1
13 St. Bride Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-33,321 GBP2023-01-31
Officer
2022-11-01 ~ dissolvedIIF 29 - director → ME
Person with significant control
2022-11-01 ~ dissolvedIIF 8 - Has significant influence or control → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
2
241-245 High Street, Acton, London, EnglandDissolved corporate (1 parent)
Officer
2020-05-28 ~ dissolvedIIF 22 - director → ME
Person with significant control
2020-05-28 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
3
13 St. Bride Street, London, EnglandCorporate (1 parent)
Equity (Company account)
157 GBP2020-11-30
Officer
2018-11-19 ~ nowIIF 26 - director → ME
Person with significant control
2018-11-19 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
4
13 St. Bride Street, London, EnglandDissolved corporate (1 parent)
Officer
2023-03-01 ~ dissolvedIIF 25 - director → ME
Person with significant control
2023-03-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
5
61 Fife Road, Kingston Upon Thames, EnglandCorporate (1 parent)
Officer
2023-08-11 ~ nowIIF 24 - director → ME
Person with significant control
2023-08-11 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
Unit 7 114 Windmill Road, Brentford, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
30,298 GBP2022-11-30
Officer
2019-03-05 ~ nowIIF 39 - director → ME
Person with significant control
2019-03-05 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
7
226 Fulham Road, London, EnglandCorporate (1 parent)
Officer
2023-06-23 ~ nowIIF 30 - director → ME
Person with significant control
2023-06-23 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
8
277-279 Chiswick High Road, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
-102,480 GBP2020-06-30
Officer
2018-06-06 ~ nowIIF 40 - director → ME
Person with significant control
2018-06-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
9
126 Buckingham Avenue, Perivale, Greenford, EnglandCorporate (1 parent)
Equity (Company account)
-15,064 GBP2023-05-31
Officer
2021-05-16 ~ nowIIF 21 - director → ME
Person with significant control
2021-05-16 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
10
103 High Street, Maidenhead, EnglandCorporate (2 parents)
Officer
2023-10-26 ~ nowIIF 34 - director → ME
Person with significant control
2023-10-26 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
11
7 Melbourne Court, Meadway, Twickenham, EnglandCorporate (1 parent)
Officer
2024-10-03 ~ nowIIF 37 - director → ME
Person with significant control
2024-10-03 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
12
7 Melbourne Court, Meadway, Twickenham, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-13 ~ nowIIF 36 - director → ME
Person with significant control
2022-01-13 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
13
SUSHI POINT VICTORIA LTD - 2023-12-06
13 St. Bride Street, London, EnglandDissolved corporate (1 parent)
Officer
2023-09-26 ~ dissolvedIIF 27 - director → ME
Person with significant control
2023-09-26 ~ dissolvedIIF 5 - Has significant influence or control → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
14
370 Harrow Road, London, EnglandCorporate (1 parent)
Officer
2023-06-22 ~ nowIIF 33 - director → ME
Person with significant control
2023-06-22 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
15
7 Melbourne Court, Meadway, Twickenham, EnglandCorporate (2 parents)
Equity (Company account)
91,094 GBP2024-03-31
Officer
2023-03-02 ~ nowIIF 35 - director → ME
Person with significant control
2023-03-02 ~ nowIIF 17 - Has significant influence or control → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
16
226 Fulham Road, London, EnglandCorporate (1 parent)
Officer
2023-06-22 ~ nowIIF 31 - director → ME
Person with significant control
2023-06-22 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
17
61 Fife Road, Kingston Upon Thames, EnglandCorporate (1 parent)
Equity (Company account)
-6,993 GBP2023-07-31
Officer
2022-07-07 ~ nowIIF 23 - director → ME
Person with significant control
2022-07-07 ~ nowIIF 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
18
13 St. Bride Street, London, EnglandCorporate (1 parent)
Equity (Company account)
-72,471 GBP2023-12-31
Officer
2020-11-19 ~ nowIIF 28 - director → ME
Person with significant control
2020-11-19 ~ nowIIF 7 - Ownership of shares – 75% or more → OE