1
13 St. Bride Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-11-01 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-11-01 ~ dissolved
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
2
241-245 High Street, Acton, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-28 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-05-28 ~ dissolved
IIF 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
3
13 St. Bride Street, London, England
Active Corporate (2 parents)
Officer
2018-11-19 ~ now
IIF 32 - Director → ME
Person with significant control
2018-11-19 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
4
13 St. Bride Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-03-01 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2023-03-01 ~ dissolved
IIF 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
5
61 Fife Road, Kingston Upon Thames, England
Active Corporate (1 parent)
Officer
2023-08-11 ~ now
IIF 26 - Director → ME
Person with significant control
2023-08-11 ~ now
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
6
LONDON VEG & FRUITS DELIVERY LTD
09325593 Unit 7 114 Windmill Road, Brentford, England
Active Corporate (2 parents)
Officer
2019-03-05 ~ now
IIF 23 - Director → ME
Person with significant control
2019-03-05 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
7
METROPOLITANA LONDON LIMITED
- now 15096251METROPOLIS LONDON LIMITED - 2023-08-28
C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
In Administration Corporate (8 parents, 2 offsprings)
Officer
2023-10-01 ~ 2023-12-18
IIF 42 - Director → ME
Person with significant control
2023-10-01 ~ 2023-12-18
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
226 Fulham Road, London, England
Active Corporate (1 parent)
Officer
2023-06-23 ~ now
IIF 36 - Director → ME
Person with significant control
2023-06-23 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
9
277-279 Chiswick High Road, London, England
Active Corporate (2 parents)
Officer
2018-06-06 ~ now
IIF 39 - Director → ME
Person with significant control
2018-06-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
10
10 Stile Hall Parade, London, England
Active Corporate (2 parents)
Officer
2025-11-12 ~ now
IIF 27 - Director → ME
Person with significant control
2025-11-12 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
226 Fulham Road, London, England
Active Corporate (4 parents)
Officer
2023-05-08 ~ 2024-02-22
IIF 44 - Director → ME
Person with significant control
2023-05-08 ~ 2023-12-01
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
12
126 Buckingham Avenue, Perivale, Greenford, England
Dissolved Corporate (2 parents)
Officer
2021-05-16 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-05-16 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
13
103 High Street, Maidenhead, England
Active Corporate (3 parents)
Officer
2023-10-26 ~ now
IIF 41 - Director → ME
Person with significant control
2023-10-26 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
14
8 Broad Street, Wokingham
Active Corporate (2 parents)
Officer
2025-07-10 ~ now
IIF 43 - Director → ME
Person with significant control
2025-07-10 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
10 Stile Hall Parade, Stile Hall Parade, London, England
Active Corporate (1 parent)
Officer
2024-10-03 ~ now
IIF 29 - Director → ME
Person with significant control
2024-10-03 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
16
10 Stile Hall Parade, Stile Hall Parade, London, England
Active Corporate (1 parent)
Officer
2022-01-13 ~ now
IIF 30 - Director → ME
Person with significant control
2022-01-13 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
17
THE ROASTERY BLACKFRIARS LTD
- now 15146988SUSHI POINT VICTORIA LTD
- 2023-12-06
15146988 13 St. Bride Street, London, England
Dissolved Corporate (4 parents)
Officer
2023-09-26 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2023-09-26 ~ dissolved
IIF 9 - Has significant influence or control → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
18
370 Harrow Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-06-22 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2023-06-22 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
19
10 Stile Hall Parade, London, England
Active Corporate (2 parents)
Officer
2023-03-02 ~ now
IIF 28 - Director → ME
Person with significant control
2023-03-02 ~ now
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
20
226 Fulham Road, London, England
Active Corporate (1 parent)
Officer
2023-06-22 ~ now
IIF 37 - Director → ME
Person with significant control
2023-06-22 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
21
61 Fife Road, Kingston Upon Thames, England
Active Corporate (1 parent)
Officer
2022-07-07 ~ now
IIF 25 - Director → ME
Person with significant control
2022-07-07 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
22
13 St. Bride Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-11-19 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-11-19 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE