1
73 Cornhill, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2024-09-16 ~ nowIIF 8 - Director → ME
2
ICHIBUNS BERKLEY STREET LIMITED - 2019-05-14
CAFE PUSHKIN LIMITED - 2018-03-11
Gateway House Highpoint Business Village, Henwood, AshfordDissolved Corporate (2 parents)
Equity (Company account)
1,453,028 GBP2018-10-31
Officer
2017-12-19 ~ dissolvedIIF 1 - Director → ME
3
Acuity Law 3 Assembly Square, Britannia Quay, Cardiff, United KingdomActive Corporate (3 parents)
Officer
2024-02-23 ~ nowIIF 13 - Director → ME
Person with significant control
2024-02-23 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ELLICIT RESTAURANTS LTD - 2019-08-02
73 Cornhill, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2019-03-30 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2019-03-30 ~ dissolvedIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
5
73 Cornhill, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2005-11-02 ~ nowIIF 22 - Director → ME
Person with significant control
2016-10-03 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
ICHIBUNS LIMITED - 2017-09-11
Gateway House, Highpoint Business Village, Henwood, AshfordDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-10-31
Officer
2015-10-07 ~ dissolvedIIF 2 - Director → ME
7
73 Cornhill, LondonDissolved Corporate (1 parent)
Officer
2008-03-20 ~ dissolvedIIF 14 - Director → ME
8
ENDO KAZUTOSHI LIMITED - 2017-09-11
ENDO RESTAURANTS LIMITED - 2016-10-07
73 Cornhill, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2020-10-31
Officer
2015-10-19 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-09-29 ~ dissolvedIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
9
Gateway House, Highpoint Business Village, Henwood, AshfordDissolved Corporate (1 parent)
Equity (Company account)
-197,570 GBP2018-10-31
Officer
2015-10-21 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-09-29 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
10
Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, KentLiquidation Corporate (2 parents)
Equity (Company account)
-5,726,683 GBP2018-10-31
Officer
2015-10-21 ~ nowIIF 11 - Director → ME
11
73 Cornhill, LondonDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2018-10-31
Officer
2015-10-19 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-09-29 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
12
73 Cornhill, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2018-10-31
Officer
2015-10-16 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-09-27 ~ dissolvedIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
13
73 Cornhill, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-09-07 ~ dissolvedIIF 9 - Director → ME
14
Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, KentDissolved Corporate (2 parents)
Equity (Company account)
-8,103,385 GBP2018-10-31
Officer
2015-10-07 ~ dissolvedIIF 10 - Director → ME
15
Gateway House, Highpoint Business Village, Henwood, AshfordDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2018-10-31
Officer
2015-09-09 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-08-09 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
16
73 Cornhill, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-03-30 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2019-03-30 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
17
73 Cornhill, LondonDissolved Corporate (1 parent)
Officer
2008-03-19 ~ dissolvedIIF 15 - Director → ME
18
STERLING SECURITIES PLC - 2009-04-27
Gateway House Highpoint Business Village, Henwood, Ashford, KentLiquidation Corporate (4 parents)
Officer
2001-10-30 ~ nowIIF 16 - Director → ME
19
73 Cornhill, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-10-31
Officer
2016-03-03 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2017-03-02 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
20
73 Cornhill, LondonDissolved Corporate (2 parents)
Officer
2009-02-06 ~ dissolvedIIF 34 - LLP Designated Member → ME
21
RSJKL LIMITED - 2009-04-27
73 Cornhill, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-4,574,700 GBP2024-03-31
Officer
2009-01-19 ~ nowIIF 21 - Director → ME
Person with significant control
2017-01-10 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
22
73 Cornhill, LondonDissolved Corporate (1 parent)
Officer
2008-03-20 ~ dissolvedIIF 17 - Director → ME