logo
explain how to read the page

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 born in July 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3
  • 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 4

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

      IIF 5

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

      IIF 6
  • 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 7 IIF 8

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

      IIF 9
  • Choudhary, Hadia
    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 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 18
  • 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 19
  • 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 20
  • Choudhary, Hadia
    British director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 32 IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37 IIF 38
  • 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 39

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

      IIF 40
  • Choudhary, Hadia
    British

    Registered addresses and corresponding companies

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

      IIF 41

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

      IIF 42
  • Hadia Choudhary
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 43

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

      IIF 44

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

      IIF 45
  • 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 46 IIF 47 IIF 48

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

      IIF 50

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

      IIF 51

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

      IIF 52 IIF 53 IIF 54

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

      IIF 56 IIF 57 IIF 58

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

      IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63

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

      IIF 64 IIF 65 IIF 66

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

      IIF 67
  • 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 68
  • Choudhary, Hadia

    Registered addresses and corresponding companies

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

      IIF 69

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

      IIF 70 IIF 71

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

      IIF 72

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

      IIF 73
  • 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 74

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

      IIF 75 IIF 76

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

      IIF 77

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

      IIF 78

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

      IIF 79

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

      IIF 80

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

      IIF 81 IIF 82 IIF 83
  • Ms Hadia Choudhary
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 84
  • 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 85
child relation
Offspring entities and appointments
Active 42
  • 1
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-08-21 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 2
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    16,455 GBP2024-11-30
    Person with significant control
    2024-09-20 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    1 Westward Parade Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 24 - Director → ME
  • 4
    1 Westward Parade Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 25 - Director → ME
  • 5
    1 Westward Parade Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 29 - Director → ME
  • 6
    1 Westward Parade Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 27 - Director → ME
  • 7
    1 Westward Parade Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 31 - Director → ME
  • 8
    1 Westward Parade Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 23 - Director → ME
  • 9
    1 Westward Parade Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 30 - Director → ME
  • 10
    1 Westward Parade Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 28 - Director → ME
  • 11
    1 Westward Parade Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 26 - Director → ME
  • 12
    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 71 - Secretary → ME
  • 13
    4 Wangey Road, Romford, England
    Active Corporate (2 parents)
    Equity (Company account)
    211,112 GBP2024-05-31
    Officer
    2013-06-01 ~ now
    IIF 15 - Director → ME
  • 14
    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 39 - Director → ME
    Person with significant control
    2018-03-05 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 15
    4 Wangey Road, Romford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    15,816 GBP2021-03-31
    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
  • 16
    54 New Road, Seven Kings, Essex
    Dissolved Corporate (1 parent)
    Officer
    2014-04-14 ~ dissolved
    IIF 40 - Director → ME
  • 17
    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 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    20 GBP2025-02-28
    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
  • 19
    4 Wangey Road, Romford, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,367,839 GBP2023-12-31
    Officer
    2016-12-20 ~ now
    IIF 14 - Director → ME
  • 20
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    7,606,845 GBP2024-06-30
    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
  • 21
    4 Wangey Road, Romford, England
    Active Corporate (2 parents)
    Equity (Company account)
    437,209 GBP2024-07-31
    Officer
    2013-01-17 ~ now
    IIF 16 - Director → ME
  • 22
    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 21 - Director → ME
  • 23
    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 41 - Secretary → ME
  • 24
    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 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
  • 25
    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 69 - Secretary → ME
    Person with significant control
    2017-08-09 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 26
    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 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
  • 27
    P J CRESCENT LIMITED - 2018-05-02
    4 Wangey Road, Romford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -979 GBP2024-05-31
    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
  • 28
    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 35 - Director → ME
  • 29
    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 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
  • 30
    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
  • 31
    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
    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
  • 32
    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 5 - Director → ME
    Person with significant control
    2022-08-01 ~ dissolved
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 33
    4 Whitchurch Parade, Whitchurch Lane, Edgware, England
    Active Corporate (3 parents)
    Person with significant control
    2024-11-01 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    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 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    THE SUSHI CO (KENNINGTON) LTD - 2025-10-17 14229902
    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
  • 36
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    99,768 GBP2024-07-31
    Person with significant control
    2022-07-12 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    86,008 GBP2024-07-31
    Person with significant control
    2022-07-14 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 38
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    64,689 GBP2024-07-31
    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
  • 39
    48a Crawford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    66,385 GBP2024-10-31
    Person with significant control
    2022-10-20 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    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
  • 40
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    115,589 GBP2024-07-31
    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
  • 41
    ILFORD TEA STORE LTD - 2022-04-12
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -36,544 GBP2024-01-31
    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
  • 42
    SUSHI STAR LTD - 2021-11-01
    IRO SUSHI LONDON LTD - 2021-10-25
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    893 GBP2024-10-31
    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
Ceased 24
  • 1
    54 New Road, Ilford
    Dissolved Corporate (1 parent)
    Officer
    2011-09-01 ~ 2013-01-01
    IIF 22 - Director → ME
  • 2
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    16,455 GBP2024-11-30
    Officer
    2021-11-17 ~ 2023-12-04
    IIF 32 - Director → ME
    Person with significant control
    2021-11-17 ~ 2024-09-20
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → 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 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
  • 4
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 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 shares – More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → 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 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
  • 6
    4 Wangey Road, Romford, England
    Active Corporate (2 parents)
    Equity (Company account)
    211,112 GBP2024-05-31
    Officer
    2003-05-29 ~ 2024-05-07
    IIF 42 - Secretary → ME
  • 7
    4 Wangey Road, Romford, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,367,839 GBP2023-12-31
    Person with significant control
    2016-12-20 ~ 2024-10-10
    IIF 80 - Has significant influence or control → OE
  • 8
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    7,606,845 GBP2024-06-30
    Person with significant control
    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
  • 9
    4 Wangey Road, Romford, England
    Active Corporate (2 parents)
    Equity (Company account)
    437,209 GBP2024-07-31
    Officer
    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
  • 10
    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 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 11
    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 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
  • 12
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    20,124 GBP2024-02-29
    Officer
    2022-02-08 ~ 2023-12-04
    IIF 9 - Director → ME
  • 13
    THE LONDON TEA GROUP LTD - 2023-08-21
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -20,927 GBP2024-01-31
    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 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
    IIF 67 - Right to appoint or remove directors → OE
  • 14
    4 Wangey Road, Chadwell Heath, Romford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    52,286 GBP2024-10-31
    Officer
    2022-10-14 ~ 2024-09-02
    IIF 3 - Director → ME
    Person with significant control
    2022-10-14 ~ 2024-09-29
    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
    IIF 53 - Right to appoint or remove directors → OE
  • 15
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    99,768 GBP2024-07-31
    Officer
    2022-07-12 ~ 2024-05-01
    IIF 6 - Director → ME
  • 16
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    86,008 GBP2024-07-31
    Officer
    2022-07-14 ~ 2023-12-04
    IIF 4 - Director → ME
  • 17
    BUBBLES WATFORD LTD - 2022-04-11
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    86,052 GBP2024-11-30
    Officer
    2021-11-18 ~ 2023-12-04
    IIF 33 - Director → ME
  • 18
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    64,689 GBP2024-07-31
    Officer
    2022-07-06 ~ 2024-03-18
    IIF 8 - Director → ME
    Person with significant control
    2022-07-06 ~ 2022-07-06
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 19
    48a Crawford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    66,385 GBP2024-10-31
    Officer
    2022-10-20 ~ 2024-07-15
    IIF 19 - Director → ME
  • 20
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    115,589 GBP2024-07-31
    Officer
    2022-07-06 ~ 2024-03-18
    IIF 7 - Director → ME
  • 21
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    64,753 GBP2024-08-31
    Officer
    2022-08-03 ~ 2023-12-04
    IIF 20 - Director → ME
  • 22
    ILFORD TEA STORE LTD - 2022-04-12
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -36,544 GBP2024-01-31
    Officer
    2022-01-27 ~ 2024-09-02
    IIF 37 - Director → ME
  • 23
    SUSHI STAR LTD - 2021-11-01
    IRO SUSHI LONDON LTD - 2021-10-25
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    893 GBP2024-10-31
    Officer
    2021-10-15 ~ 2023-12-04
    IIF 13 - Director → ME
  • 24
    WOOD GREEN TEA STORE LTD - 2023-05-22
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -22,265 GBP2024-01-31
    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 voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.