1
15/16 Gerrard Street, London, England
Active Corporate (4 parents)
Officer
2016-09-23 ~ 2025-08-01
IIF 5 - Director → ME
Person with significant control
2020-05-01 ~ 2025-08-01
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-25
Dissolved on 2016-01-07
Chanrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, London
Dissolved Corporate (11 parents)
Officer
2011-01-12 ~ 2011-09-08
IIF 12 - Director → ME
3
27 Catherine Street, London
Dissolved Corporate (4 parents)
Officer
2012-09-25 ~ 2013-01-01
IIF 13 - Director → ME
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-10-09
Commencement of winding up on 2011-11-28
Conclusion of winding up on 2022-08-03
Due to be dissolved on 2022-11-09
31st Floor 40 Bank Street, London
Dissolved Corporate (8 parents)
Officer
2011-01-18 ~ 2011-09-08
IIF 8 - Director → ME
5
HI SUSHI (HOLDINGS) LIMITED
- now 04032606Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-25
Dissolved on 2016-01-09
HI SUSHI LIMITED - 2009-03-16
Chantrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, London
Dissolved Corporate (10 parents)
Officer
2011-01-18 ~ 2011-09-08
IIF 10 - Director → ME
6
HI SUSHI (NORTH LONDON) LIMITED
06402337Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-10-12
Commencement of winding up on 2011-12-05
Conclusion of winding up on 2022-08-08
Due to be dissolved on 2022-11-12
31st Floor 40 Bank Street, London
Dissolved Corporate (8 parents)
Officer
2011-01-18 ~ 2011-09-08
IIF 11 - Director → ME
7
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2013-07-29
Conclusion of winding up on 2019-09-17
Dissolved on 2019-12-27
HI SUSHI (COVENT GARDEN) LIMITED
- 2013-02-01
06838547Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-01-22 during the appointment or period of control
Cvr Global Llp, 20 Furnival Street, London
Dissolved Corporate (9 parents)
Officer
2011-04-28 ~ 2013-02-01
IIF 7 - Director → ME
8
07785032 LIMITED - 2016-05-25
39 Gerrard Street, London, England
Active Corporate (4 parents)
Officer
2016-09-23 ~ now
IIF 4 - Director → ME
Person with significant control
2020-05-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
9
RESTAURANT MANAGEMENT (UK) LIMITED
06235801Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-10-25 during the appointment or period of control
Commencement of winding up on 2013-02-04 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2018-08-16
Dissolved on 2018-11-29
Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
Dissolved Corporate (9 parents)
Officer
2011-01-18 ~ 2013-03-15
IIF 9 - Director → ME
10
Chan & Co, 88 Kingsway, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-01-01 ~ dissolved
IIF 6 - Director → ME