1
662 High Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-04-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-04-10 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
2
Unit 1 Orland House, Mead Lane, Hertford, England
Active Corporate (4 parents)
Officer
2024-07-29 ~ now
IIF 1 - Director → ME
Person with significant control
2023-01-18 ~ 2023-06-14
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2024-07-29 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
3
Unit 1, Orland House, Mead Lane, Hertford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-05 ~ 2023-02-01
IIF 18 - Director → ME
Person with significant control
2022-05-05 ~ 2023-02-01
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
4
Bocca Lounge 3 Cromwell Road, South Kensington, London, England
Active Corporate (1 parent)
Officer
2026-02-09 ~ now
IIF 4 - Director → ME
Person with significant control
2026-02-09 ~ 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
5
3 Cromwell Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-01 ~ now
IIF 2 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
6
Unit 4, Metro Centre, Springfield Road, Hayes, Middlesex, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-03-17 ~ now
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
IIF 21 - Right to appoint or remove directors → OE
7
SUSHI 2 GO LIMITED
- 2025-08-05
14413595BOCCA TAKE AWAY LTD - 2023-09-08
Prospect House, 2 Athenaeum Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-01 ~ now
IIF 9 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
8
GLOBAL WHOLESALE FOODS LTD
- now 15965551 18 Boiler House 2 Material Walk, Hayes, England
Active Corporate (4 parents)
Person with significant control
2025-03-26 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
9
Unit 4 Hayes Metro Centre, Springfield Road, Hayes, England
Active Corporate (2 parents)
Officer
2021-12-01 ~ now
IIF 17 - Director → ME
Person with significant control
2021-12-01 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
10
164 Dukes Road, Park Royal, London, England
Active Corporate (2 parents)
Officer
2024-09-18 ~ now
IIF 7 - Director → ME
Person with significant control
2024-09-18 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
11
600 Western Avenue, London, England
Active Corporate (1 parent)
Officer
2025-06-10 ~ now
IIF 8 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
12
Unit 1 Wharfside, Rosemont Road, Wembley, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-11 ~ now
IIF 10 - Director → ME
Person with significant control
2025-06-11 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
13
Unit 4, Metro Centre, Springfield Road, Hayes, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-17 ~ now
IIF 6 - Director → ME
Person with significant control
2025-01-17 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
14
3 Cromwell Road, South Kensington, London, England
Active Corporate (2 parents)
Officer
2026-02-09 ~ now
IIF 3 - Director → ME
Person with significant control
2026-02-09 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
15
Flat 11 Charlotte Court, 153 East Barnet Road, Barnet, England
Dissolved Corporate (2 parents)
Officer
2020-10-12 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-10-12 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE