1
311 Regents Park Road, London, England
Active Corporate (4 parents)
Officer
2024-09-17 ~ now
IIF 11 - Director → ME
2015-06-03 ~ 2017-02-27
IIF 13 - Director → ME
2024-04-05 ~ now
IIF 22 - Secretary → ME
Person with significant control
2017-06-02 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
311 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-19 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-11-19 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
COCORO BLOOMSBURY LONDON LTD
- now 08489645COCORO ST JOHNS WOOD LTD
- 2022-06-09
08489645COCOMO COCORO LIMITED
- 2016-04-18
08489645 311 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2013-04-15 ~ now
IIF 20 - Director → ME
Person with significant control
2017-04-07 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
311 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-11-19 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
311 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-11-19 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
MOMOFUKU LONDON LIMITED
- 2012-12-05
08048017 311 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2012-04-26 ~ now
IIF 12 - Director → ME
Person with significant control
2017-02-02 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
7
311 Regents Park Road, London, England
Active Corporate (4 parents)
Officer
2008-05-31 ~ now
IIF 19 - Director → ME
2005-11-17 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-11-17 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
311 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-19 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-11-19 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
9
311 Regents Park Road, London, England
Active Corporate (4 parents)
Officer
2005-07-25 ~ 2013-07-02
IIF 14 - Director → ME
2013-08-02 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-07 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE