1
4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-21 ~ now
IIF 3 - Director → ME
Person with significant control
2025-08-21 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
2
54 New Road, Ilford
Dissolved Corporate (3 parents)
Officer
2011-09-01 ~ 2013-01-01
IIF 22 - Director → ME
3
4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2021-11-17 ~ 2023-12-04
IIF 32 - Director → ME
Person with significant control
2021-11-17 ~ 2024-09-20
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
2024-09-20 ~ now
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
4
04 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-08-01 ~ 2020-09-30
IIF 62 - Right to appoint or remove directors → OE
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
5
1 Westward Parade Pepper Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-04 ~ dissolved
IIF 24 - Director → ME
6
DFSI CW LONDON LTD
13243931 13243729, 13243865, 13245811Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Westward Parade Pepper Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-04 ~ dissolved
IIF 25 - Director → ME
7
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (14 parents, 9 offsprings)
Officer
2021-03-03 ~ 2021-07-01
IIF 11 - Director → ME
Person with significant control
2021-03-03 ~ 2021-05-13
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
8
1 Westward Parade Pepper Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-04 ~ dissolved
IIF 29 - Director → ME
9
DFSI NW LONDON LTD
13243729 13243931, 13243865, 13245811Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Westward Parade Pepper Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-04 ~ dissolved
IIF 27 - Director → ME
10
DFSI SE LONDON LTD
13245811 13243865, 13243931, 13243729Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Westward Parade Pepper Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-04 ~ dissolved
IIF 31 - Director → ME
11
1 Westward Parade Pepper Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-04 ~ dissolved
IIF 23 - Director → ME
12
1 Westward Parade Pepper Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-04 ~ dissolved
IIF 30 - Director → ME
13
DFSI SW LONDON LTD
13243865 13245811, 13243931, 13243729Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Westward Parade Pepper Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-04 ~ dissolved
IIF 28 - Director → ME
14
DFSI WEST LONDON LTD
13243894 13243865, 13245811, 13243729Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Westward Parade Pepper Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-04 ~ dissolved
IIF 26 - Director → ME
15
4 Whitchurch Parade, Whitchurch Lane, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2016-12-11 ~ dissolved
IIF 71 - Secretary → ME
Person with significant control
2017-04-23 ~ 2019-06-03
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
16
4 Wangey Road, Romford, England
Active Corporate (5 parents)
Officer
2013-06-01 ~ now
IIF 15 - Director → ME
2003-05-29 ~ 2024-05-07
IIF 42 - Secretary → ME
17
4 Wangey Road, Chadwell Heath, Romford, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-03-05 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-03-05 ~ dissolved
IIF 63 - Has significant influence or control → OE
18
4 Wangey Road, Romford, England
Dissolved Corporate (1 parent)
Officer
2019-03-13 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-03-13 ~ dissolved
IIF 65 - Has significant influence or control → OE
19
54 New Road, Seven Kings, Essex
Dissolved Corporate (2 parents)
Officer
2014-04-14 ~ dissolved
IIF 40 - Director → ME
20
4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-01-17 ~ dissolved
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
21
4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2022-02-04 ~ now
IIF 10 - Director → ME
Person with significant control
2022-02-04 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
22
4 Wangey Road, Romford, England
Active Corporate (4 parents)
Officer
2016-12-20 ~ now
IIF 14 - Director → ME
Person with significant control
2016-12-20 ~ 2024-10-10
IIF 80 - Has significant influence or control → OE
23
4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
Active Corporate (3 parents, 10 offsprings)
Officer
2021-04-05 ~ now
IIF 12 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
2020-03-04 ~ 2020-09-30
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
IIF 75 - Right to appoint or remove directors → OE
24
4 Wangey Road, Romford, England
Active Corporate (3 parents)
Officer
2013-01-17 ~ now
IIF 16 - Director → ME
2012-07-23 ~ 2024-05-07
IIF 72 - Secretary → ME
Person with significant control
2016-07-01 ~ 2024-10-10
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-02-07 ~ dissolved
IIF 21 - Director → ME
26
54 New Road, Ilford, Essex
Dissolved Corporate (5 parents)
Officer
2009-09-01 ~ dissolved
IIF 41 - Secretary → ME
27
4 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2012-06-13 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-06-13 ~ dissolved
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
IIF 45 - Right to appoint or remove directors → OE
28
4 Wangey Road, Romford, England
Dissolved Corporate (2 parents)
Officer
2017-08-09 ~ dissolved
IIF 69 - Secretary → ME
Person with significant control
2017-08-09 ~ dissolved
IIF 50 - Has significant influence or control → OE
29
4 Whitchurch Parade, Whitchurch Lane, Harrow, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-04-23 ~ dissolved
IIF 70 - Secretary → ME
Person with significant control
2017-04-23 ~ dissolved
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
30
P J CRESCENT LIMITED
- 2018-05-02
11340165 4 Wangey Road, Romford, England
Active Corporate (2 parents)
Officer
2018-05-01 ~ now
IIF 17 - Director → ME
Person with significant control
2018-05-01 ~ now
IIF 64 - Has significant influence or control → OE
31
4 Whitchurch Parade, Whitchurch Lane, Edgware, England
Dissolved Corporate (3 parents)
Officer
2018-07-19 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-07-08 ~ 2020-09-30
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
32
4 Whitchurch Parade, Whitchurch Lane, Edgware, England
Dissolved Corporate (4 parents)
Officer
2015-05-14 ~ dissolved
IIF 73 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
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
33
4 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, England
Dissolved Corporate (6 parents)
Person with significant control
2017-08-21 ~ 2020-04-16
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
34
4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-05 ~ now
IIF 1 - Director → ME
Person with significant control
2025-09-05 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
35
4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-02-08 ~ 2023-12-04
IIF 8 - Director → ME
Person with significant control
2022-02-08 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-08-01 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
37
THE SUSHI CO (ALDGATE) LTD
- now 15730563 4 Whitchurch Parade, Whitchurch Lane, Edgware, England
Active Corporate (4 parents)
Person with significant control
2024-05-20 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
38
THE SUSHI CO (CAMDEN) LTD
- now 13872942THE LONDON TEA GROUP LTD
- 2023-08-21
13872942 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2022-01-26 ~ 2023-12-04
IIF 38 - Director → ME
Person with significant control
2022-01-26 ~ 2025-02-06
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
39
4 Wangey Road, Chadwell Heath, Romford, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-14 ~ 2024-09-02
IIF 5 - Director → ME
Person with significant control
2022-10-14 ~ 2024-09-29
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
40
4 Whitchurch Parade, Whitchurch Lane, Edgware, England
Active Corporate (4 parents)
Person with significant control
2024-11-01 ~ now
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-03-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
42
4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-12 ~ 2024-05-01
IIF 7 - Director → ME
Person with significant control
2022-07-12 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
43
4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-14 ~ 2023-12-04
IIF 2 - Director → ME
Person with significant control
2022-07-14 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
THE SUSHI CO (SHOREDITCH) LTD
- now 13752919BUBBLES WATFORD LTD
- 2022-04-11
13752919 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-18 ~ 2023-12-04
IIF 33 - Director → ME
45
4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-06 ~ 2024-03-18
IIF 6 - Director → ME
Person with significant control
2024-05-22 ~ now
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
2022-07-06 ~ 2022-07-06
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
46
48a Crawford Street, London, England
Active Corporate (4 parents)
Officer
2022-10-20 ~ 2024-07-15
IIF 19 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Right to appoint or remove directors → OE
47
4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-06 ~ 2024-03-18
IIF 4 - Director → ME
Person with significant control
2022-07-06 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
48
4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
Active Corporate (5 parents)
Officer
2022-08-03 ~ 2023-12-04
IIF 20 - Director → ME
49
THE SUSHI CO (WOODFORD) LTD
- now 13875397ILFORD TEA STORE LTD
- 2022-04-12
13875397 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
Active Corporate (8 parents)
Officer
2022-01-27 ~ 2024-09-02
IIF 37 - Director → ME
Person with significant control
2022-09-22 ~ now
IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 82 - Right to appoint or remove directors → OE
50
IRO SUSHI LONDON LTD
- 2021-10-25
13681780 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
Active Corporate (4 parents, 11 offsprings)
Officer
2021-10-15 ~ 2023-12-04
IIF 13 - Director → ME
Person with significant control
2022-08-04 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
THE SUSHI CO STORE (COLCHESTER) LTD
- now 13875512WOOD GREEN TEA STORE LTD
- 2023-05-22
13875512 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
Active Corporate (4 parents)
Officer
2022-01-27 ~ 2023-12-04
IIF 18 - Director → ME
Person with significant control
2023-06-14 ~ 2024-09-19
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE