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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

Choudhary, Hadia

    Related profiles found in government register
  • Choudhary, Hadia
    British business born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Choudhary, Hadia
    British company director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 1, Pepper Street, London, E14 9DZ, England

      IIF 2 IIF 3
  • 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

    • icon of address 4, Wangey Road, Romford, RM6 4DD, England

      IIF 26
  • Choudhary, Hadia
    British manager born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27

    • icon of address 4, Wangey Road, Romford, RM6 4DD, England

      IIF 28 IIF 29 IIF 30

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

      IIF 31
  • Choudhary, Hadia
    British company director born in July 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32 IIF 33

    • icon of address Unit 1, Pepper Street, London, E14 9DZ, England

      IIF 34 IIF 35

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

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 1, Pepper Street, London, E14 9DZ, England

      IIF 37 IIF 38

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

      IIF 39
  • Mrs Hadia Choudhary
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Whitchurch Parade, Whitchurch Lane, Edgware, HA8 6LR, England

      IIF 40

    • icon of address Unit 1, Pepper Street, London, E14 9DZ, England

      IIF 41 IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45

    • icon of address 4, Wangey Road, Romford, RM6 4DD, England

      IIF 46

    • icon of address 10, The Dell, Woodford Green, IG8 0QL, England

      IIF 47 IIF 48 IIF 49
  • Mrs Hadiia Choudhary
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 50
  • Choudhary, Hadia
    British

    Registered addresses and corresponding companies

    • icon of address 54, New Road, Ilford, Essex, IG3 8AT

      IIF 51

    • icon of address 4, Wangey Road, Romford, RM6 4DD, England

      IIF 52
  • Choudhary, Hadia

    Registered addresses and corresponding companies

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

      IIF 53

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

      IIF 54 IIF 55

    • icon of address 4, Wangey Road, Romford, RM6 4DD, England

      IIF 56

    • icon of address 10 The Dell, Woodford Green, IG8 0QL, England

      IIF 57
  • Hadia Choudhary
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 54, New Road, Ilford, IG3 8AT, England

      IIF 58

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

      IIF 59

    • icon of address Unit 2, Westward Parade, London, E14 9DZ, England

      IIF 60
  • Mrs Hadia Choudhary
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 61 IIF 62 IIF 63

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

      IIF 64

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

      IIF 65

    • icon of address Unit 1, Pepper Street, London, E14 9DZ, England

      IIF 66 IIF 67 IIF 68

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

      IIF 70 IIF 71 IIF 72

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

      IIF 74

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

      IIF 75

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

      IIF 76

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

      IIF 77

    • icon of address 4, Wangey Road, Romford, RM6 4DD, England

      IIF 78 IIF 79 IIF 80

    • icon of address 10, The Dell, Woodford Green, IG8 0QL, England

      IIF 81
  • Ms Hadia Choudhary
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 2, Canning Road, Harrow, HA3 7SP, England

      IIF 82
child relation
Offspring entities and appointments
Active 40
  • 1
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-21 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2025-08-21 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 2
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    16,455 GBP2024-11-30
    Person with significant control
    icon of calendar 2024-09-20 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 1 Westward Parade Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-03-04 ~ dissolved
    IIF 8 - Director → ME
  • 4
    icon of address 1 Westward Parade Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-03-04 ~ dissolved
    IIF 9 - Director → ME
  • 5
    icon of address 1 Westward Parade Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-03-04 ~ dissolved
    IIF 13 - Director → ME
  • 6
    icon of address 1 Westward Parade Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-03-04 ~ dissolved
    IIF 11 - Director → ME
  • 7
    icon of address 1 Westward Parade Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-03-04 ~ dissolved
    IIF 15 - Director → ME
  • 8
    icon of address 1 Westward Parade Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-03-04 ~ dissolved
    IIF 7 - Director → ME
  • 9
    icon of address 1 Westward Parade Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-03-04 ~ dissolved
    IIF 14 - Director → ME
  • 10
    icon of address 1 Westward Parade Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-03-04 ~ dissolved
    IIF 12 - Director → ME
  • 11
    icon of address 1 Westward Parade Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-03-04 ~ dissolved
    IIF 10 - Director → ME
  • 12
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    81,917 GBP2020-11-30
    Officer
    icon of calendar 2016-12-11 ~ dissolved
    IIF 55 - Secretary → ME
  • 13
    icon of address 4 Wangey Road, Romford, England
    Active Corporate (2 parents)
    Equity (Company account)
    211,112 GBP2024-05-31
    Officer
    icon of calendar 2013-06-01 ~ now
    IIF 26 - Director → ME
  • 14
    icon of address 4 Wangey Road, Chadwell Heath, Romford, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,263 GBP2021-03-31
    Officer
    icon of calendar 2018-03-05 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2018-03-05 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 15
    icon of address 4 Wangey Road, Romford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    15,816 GBP2021-03-31
    Officer
    icon of calendar 2019-03-13 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2019-03-13 ~ dissolved
    IIF 79 - Has significant influence or control → OE
  • 16
    icon of address 54 New Road, Seven Kings, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-14 ~ dissolved
    IIF 31 - Director → ME
  • 17
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -132,586 GBP2021-01-31
    Person with significant control
    icon of calendar 2018-01-17 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    20 GBP2025-02-28
    Officer
    icon of calendar 2022-02-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2022-02-04 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 19
    icon of address 4 Wangey Road, Romford, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,367,839 GBP2023-12-31
    Officer
    icon of calendar 2016-12-20 ~ now
    IIF 28 - Director → ME
  • 20
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    7,606,845 GBP2024-06-30
    Officer
    icon of calendar 2021-04-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2023-07-31 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address 4 Wangey Road, Romford, England
    Active Corporate (2 parents)
    Equity (Company account)
    437,209 GBP2024-07-31
    Officer
    icon of calendar 2013-01-17 ~ now
    IIF 29 - Director → ME
  • 22
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-02-28
    Officer
    icon of calendar 2022-02-07 ~ dissolved
    IIF 5 - Director → ME
  • 23
    icon of address 54 New Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    233,105 GBP2016-04-30
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    IIF 51 - Secretary → ME
  • 24
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    195,123 GBP2020-06-30
    Officer
    icon of calendar 2012-06-13 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2017-06-13 ~ dissolved
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address 4 Wangey Road, Romford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -108,568 GBP2020-08-31
    Officer
    icon of calendar 2017-08-09 ~ dissolved
    IIF 53 - Secretary → ME
    Person with significant control
    icon of calendar 2017-08-09 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 26
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    346,642 GBP2020-09-30
    Officer
    icon of calendar 2017-04-23 ~ dissolved
    IIF 54 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-23 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    P J CRESCENT LIMITED - 2018-05-02
    icon of address 4 Wangey Road, Romford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -979 GBP2024-05-31
    Officer
    icon of calendar 2018-05-01 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2018-05-01 ~ now
    IIF 78 - Has significant influence or control → OE
  • 28
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -628,862 GBP2021-06-30
    Officer
    icon of calendar 2018-07-19 ~ dissolved
    IIF 21 - Director → ME
  • 29
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    42,615 GBP2018-05-31
    Officer
    icon of calendar 2015-05-14 ~ dissolved
    IIF 57 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    20,124 GBP2024-02-29
    Person with significant control
    icon of calendar 2022-02-08 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    icon of calendar 2022-08-01 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2022-08-01 ~ dissolved
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-03-06 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-05-20 ~ now
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 34
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    99,768 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-07-12 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    86,008 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-07-14 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 36
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    64,689 GBP2024-07-31
    Person with significant control
    icon of calendar 2024-05-22 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    icon of address 48a Crawford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    66,385 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-10-20 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 38
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    115,589 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-07-06 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 39
    ILFORD TEA STORE LTD - 2022-04-12
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -36,544 GBP2024-01-31
    Person with significant control
    icon of calendar 2022-09-22 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    SUSHI STAR LTD - 2021-11-01
    IRO SUSHI LONDON LTD - 2021-10-25
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    893 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-08-04 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 24
  • 1
    icon of address 54 New Road, Ilford
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-01 ~ 2013-01-01
    IIF 6 - Director → ME
  • 2
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    16,455 GBP2024-11-30
    Officer
    icon of calendar 2021-11-17 ~ 2023-12-04
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2021-11-17 ~ 2024-09-20
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 04 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -251,693 GBP2021-06-30
    Person with significant control
    icon of calendar 2018-08-01 ~ 2020-09-30
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2021-03-03 ~ 2021-07-01
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2021-03-03 ~ 2021-05-13
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    81,917 GBP2020-11-30
    Person with significant control
    icon of calendar 2017-04-23 ~ 2019-06-03
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 4 Wangey Road, Romford, England
    Active Corporate (2 parents)
    Equity (Company account)
    211,112 GBP2024-05-31
    Officer
    icon of calendar 2003-05-29 ~ 2024-05-07
    IIF 52 - Secretary → ME
  • 7
    icon of address 4 Wangey Road, Romford, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,367,839 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-12-20 ~ 2024-10-10
    IIF 46 - Has significant influence or control → OE
  • 8
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    7,606,845 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-03-04 ~ 2020-09-30
    IIF 41 - Right to appoint or remove directors → 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% → OE
  • 9
    icon of address 4 Wangey Road, Romford, England
    Active Corporate (2 parents)
    Equity (Company account)
    437,209 GBP2024-07-31
    Officer
    icon of calendar 2012-07-23 ~ 2024-05-07
    IIF 56 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2024-10-10
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -628,862 GBP2021-06-30
    Person with significant control
    icon of calendar 2019-07-08 ~ 2020-09-30
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    347,064 GBP2021-06-30
    Person with significant control
    icon of calendar 2017-08-21 ~ 2020-04-16
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    20,124 GBP2024-02-29
    Officer
    icon of calendar 2022-02-08 ~ 2023-12-04
    IIF 39 - Director → ME
  • 13
    THE LONDON TEA GROUP LTD - 2023-08-21
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -20,927 GBP2024-01-31
    Officer
    icon of calendar 2022-01-26 ~ 2023-12-04
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2022-01-26 ~ 2025-02-06
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 14
    icon of address 4 Wangey Road, Chadwell Heath, Romford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    52,286 GBP2024-10-31
    Officer
    icon of calendar 2022-10-14 ~ 2024-09-02
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2022-10-14 ~ 2024-09-29
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    99,768 GBP2024-07-31
    Officer
    icon of calendar 2022-07-12 ~ 2024-05-01
    IIF 36 - Director → ME
  • 16
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    86,008 GBP2024-07-31
    Officer
    icon of calendar 2022-07-14 ~ 2023-12-04
    IIF 32 - Director → ME
  • 17
    BUBBLES WATFORD LTD - 2022-04-11
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    86,052 GBP2024-11-30
    Officer
    icon of calendar 2021-11-18 ~ 2023-12-04
    IIF 18 - Director → ME
  • 18
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    64,689 GBP2024-07-31
    Officer
    icon of calendar 2022-07-06 ~ 2024-03-18
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2022-07-06 ~ 2022-07-06
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 48a Crawford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    66,385 GBP2024-10-31
    Officer
    icon of calendar 2022-10-20 ~ 2024-07-15
    IIF 1 - Director → ME
  • 20
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    115,589 GBP2024-07-31
    Officer
    icon of calendar 2022-07-06 ~ 2024-03-18
    IIF 37 - Director → ME
  • 21
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    64,753 GBP2024-08-31
    Officer
    icon of calendar 2022-08-03 ~ 2023-12-04
    IIF 2 - Director → ME
  • 22
    ILFORD TEA STORE LTD - 2022-04-12
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -36,544 GBP2024-01-31
    Officer
    icon of calendar 2022-01-27 ~ 2024-09-02
    IIF 24 - Director → ME
  • 23
    SUSHI STAR LTD - 2021-11-01
    IRO SUSHI LONDON LTD - 2021-10-25
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    893 GBP2024-10-31
    Officer
    icon of calendar 2021-10-15 ~ 2023-12-04
    IIF 19 - Director → ME
  • 24
    WOOD GREEN TEA STORE LTD - 2023-05-22
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -22,265 GBP2024-01-31
    Officer
    icon of calendar 2022-01-27 ~ 2023-12-04
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2023-06-14 ~ 2024-09-19
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.