1
4 Whitchurch Parade, Whitchurch Lane, Edgware, United KingdomActive Corporate (4 parents)
Equity (Company account)
16,455 GBP2024-11-30
Person with significant control
2024-10-01 ~ nowIIF 69 - Has significant influence or control → OE
2
04 Whitchurch Parade, Whitchurch Lane, Edgware, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-251,693 GBP2021-06-30
Officer
2017-08-16 ~ dissolvedIIF 15 - Director → ME
3
DASHRI1 LTD - 2020-06-16
4 Whitchurch Parade, Whitchurch Lane, Edgware, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-05-31
Person with significant control
2020-05-22 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
4
4 Wangey Road, Romford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-140 GBP2019-01-31
Officer
2015-01-12 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2018-12-19 ~ dissolvedIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
5
4 Whitchurch Parade, Whitchurch Lane, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
81,917 GBP2020-11-30
Officer
2014-11-20 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
6
558-560 Hertford Road, EnfieldDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
35,138 GBP2015-06-30
Officer
2014-07-01 ~ dissolvedIIF 65 - Secretary → ME
7
4 Wangey Road, Romford, EnglandActive Corporate (2 parents)
Equity (Company account)
211,112 GBP2024-05-31
Person with significant control
2016-07-01 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
8
4 Wangey Road, Romford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-01-31
Officer
2019-01-15 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2019-01-15 ~ dissolvedIIF 61 - Has significant influence or control → OE
9
4 Whitchurch Parade, Whitchurch Lane, Edgware, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-132,586 GBP2021-01-31
Officer
2018-01-17 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2018-01-17 ~ dissolvedIIF 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
10
4 Whitchurch Parade, Whitchurch Lane, Edgware, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
20 GBP2025-02-28
Person with significant control
2022-02-04 ~ nowIIF 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
IIF 33 - Right to appoint or remove directors → OE
11
4 Whitchurch Parade, Whitchurch Lane, Edgware, United KingdomActive Corporate (2 parents, 9 offsprings)
Equity (Company account)
7,606,845 GBP2024-06-30
Person with significant control
2023-07-31 ~ nowIIF 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
12
4 Wangey Road, Romford, EnglandActive Corporate (3 parents)
Equity (Company account)
1,081,883 GBP2025-02-28
Officer
2005-02-09 ~ nowIIF 18 - Director → ME
13
54 New Road, Ilford, EssexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
233,105 GBP2016-04-30
Officer
2008-04-04 ~ dissolvedIIF 19 - Director → ME
14
4 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
195,123 GBP2020-06-30
Person with significant control
2017-06-13 ~ dissolvedIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
15
4 Wangey Road, Romford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-108,568 GBP2020-08-31
Officer
2017-08-09 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2017-08-09 ~ dissolvedIIF 39 - Has significant influence or control → OE
16
4 Whitchurch Parade, Whitchurch Lane, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
346,642 GBP2020-09-30
Officer
2015-04-27 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
17
4 Whitchurch Parade, Whitchurch Lane, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
25,222 GBP2021-06-30
Officer
2014-11-05 ~ dissolvedIIF 13 - Director → ME
18
4 Whitchurch Parade, Whitchurch Lane, Edgware, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-184,829 GBP2021-06-30
Officer
2020-03-05 ~ dissolvedIIF 3 - Director → ME
19
P J CRESCENT LIMITED - 2018-05-02
4 Wangey Road, Romford, EnglandActive Corporate (2 parents)
Equity (Company account)
-979 GBP2024-05-31
Person with significant control
2018-05-01 ~ nowIIF 59 - Has significant influence or control → OE
20
4 Whitchurch Parade, Whitchurch Lane, Edgware, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-628,862 GBP2021-06-30
Officer
2018-07-19 ~ dissolvedIIF 29 - Director → ME
21
4 Whitchurch Parade, Whitchurch Lane, Edgware, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
42,615 GBP2018-05-31
Person with significant control
2016-07-01 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
22
4 Whitchurch Parade, Whitchurch Lane, Edgware, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-955,826 GBP2021-06-30
Officer
2020-03-05 ~ dissolvedIIF 1 - Director → ME
23
4 Whitchurch Parade, Whitchurch Lane, Edgware, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-770,841 GBP2021-06-30
Officer
2020-03-05 ~ dissolvedIIF 4 - Director → ME
24
4 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
347,064 GBP2021-06-30
Officer
2014-04-16 ~ dissolvedIIF 23 - Director → ME
25
4 Whitchurch Parade, Whitchurch Lane, Edgware, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-629,784 GBP2021-06-30
Officer
2020-03-06 ~ dissolvedIIF 5 - Director → ME
26
54 New Road, Ilford, EssexDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-14,333 GBP2017-11-30
Person with significant control
2016-07-01 ~ dissolvedIIF 37 - Ownership of shares – More than 50% but less than 75% → OE
27
4 Whitchurch Parade, Whitchurch Lane, Edgware, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
20,124 GBP2024-02-29
Person with significant control
2024-02-20 ~ nowIIF 68 - Right to appoint or remove directors → OE
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
28
4 Whitchurch Parade, Whitchurch Lane, Edgware, United KingdomActive Corporate (4 parents)
Person with significant control
2024-07-01 ~ nowIIF 43 - Has significant influence or control → OE
29
4 Whitchurch Parade, Whitchurch Lane, Edgware, United KingdomActive Corporate (3 parents)
Equity (Company account)
99,768 GBP2024-07-31
Person with significant control
2023-05-18 ~ nowIIF 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
30
BUBBLES WATFORD LTD - 2022-04-11
4 Whitchurch Parade, Whitchurch Lane, Edgware, United KingdomActive Corporate (3 parents)
Equity (Company account)
86,052 GBP2024-11-30
Person with significant control
2021-11-18 ~ nowIIF 49 - Right to appoint or remove directors → OE
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
31
4 Whitchurch Parade, Whitchurch Lane, Edgware, United KingdomActive Corporate (4 parents)
Equity (Company account)
64,689 GBP2024-07-31
Person with significant control
2024-11-01 ~ nowIIF 67 - Has significant influence or control → OE
32
4 Whitchurch Parade, Whitchurch Lane, Edgware, United KingdomActive Corporate (4 parents)
Equity (Company account)
115,589 GBP2024-07-31
Person with significant control
2024-07-01 ~ nowIIF 42 - Has significant influence or control → OE
33
SUSHI STAR LTD - 2021-11-01
IRO SUSHI LONDON LTD - 2021-10-25
4 Whitchurch Parade, Whitchurch Lane, Edgware, United KingdomActive Corporate (4 parents, 8 offsprings)
Equity (Company account)
893 GBP2024-10-31
Person with significant control
2022-08-04 ~ nowIIF 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