1
47/48 QUEEN'S GATE GARDENS LIMITED
01527811 2 Leman Street, London, United Kingdom
Active Corporate (20 parents)
Officer
(before 1991-10-04) ~ 1995-10-31
IIF 15 - Director → ME
2
Farrow Accounting & Tax Limited, 95 South Worple Way, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-08-08 ~ dissolved
IIF 11 - Director → ME
3
GETTI 2018 LIMITED - 2018-02-15
3 Field Court, Grays Inn, London
Liquidation Corporate (3 parents, 1 offspring)
Officer
2020-12-15 ~ 2025-03-19
IIF 13 - Director → ME
Person with significant control
2020-12-15 ~ 2023-02-21
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
Pearl Assurance House 319 Ballards Lane, Finchley, London
In Administration Corporate (5 parents)
Officer
2020-12-15 ~ 2025-03-19
IIF 12 - Director → ME
5
3a Tournament Court, Tournament Fields, Warwick, England
Active Corporate (4 parents)
Person with significant control
2024-07-11 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
6
35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2025-08-13 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
7
WONDERFIELD PROCUREMENT (UK) LIMITED - now
YO! SUSHI AMERICAS LIMITED - 2024-08-02
YO! SUSHI SELF LIMITED
- 2010-04-07
03491612 Fourth Floor, 69 Wilson Street, London, United Kingdom
Active Corporate (23 parents)
Officer
1998-01-29 ~ 2003-08-29
IIF 1 - Director → ME
8
YO! APARTMENTS LIMITED
- 2023-05-16
14673429 35 Ballards Lane, London, England
Active Corporate (3 parents)
Officer
2023-02-18 ~ 2024-04-06
IIF 7 - Director → ME
9
35 Ballards Lane, London, England
Dissolved Corporate (3 parents)
Officer
2015-05-08 ~ 2024-04-06
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
10
35 Ballards Lane, London, England
Active Corporate (3 parents)
Officer
2018-02-08 ~ 2024-04-06
IIF 6 - Director → ME
Person with significant control
2018-02-08 ~ 2018-05-24
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
11
35 Ballards Lane, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
1996-01-24 ~ 2024-04-06
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-19
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
12
DE FACTO 1428 LIMITED - 2006-11-13
95 Farringdon Road, Clerkenwell, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-12-12 ~ 2008-03-10
IIF 8 - Director → ME
13
95 Farringdon Road, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2003-08-29 ~ 2006-12-12
IIF 5 - Director → ME
14
BEAVERCRAFT SERVICES LIMITED
- 1997-08-12
03370524 Fourth Floor, 69 Wilson Street, London, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
1997-06-06 ~ 2003-08-29
IIF 2 - Director → ME
15
YO! SUSHI SOHO LIMITED
- 2000-12-22
02994470 Fourth Floor, 69 Wilson Street, London, United Kingdom
Active Corporate (26 parents)
Officer
1994-12-08 ~ 2003-08-29
IIF 3 - Director → ME
16
BROOMCO (3906) LIMITED
- 2005-10-18
05586359 05623065, 05586601, 05587476Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 136 High Holborn, London, England
Active Corporate (17 parents)
Officer
2005-10-18 ~ 2015-07-13
IIF 10 - Director → ME
17
BROOMCO (3316) LIMITED - 2003-12-16
136 High Holborn, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2003-12-18 ~ 2012-12-31
IIF 9 - Director → ME