1
105-107 Talbot Road, London, England
Active Corporate (4 parents)
Equity (Company account)
248,428 GBP2024-03-31
Officer
2022-08-16 ~ now
IIF 26 - Director → ME
Person with significant control
2022-08-16 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
2
Flat1a 1-3 Stanley Gardens, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-27 ~ now
IIF 24 - Director → ME
Person with significant control
2024-11-27 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
3
1 Clarendon Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-12-01 ~ now
IIF 27 - Director → ME
4
1-3 Stanley Gardens, Flat 1a, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-15 ~ now
IIF 20 - Director → ME
5
1 Clarendon Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-09-29 ~ now
IIF 21 - Director → ME
6
287-289 Westbourne Grove, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-04 ~ dissolved
IIF 16 - Director → ME
7
1-3 Stanley Gardens, Flat 1a, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
36,758 GBP2024-03-31
Officer
2017-01-19 ~ now
IIF 29 - Director → ME
Person with significant control
2017-01-19 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
NOTTING HILL FISH SHOP SUSHI LIMITED
15962084 Flat 1a 1-3 Stanley Gardens, London, - Select Region -, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-17 ~ now
IIF 25 - Director → ME
Person with significant control
2024-09-17 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
9
1 Clarendon Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-11-05 ~ now
IIF 30 - Director → ME
10
Flat 1 1 Stanley Gardens, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-16 ~ now
IIF 32 - Director → ME
Person with significant control
2025-07-16 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
11
1a 1-3 Stanley Gardens, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-25 ~ now
IIF 31 - Director → ME
Person with significant control
2025-06-25 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
12
1-3 Stanley Gardens, Flat 1a, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-01-31
Officer
2017-01-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-01-18 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
13
Flat 1a Stanley Gardens, London
Dissolved Corporate (1 parent)
Officer
2013-11-25 ~ dissolved
IIF 18 - Director → ME
14
Flat A, 1 Stanley Gardens, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,933 GBP2024-03-31
Officer
2020-09-28 ~ now
IIF 23 - Director → ME
Person with significant control
2024-01-18 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
15
Flat 1a 1 Stanley Gardens, London
Dissolved Corporate (1 parent)
Officer
2013-11-25 ~ dissolved
IIF 17 - Director → ME
16
1-3 Stanley Gardens, Flat 1a, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-01-31
Officer
2017-01-18 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-01-18 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
17
1a Stanley Gardens, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
254,195 GBP2024-03-31
Officer
2020-07-14 ~ now
IIF 19 - Director → ME
18
Flat A, 1 Stanley Gardens, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-13 ~ now
IIF 28 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
19
Flat 1 1 Stanley Gardens, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-16 ~ now
IIF 22 - Director → ME
Person with significant control
2024-03-16 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE