - | - |
| 31 Aug 2017 | -£18,375 | - | - |
| 31 Aug 2016 | -£4,871 | - | - |
Connections
Directors’ other companies
- FATHI, Kamyar - Director at Nightswell Limited
- FATHI, Kamyar - Director at KNW Consultancy Ltd
Companies at the same address
- Clogzilla Plumbing And Drainage Ltd (16398796)
- Had Distributions Ltd (15632141)