1
311 Regents Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-590,259 GBP2024-07-31
Officer
2024-09-17 ~ nowIIF 13 - Director → ME
Person with significant control
2017-06-02 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
2
311 Regents Park Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-11-30
Person with significant control
2019-11-19 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
COCOMO COCORO LIMITED - 2016-04-18
COCORO ST JOHNS WOOD LTD - 2022-06-09
311 Regents Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
98,145 GBP2024-04-30
Officer
2013-04-15 ~ nowIIF 18 - Director → ME
Person with significant control
2017-04-07 ~ nowIIF 5 - Right to appoint or remove directors → OE
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
4
311 Regents Park Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-2,483 GBP2022-02-28
Person with significant control
2019-11-19 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
311 Regents Park Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-10,427 GBP2022-02-28
Person with significant control
2019-11-19 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
MOMOFUKU LONDON LIMITED - 2012-12-05
311 Regents Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
129,351 GBP2024-04-30
Officer
2012-04-26 ~ nowIIF 17 - Director → ME
Person with significant control
2017-02-02 ~ nowIIF 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
7
311 Regents Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,299,045 GBP2024-10-31
Officer
2005-11-17 ~ nowIIF 23 - Director → ME
Person with significant control
2016-11-01 ~ 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
8
311 Regents Park Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-11-30
Person with significant control
2019-11-19 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
Top Floor, 232 Archway Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-08-28 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2023-08-28 ~ dissolvedIIF 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
COCORO RESTAURANT LIMITED - 2012-11-29
311 Regents Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-441,876 GBP2024-04-30
Officer
2011-07-01 ~ nowIIF 12 - Director → ME
Person with significant control
2016-07-07 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
11
Top Floor, 232 Archway Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-09 ~ nowIIF 15 - Director → ME
Person with significant control
2023-06-09 ~ 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