1
73 Cornhill, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-09-16 ~ nowIIF 18 - Director → ME
2
ICHIBUNS BERKLEY STREET LIMITED - 2019-05-14
CAFE PUSHKIN LIMITED - 2018-03-11
Gateway House Highpoint Business Village, Henwood, AshfordDissolved Corporate (2 parents)
Equity (Company account)
1,453,028 GBP2018-10-31
Officer
2017-12-19 ~ dissolvedIIF 11 - Director → ME
3
Acuity Law 3 Assembly Square, Britannia Quay, Cardiff, United KingdomDissolved Corporate (3 parents)
Officer
2024-02-23 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2024-02-23 ~ dissolvedIIF 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
4
ELLICIT RESTAURANTS LTD - 2019-08-02
73 Cornhill, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2019-03-30 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2019-03-30 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
5
73 Cornhill, LondonActive Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2005-11-02 ~ nowIIF 34 - Director → ME
Person with significant control
2016-10-03 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
ICHIBUNS LIMITED - 2017-09-11
Gateway House, Highpoint Business Village, Henwood, AshfordDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-10-31
Officer
2015-10-07 ~ dissolvedIIF 12 - Director → ME
7
82 Cherry Tree Rise, Buckhurst Hill, EnglandActive Corporate (2 parents)
Officer
2025-09-24 ~ nowIIF 36 - Director → ME
Person with significant control
2025-09-24 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
8
73 Cornhill, LondonDissolved Corporate (1 parent)
Officer
2008-03-20 ~ dissolvedIIF 26 - Director → ME
9
ENDO KAZUTOSHI LIMITED - 2017-09-11
ENDO RESTAURANTS LIMITED - 2016-10-07
73 Cornhill, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2020-10-31
Officer
2015-10-19 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-09-29 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
10
Gateway House, Highpoint Business Village, Henwood, AshfordDissolved Corporate (1 parent)
Equity (Company account)
-197,570 GBP2018-10-31
Officer
2015-10-21 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-09-29 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
11
Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, KentLiquidation Corporate (2 parents)
Equity (Company account)
-5,726,683 GBP2018-10-31
Officer
2015-10-21 ~ nowIIF 21 - Director → ME
12
73 Cornhill, LondonDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2018-10-31
Officer
2015-10-19 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-09-29 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
13
73 Cornhill, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2018-10-31
Officer
2015-10-16 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-09-27 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
14
73 Cornhill, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-09-07 ~ dissolvedIIF 19 - Director → ME
15
Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, KentDissolved Corporate (2 parents)
Equity (Company account)
-8,103,385 GBP2018-10-31
Officer
2015-10-07 ~ dissolvedIIF 20 - Director → ME
16
Gateway House, Highpoint Business Village, Henwood, AshfordDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2018-10-31
Officer
2015-09-09 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-08-09 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
17
73 Cornhill, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-03-30 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2019-03-30 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
18
73 Cornhill, LondonDissolved Corporate (1 parent)
Officer
2008-03-19 ~ dissolvedIIF 27 - Director → ME
19
STERLING SECURITIES PLC - 2009-04-27
Gateway House Highpoint Business Village, Henwood, Ashford, KentLiquidation Corporate (4 parents)
Officer
2001-10-30 ~ nowIIF 28 - Director → ME
20
73 Cornhill, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-10-31
Officer
2016-03-03 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2017-03-02 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
21
82 Cherry Tree Rise, Buckhurst Hill, EnglandActive Corporate (2 parents)
Officer
2025-09-24 ~ nowIIF 35 - Director → ME
Person with significant control
2025-09-24 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
73 Cornhill, LondonDissolved Corporate (2 parents)
Officer
2009-02-06 ~ dissolvedIIF 38 - LLP Designated Member → ME
23
RSJKL LIMITED - 2009-04-27
73 Cornhill, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-4,574,700 GBP2024-03-31
Officer
2009-01-19 ~ nowIIF 33 - Director → ME
Person with significant control
2017-01-10 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
24
73 Cornhill, LondonDissolved Corporate (1 parent)
Officer
2008-03-20 ~ dissolvedIIF 29 - Director → ME