1
 Bradley House Unit 3, 26 St. Albans Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
31,584 GBP2024-06-30
Officer
 2018-04-13 ~ nowIIF 53 - Director → ME
Person with significant control
 2018-04-13 ~ nowIIF 117 - Ownership of shares – 75% or more → OE
2
 Unit 3 Bradley House, 26 St. Albans Lane, Golders Green, London, United KingdomActive Corporate (1 parent)
Officer
 2024-12-20 ~ nowIIF 39 - Director → ME
Person with significant control
 2024-12-20 ~ nowIIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
3
 Office 9 Business Centre West, Avenue One, Letchworth, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-304 GBP2022-12-31
Officer
 2019-12-19 ~ dissolvedIIF 41 - Director → ME
4
YOU ME SUSHI NH LTD - 2023-04-03
 Bradley House Unit 3, 26 St. Albans Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-06-30
Officer
 2021-07-19 ~ nowIIF 49 - Director → ME
Person with significant control
 2021-07-19 ~ nowIIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
5
 Unit 3 Bradley House, 26 St Albans Lane, London, United KingdomActive Corporate (1 parent)
Officer
 2024-11-27 ~ nowIIF 23 - Director → ME
Person with significant control
 2024-11-27 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
6
 Office 9 Office 9, Businesss Centre West . Avenue One, Letchworth, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
 2023-08-17 ~ nowIIF 4 - Director → ME
Person with significant control
 2023-08-17 ~ nowIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
7
MUSWELL HENDON LTD - 2018-11-15
 Unit 5 Drakes Courtyard, 291 Kilburn High Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-04-30
Person with significant control
 2016-08-01 ~ dissolvedIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
8
 13 Whitchurch Lane, Edgware, EnglandActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-11-30
Officer
 2018-11-20 ~ nowIIF 15 - Director → ME
Person with significant control
 2018-11-20 ~ nowIIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
9
 Bradley House Unit 3, 26 St. Albans Lane, Golders Green, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-792 GBP2024-06-30
Officer
 2024-11-26 ~ nowIIF 27 - Director → ME
Person with significant control
 2022-03-03 ~ nowIIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
10
 Brook Point, 1412 High Road, LondonDissolved Corporate (1 parent)
Officer
 2008-12-30 ~ dissolvedIIF 13 - Director → ME
11
 Bradley House Unit 3, 26 St. Albans Lane, Golders Green, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,567 GBP2024-06-30
Officer
 2022-04-07 ~ nowIIF 33 - Director → ME
Person with significant control
 2022-04-07 ~ nowIIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
12
 Bradley House Unit 3, 26 St. Albans Lane, Golders Green, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-37,534 GBP2024-06-30
Person with significant control
 2022-04-07 ~ nowIIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
13
YOU ME SUSHI FNC LTD - 2023-04-03
 Bradley House Unit 3, 26 St. Albans Lane, Golders Green, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-06-30
Officer
 2022-02-23 ~ nowIIF 30 - Director → ME
Person with significant control
 2022-02-23 ~ nowIIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
14
YMS TRAFFORD LTD - 2024-06-22
 Unit 3 26 St. Albans Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-04-30
Person with significant control
 2022-04-28 ~ nowIIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE
15
 13 Whitchurch Lane, Edgware, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-927 GBP2022-03-31
Person with significant control
 2016-08-01 ~ dissolvedIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
16
 Unit 3 Bradley House, 26 St. Albans Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
68,847 GBP2024-06-30
Person with significant control
 2022-06-06 ~ nowIIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
17
SUSHI CLAPTON GRAB & GO LTD - 2023-09-21
 Bradley House Unit 3, 26 St. Albans Lane, Golders Green, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-16,752 GBP2024-06-30
Person with significant control
 2023-01-16 ~ nowIIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
18
 Bradley House Unit 3, 26 St. Albans Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-9,444 GBP2024-06-30
Officer
 2018-03-16 ~ nowIIF 48 - Director → ME
Person with significant control
 2018-03-16 ~ nowIIF 103 - Ownership of shares – 75% or more → OE
19
 Langley House Park Road, East Finchley, LondonLiquidation Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-985,746 GBP2023-02-28
Officer
 2018-10-29 ~ nowIIF 59 - Director → ME
Person with significant control
 2018-10-29 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
20
 2 The Crest, First Floor, Enterprise House, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2023-03-31
Person with significant control
 2016-08-01 ~ dissolvedIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
21
 R U Mobile Ltd, Central House, 1 Ballards Lane, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
 2014-01-26 ~ dissolvedIIF 1 - Director → ME
Person with significant control
 2016-12-01 ~ dissolvedIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
22
 Bradley House Unit 3, 26 St. Albans Lane, Golders Green, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
21,961 GBP2024-06-30
Person with significant control
 2022-04-07 ~ nowIIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
23
 Bradley House Unit 3, 26 St. Albans Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
69,328 GBP2024-06-30
Officer
 2012-03-21 ~ nowIIF 71 - Director → ME
Person with significant control
 2016-08-01 ~ nowIIF 115 - Ownership of shares – 75% or more → OE
24
 Office 9 Business Centre West, Letchworth, Hertfordshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-103 GBP2023-01-31
Person with significant control
 2018-01-25 ~ dissolvedIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
25
 Unit 3 Bradley House, 26 St. Albans Lane, Golders Green, London, United KingdomActive Corporate (2 parents)
Officer
 2025-01-30 ~ nowIIF 37 - Director → ME
Person with significant control
 2025-01-30 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Right to appoint or remove directors → OE
26
 Unit 3 Bradley House, 26 St. Albans Lane, Golders Green, London, United KingdomActive Corporate (2 parents)
Officer
 2025-03-28 ~ nowIIF 38 - Director → ME
Person with significant control
 2025-03-28 ~ nowIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Right to appoint or remove directors → OE
27
 Office9 Business Centre West, Avenue One, Letchworth, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-4,922 GBP2024-07-31
Officer
 2019-07-31 ~ nowIIF 44 - Director → ME
Person with significant control
 2019-07-31 ~ nowIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
28
 Unit 3 Bradley House, 26 St. Albans Lane, Golders Green, London, United KingdomActive Corporate (1 parent)
Officer
 2024-12-20 ~ nowIIF 36 - Director → ME
Person with significant control
 2024-12-20 ~ nowIIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
29
 Unit 9, Image House, 326 Molesey Road, Walton-on-thames, SurreyDissolved Corporate (2 parents)
Officer
 2014-11-14 ~ dissolvedIIF 20 - Director → ME
30
YOU ME SUSHI MH LTD - 2022-03-02
 Bradley House Unit 3, 26 St. Albans Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
39,972 GBP2024-06-30
Officer
 2021-04-19 ~ nowIIF 52 - Director → ME
31
 Office 9, Business Centre West, Avenue One, Letchworth Garden City, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
 2023-02-22 ~ nowIIF 3 - Director → ME
Person with significant control
 2023-02-22 ~ nowIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
32
 Office 9 Business Centre West, Avenue One, Letchworth, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-40 GBP2024-12-31
Officer
 2019-12-19 ~ nowIIF 40 - Director → ME
33
 13 Whitchurch Lane, Edgware, EnglandActive Corporate (3 parents)
Equity (Company account)
106,968 GBP2024-01-31
Person with significant control
 2016-12-22 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
34
 Unit 5 Drakes Courtyard, 291 Kilburn High Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
20 GBP2021-07-31
Person with significant control
 2019-07-19 ~ dissolvedIIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
35
 Unit 5 Drakes Courtyard, 291 Kilburn High Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
20 GBP2021-08-31
Person with significant control
 2019-08-02 ~ dissolvedIIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
36
 Unit 3 Bradley House, 26 St. Albans Lane, Golders Green, London, United KingdomActive Corporate (1 parent)
Officer
 2024-10-17 ~ nowIIF 34 - Director → ME
Person with significant control
 2024-10-17 ~ nowIIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
37
 Bradley House Unit 3, 26 St. Albans Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
 2019-07-15 ~ nowIIF 46 - Director → ME
38
 Unit 3, Bradley House, St. Albans Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-51,628 GBP2024-06-30
Officer
 2024-03-21 ~ nowIIF 64 - Director → ME
Person with significant control
 2024-03-21 ~ nowIIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
39
YOU ME SUSHI GG LIMITED - 2024-01-09
 3 South End Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
10 GBP2022-05-31
Person with significant control
 2021-05-18 ~ dissolvedIIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
40
 Bradley House Unit 3, 26 St Albans Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-746 GBP2024-09-30
Person with significant control
 2024-11-14 ~ nowIIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
41
 Bradley House Unit 3, 26 St. Albans Lane, Golders Green, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
10,953 GBP2024-06-30
Officer
 2025-02-13 ~ nowIIF 28 - Director → ME
Person with significant control
 2023-02-21 ~ nowIIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
42
 Unit 3 Bradley House, 26 St. Albans Lane, Golders Green, London, United KingdomActive Corporate (2 parents)
Person with significant control
 2025-03-28 ~ nowIIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
43
 Bradley House Unit 3, 26 St. Albans Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
 2011-04-20 ~ nowIIF 24 - Director → ME
44
 Bradley House Unit 3, 26 St. Albans Lane, London, EnglandActive Corporate (1 parent, 9 offsprings)
Equity (Company account)
3,798,869 GBP2024-06-30
Officer
 2012-03-21 ~ nowIIF 72 - Director → ME
Person with significant control
 2016-08-01 ~ nowIIF 119 - Ownership of shares – 75% or more → OE
45
 Bradley House Unit 3, 26 St. Albans Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-16,854 GBP2024-06-30
Officer
 2013-04-19 ~ nowIIF 68 - Director → ME
46
 Bradley House Unit 3, 26 St. Albans Lane, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
 2015-12-17 ~ dissolvedIIF 69 - Director → ME
47
 Bradley House Unit 3, 26 St. Albans Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
4,014 GBP2024-06-30
Officer
 2012-07-10 ~ nowIIF 67 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 122 - Ownership of shares – 75% or more → OE
48
 Unit 3 Bradley House, 26 St. Albans Lane, Golders Green, London, United KingdomActive Corporate (1 parent)
Officer
 2025-02-28 ~ nowIIF 35 - Director → ME
Person with significant control
 2025-02-28 ~ nowIIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
49
 Bradley House Unit 3, 26 St. Albans Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
58,426 GBP2024-06-30
Officer
 2019-04-01 ~ nowIIF 60 - Director → ME
Person with significant control
 2019-04-01 ~ nowIIF 108 - Ownership of shares – 75% or more → OE
50
 Bradley House Unit 3, 26 St. Albans Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
101,125 GBP2024-06-30
Officer
 2019-03-04 ~ nowIIF 54 - Director → ME
51
 Bradley House Unit 3, 26 St Albans Lane, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
49,888 GBP2024-06-30
Officer
 2021-02-18 ~ nowIIF 61 - Director → ME
Person with significant control
 2021-02-18 ~ nowIIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
52
YOU ME SUSHII LTD - 2015-01-08
 Bradley House Unit 3, 26 St. Albans Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
 2014-10-01 ~ nowIIF 18 - Director → ME
53
 Bradley House Unit 3, 26 St. Albans Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-06-30
Officer
 2021-06-03 ~ nowIIF 47 - Director → ME
Person with significant control
 2021-06-03 ~ nowIIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
54
 Bradley House Unit 3, 26 St. Albans Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
56,380 GBP2024-06-30
Officer
 2020-05-20 ~ nowIIF 58 - Director → ME
Person with significant control
 2020-05-20 ~ nowIIF 132 - Ownership of shares – 75% or more → OE
55
 Bradley House Unit 3, 26 St. Albans Lane, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
42,269 GBP2024-06-30
Officer
 2016-10-19 ~ nowIIF 57 - Director → ME
Person with significant control
 2016-10-19 ~ nowIIF 120 - Ownership of shares – 75% or more → OE
56
 Bradley House Unit 3, 26 St. Albans Lane, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
 2016-10-19 ~ dissolvedIIF 50 - Director → ME
57
PLANET SUSHI LTD - 2008-09-02
EAT SUSHI LTD - 2008-04-10
BOXER GAMES LTD - 2008-02-14
 Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)
Equity (Company account)
426,951 GBP2016-12-31
Officer
 2011-01-05 ~ dissolvedIIF 12 - Director → ME
58
 37 Tottenham Court Road, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
 2012-05-30 ~ dissolvedIIF 17 - Director → ME
59
 Bradley House Unit 3, 26 St. Albans Lane, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-2,673 GBP2024-06-30
Officer
 2012-10-01 ~ nowIIF 70 - Director → ME
Person with significant control
 2016-10-01 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
60
 Bradley House Unit 3, 26 St. Albans Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
 2021-07-30 ~ nowIIF 45 - Director → ME
Person with significant control
 2021-07-30 ~ nowIIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
61
 Bradley House Unit 3, 26 St. Albans Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-06-30
Officer
 2021-06-03 ~ nowIIF 51 - Director → ME
Person with significant control
 2021-06-03 ~ nowIIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE