1
13 St. Bride Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-33,321 GBP2023-01-31
Officer
2022-11-01 ~ dissolvedIIF 9 - director → ME
Person with significant control
2022-11-01 ~ dissolvedIIF 28 - Has significant influence or control → OE
IIF 28 - Has significant influence or control over the trustees of a trust → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
2
241-245 High Street, Acton, London, EnglandDissolved corporate (1 parent)
Officer
2020-05-28 ~ dissolvedIIF 2 - director → ME
Person with significant control
2020-05-28 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
3
13 St. Bride Street, London, EnglandCorporate (1 parent)
Equity (Company account)
157 GBP2020-11-30
Officer
2018-11-19 ~ nowIIF 6 - director → ME
Person with significant control
2018-11-19 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
4
13 St. Bride Street, London, EnglandDissolved corporate (1 parent)
Officer
2023-03-01 ~ dissolvedIIF 5 - director → ME
Person with significant control
2023-03-01 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
5
61 Fife Road, Kingston Upon Thames, EnglandCorporate (1 parent)
Officer
2023-08-11 ~ nowIIF 4 - director → ME
Person with significant control
2023-08-11 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
6
Unit 7 114 Windmill Road, Brentford, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
30,298 GBP2022-11-30
Officer
2019-03-05 ~ nowIIF 19 - director → ME
Person with significant control
2019-03-05 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
7
226 Fulham Road, London, EnglandCorporate (1 parent)
Officer
2023-06-23 ~ nowIIF 10 - director → ME
Person with significant control
2023-06-23 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
8
277-279 Chiswick High Road, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
-102,480 GBP2020-06-30
Officer
2018-06-06 ~ nowIIF 20 - director → ME
Person with significant control
2018-06-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
9
126 Buckingham Avenue, Perivale, Greenford, EnglandCorporate (1 parent)
Equity (Company account)
-15,064 GBP2023-05-31
Officer
2021-05-16 ~ nowIIF 1 - director → ME
Person with significant control
2021-05-16 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
10
103 High Street, Maidenhead, EnglandCorporate (2 parents)
Officer
2023-10-26 ~ nowIIF 14 - director → ME
Person with significant control
2023-10-26 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
11
7 Melbourne Court, Meadway, Twickenham, EnglandCorporate (1 parent)
Officer
2024-10-03 ~ nowIIF 17 - director → ME
Person with significant control
2024-10-03 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
12
7 Melbourne Court, Meadway, Twickenham, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-13 ~ nowIIF 16 - director → ME
Person with significant control
2022-01-13 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
13
SUSHI POINT VICTORIA LTD - 2023-12-06
13 St. Bride Street, London, EnglandDissolved corporate (1 parent)
Officer
2023-09-26 ~ dissolvedIIF 7 - director → ME
Person with significant control
2023-09-26 ~ dissolvedIIF 25 - Has significant influence or control → OE
IIF 25 - Has significant influence or control over the trustees of a trust → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
14
370 Harrow Road, London, EnglandCorporate (1 parent)
Officer
2023-06-22 ~ nowIIF 13 - director → ME
Person with significant control
2023-06-22 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
15
7 Melbourne Court, Meadway, Twickenham, EnglandCorporate (2 parents)
Equity (Company account)
91,094 GBP2024-03-31
Officer
2023-03-02 ~ nowIIF 15 - director → ME
Person with significant control
2023-03-02 ~ nowIIF 37 - Has significant influence or control → OE
IIF 37 - Has significant influence or control over the trustees of a trust → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
16
226 Fulham Road, London, EnglandCorporate (1 parent)
Officer
2023-06-22 ~ nowIIF 11 - director → ME
Person with significant control
2023-06-22 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
17
61 Fife Road, Kingston Upon Thames, EnglandCorporate (1 parent)
Equity (Company account)
-6,993 GBP2023-07-31
Officer
2022-07-07 ~ nowIIF 3 - director → ME
Person with significant control
2022-07-07 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
18
13 St. Bride Street, London, EnglandCorporate (1 parent)
Equity (Company account)
-72,471 GBP2023-12-31
Officer
2020-11-19 ~ nowIIF 8 - director → ME
Person with significant control
2020-11-19 ~ nowIIF 27 - Ownership of shares – 75% or more → OE