OpenCompanies

Cafe Company Worldwide Ltd

Company number
14769142
Status
Active
Type
Private Limited Company
Incorporated
30 Mar 2023
Nature of business
Licenced restaurants
Management consultancy activities other than financial management
Corporate group
Mmyworld Ltd (5 companies)

Registered office

5th Floor North Side, 7/10 Chandos Street
Cavendish Square
London
W1G 9DQ

Control

NameNature of controlNotifiedCeased
Cafe Company Inc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Jun 2023 6 Jun 2023
Dr Shuichi Terashima Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Mar 2023 6 Jun 2023
Rohto Pharmaceutical Co. Ltd Ownership Of Shares 50 To 75 Percent 6 Jun 2023 12 May 2024
Mr Shujiro Kusumoto Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Jun 2023 27 Jan 2026
Mmyworld Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Mar 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£357,168 £50,201 23
31 Mar 2024 - £72,307 23

Connections

Owned by

Cafe Company Worldwide Ltd → Mmyworld Ltd

Companies at the same address

Data