1
Bradley House Unit 3, 26 St. Albans Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
31,584 GBP2024-06-30
Officer
2018-04-13 ~ nowIIF 92 - Director → ME
Person with significant control
2018-04-13 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
2
Unit 3 Bradley House, 26 St. Albans Lane, Golders Green, London, United KingdomActive Corporate (1 parent)
Officer
2024-12-20 ~ nowIIF 78 - Director → ME
Person with significant control
2024-12-20 ~ 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
3
Office 9 Business Centre West, Avenue One, Letchworth, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-304 GBP2022-12-31
Officer
2019-12-19 ~ dissolvedIIF 80 - Director → ME
4
YOU ME SUSHI NH LTD - 2023-04-03
Bradley House Unit 3, 26 St. Albans Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-06-30
Officer
2021-07-19 ~ nowIIF 88 - Director → ME
Person with significant control
2021-07-19 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
5
Unit 3 Bradley House, 26 St Albans Lane, London, United KingdomActive Corporate (1 parent)
Officer
2024-11-27 ~ nowIIF 62 - Director → ME
Person with significant control
2024-11-27 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
6
Office 9 Office 9, Businesss Centre West . Avenue One, Letchworth, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2023-08-17 ~ nowIIF 115 - Director → ME
Person with significant control
2023-08-17 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – 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, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-04-30
Person with significant control
2016-08-01 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
8
13 Whitchurch Lane, Edgware, EnglandActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-11-30
Officer
2018-11-20 ~ nowIIF 126 - Director → ME
Person with significant control
2018-11-20 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
9
Bradley House Unit 3, 26 St. Albans Lane, Golders Green, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-792 GBP2024-06-30
Officer
2024-11-26 ~ nowIIF 66 - Director → ME
Person with significant control
2022-03-03 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
10
Brook Point, 1412 High Road, LondonDissolved Corporate (1 parent)
Officer
2008-12-30 ~ dissolvedIIF 124 - Director → ME
11
Bradley House Unit 3, 26 St. Albans Lane, Golders Green, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,567 GBP2024-06-30
Officer
2022-04-07 ~ nowIIF 72 - Director → ME
Person with significant control
2022-04-07 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
12
Bradley House Unit 3, 26 St. Albans Lane, Golders Green, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-37,534 GBP2024-06-30
Person with significant control
2022-04-07 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - 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 KingdomActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-06-30
Officer
2022-02-23 ~ nowIIF 69 - Director → ME
Person with significant control
2022-02-23 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
14
YMS TRAFFORD LTD - 2024-06-22
Unit 3 26 St. Albans Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-04-30
Person with significant control
2022-04-28 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
15
13 Whitchurch Lane, Edgware, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-927 GBP2022-03-31
Person with significant control
2016-08-01 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
16
Unit 3 Bradley House, 26 St. Albans Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
68,847 GBP2024-06-30
Person with significant control
2022-06-06 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - 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 KingdomActive Corporate (2 parents)
Equity (Company account)
-16,752 GBP2024-06-30
Person with significant control
2023-01-16 ~ nowIIF 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
18
Bradley House Unit 3, 26 St. Albans Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-9,444 GBP2024-06-30
Officer
2018-03-16 ~ nowIIF 87 - Director → ME
Person with significant control
2018-03-16 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
19
Langley House Park Road, East Finchley, LondonLiquidation Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-985,746 GBP2023-02-28
Officer
2018-10-29 ~ nowIIF 98 - Director → ME
Person with significant control
2018-10-29 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
20
2 The Crest, First Floor, Enterprise House, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2023-03-31
Person with significant control
2016-08-01 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
21
R U Mobile Ltd, Central House, 1 Ballards Lane, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2014-01-26 ~ dissolvedIIF 112 - Director → ME
Person with significant control
2016-12-01 ~ dissolvedIIF 58 - 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 KingdomActive Corporate (2 parents)
Equity (Company account)
21,961 GBP2024-06-30
Person with significant control
2022-04-07 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
23
Bradley House Unit 3, 26 St. Albans Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
69,328 GBP2024-06-30
Officer
2012-03-21 ~ nowIIF 110 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
24
Office 9 Business Centre West, Letchworth, Hertfordshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-103 GBP2023-01-31
Person with significant control
2018-01-25 ~ dissolvedIIF 56 - 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 KingdomActive Corporate (2 parents)
Officer
2025-01-30 ~ nowIIF 76 - Director → ME
Person with significant control
2025-01-30 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
26
Unit 3 Bradley House, 26 St. Albans Lane, Golders Green, London, United KingdomActive Corporate (2 parents)
Officer
2025-03-28 ~ nowIIF 77 - Director → ME
Person with significant control
2025-03-28 ~ nowIIF 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
27
Office9 Business Centre West, Avenue One, Letchworth, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-4,922 GBP2024-07-31
Officer
2019-07-31 ~ nowIIF 83 - Director → ME
Person with significant control
2019-07-31 ~ nowIIF 26 - 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 KingdomActive Corporate (1 parent)
Officer
2024-12-20 ~ nowIIF 75 - Director → ME
Person with significant control
2024-12-20 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
29
Unit 9, Image House, 326 Molesey Road, Walton-on-thames, SurreyDissolved Corporate (2 parents)
Officer
2014-11-14 ~ dissolvedIIF 131 - Director → ME
30
YOU ME SUSHI MH LTD - 2022-03-02
Bradley House Unit 3, 26 St. Albans Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
39,972 GBP2024-06-30
Officer
2021-04-19 ~ nowIIF 91 - Director → ME
31
Office 9, Business Centre West, Avenue One, Letchworth Garden City, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2023-02-22 ~ nowIIF 114 - Director → ME
Person with significant control
2023-02-22 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
32
Office 9 Business Centre West, Avenue One, Letchworth, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-40 GBP2024-12-31
Officer
2019-12-19 ~ nowIIF 79 - Director → ME
33
13 Whitchurch Lane, Edgware, EnglandActive Corporate (3 parents)
Equity (Company account)
106,968 GBP2024-01-31
Person with significant control
2016-12-22 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
34
Unit 5 Drakes Courtyard, 291 Kilburn High Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
20 GBP2021-07-31
Person with significant control
2019-07-19 ~ dissolvedIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
35
Unit 5 Drakes Courtyard, 291 Kilburn High Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
20 GBP2021-08-31
Person with significant control
2019-08-02 ~ dissolvedIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - 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 KingdomActive Corporate (1 parent)
Officer
2024-10-17 ~ nowIIF 73 - Director → ME
Person with significant control
2024-10-17 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
37
Bradley House Unit 3, 26 St. Albans Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-07-15 ~ nowIIF 85 - Director → ME
38
Unit 3, Bradley House, St. Albans Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-51,628 GBP2024-06-30
Officer
2024-03-21 ~ nowIIF 103 - Director → ME
Person with significant control
2024-03-21 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
39
YOU ME SUSHI GG LIMITED - 2024-01-09
3 South End Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
10 GBP2022-05-31
Person with significant control
2021-05-18 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
40
Bradley House Unit 3, 26 St Albans Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-746 GBP2024-09-30
Person with significant control
2024-11-14 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
41
Bradley House Unit 3, 26 St. Albans Lane, Golders Green, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
10,953 GBP2024-06-30
Officer
2025-02-13 ~ nowIIF 67 - Director → ME
Person with significant control
2023-02-21 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
42
Unit 3 Bradley House, 26 St. Albans Lane, Golders Green, London, United KingdomActive Corporate (2 parents)
Person with significant control
2025-03-28 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
43
Bradley House Unit 3, 26 St. Albans Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2011-04-20 ~ nowIIF 63 - Director → ME
44
Bradley House Unit 3, 26 St. Albans Lane, London, EnglandActive Corporate (1 parent, 9 offsprings)
Equity (Company account)
3,798,869 GBP2024-06-30
Officer
2012-03-21 ~ nowIIF 111 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
45
Bradley House Unit 3, 26 St. Albans Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-16,854 GBP2024-06-30
Officer
2013-04-19 ~ nowIIF 107 - Director → ME
46
Bradley House Unit 3, 26 St. Albans Lane, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2015-12-17 ~ dissolvedIIF 108 - Director → ME
47
Bradley House Unit 3, 26 St. Albans Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
4,014 GBP2024-06-30
Officer
2012-07-10 ~ nowIIF 106 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
48
Unit 3 Bradley House, 26 St. Albans Lane, Golders Green, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-28 ~ nowIIF 74 - Director → ME
Person with significant control
2025-02-28 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
49
Bradley House Unit 3, 26 St. Albans Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
58,426 GBP2024-06-30
Officer
2019-04-01 ~ nowIIF 99 - Director → ME
Person with significant control
2019-04-01 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
50
Bradley House Unit 3, 26 St. Albans Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
101,125 GBP2024-06-30
Officer
2019-03-04 ~ nowIIF 93 - Director → ME
51
Bradley House Unit 3, 26 St Albans Lane, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
49,888 GBP2024-06-30
Officer
2021-02-18 ~ nowIIF 100 - Director → ME
Person with significant control
2021-02-18 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
52
YOU ME SUSHII LTD - 2015-01-08
Bradley House Unit 3, 26 St. Albans Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2014-10-01 ~ nowIIF 129 - Director → ME
53
Bradley House Unit 3, 26 St. Albans Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-06-30
Officer
2021-06-03 ~ nowIIF 86 - Director → ME
Person with significant control
2021-06-03 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
54
Bradley House Unit 3, 26 St. Albans Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
56,380 GBP2024-06-30
Officer
2020-05-20 ~ nowIIF 97 - Director → ME
Person with significant control
2020-05-20 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
55
Bradley House Unit 3, 26 St. Albans Lane, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
42,269 GBP2024-06-30
Officer
2016-10-19 ~ nowIIF 96 - Director → ME
Person with significant control
2016-10-19 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
56
Bradley House Unit 3, 26 St. Albans Lane, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2016-10-19 ~ dissolvedIIF 89 - 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, HertfordshireDissolved Corporate (2 parents)
Equity (Company account)
426,951 GBP2016-12-31
Officer
2011-01-05 ~ dissolvedIIF 123 - Director → ME
58
37 Tottenham Court Road, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2012-05-30 ~ dissolvedIIF 128 - Director → ME
59
Bradley House Unit 3, 26 St. Albans Lane, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-2,673 GBP2024-06-30
Officer
2012-10-01 ~ nowIIF 109 - Director → ME
Person with significant control
2016-10-01 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
60
Bradley House Unit 3, 26 St. Albans Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-07-30 ~ nowIIF 84 - Director → ME
Person with significant control
2021-07-30 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
61
Bradley House Unit 3, 26 St. Albans Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-06-30
Officer
2021-06-03 ~ nowIIF 90 - Director → ME
Person with significant control
2021-06-03 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE