1
18 Queens Parade, Queens Drive, London
Dissolved Corporate (4 parents)
Officer
2002-10-04 ~ 2008-12-30
IIF 9 - Director → ME
2
311 Regents Park Road, London, England
Active Corporate (4 parents)
Officer
2015-06-03 ~ 2017-02-27
IIF 13 - Director → ME
2024-09-17 ~ now
IIF 4 - Director → ME
Person with significant control
2017-06-02 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
311 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-19 ~ 2022-05-04
IIF 8 - Director → ME
Person with significant control
2019-11-19 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
4
COCORO BLOOMSBURY LONDON LTD
- now 08489645COCORO ST JOHNS WOOD LTD
- 2022-06-09
08489645COCOMO COCORO LIMITED
- 2016-04-18
08489645 311 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2013-04-15 ~ now
IIF 3 - Director → ME
Person with significant control
2017-04-07 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
5
311 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-19 ~ 2022-05-04
IIF 11 - Director → ME
Person with significant control
2019-11-19 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
6
311 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-19 ~ 2022-05-04
IIF 12 - Director → ME
Person with significant control
2019-11-19 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
MOMOFUKU LONDON LIMITED
- 2012-12-05
08048017 311 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2012-04-26 ~ now
IIF 2 - Director → ME
Person with significant control
2017-02-02 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
8
311 Regents Park Road, London, England
Active Corporate (4 parents)
Officer
2005-11-17 ~ now
IIF 5 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
311 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-19 ~ 2022-05-04
IIF 10 - Director → ME
Person with significant control
2019-11-19 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Top Floor, 232 Archway Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-08-28 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-08-28 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
11
311 Regents Park Road, London, England
Active Corporate (4 parents)
Officer
2011-07-01 ~ now
IIF 1 - Director → ME
2005-07-25 ~ 2013-07-02
IIF 25 - Secretary → ME
Person with significant control
2016-07-07 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
12
Top Floor, 232 Archway Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-09 ~ now
IIF 6 - Director → ME
Person with significant control
2023-06-09 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE