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

Mrs Hadiia Choudhary

    Related profiles found in government register
  • Mrs Hadiia Choudhary
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Mrs Hadia Choudhary
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6

    • Unit 2, Westward Parade, Pepper Street, London, IG8 0QL, United Kingdom

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11
  • Mrs Hadia Choudhary
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12 IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 20 IIF 21 IIF 22

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

      IIF 24

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

      IIF 25

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

      IIF 26

    • 4, Wangey Road, Chadwell Heath, Romford, Essex, RM6 4DD, England

      IIF 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 31
  • Ms Hadia Choudhary
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Canning Road, Harrow, HA3 7SP, England

      IIF 32
  • Hadia Choudhary
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33

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

      IIF 34

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

      IIF 35
  • Choudhary, Hadia
    British business born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48a, Crawford Street, London, W1H 1JY, United Kingdom

      IIF 36
  • Choudhary, Hadia
    British company director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37 IIF 38
  • Choudhary, Hadia
    British director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Choudhary, Hadia
    British general manager born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 61
  • Choudhary, Hadia
    British manager born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Wangey Road, Chadwell Heath, Romford, Essex, RM6 4DD, England

      IIF 62

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

      IIF 63 IIF 64 IIF 65

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

      IIF 66
  • Choudhary, Hadia
    British company director born in July 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 67

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

      IIF 68 IIF 69

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

      IIF 70
  • Choudhary, Hadia
    British director born in July 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 71 IIF 72

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

      IIF 73
  • Choudhary, Hadia
    British

    Registered addresses and corresponding companies

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

      IIF 74

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

      IIF 75
  • Choudhary, Hadia

    Registered addresses and corresponding companies

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

      IIF 76

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

      IIF 77 IIF 78

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

      IIF 79

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

      IIF 80
child relation
Offspring entities and appointments
Active 39
  • 1
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,910 GBP2023-11-30
    Person with significant control
    2024-09-20 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    1 Westward Parade Pepper Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 43 - director → ME
  • 3
    1 Westward Parade Pepper Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 44 - director → ME
  • 4
    1 Westward Parade Pepper Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 48 - director → ME
  • 5
    1 Westward Parade Pepper Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 46 - director → ME
  • 6
    1 Westward Parade Pepper Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 50 - director → ME
  • 7
    1 Westward Parade Pepper Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 42 - director → ME
  • 8
    1 Westward Parade Pepper Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 49 - director → ME
  • 9
    1 Westward Parade Pepper Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 47 - director → ME
  • 10
    1 Westward Parade Pepper Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 45 - director → ME
  • 11
    4 Whitchurch Parade, Whitchurch Lane, Harrow, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    81,917 GBP2020-11-30
    Officer
    2016-12-11 ~ dissolved
    IIF 78 - secretary → ME
  • 12
    4 Wangey Road, Romford, England
    Corporate (2 parents)
    Equity (Company account)
    194,597 GBP2023-05-31
    Officer
    2013-06-01 ~ now
    IIF 61 - director → ME
  • 13
    4 Wangey Road, Chadwell Heath, Romford, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -6,263 GBP2021-03-31
    Officer
    2018-03-05 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2018-03-05 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 14
    4 Wangey Road, Romford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    15,816 GBP2021-03-31
    Officer
    2019-03-13 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2019-03-13 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 15
    54 New Road, Seven Kings, Essex
    Dissolved corporate (1 parent)
    Officer
    2014-04-14 ~ dissolved
    IIF 66 - director → ME
  • 16
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -132,586 GBP2021-01-31
    Person with significant control
    2018-01-17 ~ dissolved
    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
    IIF 7 - Right to appoint or remove directors → OE
  • 17
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    20 GBP2024-02-28
    Officer
    2022-02-04 ~ now
    IIF 39 - director → ME
    Person with significant control
    2022-02-04 ~ 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
  • 18
    4 Wangey Road, Romford, England
    Corporate (3 parents)
    Equity (Company account)
    5,367,839 GBP2023-12-31
    Officer
    2016-12-20 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-12-20 ~ now
    IIF 8 - Has significant influence or control → OE
  • 19
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    9,477,879 GBP2023-06-30
    Officer
    2021-04-05 ~ now
    IIF 38 - director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 20
    4 Wangey Road, Romford, England
    Corporate (2 parents)
    Equity (Company account)
    187,898 GBP2023-07-31
    Officer
    2013-01-17 ~ now
    IIF 64 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2024-02-28
    Officer
    2022-02-07 ~ dissolved
    IIF 40 - director → ME
  • 22
    54 New Road, Ilford, Essex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    233,105 GBP2016-04-30
    Officer
    2009-09-01 ~ dissolved
    IIF 74 - secretary → ME
  • 23
    4 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    195,123 GBP2020-06-30
    Officer
    2012-06-13 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2017-06-13 ~ dissolved
    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
  • 24
    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 76 - secretary → ME
    Person with significant control
    2017-08-09 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 25
    4 Whitchurch Parade, Whitchurch Lane, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    346,642 GBP2020-09-30
    Officer
    2017-04-23 ~ dissolved
    IIF 77 - secretary → ME
    Person with significant control
    2017-04-23 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 26
    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 ~ now
    IIF 65 - director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 28 - Has significant influence or control → OE
  • 27
    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 56 - director → ME
  • 28
    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 ~ dissolved
    IIF 80 - secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    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
  • 29
    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
    2022-02-08 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-01 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2022-08-01 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 31
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-03-06 ~ 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
  • 32
    4 Whitchurch Parade, Whitchurch Lane, Edgware, England
    Corporate (2 parents)
    Person with significant control
    2024-05-20 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - 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
    2022-07-12 ~ now
    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
  • 34
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,331 GBP2023-07-31
    Person with significant control
    2022-07-14 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - 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
    2024-05-22 ~ 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
    IIF 4 - Right to appoint or remove directors → OE
  • 36
    48a Crawford Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    48,208 GBP2023-10-31
    Person with significant control
    2022-10-20 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 37
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    79,236 GBP2023-07-31
    Person with significant control
    2022-07-06 ~ now
    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
    IIF 16 - Right to appoint or remove directors → OE
  • 38
    ILFORD TEA STORE LTD - 2022-04-12
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -36,544 GBP2024-01-31
    Person with significant control
    2022-09-22 ~ now
    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
    IIF 10 - Right to appoint or remove directors → OE
  • 39
    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 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
Ceased 23
  • 1
    54 New Road, Ilford
    Dissolved corporate (1 parent)
    Officer
    2011-09-01 ~ 2013-01-01
    IIF 41 - director → ME
  • 2
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,910 GBP2023-11-30
    Officer
    2021-11-17 ~ 2023-12-04
    IIF 52 - director → ME
    Person with significant control
    2021-11-17 ~ 2024-09-20
    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
  • 3
    04 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -251,693 GBP2021-06-30
    Person with significant control
    2018-08-01 ~ 2020-09-30
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 4
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Officer
    2021-03-03 ~ 2021-07-01
    IIF 51 - director → ME
    Person with significant control
    2021-03-03 ~ 2021-05-13
    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
  • 5
    4 Whitchurch Parade, Whitchurch Lane, Harrow, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    81,917 GBP2020-11-30
    Person with significant control
    2017-04-23 ~ 2019-06-03
    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
  • 6
    4 Wangey Road, Romford, England
    Corporate (2 parents)
    Equity (Company account)
    194,597 GBP2023-05-31
    Officer
    2003-05-29 ~ 2024-05-07
    IIF 75 - secretary → ME
  • 7
    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
    2020-03-04 ~ 2020-09-30
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    4 Wangey Road, Romford, England
    Corporate (2 parents)
    Equity (Company account)
    187,898 GBP2023-07-31
    Officer
    2012-07-23 ~ 2024-05-07
    IIF 79 - secretary → ME
  • 9
    4 Whitchurch Parade, Whitchurch Lane, Edgware, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -628,862 GBP2021-06-30
    Person with significant control
    2019-07-08 ~ 2020-09-30
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 10
    4 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    347,064 GBP2021-06-30
    Person with significant control
    2017-08-21 ~ 2020-04-16
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    20,124 GBP2024-02-29
    Officer
    2022-02-08 ~ 2023-12-04
    IIF 73 - director → ME
  • 12
    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
    Officer
    2022-01-26 ~ 2023-12-04
    IIF 60 - director → ME
    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
  • 13
    4 Wangey Road, Chadwell Heath, Romford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    55,818 GBP2023-10-31
    Officer
    2022-10-14 ~ 2024-09-02
    IIF 69 - director → ME
    Person with significant control
    2022-10-14 ~ 2024-09-29
    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
  • 14
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    14,835 GBP2023-07-31
    Officer
    2022-07-12 ~ 2024-05-01
    IIF 70 - director → ME
  • 15
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,331 GBP2023-07-31
    Officer
    2022-07-14 ~ 2023-12-04
    IIF 67 - director → ME
  • 16
    BUBBLES WATFORD LTD - 2022-04-11
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    860 GBP2023-11-30
    Officer
    2021-11-18 ~ 2023-12-04
    IIF 53 - director → ME
  • 17
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,531 GBP2023-07-31
    Officer
    2022-07-06 ~ 2024-03-18
    IIF 72 - director → ME
    Person with significant control
    2022-07-06 ~ 2022-07-06
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 18
    48a Crawford Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    48,208 GBP2023-10-31
    Officer
    2022-10-20 ~ 2024-07-15
    IIF 36 - director → ME
  • 19
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    79,236 GBP2023-07-31
    Officer
    2022-07-06 ~ 2024-03-18
    IIF 71 - director → ME
  • 20
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,865 GBP2023-08-31
    Officer
    2022-08-03 ~ 2023-12-04
    IIF 37 - director → ME
  • 21
    ILFORD TEA STORE LTD - 2022-04-12
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -36,544 GBP2024-01-31
    Officer
    2022-01-27 ~ 2024-09-02
    IIF 59 - director → ME
  • 22
    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
    Officer
    2021-10-15 ~ 2023-12-04
    IIF 54 - director → ME
  • 23
    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
    Officer
    2022-01-27 ~ 2023-12-04
    IIF 58 - director → ME
    Person with significant control
    2023-06-14 ~ 2024-09-19
    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

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