1
4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2024-09-02 ~ now
IIF 7 - Director → ME
Person with significant control
2024-09-20 ~ 2024-10-01
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-10-01 ~ now
IIF 11 - Has significant influence or control → OE
2
THE SUSHI CO (ALDGATE) LTD
- now 15730563 4 Whitchurch Parade, Whitchurch Lane, Edgware, England
Active Corporate (4 parents)
Officer
2024-05-20 ~ now
IIF 2 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
3
THE SUSHI CO (CAMDEN) LTD
- now 13872942THE LONDON TEA GROUP LTD - 2023-08-21
4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2025-06-30 ~ now
IIF 3 - Director → ME
4
4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-06 ~ now
IIF 1 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 9 - Has significant influence or control → OE
2024-03-06 ~ 2024-07-01
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
5
4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-18 ~ now
IIF 5 - Director → ME
Person with significant control
2022-07-06 ~ 2024-11-01
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
2024-11-01 ~ now
IIF 12 - Has significant influence or control → OE
6
4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-18 ~ now
IIF 6 - Director → ME
Person with significant control
2023-05-18 ~ 2024-07-01
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-07-01 ~ now
IIF 13 - Has significant influence or control → OE
7
THE SUSHI CO (WOODFORD) LTD
- now 13875397ILFORD TEA STORE LTD - 2022-04-12
4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
Active Corporate (8 parents)
Officer
2025-09-03 ~ now
IIF 4 - Director → ME