1
Finsgate 5-7 Cranwood Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
-4,232 GBP2020-08-31
Officer
2017-08-25 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-08-25 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2
NEWINCCO 1355 LIMITED - 2015-05-19
124 Finchley Road, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
288,223 GBP2019-03-31
Officer
2015-11-25 ~ 2020-03-25
IIF 3 - Director → ME
3
50 Long Acre, London, England
Active Corporate (5 parents)
Equity (Company account)
-352,939 GBP2024-03-31
Person with significant control
2018-03-02 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
50 Long Acre, London, England
Active Corporate (4 parents)
Equity (Company account)
214,609 GBP2024-11-30
Officer
2016-11-22 ~ now
IIF 8 - Director → ME
Person with significant control
2016-11-22 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
5
Ec2m 7pp, Uncommon Sushi Samba Corporate Office, 34-37 Liverpool Street, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
-17,164 GBP2021-12-31
Officer
2017-08-07 ~ dissolved
IIF 11 - Director → ME
6
NEWINCCO 1313 LIMITED
09115856 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ec2m 7pp, Uncommon Sushi Samba Corporate Office, 34-37 Liverpool Street, London, England
Dissolved Corporate (15 parents)
Equity (Company account)
-9,490 GBP2021-12-31
Officer
2014-09-05 ~ dissolved
IIF 4 - Director → ME
7
50 Long Acre, London, England
Active Corporate (5 parents)
Equity (Company account)
36,200 GBP2024-03-31
Person with significant control
2023-08-24 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
REEF GLOBAL LIMITED - now
PARKJOCKEY GLOBAL LIMITED
- 2019-08-28
08573035 Unit 5c Covent Garden, London, The Piazza, London, The Piazza, London, England
Active Corporate (8 parents, 6 offsprings)
Officer
2013-06-17 ~ 2019-08-21
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
RESTAURANT BRANDS MANAGEMENT LTD
- 2019-09-04
10137109 Unit 5c Covent Garden, London, The Piazza, London, England
Active Corporate (8 parents)
Equity (Company account)
1,303,240 GBP2022-12-31
Officer
2016-04-21 ~ 2019-08-21
IIF 19 - Director → ME
Person with significant control
2016-04-21 ~ 2019-12-31
IIF 14 - Has significant influence or control → OE
2016-04-21 ~ 2018-11-11
IIF 20 - Ownership of shares – 75% or more → OE
10
SAMBA COVENT GARDEN LIMITED
- now 09190591NEWINCCO 1314 LIMITED
- 2017-07-20
09190591 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ec2m 7pp, Uncommon Sushi Samba Corporate Office, 34-37 Liverpool Street, London, England
Active Corporate (16 parents)
Officer
2014-09-05 ~ 2023-12-15
IIF 10 - Director → ME
11
FORSTERS SHELFCO 331 LIMITED
- 2010-10-12
07400066 07400071, 06345186, 06345182, 08976900, 05887176, 06506101, 04217001, 05724303, 05722863, 08719349, 10389789, 09559732, 05887210, 09506258, 10421365, 07117110, 06909930, 07001031, 07002949, 04314690Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ec2m 7pp, Uncommon Sushi Samba Corporate Office, 34-37 Liverpool Street, London, England
Active Corporate (23 parents)
Officer
2010-10-12 ~ 2023-12-15
IIF 6 - Director → ME
12
4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-279,481 GBP2023-03-31
Person with significant control
2019-05-30 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-9,408,425 GBP2022-03-31
Officer
2016-05-26 ~ now
IIF 1 - Director → ME
Person with significant control
2016-05-26 ~ 2019-05-07
IIF 13 - Ownership of shares – 75% or more → OE
14
FUSION NEWCO LIMITED
- 2014-09-05
08933834 Ec2m 7pp, Uncommon Sushi Samba Corporate Office, 34-37 Liverpool Street, London, England
Active Corporate (18 parents, 3 offsprings)
Equity (Company account)
-5,262,256 GBP2019-12-31
Officer
2014-04-30 ~ 2023-12-15
IIF 5 - Director → ME