The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Raheel Choudhary

    Related profiles found in government register
  • Mr Raheel Choudhary
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 4, Whitchurch Parade, Whitchurch Lane, Edgware, HA8 6LR, England

      IIF 1

    • 4, Whitchurch Parade, Whitchurch Lane, Edgware, HA8 6LR, United Kingdom

      IIF 2

    • 4, Whitchurch Parade, Whitchurch Lane, Harrow, Middlesex, HA8 6LR, England

      IIF 3

    • 38-40, High Street, Horley, RH6 7BB, England

      IIF 4 IIF 5

    • 54, New Road, Ilford, Essex, IG3 8AT

      IIF 6

    • 54, New Road, Ilford, IG3 8AT, England

      IIF 7

    • Accounts & Tax Consultants, 54 New Road, Ilford, IG3 8AT, England

      IIF 8

    • 1, Westward Parade Pepper Street, London, E14 9DZ, United Kingdom

      IIF 9

    • Unit 1, Pepper Street, London, E14 9DZ, England

      IIF 10 IIF 11

    • Unit 1, Westward Parade, Pepper Street, London, E14 9DZ, England

      IIF 12 IIF 13 IIF 14

    • Unit 2, Westward Parade, London, E14 9DZ, England

      IIF 19

    • Unit 2, Westward Parade, Pepper Street, London, E14 9DZ, England

      IIF 20 IIF 21

    • Unit 2, Westward Parade, Pepper Street, London, E14 9DZ, United Kingdom

      IIF 22 IIF 23

    • 4, Wangey Road, Chadwell Heath, Romford, RM6 4DD, United Kingdom

      IIF 24

    • 4, Wangey Road, Romford, RM6 4DD, England

      IIF 25 IIF 26 IIF 27

    • 54, New Road, Seven Kings, IG3 8AT, England

      IIF 30

    • 10, The Dell, Woodford Green, IG8 0QL, England

      IIF 31
  • Mr Raheel Choudhary
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • 37, Scarisbrick Road, Manchester, M19 2BT, England

      IIF 32
  • Mr Raheel Choudhary
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, 73 Canning Road, Harrow, HA3 7SP, United Kingdom

      IIF 33

    • Unit 1, Pepper Street, London, E14 9DZ, England

      IIF 34

    • Unit 1, Westward Parade, Pepper Street, London, E14 9DZ, United Kingdom

      IIF 35 IIF 36

    • 10, The Dell, Woodford Green, IG8 0QL, England

      IIF 37
  • Choudhary, Raheel
    British company director born in March 1977

    Resident in England

    Registered addresses and corresponding companies
  • Choudhary, Raheel
    British director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • IG8

      IIF 43 IIF 44

    • 38-40, High Street, Horley, RH6 7BB, England

      IIF 45 IIF 46

    • 54, New Road, Ilford, Essex, IG3 8AT, England

      IIF 47

    • 54 New Road, Ilford, IG3 8AT, England

      IIF 48

    • 54 New Road, Seven Kings, Ilford, IG3 8AT, England

      IIF 49

    • Unit 2, Westward Parade, Pepper Street, London, E14 9DZ, England

      IIF 50

    • Unit 2, Westward Parade, Pepper Street, London, E14 9DZ, United Kingdom

      IIF 51 IIF 52

    • Unit 2, Westward Parade, Westward Parade, London, E14 9DZ, England

      IIF 53

    • 4, Wangey Road, Romford, RM6 4DD, England

      IIF 54 IIF 55

    • 10, The Dell, Woodford Green, Essex, IG8 0QL, United Kingdom

      IIF 56
  • Choudhary, Raheel
    British manager born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 54, New Road, Ilford, IG3 8AT, United Kingdom

      IIF 57

    • Accounts & Tax Consultants, 54 New Road, Ilford, IG3 8AT, England

      IIF 58

    • Unit 2, Westward Parade, Pepper Street, London, E14 9DZ, England

      IIF 59 IIF 60

    • 4, Wangey Road, Romford, RM6 4DD, England

      IIF 61 IIF 62 IIF 63

    • 54, New Road, Seven Kings, IG3 8AT, England

      IIF 64

    • 10 The Dell, Woodford Green, IG8 0QL, England

      IIF 65
  • Choudhary, Raheel
    British company director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • 37, Scarisbrick Road, Manchester, M19 2BT, England

      IIF 66
  • Choudhary, Raheel
    British director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • 37, Scarisbrick Road, Manchester, M19 2BT, United Kingdom

      IIF 67
  • Choudhary, Raheel
    British director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Westward Parade, Pepper Street, London, E14 9DZ, England

      IIF 68
  • Choudhary, Raheel
    British manager born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66 Abbotts Park Road, Leyton, London, E10 6HX

      IIF 69
  • Choudhary, Raheel
    British

    Registered addresses and corresponding companies

    • 65, Farringdon Road, London, EC1M 3JB

      IIF 70
  • Choudhary, Raheel

    Registered addresses and corresponding companies

    • 54, New Road, Ilford, Essex, IG3 8AT, United Kingdom

      IIF 71

    • 4, Wangey Road, Romford, RM6 4DD, England

      IIF 72

    • 10, The Dell, Woodford Green, Essex, IG8 0QL, England

      IIF 73
child relation
Offspring entities and appointments
Active 37
  • 1
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,910 GBP2023-11-30
    Person with significant control
    2024-10-01 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 2
    04 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -251,693 GBP2021-06-30
    Officer
    2017-08-16 ~ dissolved
    IIF 52 - director → ME
  • 3
    DASHRI1 LTD - 2020-06-16
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Person with significant control
    2020-05-22 ~ dissolved
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    4 Wangey Road, Romford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -140 GBP2019-01-31
    Officer
    2015-01-12 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2018-12-19 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 5
    4 Whitchurch Parade, Whitchurch Lane, Harrow, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    81,917 GBP2020-11-30
    Officer
    2014-11-20 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 6
    558-560 Hertford Road, Enfield
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    35,138 GBP2015-06-30
    Officer
    2014-07-01 ~ dissolved
    IIF 73 - secretary → ME
  • 7
    4 Wangey Road, Romford, England
    Corporate (2 parents)
    Equity (Company account)
    194,597 GBP2023-05-31
    Person with significant control
    2016-07-01 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    4 Wangey Road, Romford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2019-01-15 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2019-01-15 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 9
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -132,586 GBP2021-01-31
    Officer
    2018-01-17 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2018-01-17 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 10
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    20 GBP2024-02-28
    Person with significant control
    2022-02-04 ~ 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
    4 Wangey Road, Romford, England
    Corporate (3 parents)
    Equity (Company account)
    5,367,839 GBP2023-12-31
    Person with significant control
    2016-12-20 ~ now
    IIF 26 - Has significant influence or control → OE
  • 12
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    9,477,879 GBP2023-06-30
    Person with significant control
    2023-07-31 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 13
    4 Wangey Road, Romford, England
    Corporate (2 parents)
    Equity (Company account)
    187,898 GBP2023-07-31
    Person with significant control
    2016-07-01 ~ now
    IIF 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
  • 14
    4 Wangey Road, Romford, England
    Corporate (3 parents)
    Equity (Company account)
    1,013,968 GBP2024-02-29
    Officer
    2005-02-09 ~ now
    IIF 55 - director → ME
  • 15
    54 New Road, Ilford, Essex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    233,105 GBP2016-04-30
    Officer
    2008-04-04 ~ dissolved
    IIF 56 - director → ME
  • 16
    37 Scarisbrick Road, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    -2,098 GBP2023-10-31
    Officer
    2021-10-15 ~ now
    IIF 66 - director → ME
    Person with significant control
    2021-10-15 ~ now
    IIF 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
  • 17
    37 Scarisbrick Road, Manchester
    Dissolved corporate (1 parent)
    Officer
    2012-03-22 ~ dissolved
    IIF 67 - director → ME
  • 18
    4 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    195,123 GBP2020-06-30
    Person with significant control
    2017-06-13 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 19
    4 Wangey Road, Romford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -108,568 GBP2020-08-31
    Officer
    2017-08-09 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2017-08-09 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 20
    4 Whitchurch Parade, Whitchurch Lane, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    346,642 GBP2020-09-30
    Officer
    2015-04-27 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 21
    4 Whitchurch Parade, Whitchurch Lane, Harrow, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    25,222 GBP2021-06-30
    Officer
    2014-11-05 ~ dissolved
    IIF 50 - director → ME
  • 22
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -184,829 GBP2021-06-30
    Officer
    2020-03-05 ~ dissolved
    IIF 40 - director → ME
  • 23
    P J CRESCENT LIMITED - 2018-05-02
    4 Wangey Road, Romford, England
    Corporate (2 parents)
    Equity (Company account)
    -696 GBP2023-05-31
    Person with significant control
    2018-05-01 ~ now
    IIF 28 - Has significant influence or control → OE
  • 24
    4 Whitchurch Parade, Whitchurch Lane, Edgware, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -628,862 GBP2021-06-30
    Officer
    2018-07-19 ~ dissolved
    IIF 68 - director → ME
  • 25
    4 Whitchurch Parade, Whitchurch Lane, Edgware, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    42,615 GBP2018-05-31
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 26
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -955,826 GBP2021-06-30
    Officer
    2020-03-05 ~ dissolved
    IIF 38 - director → ME
  • 27
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -770,841 GBP2021-06-30
    Officer
    2020-03-05 ~ dissolved
    IIF 41 - director → ME
  • 28
    4 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    347,064 GBP2021-06-30
    Officer
    2014-04-16 ~ dissolved
    IIF 60 - director → ME
  • 29
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -629,784 GBP2021-06-30
    Officer
    2020-03-06 ~ dissolved
    IIF 42 - director → ME
  • 30
    54 New Road, Ilford, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,333 GBP2017-11-30
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 31
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    20,124 GBP2024-02-29
    Person with significant control
    2024-02-20 ~ now
    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
    IIF 35 - Right to appoint or remove directors → OE
  • 32
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-07-01 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 33
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    14,835 GBP2023-07-31
    Person with significant control
    2023-05-18 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 34
    BUBBLES WATFORD LTD - 2022-04-11
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    860 GBP2023-11-30
    Person with significant control
    2021-11-18 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 35
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,531 GBP2023-07-31
    Person with significant control
    2024-11-01 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 36
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    79,236 GBP2023-07-31
    Person with significant control
    2024-07-01 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 37
    SUSHI STAR LTD - 2021-11-01
    IRO SUSHI LONDON LTD - 2021-10-25
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -343,004 GBP2023-10-31
    Person with significant control
    2022-08-04 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
Ceased 24
  • 1
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,910 GBP2023-11-30
    Person with significant control
    2021-11-17 ~ 2024-09-20
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    04 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -251,693 GBP2021-06-30
    Person with significant control
    2017-08-16 ~ 2020-09-30
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 3
    DASHRI1 LTD - 2020-06-16
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2020-05-22 ~ 2021-09-13
    IIF 45 - director → ME
  • 4
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    44,237 GBP2021-03-31
    Officer
    2019-12-02 ~ 2021-09-06
    IIF 46 - director → ME
    Person with significant control
    2019-12-02 ~ 2022-11-23
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Person with significant control
    2021-03-03 ~ 2021-05-13
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 6
    4 Wangey Road, Romford, England
    Corporate (2 parents)
    Equity (Company account)
    194,597 GBP2023-05-31
    Officer
    2003-05-29 ~ 2013-06-01
    IIF 69 - director → ME
    2016-12-11 ~ 2021-09-13
    IIF 72 - secretary → ME
  • 7
    4 Wangey Road, Romford, England
    Corporate (3 parents)
    Equity (Company account)
    5,367,839 GBP2023-12-31
    Officer
    2016-12-20 ~ 2024-02-05
    IIF 63 - director → ME
  • 8
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    9,477,879 GBP2023-06-30
    Officer
    2020-03-04 ~ 2021-06-29
    IIF 39 - director → ME
    Person with significant control
    2020-03-04 ~ 2021-06-28
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 9
    4 Wangey Road, Romford, England
    Corporate (2 parents)
    Equity (Company account)
    187,898 GBP2023-07-31
    Officer
    2012-07-23 ~ 2013-01-16
    IIF 57 - director → ME
  • 10
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2024-02-28
    Officer
    2022-02-07 ~ 2024-03-13
    IIF 54 - director → ME
  • 11
    4 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    195,123 GBP2020-06-30
    Officer
    2017-01-11 ~ 2017-01-11
    IIF 43 - director → ME
    2016-11-01 ~ 2017-03-15
    IIF 44 - director → ME
  • 12
    4 Whitchurch Parade, Whitchurch Lane, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    346,642 GBP2020-09-30
    Officer
    2013-09-10 ~ 2017-04-23
    IIF 71 - secretary → ME
    2008-09-09 ~ 2012-06-25
    IIF 70 - secretary → ME
  • 13
    4 Whitchurch Parade, Whitchurch Lane, Harrow, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    25,222 GBP2021-06-30
    Person with significant control
    2016-07-01 ~ 2020-09-30
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    P J CRESCENT LIMITED - 2018-05-02
    4 Wangey Road, Romford, England
    Corporate (2 parents)
    Equity (Company account)
    -696 GBP2023-05-31
    Officer
    2018-05-01 ~ 2024-03-13
    IIF 61 - director → ME
  • 15
    4 Whitchurch Parade, Whitchurch Lane, Edgware, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -628,862 GBP2021-06-30
    Person with significant control
    2018-07-19 ~ 2020-09-30
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 16
    4 Whitchurch Parade, Whitchurch Lane, Edgware, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    42,615 GBP2018-05-31
    Officer
    2015-05-14 ~ 2019-02-20
    IIF 65 - director → ME
  • 17
    45 Church Street Church Street, Enfield, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -124,774 GBP2024-03-31
    Officer
    2021-06-23 ~ 2021-08-10
    IIF 62 - director → ME
  • 18
    4 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    347,064 GBP2021-06-30
    Person with significant control
    2017-04-16 ~ 2020-04-16
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    54 New Road, Ilford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,278 GBP2017-05-31
    Officer
    2016-05-07 ~ 2018-08-01
    IIF 49 - director → ME
  • 20
    54 New Road, Ilford, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,333 GBP2017-11-30
    Officer
    2014-11-20 ~ 2019-10-01
    IIF 47 - director → ME
  • 21
    THE LONDON TEA GROUP LTD - 2023-08-21
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -20,927 GBP2024-01-31
    Person with significant control
    2022-01-26 ~ 2025-02-06
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 22
    4 Wangey Road, Chadwell Heath, Romford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    55,818 GBP2023-10-31
    Person with significant control
    2023-10-10 ~ 2024-09-29
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 23
    SUSHI STAR LTD - 2021-11-01
    IRO SUSHI LONDON LTD - 2021-10-25
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -343,004 GBP2023-10-31
    Person with significant control
    2021-10-15 ~ 2022-08-04
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 24
    WOOD GREEN TEA STORE LTD - 2023-05-22
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -22,265 GBP2024-01-31
    Person with significant control
    2023-06-14 ~ 2024-09-19
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.