1
Bradley House Unit 3, 26 St. Albans Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
31,584 GBP2024-06-30
Officer
2018-04-13 ~ now
IIF 105 - Director → ME
Person with significant control
2018-04-13 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
2
Unit 3 Bradley House, 26 St. Albans Lane, Golders Green, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-20 ~ now
IIF 89 - Director → ME
Person with significant control
2024-12-20 ~ 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
3
Kiosk Lm11a (covered) Thurrock Lakeside Shopping Centre, West Thurrock, Grays, England
Active Corporate (4 parents)
Equity (Company account)
-7 GBP2025-02-28
Officer
2022-04-06 ~ 2023-06-26
IIF 72 - Director → ME
Person with significant control
2022-04-06 ~ 2023-06-26
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Office 9 Business Centre West, Avenue One, Letchworth, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-304 GBP2022-12-31
Officer
2019-12-19 ~ dissolved
IIF 123 - Director → ME
5
CAVENDISH FISH & RICE LTD
- now 13518510YOU ME SUSHI NH LTD
- 2023-04-03
13518510 Bradley House Unit 3, 26 St. Albans Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-06-30
Officer
2021-07-19 ~ now
IIF 99 - Director → ME
Person with significant control
2021-07-19 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
6
Unit 3 Bradley House, 26 St Albans Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-27 ~ 2025-01-20
IIF 117 - Director → ME
Person with significant control
2024-11-27 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
7
COVERED ACCESSORIES WESTFIELD LTD
13275274 114a High Street, Edgware, England
Active Corporate (4 parents)
Equity (Company account)
-50,450 GBP2024-07-31
Officer
2021-03-18 ~ 2021-08-25
IIF 73 - Director → ME
Person with significant control
2021-03-18 ~ 2021-08-25
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
8
Office 9 Office 9, Businesss Centre West . Avenue One, Letchworth, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2023-08-17 ~ now
IIF 63 - Director → ME
Person with significant control
2023-08-17 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
COVERED PHONE CASES & REPAIRS LTD
- now 10097764MUSWELL HENDON LTD
- 2018-11-15
10097764 Unit 5 Drakes Courtyard, 291 Kilburn High Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-04-30
Officer
2016-04-01 ~ 2022-10-26
IIF 68 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
10
COVERED REPAIRS & PHONE COVERS LTD
11686237 13 Whitchurch Lane, Edgware, England
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-11-30
Officer
2018-11-20 ~ now
IIF 61 - Director → ME
Person with significant control
2018-11-20 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
11
Bradley House Unit 3, 26 St. Albans Lane, Golders Green, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-792 GBP2024-06-30
Officer
2024-11-26 ~ now
IIF 82 - Director → ME
2022-03-03 ~ 2023-08-09
IIF 122 - Director → ME
Person with significant control
2022-03-03 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
12
Brook Point, 1412 High Road, London
Dissolved Corporate (1 parent)
Officer
2008-12-30 ~ dissolved
IIF 75 - Director → ME
13
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (2 parents)
Officer
2009-03-27 ~ 2009-05-19
IIF 116 - Director → ME
14
Bradley House Unit 3, 26 St. Albans Lane, Golders Green, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,567 GBP2024-06-30
Officer
2022-04-07 ~ now
IIF 85 - Director → ME
Person with significant control
2022-04-07 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
15
Bradley House Unit 3, 26 St. Albans Lane, Golders Green, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-37,534 GBP2024-06-30
Officer
2022-04-07 ~ 2023-08-09
IIF 120 - Director → ME
Person with significant control
2022-04-07 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
16
YOU ME SUSHI FNC LTD
- 2023-04-03
13935806 Bradley House Unit 3, 26 St. Albans Lane, Golders Green, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-06-30
Officer
2022-02-23 ~ now
IIF 84 - Director → ME
Person with significant control
2022-02-23 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
17
Unit 3 26 St. Albans Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-04-30
Officer
2022-04-28 ~ 2025-01-09
IIF 128 - Director → ME
Person with significant control
2022-04-28 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
18
13 Whitchurch Lane, Edgware, England
Dissolved Corporate (2 parents)
Equity (Company account)
-927 GBP2022-03-31
Officer
2016-03-08 ~ 2023-10-17
IIF 71 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
19
GOURMET THAI BAKER STREET LIMITED
- now 08394513YOUMESUSHI LONDON LIMITED
- 2019-01-04
08394513 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2013-02-08 ~ 2019-01-07
IIF 124 - Director → ME
20
Unit 3 Bradley House, 26 St. Albans Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
68,847 GBP2024-06-30
Officer
2022-06-06 ~ 2023-08-09
IIF 129 - Director → ME
Person with significant control
2022-06-06 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
21
HACKNEY CENTRAL FISH & RISE LTD
- now 14593411SUSHI CLAPTON GRAB & GO LTD
- 2023-09-21
14593411 Bradley House Unit 3, 26 St. Albans Lane, Golders Green, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-16,752 GBP2024-06-30
Officer
2023-01-16 ~ 2023-08-09
IIF 121 - Director → ME
Person with significant control
2023-01-16 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
22
Bradley House Unit 3, 26 St. Albans Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
-9,444 GBP2024-06-30
Officer
2018-03-16 ~ now
IIF 98 - Director → ME
Person with significant control
2018-03-16 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
23
Langley House Park Road, East Finchley, London
Liquidation Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-985,746 GBP2023-02-28
Officer
2018-10-29 ~ now
IIF 112 - Director → ME
Person with significant control
2018-10-29 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
24
2 The Crest, First Floor, Enterprise House, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2023-03-31
Officer
2016-03-14 ~ 2023-04-20
IIF 67 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
25
R U Mobile Ltd, Central House, 1 Ballards Lane, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2014-01-26 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
26
Bradley House Unit 3, 26 St. Albans Lane, Golders Green, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
21,961 GBP2024-06-30
Officer
2022-04-07 ~ 2023-08-09
IIF 118 - Director → ME
Person with significant control
2022-04-07 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
27
Bradley House Unit 3, 26 St. Albans Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
69,328 GBP2024-06-30
Officer
2012-03-21 ~ now
IIF 100 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
28
Office 9 Business Centre West, Letchworth, Hertfordshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
-103 GBP2023-01-31
Person with significant control
2018-01-25 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
29
Office 9, Business Centre West Office 9, Business Centre West, Avenue One, Letchworth Garden City, Herts, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-10-31
Officer
2019-10-24 ~ 2023-03-29
IIF 69 - Director → ME
Person with significant control
2019-10-24 ~ 2023-03-29
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
30
Unit 3 Bradley House, 26 St. Albans Lane, Golders Green, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-30 ~ now
IIF 91 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
31
Unit 3 Bradley House, 26 St. Albans Lane, Golders Green, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-28 ~ now
IIF 92 - Director → ME
Person with significant control
2025-03-28 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
32
Office9 Business Centre West, Avenue One, Letchworth, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-4,922 GBP2024-07-31
Officer
2019-07-31 ~ now
IIF 94 - Director → ME
Person with significant control
2019-07-31 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
33
Unit 3 Bradley House, 26 St. Albans Lane, Golders Green, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-20 ~ now
IIF 88 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
34
Unit 9, Image House, 326 Molesey Road, Walton-on-thames, Surrey
Dissolved Corporate (2 parents)
Officer
2014-11-14 ~ dissolved
IIF 80 - Director → ME
35
YOU ME SUSHI MH LTD
- 2022-03-02
13344603 Bradley House Unit 3, 26 St. Albans Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
39,972 GBP2024-06-30
Officer
2021-04-19 ~ now
IIF 104 - Director → ME
36
Office 9, Business Centre West, Avenue One, Letchworth Garden City, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2023-02-22 ~ now
IIF 62 - Director → ME
Person with significant control
2023-02-22 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
37
Office 9 Business Centre Weat, Avenue One, Letchworth Garden City, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-186,509 GBP2024-02-29
Officer
2019-10-24 ~ 2023-03-29
IIF 93 - Director → ME
38
LEVANT RETAIL FOODS LTD
- 2017-09-15
10108501 Office 9 Office 9, Businesss Centre West . Avenue One, Letchworth, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-14,020 GBP2024-05-31
Officer
2016-04-07 ~ 2020-03-01
IIF 64 - Director → ME
Person with significant control
2016-08-01 ~ 2019-11-22
IIF 32 - Ownership of shares – 75% or more → OE
39
Office 9 Business Centre West, Avenue One, Letchworth, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-40 GBP2024-12-31
Officer
2019-12-19 ~ now
IIF 90 - Director → ME
40
PORCHESTER FISH AND SUSHI LTD
- now 13437208HANWAY FOODS EUROPE LIMITED
- 2023-05-01
13437208 254 Goldhawk Road, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
20,788 GBP2024-06-30
Officer
2021-06-03 ~ 2023-08-09
IIF 127 - Director → ME
Person with significant control
2021-06-03 ~ 2023-10-01
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
41
13 Whitchurch Lane, Edgware, England
Active Corporate (5 parents)
Equity (Company account)
106,968 GBP2024-01-31
Officer
2015-11-19 ~ 2022-08-30
IIF 79 - Director → ME
Person with significant control
2016-12-22 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
42
Unit 5 Drakes Courtyard, 291 Kilburn High Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
20 GBP2021-07-31
Officer
2019-07-19 ~ 2023-07-26
IIF 131 - Director → ME
Person with significant control
2019-07-19 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 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
43
Unit 5 Drakes Courtyard, 291 Kilburn High Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
20 GBP2021-08-31
Officer
2019-08-02 ~ 2022-10-26
IIF 130 - Director → ME
Person with significant control
2019-08-02 ~ dissolved
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
44
Unit 3 Bradley House, 26 St. Albans Lane, Golders Green, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-17 ~ now
IIF 86 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
45
Bradley House Unit 3, 26 St. Albans Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-07-15 ~ now
IIF 96 - Director → ME
Person with significant control
2019-07-15 ~ 2020-08-01
IIF 39 - Ownership of shares – 75% or more → OE
46
Unit 3, Bradley House, St. Albans Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
-51,628 GBP2024-06-30
Officer
2024-03-21 ~ now
IIF 115 - Director → ME
Person with significant control
2024-03-21 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
47
YOU ME SUSHI GG LIMITED
- 2024-01-09
13405753 3 South End Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
10 GBP2022-05-31
Officer
2021-05-18 ~ 2023-08-09
IIF 126 - Director → ME
Person with significant control
2021-05-18 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
48
Bradley House Unit 3, 26 St Albans Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-746 GBP2024-09-30
Person with significant control
2024-11-14 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
49
Bradley House Unit 3, 26 St. Albans Lane, Golders Green, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10,953 GBP2024-06-30
Officer
2023-02-21 ~ 2023-08-09
IIF 119 - Director → ME
2025-02-13 ~ now
IIF 83 - Director → ME
Person with significant control
2023-02-21 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
50
Unit 3 Bradley House, 26 St. Albans Lane, Golders Green, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-03-28 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
51
Bradley House Unit 3, 26 St. Albans Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2011-04-20 ~ now
IIF 102 - Director → ME
Person with significant control
2016-08-01 ~ 2018-01-20
IIF 29 - Ownership of shares – 75% or more → OE
52
YMS UK RETAILING LTD
- 2011-10-21
07811519 37 Tottenham Court Road, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2022-10-31
Officer
2011-10-17 ~ 2020-12-01
IIF 81 - Director → ME
Person with significant control
2016-10-01 ~ 2018-01-20
IIF 5 - Ownership of shares – 75% or more → OE
53
Bradley House Unit 3, 26 St. Albans Lane, London, England
Active Corporate (2 parents, 12 offsprings)
Equity (Company account)
3,798,869 GBP2024-06-30
Officer
2012-03-21 ~ now
IIF 107 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
54
Bradley House Unit 3, 26 St. Albans Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
-16,854 GBP2024-06-30
Officer
2013-04-19 ~ now
IIF 111 - Director → ME
Person with significant control
2016-08-01 ~ 2018-01-20
IIF 38 - Ownership of shares – 75% or more → OE
55
Bradley House Unit 3, 26 St. Albans Lane, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2015-12-17 ~ dissolved
IIF 132 - Director → ME
Person with significant control
2016-12-01 ~ 2017-12-19
IIF 33 - Ownership of shares – 75% or more → OE
56
Bradley House Unit 3, 26 St. Albans Lane, London, England
Active Corporate (6 parents)
Equity (Company account)
4,014 GBP2024-06-30
Officer
2012-07-10 ~ now
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
57
Unit 3 Bradley House, 26 St. Albans Lane, Golders Green, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-28 ~ now
IIF 87 - Director → ME
Person with significant control
2025-02-28 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
58
Bradley House Unit 3, 26 St. Albans Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
58,426 GBP2024-06-30
Officer
2019-04-01 ~ now
IIF 113 - Director → ME
Person with significant control
2019-04-01 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
59
Bradley House Unit 3, 26 St. Albans Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
101,125 GBP2024-06-30
Officer
2019-03-04 ~ now
IIF 106 - Director → ME
60
Bradley House Unit 3, 26 St Albans Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
49,888 GBP2024-06-30
Officer
2021-02-18 ~ 2024-05-13
IIF 114 - Director → ME
Person with significant control
2021-02-18 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
61
Bradley House Unit 3, 26 St. Albans Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2014-10-01 ~ now
IIF 65 - Director → ME
Person with significant control
2016-08-01 ~ 2018-01-20
IIF 34 - Ownership of shares – 75% or more → OE
62
YOU ME SUSHI FRANCHISE EUROPE LIMITED
13437031 Bradley House Unit 3, 26 St. Albans Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-06-30
Officer
2021-06-03 ~ now
IIF 97 - Director → ME
Person with significant control
2021-06-03 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
63
Bradley House Unit 3, 26 St. Albans Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
56,380 GBP2024-06-30
Officer
2020-05-20 ~ now
IIF 109 - Director → ME
Person with significant control
2020-05-20 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
64
Bradley House Unit 3, 26 St. Albans Lane, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
42,269 GBP2024-06-30
Officer
2016-10-19 ~ 2024-02-05
IIF 108 - Director → ME
Person with significant control
2016-10-19 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
65
Bradley House Unit 3, 26 St. Albans Lane, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2016-10-19 ~ dissolved
IIF 125 - Director → ME
66
EAT SUSHI LTD - 2008-04-10
BOXER GAMES LTD - 2008-02-14
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (8 parents)
Equity (Company account)
426,951 GBP2016-12-31
Officer
2008-09-02 ~ 2010-06-26
IIF 76 - Director → ME
2011-01-05 ~ dissolved
IIF 74 - Director → ME
67
37 Tottenham Court Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2012-05-30 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-08-01 ~ 2019-11-22
IIF 35 - Ownership of shares – 75% or more → OE
68
Bradley House Unit 3, 26 St. Albans Lane, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-2,673 GBP2024-06-30
Officer
2012-10-01 ~ now
IIF 110 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
69
Bradley House Unit 3, 26 St. Albans Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-07-30 ~ now
IIF 95 - Director → ME
Person with significant control
2021-07-30 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
70
Bradley House Unit 3, 26 St. Albans Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-06-30
Officer
2021-06-03 ~ now
IIF 103 - Director → ME
Person with significant control
2021-06-03 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
71
Bradley House Unit 3, 26 St. Albans Lane, London, England
Dissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
60,367 GBP2023-06-30
Officer
2014-11-10 ~ 2021-01-01
IIF 77 - Director → ME
2013-01-08 ~ 2014-08-20
IIF 70 - Director → ME
Person with significant control
2016-09-01 ~ 2018-01-20
IIF 53 - Ownership of shares – 75% or more → OE