1
13 St. Bride Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-33,321 GBP2023-01-31
Officer
2022-11-01 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2022-11-01 ~ dissolvedIIF 32 - Has significant influence or control over the trustees of a trust → OE
IIF 32 - Has significant influence or control → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
2
241-245 High Street, Acton, London, EnglandDissolved Corporate (1 parent)
Officer
2020-05-28 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2020-05-28 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
3
13 St. Bride Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
157 GBP2020-11-30
Officer
2018-11-19 ~ nowIIF 6 - Director → ME
Person with significant control
2018-11-19 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
4
13 St. Bride Street, London, EnglandDissolved Corporate (1 parent)
Officer
2023-03-01 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2023-03-01 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
5
61 Fife Road, Kingston Upon Thames, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-11 ~ nowIIF 3 - Director → ME
Person with significant control
2023-08-11 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
6
Unit 7 114 Windmill Road, Brentford, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
30,298 GBP2022-11-30
Officer
2019-03-05 ~ nowIIF 1 - Director → ME
Person with significant control
2019-03-05 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
7
226 Fulham Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-23 ~ nowIIF 7 - Director → ME
Person with significant control
2023-06-23 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
8
277-279 Chiswick High Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-102,480 GBP2020-06-30
Officer
2018-06-06 ~ nowIIF 9 - Director → ME
Person with significant control
2018-06-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
9
10 Stile Hall Parade, London, EnglandActive Corporate (2 parents)
Officer
2025-11-12 ~ nowIIF 4 - Director → ME
Person with significant control
2025-11-12 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
10
126 Buckingham Avenue, Perivale, Greenford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-15,064 GBP2023-05-31
Officer
2021-05-16 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2021-05-16 ~ 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
11
103 High Street, Maidenhead, EnglandActive Corporate (2 parents)
Equity (Company account)
7,368 GBP2024-10-31
Officer
2023-10-26 ~ nowIIF 10 - Director → ME
Person with significant control
2023-10-26 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
12
10 Stile Hall Parade, London, EnglandActive Corporate (2 parents)
Officer
2025-07-10 ~ nowIIF 13 - Director → ME
Person with significant control
2025-07-10 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
7 Melbourne Court, Meadway, Twickenham, EnglandActive Corporate (1 parent)
Officer
2024-10-03 ~ nowIIF 12 - Director → ME
Person with significant control
2024-10-03 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
14
7 Melbourne Court, Meadway, Twickenham, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-13 ~ nowIIF 11 - Director → ME
Person with significant control
2022-01-13 ~ 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
15
SUSHI POINT VICTORIA LTD - 2023-12-06
13 St. Bride Street, London, EnglandDissolved Corporate (1 parent)
Officer
2023-09-26 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2023-09-26 ~ dissolvedIIF 29 - Has significant influence or control over the trustees of a trust → OE
IIF 29 - Has significant influence or control → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
16
370 Harrow Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-06-22 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2023-06-22 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
17
7 Melbourne Court, Meadway, Twickenham, EnglandActive Corporate (2 parents)
Equity (Company account)
91,094 GBP2024-03-31
Officer
2023-03-02 ~ nowIIF 5 - Director → ME
Person with significant control
2023-03-02 ~ nowIIF 27 - Has significant influence or control → OE
IIF 27 - Has significant influence or control over the trustees of a trust → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
18
226 Fulham Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-22 ~ nowIIF 8 - Director → ME
Person with significant control
2023-06-22 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
19
61 Fife Road, Kingston Upon Thames, EnglandActive Corporate (1 parent)
Equity (Company account)
-50,625 GBP2024-07-31
Officer
2022-07-07 ~ nowIIF 2 - Director → ME
Person with significant control
2022-07-07 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
20
13 St. Bride Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-72,471 GBP2023-12-31
Officer
2020-11-19 ~ nowIIF 18 - Director → ME
Person with significant control
2020-11-19 ~ nowIIF 31 - Ownership of shares – 75% or more → OE