1
20 Bunce Drive, Caterham, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2013-09-09 ~ dissolvedIIF 10 - Director → ME
2
69 Banstead Road, Carshalton, EnglandActive Corporate (1 parent)
Equity (Company account)
-99,992 GBP2024-06-30
Officer
2017-06-06 ~ nowIIF 26 - Director → ME
Person with significant control
2017-06-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
3
4 Churchill Mews, 137 Dennett Road, CroydonDissolved Corporate (1 parent)
Officer
2008-10-27 ~ dissolvedIIF 21 - Director → ME
4
168 Brighton Road, Coulsdon, EnglandDissolved Corporate (1 parent)
Officer
2018-01-18 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2018-01-18 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
5
Unit 4 137 Dennett Road, Croydon, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2012-12-17 ~ dissolvedIIF 19 - Director → ME
6
20 Bunce Drive, Caterham, SurreyDissolved Corporate (1 parent)
Officer
2011-11-21 ~ dissolvedIIF 22 - Director → ME
7
69 Banstead Road, Carshalton, Surrey, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-32,834 GBP2017-03-31
Officer
2014-01-30 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-06-06 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
8
69 Banstead Road, Carshalton, Surrey, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-16,624 GBP2017-03-31
Officer
2013-10-11 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
9
Second Floor Poynt South, Upper Parliament Street, NottinghamDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-03-31
Officer
2014-07-15 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
10
Second Floor,poynt South, Upper Parliament Street, NottinghamDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-03-31
Officer
2014-08-15 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-08-17 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Second Floor Poynt South, Upper Parliament Street, NottinghamDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-03-31
Officer
2014-11-03 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-07-15 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
12
Second Floor, Poynt South, Upper Parliament Street, NottinghamDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-03-31
Officer
2015-01-02 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-08-17 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
13
69 Banstead Road, Carshalton, Surrey, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-30,483 GBP2021-03-31
Officer
2015-05-05 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-06-15 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
83,780 GBP2015-03-31
Officer
2012-08-03 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-05-17 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
15
69 Banstead Road, Carshalton, EnglandActive Corporate (1 parent)
Equity (Company account)
21,980 GBP2024-12-31
Officer
2016-12-23 ~ nowIIF 27 - Director → ME
Person with significant control
2016-12-23 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
16
Second Floor Poynt South, Upper Parliament Street, NottinghamDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-03-31
Officer
2014-01-24 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-07-14 ~ dissolvedIIF 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
17
Second Floor Poynt South, Upper Parliament Street, NottinghamDissolved Corporate (1 parent)
Equity (Company account)
-46,135 GBP2017-07-31
Officer
2016-07-29 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-07-29 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
18
SUSHI SHOP SC LIMITED - 2021-06-14
69 Banstead Road, Carshalton, EnglandActive Corporate (1 parent)
Equity (Company account)
-427,710 GBP2024-03-31
Officer
2021-03-30 ~ nowIIF 25 - Director → ME
Person with significant control
2021-03-30 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
19
Unit 4 Churchill Mews 137, Dennett Road, Croydon, SurreyDissolved Corporate (1 parent)
Officer
2011-03-15 ~ dissolvedIIF 9 - Director → ME
20
34 St. Peters Street, South Croydon, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2012-07-26 ~ dissolvedIIF 23 - Director → ME
21
169 North Street, Brighton, EnglandActive Corporate (1 parent)
Officer
2024-05-08 ~ nowIIF 24 - Director → ME
Person with significant control
2024-05-08 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE