The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Danielle Elizabeth Billera
Danielle Elizabeth Billera
American born in July 1965Resident in United States
Registered addresses and corresponding companiesMs Danielle Billera
American born in July 1965Resident in United States
Registered addresses and corresponding companies
IIF 5
Uncommon, Sushisamba Corporate Office, 34-37 Liverpool Street, London, EC2M 7PP, England
Billera, Danielle Elizabeth
American managing partner born in July 1965Resident in United States
Registered addresses and corresponding companiesBillera, Danielle Elizabeth
American restauranteur born in July 1965Resident in United States
Registered addresses and corresponding companies
IIF 9 31, Hill Street, London, W1J 5LS
IIF 10 C/o Sushi Samba London, Heron Tower, 110, Bishopsgate, London, EC2N 4AY, United Kingdom
IIF 11 IIF 12 IIF 13 Heron Tower, 110 Bishopsgate, London, EC2N 4AY, United Kingdom
IIF 14 IIF 15 Uncommon, Sushi Samba Corporate Office, 34-37 Liverpool Street, London, EC2M 7PP, England
- 1
D&W FC GROUP, LTD
- nowNEWINCCO 1367 LIMITED - 2015-06-25 C/o Sushisamba London Heron Tower, 110 Bishopsgate, London, United KingdomCorporate (1 parent)Equity (Company account)-2,241,925 GBP2023-06-30Officer
2015-07-08 ~ nowIIF 13 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 2DUCK & WAFFLE QSR GROUP LIMITED - 2015-06-22 Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, LondonCorporate (1 parent)Equity (Company account)-2,009,926 GBP2018-06-30Officer 2015-07-08 ~ nowIIF 11 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 3 Ec2m 7pp, Uncommon Sushi Samba Corporate Office, 34-37 Liverpool Street, London, EnglandDissolved corporate (7 parents)Equity (Company account)-17,164 GBP2021-12-31Officer 2015-01-01 ~ dissolvedIIF 7 - director → ME
- 4 Ec2m 7pp, Uncommon Sushi Samba Corporate Office, 34-37 Liverpool Street, London, EnglandDissolved corporate (7 parents)Equity (Company account)-9,490 GBP2021-12-31Officer 2015-01-01 ~ dissolvedIIF 6 - director → ME
- 5 90 High Holborn, London, United KingdomDissolved corporate (1 parent)Equity (Company account)1 GBP2017-06-30Officer 2015-07-08 ~ dissolvedIIF 12 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 1
BERKELEY EATS LIMITED
- nowNEWINCCO 1355 LIMITED - 2015-05-19 124 Finchley Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)288,223 GBP2019-03-31Officer 2015-11-25 ~ 2018-01-04IIF 10 - director → MEPerson with significant control 2016-04-06 ~ 2018-10-02IIF 4 - Ownership of shares – 75% or more → OE - 2 Uncommon Sushisamba Corporate Office, 34-37 Liverpool Street, London, EnglandCorporate (2 parents)Person with significant control 2023-11-01 ~ 2023-12-15IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3NEWINCCO 1314 LIMITED - 2017-07-20 Ec2m 7pp, Uncommon Sushi Samba Corporate Office, 34-37 Liverpool Street, London, EnglandCorporate (3 parents)Officer 2015-01-01 ~ 2023-01-01IIF 8 - director → ME
- 4
SAMBA LONDON LIMITED
- nowFORSTERS SHELFCO 331 LIMITED - 2010-10-12 Ec2m 7pp, Uncommon Sushi Samba Corporate Office, 34-37 Liverpool Street, London, EnglandCorporate (4 parents)Officer 2014-04-30 ~ 2023-01-01IIF 14 - director → ME 2010-10-12 ~ 2014-04-30IIF 9 - director → ME - 5
SUSHISAMBA GROUP LIMITED
- nowFUSION NEWCO LIMITED - 2014-09-05 Ec2m 7pp, Uncommon Sushi Samba Corporate Office, 34-37 Liverpool Street, London, EnglandCorporate (4 parents, 3 offsprings)Equity (Company account)-5,262,256 GBP2019-12-31Officer 2014-04-30 ~ 2023-01-01IIF 15 - director → ME
