1
GUEMSUJEO LTD - now
SARANG LIMITED - 2016-09-29
Tuite Tang Wong, 15 The Broadway, Woodford Green, Essex, England
Active Corporate (7 parents)
Officer
2002-05-23 ~ 2012-03-22
IIF 27 - Director → ME
2
2nd F, 105-111 Euston Street, London, England
Active Corporate (2 parents)
Officer
2021-11-04 ~ now
IIF 15 - Director → ME
Person with significant control
2021-11-04 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
KIM KOREAN RESTAURANTS LIMITED
- now 07205480Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-09 during the appointment or period of control
Dissolved on 2025-08-16 during the appointment or period of control
GORDONS 161 LIMITED - 2010-04-19
C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Dissolved Corporate (8 parents)
Officer
2010-06-29 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-12-14 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
2017-03-26 ~ 2017-03-26
IIF 13 - Ownership of shares – 75% or more → OE
4
2nd F,105-111 Euston Street, London, England
Active Corporate (2 parents)
Officer
2020-12-01 ~ 2025-06-19
IIF 22 - Director → ME
Person with significant control
2020-12-01 ~ 2025-06-19
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
JAPANESE UDON COMPANY LIMITED
- 2020-06-05
11981361 2nd F,105-111 Euston Street, London, England
Active Corporate (2 parents)
Officer
2019-09-12 ~ now
IIF 16 - Director → ME
Person with significant control
2019-05-07 ~ 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
2019-09-12 ~ 2019-09-12
IIF 14 - Ownership of shares – 75% or more → OE
6
SONO NEWCO LIMITED - 2020-11-25
22 Great James Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-11-27 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-11-27 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-03 during the appointment or period of control
Due to be dissolved on 2026-05-13 during the appointment or period of control
C/o R2 Advisory Limited, 60 Cannon Street, London
Liquidation Corporate (2 parents)
Officer
2019-11-06 ~ now
IIF 17 - Director → ME
Person with significant control
2019-11-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-08 during the appointment or period of control
Dissolved on 2024-09-11 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2016-01-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 12 - Ownership of shares – 75% or more → OE
9
2nd F,105-111 Euston Street, London, England
Active Corporate (2 parents)
Officer
2023-03-21 ~ 2025-06-19
IIF 19 - Director → ME
Person with significant control
2023-03-21 ~ 2025-06-19
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
10
Unit 5 Origin Business Park, Rainsford Road, Park Royal, London, England
Dissolved Corporate (3 parents)
Officer
2016-12-15 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-12-15 ~ 2016-12-15
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
11
Unit 5, Origin Business Park, Park Royal, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-05-10 ~ now
IIF 18 - Director → ME
Person with significant control
2019-05-10 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
12
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-09-10 during the appointment or period of control
Date of completion or termination of CVA on 2021-10-06 during the appointment or period of control
Unit 5 Origin Business Park, Rainsford Road, Park Royal, London, England
Active Corporate (15 parents)
Officer
2002-05-03 ~ 2022-04-26
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 11 - Ownership of shares – 75% or more → OE
13
Unit 5 Origin Business Park, Rainsford Road, Park Royal, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2012-06-15 ~ 2022-04-26
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-10
IIF 8 - Ownership of shares – 75% or more → OE