1
Bradley House Unit 3, 26 St. Albans Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
31,584 GBP2024-06-30
Officer
2018-04-13 ~ now
IIF 23 - Director → ME
Person with significant control
2018-04-13 ~ now
IIF 106 - Ownership of shares – 75% or more → OE
2
Unit 3 Bradley House, 26 St. Albans Lane, Golders Green, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-20 ~ now
IIF 8 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
3
Office 9 Business Centre West, Avenue One, Letchworth, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-304 GBP2022-12-31
Officer
2019-12-19 ~ dissolved
IIF 41 - Director → ME
4
YOU ME SUSHI NH LTD - 2023-04-03
Bradley House Unit 3, 26 St. Albans Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-06-30
Officer
2021-07-19 ~ now
IIF 17 - Director → ME
Person with significant control
2021-07-19 ~ now
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
5
Unit 3 Bradley House, 26 St Albans Lane, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-11-27 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
6
Office 9 Office 9, Businesss Centre West . Avenue One, Letchworth, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2023-08-17 ~ now
IIF 54 - Director → ME
Person with significant control
2023-08-17 ~ now
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
MUSWELL HENDON LTD - 2018-11-15
Unit 5 Drakes Courtyard, 291 Kilburn High Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-04-30
Person with significant control
2016-08-01 ~ dissolved
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
8
13 Whitchurch Lane, Edgware, England
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-11-30
Officer
2018-11-20 ~ now
IIF 52 - Director → ME
Person with significant control
2018-11-20 ~ now
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 123 - Right to appoint or remove directors → OE
9
Bradley House Unit 3, 26 St. Albans Lane, Golders Green, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-792 GBP2024-06-30
Officer
2024-11-26 ~ now
IIF 1 - Director → ME
Person with significant control
2022-03-03 ~ now
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
10
Brook Point, 1412 High Road, London
Dissolved Corporate (1 parent)
Officer
2008-12-30 ~ dissolved
IIF 66 - Director → ME
11
Bradley House Unit 3, 26 St. Albans Lane, Golders Green, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,567 GBP2024-06-30
Officer
2022-04-07 ~ now
IIF 4 - Director → ME
Person with significant control
2022-04-07 ~ now
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
12
Bradley House Unit 3, 26 St. Albans Lane, Golders Green, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-37,534 GBP2024-06-30
Person with significant control
2022-04-07 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
13
YOU ME SUSHI FNC LTD - 2023-04-03
Bradley House Unit 3, 26 St. Albans Lane, Golders Green, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-06-30
Officer
2022-02-23 ~ now
IIF 3 - Director → ME
Person with significant control
2022-02-23 ~ now
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
14
YMS TRAFFORD LTD - 2024-06-22
Unit 3 26 St. Albans Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-04-30
Person with significant control
2022-04-28 ~ now
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of shares – 75% or more → OE
15
13 Whitchurch Lane, Edgware, England
Dissolved Corporate (2 parents)
Equity (Company account)
-927 GBP2022-03-31
Person with significant control
2016-08-01 ~ dissolved
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
16
Unit 3 Bradley House, 26 St. Albans Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
68,847 GBP2024-06-30
Person with significant control
2022-06-06 ~ now
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
17
SUSHI CLAPTON GRAB & GO LTD - 2023-09-21
Bradley House Unit 3, 26 St. Albans Lane, Golders Green, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-16,752 GBP2024-06-30
Person with significant control
2023-01-16 ~ now
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
18
Bradley House Unit 3, 26 St. Albans Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
-9,444 GBP2024-06-30
Officer
2018-03-16 ~ now
IIF 16 - Director → ME
Person with significant control
2018-03-16 ~ now
IIF 92 - Ownership of shares – 75% or more → OE
19
Langley House Park Road, East Finchley, London
Liquidation Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-985,746 GBP2023-02-28
Officer
2018-10-29 ~ now
IIF 30 - Director → ME
Person with significant control
2018-10-29 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
20
2 The Crest, First Floor, Enterprise House, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2023-03-31
Person with significant control
2016-08-01 ~ dissolved
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
21
R U Mobile Ltd, Central House, 1 Ballards Lane, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-01-26 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
22
Bradley House Unit 3, 26 St. Albans Lane, Golders Green, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
21,961 GBP2024-06-30
Person with significant control
2022-04-07 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
23
Bradley House Unit 3, 26 St. Albans Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
69,328 GBP2024-06-30
Officer
2012-03-21 ~ now
IIF 18 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 104 - Ownership of shares – 75% or more → OE
24
Office 9 Business Centre West, Letchworth, Hertfordshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
-103 GBP2023-01-31
Person with significant control
2018-01-25 ~ dissolved
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
25
Unit 3 Bradley House, 26 St. Albans Lane, Golders Green, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-30 ~ now
IIF 10 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Unit 3 Bradley House, 26 St. Albans Lane, Golders Green, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-28 ~ now
IIF 11 - Director → ME
Person with significant control
2025-03-28 ~ now
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
27
Office9 Business Centre West, Avenue One, Letchworth, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-4,922 GBP2024-07-31
Officer
2019-07-31 ~ now
IIF 12 - Director → ME
Person with significant control
2019-07-31 ~ now
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
28
Unit 3 Bradley House, 26 St. Albans Lane, Golders Green, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-20 ~ now
IIF 7 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
29
Unit 9, Image House, 326 Molesey Road, Walton-on-thames, Surrey
Dissolved Corporate (2 parents)
Officer
2014-11-14 ~ dissolved
IIF 71 - Director → ME
30
YOU ME SUSHI MH LTD - 2022-03-02
Bradley House Unit 3, 26 St. Albans Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
39,972 GBP2024-06-30
Officer
2021-04-19 ~ now
IIF 22 - Director → ME
31
Office 9, Business Centre West, Avenue One, Letchworth Garden City, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2023-02-22 ~ now
IIF 53 - Director → ME
Person with significant control
2023-02-22 ~ now
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Office 9 Business Centre West, Avenue One, Letchworth, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-40 GBP2024-12-31
Officer
2019-12-19 ~ now
IIF 9 - Director → ME
33
13 Whitchurch Lane, Edgware, England
Active Corporate (3 parents)
Equity (Company account)
106,968 GBP2024-01-31
Person with significant control
2016-12-22 ~ now
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
34
Unit 5 Drakes Courtyard, 291 Kilburn High Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
20 GBP2021-07-31
Person with significant control
2019-07-19 ~ dissolved
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 131 - Right to appoint or remove directors → OE
35
Unit 5 Drakes Courtyard, 291 Kilburn High Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
20 GBP2021-08-31
Person with significant control
2019-08-02 ~ dissolved
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
36
Unit 3 Bradley House, 26 St. Albans Lane, Golders Green, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-17 ~ now
IIF 5 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
37
Bradley House Unit 3, 26 St. Albans Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-07-15 ~ now
IIF 14 - Director → ME
38
Unit 3, Bradley House, St. Albans Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
-51,628 GBP2024-06-30
Officer
2024-03-21 ~ now
IIF 33 - Director → ME
Person with significant control
2024-03-21 ~ now
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
39
YOU ME SUSHI GG LIMITED - 2024-01-09
3 South End Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2022-05-31
Person with significant control
2021-05-18 ~ dissolved
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
40
Bradley House Unit 3, 26 St Albans Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-746 GBP2024-09-30
Person with significant control
2024-11-14 ~ now
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
41
Bradley House Unit 3, 26 St. Albans Lane, Golders Green, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
10,953 GBP2024-06-30
Officer
2025-02-13 ~ now
IIF 2 - Director → ME
Person with significant control
2023-02-21 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
42
Unit 3 Bradley House, 26 St. Albans Lane, Golders Green, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-03-28 ~ now
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
43
Bradley House Unit 3, 26 St. Albans Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2011-04-20 ~ now
IIF 20 - Director → ME
44
Bradley House Unit 3, 26 St. Albans Lane, London, England
Active Corporate (1 parent, 9 offsprings)
Equity (Company account)
3,798,869 GBP2024-06-30
Officer
2012-03-21 ~ now
IIF 25 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 108 - Ownership of shares – 75% or more → OE
45
Bradley House Unit 3, 26 St. Albans Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
-16,854 GBP2024-06-30
Officer
2013-04-19 ~ now
IIF 29 - Director → ME
46
Bradley House Unit 3, 26 St. Albans Lane, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2015-12-17 ~ dissolved
IIF 51 - Director → ME
47
Bradley House Unit 3, 26 St. Albans Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
4,014 GBP2024-06-30
Officer
2012-07-10 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 111 - Ownership of shares – 75% or more → OE
48
Unit 3 Bradley House, 26 St. Albans Lane, Golders Green, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-28 ~ now
IIF 6 - Director → ME
Person with significant control
2025-02-28 ~ now
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
49
Bradley House Unit 3, 26 St. Albans Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
58,426 GBP2024-06-30
Officer
2019-04-01 ~ now
IIF 31 - Director → ME
Person with significant control
2019-04-01 ~ now
IIF 97 - Ownership of shares – 75% or more → OE
50
Bradley House Unit 3, 26 St. Albans Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
101,125 GBP2024-06-30
Officer
2019-03-04 ~ now
IIF 24 - Director → ME
51
Bradley House Unit 3, 26 St Albans Lane, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
49,888 GBP2024-06-30
Officer
2021-02-18 ~ now
IIF 32 - Director → ME
Person with significant control
2021-02-18 ~ now
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of shares – 75% or more → OE
52
YOU ME SUSHII LTD - 2015-01-08
Bradley House Unit 3, 26 St. Albans Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2014-10-01 ~ now
IIF 55 - Director → ME
53
Bradley House Unit 3, 26 St. Albans Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-06-30
Officer
2021-06-03 ~ now
IIF 15 - Director → ME
Person with significant control
2021-06-03 ~ now
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
54
Bradley House Unit 3, 26 St. Albans Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
56,380 GBP2024-06-30
Officer
2020-05-20 ~ now
IIF 27 - Director → ME
Person with significant control
2020-05-20 ~ now
IIF 121 - Ownership of shares – 75% or more → OE
55
Bradley House Unit 3, 26 St. Albans Lane, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
42,269 GBP2024-06-30
Officer
2016-10-19 ~ now
IIF 26 - Director → ME
Person with significant control
2016-10-19 ~ now
IIF 109 - Ownership of shares – 75% or more → OE
56
Bradley House Unit 3, 26 St. Albans Lane, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2016-10-19 ~ dissolved
IIF 44 - Director → ME
57
PLANET SUSHI LTD - 2008-09-02
EAT SUSHI LTD - 2008-04-10
BOXER GAMES LTD - 2008-02-14
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
426,951 GBP2016-12-31
Officer
2011-01-05 ~ dissolved
IIF 65 - Director → ME
58
37 Tottenham Court Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2012-05-30 ~ dissolved
IIF 69 - Director → ME
59
Bradley House Unit 3, 26 St. Albans Lane, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-2,673 GBP2024-06-30
Officer
2012-10-01 ~ now
IIF 28 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 127 - Ownership of shares – 75% or more → OE
60
Bradley House Unit 3, 26 St. Albans Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-07-30 ~ now
IIF 13 - Director → ME
Person with significant control
2021-07-30 ~ now
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
61
Bradley House Unit 3, 26 St. Albans Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-06-30
Officer
2021-06-03 ~ now
IIF 21 - Director → ME
Person with significant control
2021-06-03 ~ now
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE