1
15/16 Gerrard Street, London, England
Active Corporate (4 parents)
Officer
2020-11-01 ~ now
IIF 2 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
2016-09-23 ~ 2020-05-01
IIF 28 - Ownership of shares – 75% or more → OE
2
Unit 5 The Ivories, Northampton Street, London, England
Active Corporate (1 parent)
Officer
2024-06-03 ~ now
IIF 7 - Director → ME
Person with significant control
2024-06-03 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
3
47-49 Green Lane, Northwood, Middlesex
Dissolved Corporate (5 parents)
Officer
1999-10-23 ~ dissolved
IIF 10 - Director → ME
4
Chanrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, London
Dissolved Corporate (8 parents)
Officer
2003-05-09 ~ 2011-01-12
IIF 13 - Director → ME
2011-01-12 ~ 2011-04-28
IIF 25 - Director → ME
5
H AND W PROPERTY HOLDINGS LIMITED
12310724 36 Albemarle Street, London, England
Active Corporate (2 parents)
Officer
2019-11-12 ~ now
IIF 4 - Director → ME
Person with significant control
2019-11-12 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
6
31st Floor 40 Bank Street, London
Dissolved Corporate (5 parents)
Officer
2007-10-18 ~ 2011-04-28
IIF 17 - Director → ME
7
HI SUSHI (HOLDINGS) LIMITED
- now 04032606 Chantrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, London
Dissolved Corporate (7 parents)
Officer
2000-07-12 ~ 2011-04-28
IIF 9 - Director → ME
8
HI SUSHI (MUSWELL HILL) LIMITED
06784105 476 Muswell Hill Broadway, London
Dissolved Corporate (1 parent)
Officer
2009-01-06 ~ dissolved
IIF 18 - Director → ME
9
HI SUSHI (NORTH FINCHLEY) LIMITED
06784427 830 High Road, North Finchley, London
Dissolved Corporate (1 parent)
Officer
2009-01-07 ~ dissolved
IIF 15 - Director → ME
10
HI SUSHI (NORTH LONDON) LIMITED
06402337 31st Floor 40 Bank Street, London
Dissolved Corporate (5 parents)
Officer
2007-10-18 ~ 2011-04-28
IIF 21 - Director → ME
11
16 Hampstead High Street, London
Dissolved Corporate (1 parent)
Officer
2009-01-07 ~ dissolved
IIF 16 - Director → ME
12
3rd Floor 39 Gerrard Street, London
Dissolved Corporate (1 parent)
Officer
2008-01-29 ~ 2011-04-28
IIF 11 - Director → ME
13
Unit 5 The Ivories, 6 Northampton Street, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2023-08-25 ~ now
IIF 5 - Director → ME
Person with significant control
2023-08-25 ~ now
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
14
30 Eastman Road, London, England
Dissolved Corporate (7 parents)
Officer
2009-01-06 ~ 2011-04-28
IIF 20 - Director → ME
15
LEONG'S LEGENDS (HOLDINGS) LIMITED
06784615 3rd Floor 39 Gerrard Street, London
Dissolved Corporate (1 parent)
Officer
2009-01-07 ~ 2011-04-28
IIF 19 - Director → ME
16
Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
Dissolved Corporate (5 parents)
Officer
2008-09-23 ~ 2011-04-28
IIF 12 - Director → ME
17
LOVE DUMPLINGS' LEGEND LTD
- now 15753691LOVE DUMPLING LEGEND LTD
- 2025-01-09
15753691 Unit 5 The Ivories, Northampton Street, London, England
Active Corporate (3 parents)
Officer
2024-06-01 ~ now
IIF 6 - Director → ME
Person with significant control
2024-06-01 ~ 2025-05-01
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
16 Hampstead High Street, Hampstead, London, England
Active Corporate (3 parents)
Officer
2023-11-01 ~ now
IIF 1 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
19
36 Albemarle Street, London, England
Active Corporate (4 parents)
Officer
2022-03-10 ~ now
IIF 38 - Secretary → ME
Person with significant control
2022-03-10 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
20
ORIENTAL EVENTS LIMITED - now
HI SUSHI (COVENT GARDEN) LIMITED
- 2013-02-01
06838547 Cvr Global Llp, 20 Furnival Street, London
Dissolved Corporate (6 parents)
Officer
2009-03-06 ~ 2011-04-28
IIF 22 - Director → ME
21
07785032 LIMITED - 2016-05-25
39 Gerrard Street, London, England
Active Corporate (4 parents)
Officer
2022-07-29 ~ now
IIF 3 - Director → ME
Person with significant control
2016-09-23 ~ 2020-05-01
IIF 32 - Ownership of shares – 75% or more → OE
22
RESTAURANT ADMINISTRATORS LIMITED
07377191 3rd Floor Avenue House, 25 - 27 Shaftesbury Avenue, London, Uk
Dissolved Corporate (1 parent)
Officer
2010-09-15 ~ 2011-04-28
IIF 26 - Director → ME
23
RESTAURANT MANAGEMENT (UK) LIMITED
06235801 Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
Dissolved Corporate (6 parents)
Officer
2007-05-02 ~ 2011-04-28
IIF 23 - Director → ME
24
ROSEBASE (GOLDEN HARVEST) LIMITED
- now 04274468 Cvr Global Llp, 20 Furnival Street, London
Dissolved Corporate (5 parents)
Officer
2001-09-10 ~ 2011-04-28
IIF 14 - Director → ME
25
2nd Floor 39 Gerrard Street, London
Dissolved Corporate (1 parent)
Officer
2006-09-05 ~ 2011-04-28
IIF 24 - Director → ME
26
27-28 Chalk Farm Road, London, England
Dissolved Corporate (5 parents)
Officer
2022-03-09 ~ 2022-03-09
IIF 8 - Director → ME
2022-03-09 ~ 2022-03-09
IIF 37 - Secretary → ME
Person with significant control
2022-03-09 ~ 2022-03-09
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE