1
13 St. Bride Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-11-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-11-01 ~ dissolved
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Has significant influence or control → OE
IIF 34 - Has significant influence or control over the trustees of a trust → OE
2
241-245 High Street, Acton, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-05-28 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
3
13 St. Bride Street, London, England
Active Corporate (2 parents)
Officer
2018-11-19 ~ now
IIF 10 - Director → ME
Person with significant control
2018-11-19 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
4
13 St. Bride Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-03-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-03-01 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
5
61 Fife Road, Kingston Upon Thames, England
Active Corporate (1 parent)
Officer
2023-08-11 ~ now
IIF 4 - Director → ME
Person with significant control
2023-08-11 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
6
LONDON VEG & FRUITS DELIVERY LTD
09325593 Unit 7 114 Windmill Road, Brentford, England
Active Corporate (2 parents)
Officer
2019-03-05 ~ now
IIF 1 - Director → ME
Person with significant control
2019-03-05 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
7
METROPOLITANA LONDON LIMITED
- now 15096251METROPOLIS LONDON LIMITED - 2023-08-28
Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2023-10-01 ~ 2023-12-18
IIF 20 - Director → ME
Person with significant control
2023-10-01 ~ 2023-12-18
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
8
226 Fulham Road, London, England
Active Corporate (1 parent)
Officer
2023-06-23 ~ now
IIF 14 - Director → ME
Person with significant control
2023-06-23 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
9
277-279 Chiswick High Road, London, England
Active Corporate (2 parents)
Officer
2018-06-06 ~ now
IIF 17 - Director → ME
Person with significant control
2018-06-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
10
10 Stile Hall Parade, London, England
Active Corporate (2 parents)
Officer
2025-11-12 ~ now
IIF 5 - Director → ME
Person with significant control
2025-11-12 ~ now
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
11
226 Fulham Road, London, England
Active Corporate (4 parents)
Officer
2023-05-08 ~ 2024-02-22
IIF 22 - Director → ME
Person with significant control
2023-05-08 ~ 2023-12-01
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
12
126 Buckingham Avenue, Perivale, Greenford, England
Dissolved Corporate (2 parents)
Officer
2021-05-16 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-05-16 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
13
103 High Street, Maidenhead, England
Active Corporate (3 parents)
Officer
2023-10-26 ~ now
IIF 19 - Director → ME
Person with significant control
2023-10-26 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
14
10 Stile Hall Parade, London, England
Active Corporate (2 parents)
Officer
2025-07-10 ~ now
IIF 21 - Director → ME
Person with significant control
2025-07-10 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
15
7 Melbourne Court, Meadway, Twickenham, England
Active Corporate (1 parent)
Officer
2024-10-03 ~ now
IIF 7 - Director → ME
Person with significant control
2024-10-03 ~ 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
16
7 Melbourne Court, Meadway, Twickenham, England
Active Corporate (1 parent)
Officer
2022-01-13 ~ now
IIF 8 - Director → ME
Person with significant control
2022-01-13 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
17
THE ROASTERY BLACKFRIARS LTD
- now 15146988SUSHI POINT VICTORIA LTD
- 2023-12-06
15146988 13 St. Bride Street, London, England
Dissolved Corporate (4 parents)
Officer
2023-09-26 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-09-26 ~ dissolved
IIF 31 - Has significant influence or control → OE
IIF 31 - Has significant influence or control over the trustees of a trust → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
18
370 Harrow Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-06-22 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-06-22 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
19
7 Melbourne Court, Meadway, Twickenham, England
Active Corporate (2 parents)
Officer
2023-03-02 ~ now
IIF 6 - Director → ME
Person with significant control
2023-03-02 ~ now
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Has significant influence or control over the trustees of a trust → OE
IIF 27 - Has significant influence or control → OE
20
226 Fulham Road, London, England
Active Corporate (1 parent)
Officer
2023-06-22 ~ now
IIF 15 - Director → ME
Person with significant control
2023-06-22 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
21
61 Fife Road, Kingston Upon Thames, England
Active Corporate (1 parent)
Officer
2022-07-07 ~ now
IIF 3 - Director → ME
Person with significant control
2022-07-07 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
22
13 St. Bride Street, London, England
Active Corporate (2 parents)
Officer
2020-11-19 ~ now
IIF 12 - Director → ME
Person with significant control
2020-11-19 ~ now
IIF 33 - Ownership of shares – 75% or more → OE