1
83 Hillfield Avenue Hillfield Avenue, Crouch End, London, England
Active Corporate (7 parents)
Officer
2017-12-10 ~ 2024-03-01
IIF 21 - Director → ME
Person with significant control
2018-04-17 ~ 2024-01-15
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
2
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (3 parents)
Officer
2023-02-10 ~ now
IIF 16 - Director → ME
3
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-28 ~ now
IIF 4 - Director → ME
4
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-13 ~ now
IIF 6 - Director → ME
5
101 New Cavendish Street, 1st Floor South, London, Greater London, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-13 ~ now
IIF 1 - Director → ME
6
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-26 ~ now
IIF 12 - Director → ME
7
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (3 parents)
Officer
2019-10-29 ~ now
IIF 14 - Director → ME
Person with significant control
2019-10-29 ~ 2021-09-13
IIF 24 - Has significant influence or control → OE
8
SUSHIDOG (COLEMANSTREET) LIMITED
15751356 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-30 ~ now
IIF 8 - Director → ME
9
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-08 ~ now
IIF 5 - Director → ME
10
SUSHIDOG (GATWICKAIRPORT) LIMITED
- now 14472307SUSHIDOG (WESTFIELDLONDON) LIMITED
- 2025-11-17
14472307 101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (3 parents)
Officer
2022-11-09 ~ now
IIF 17 - Director → ME
11
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (3 parents)
Officer
2020-05-19 ~ now
IIF 19 - Director → ME
Person with significant control
2020-05-19 ~ 2021-09-13
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-10 ~ now
IIF 9 - Director → ME
13
SUSHIDOG (LONDON BRIDGE) LIMITED
15169867 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-27 ~ now
IIF 2 - Director → ME
14
SUSHIDOG (NEW OXFORD STREET) LIMITED
15169067 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-27 ~ now
IIF 10 - Director → ME
15
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (3 parents)
Officer
2021-11-12 ~ now
IIF 13 - Director → ME
16
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-21 ~ now
IIF 11 - Director → ME
17
SUSHIDOG (STRAND) LIMITED
- now 14327383SUSHIDOG (FLEETSTREET) LIMITED
- 2023-01-19
14327383SUSHIDOG (BRIGHTON) LIMITED
- 2022-11-09
14327383 101 New Cavendish Street, 1st Floor South, London, England, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-31 ~ now
IIF 20 - Director → ME
18
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-11 ~ now
IIF 7 - Director → ME
19
SUSHIDOG (WESTFIELD) LIMITED
- now 12072739SUSHIDOG (GPS) LIMITED
- 2020-05-15
12072739 101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (3 parents)
Officer
2019-06-27 ~ now
IIF 18 - Director → ME
Person with significant control
2019-06-27 ~ 2019-09-01
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
SUSHIDOG (WESTFIELDSTRATFORD) LIMITED
16624982 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-04 ~ now
IIF 3 - Director → ME
21
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (4 parents, 18 offsprings)
Officer
2017-08-08 ~ now
IIF 15 - Director → ME
Person with significant control
2017-08-08 ~ 2017-11-29
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE