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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Choudhary, Hadia
- Registered addresses and corresponding companies
Choudhary, Hadia
- British Registered addresses and corresponding companies
Choudhary, Hadia
- British born in July 1979
Choudhary, Hadia
Resident in England
Registered addresses and corresponding companies4, Whitchurch Parade, Whitchurch Lane, Edgware, HA8 6LR, United Kingdom
IIF 10 IIF 11 IIF 12Unit 1, Pepper Street, London, E14 9DZ, England
IIF 13 IIF 14 IIF 15 (more)(less)Unit 1, Westward Parade, Pepper Street, London, E14 9DZ, England
IIF 17Unit 1a, Westward Parade, Pepper Street, London, E14 9DZ, England
IIF 18
- British born in July 1979
Choudhary, Hadia
Resident in United Kingdom
Registered addresses and corresponding companies4, Whitchurch Parade, Whitchurch Lane, Edgware, HA8 6LR, United Kingdom
IIF 1954, New Road, Ilford, IG3 8AT, United Kingdom
IIF 201, Westward Parade Pepper Street, London, E14 9DZ, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)Unit 1, Pepper Street, London, E14 9DZ, England
IIF 31 IIF 32Unit 1, Westward Parade, Pepper Street, London, E14 9DZ, England
IIF 33 IIF 34 IIF 35Unit 2, Westward Parade, London, E14 9DZ, England
IIF 36Unit 2, Westward Parade, Pepper Street, London, E14 9DZ, England
IIF 374, Wangey Road, Chadwell Heath, Romford, Essex, RM6 4DD, England
IIF 384, Wangey Road, Romford, RM6 4DD, England
IIF 39 IIF 40 IIF 41 (more)(less)10, The Dell, Woodford Green, Essex, IG8 0QL, England
IIF 4410, The Dell, Woodford Green, IG8 0QL, England
IIF 45 IIF 46
- British business born in July 1979
Choudhary, Hadia
Resident in United Kingdom
Registered addresses and corresponding companies48a, Crawford Street, London, W1H 1JY, United Kingdom
IIF 47
- British director born in July 1979
Choudhary, Hadia
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1979
Hadia Choudhary
Resident in England
Registered addresses and corresponding companies - British born in July 1979
Mr Hadia Choudhary
Resident in England
Registered addresses and corresponding companiesUnit 1, Pepper Street, London, E14 9DZ, England
IIF 53
- British born in July 1979
Ms Hadia Choudhary
Resident in England
Registered addresses and corresponding companiesUnit 2, Canning Road, Harrow, HA3 7SP, England
IIF 54
- British born in July 1979
Mrs Hadia Choudhary
Resident in England
Registered addresses and corresponding companies4, Whitchurch Parade, Whitchurch Lane, Edgware, HA8 6LR, United Kingdom
IIF 55 IIF 56 IIF 57 (more)(less)Accounts & Tax Consultants, 54 New Road, Ilford, IG3 8AT, England
IIF 591, Westward Parade Pepper Street, London, E14 9DZ, United Kingdom
IIF 60Unit 1, Pepper Street, London, E14 9DZ, England
IIF 61 IIF 62 IIF 63 (more)(less)Unit 1, Westward Parade, Pepper Street, London, E14 9DZ, England
IIF 66 IIF 67 IIF 68 (more)(less)Unit 1, Westward Parade, Pepper Street, London, E14 9DZ, United Kingdom
IIF 70Unit 1a, Westward Parade, Pepper Street, London, E14 9DZ, England
IIF 71Unit 2, Westward Parade, Pepper Street, London, E14 9DZ, United Kingdom
IIF 724, Wangey Road, Chadwell Heath, Romford, Essex, RM6 4DD, England
IIF 734, Wangey Road, Romford, RM6 4DD, England
IIF 74 IIF 75 IIF 7610, The Dell, Woodford Green, IG8 0QL, England
IIF 77
- British born in July 1979
Ms Hadia Choudhary
Resident in United Kingdom
Registered addresses and corresponding companies10, The Dell, Woodford Green, IG8 0QL, England
IIF 78
- British born in July 1979
Mrs Hadia Choudhary
Resident in United Kingdom
Registered addresses and corresponding companies4, Whitchurch Parade, Whitchurch Lane, Edgware, HA8 6LR, England
IIF 794, Whitchurch Parade, Whitchurch Lane, Edgware, HA8 6LR, United Kingdom
IIF 80Unit 1, Pepper Street, London, E14 9DZ, England
IIF 81 IIF 82Unit 1, Westward Parade, Pepper Street, London, E14 9DZ, United Kingdom
IIF 83Unit 2, Westward Parade, Pepper Street, London, E14 9DZ, England
IIF 84Unit 2, Westward Parade, Pepper Street, London, IG8 0QL, United Kingdom
IIF 85Unit 1, Westward Parade, Pepper Street, E14 9DZ, England
IIF 864, Wangey Road, Romford, RM6 4DD, England
IIF 8710, The Dell, Woodford Green, IG8 0QL, England
IIF 88 IIF 89 IIF 90
- British born in July 1979
Mrs Hadiia Choudhary
Resident in United Kingdom
Registered addresses and corresponding companies4, Whitchurch Parade, Whitchurch Lane, Edgware, HA8 6LR, United Kingdom
IIF 91
Related profiles found in government register
Offspring entities and appointments
55
- 1
ATOMIC CAPITAL LTD
166654054 Whitchurch Parade, Whitchurch Lane, Edgware, United KingdomActive Corporate (1 parent)Officer2025-08-21 ~ nowIIF 12 - Director → MEPerson with significant control2025-08-21 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE - 2
BOLLYWOOD NITES LIMITED
0775893954 New Road, IlfordDissolved Corporate (3 parents)Officer2011-09-01 ~ 2013-01-01IIF 20 - Director → ME - 3
BUBBLES CORP LTD
137496424 Whitchurch Parade, Whitchurch Lane, Edgware, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2021-11-17 ~ 2023-12-04IIF 33 - Director → MEPerson with significant control2021-11-17 ~ 2024-09-20IIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Right to appoint or remove directors → OE2024-09-20 ~ nowIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Right to appoint or remove directors → OE - 4
CRC STORES LIMITED
1091763604 Whitchurch Parade, Whitchurch Lane, Edgware, United KingdomDissolved Corporate (3 parents)Person with significant control2018-08-01 ~ 2020-09-30IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Right to appoint or remove directors → OE - 5
DFSI CENTRAL LONDON LTD
132438141 Westward Parade Pepper Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-04 ~ dissolvedIIF 22 - Director → ME - 61 Westward Parade Pepper Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-04 ~ dissolvedIIF 23 - Director → ME
- 7
DFSI M25 LTD
132408742 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (15 parents, 9 offsprings)Officer2021-03-03 ~ 2021-07-01IIF 30 - Director → MEPerson with significant control2021-03-03 ~ 2021-05-13IIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Right to appoint or remove directors → OE - 8
DFSI NORTH LONDON LTD
132436841 Westward Parade Pepper Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-04 ~ dissolvedIIF 27 - Director → ME - 91 Westward Parade Pepper Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-04 ~ dissolvedIIF 25 - Director → ME
- 101 Westward Parade Pepper Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-04 ~ dissolvedIIF 29 - Director → ME
- 11
DFSI SOUTH LTD
132442271 Westward Parade Pepper Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-04 ~ dissolvedIIF 21 - Director → ME - 12
DFSI STAR LTD
132439741 Westward Parade Pepper Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-04 ~ dissolvedIIF 28 - Director → ME - 131 Westward Parade Pepper Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-04 ~ dissolvedIIF 26 - Director → ME
- 141 Westward Parade Pepper Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-04 ~ dissolvedIIF 24 - Director → ME
- 15
EASTWAY ONE LTD
093209204 Whitchurch Parade, Whitchurch Lane, Harrow, Middlesex, EnglandDissolved Corporate (3 parents)Officer2016-12-11 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2017-04-23 ~ 2019-06-03IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE - 16
ERC LIMITED
047810894 Wangey Road, Romford, EnglandActive Corporate (5 parents)Officer2013-06-01 ~ nowIIF 41 - Director → ME2003-05-29 ~ 2024-05-07IIF 9 - Secretary → ME - 17
EVEROSE LONDON LTD
112323254 Wangey Road, Chadwell Heath, Romford, Essex, EnglandDissolved Corporate (2 parents)Officer2018-03-05 ~ dissolvedIIF 38 - Director → MEPerson with significant control2018-03-05 ~ dissolvedIIF 73 - Has significant influence or control → OE - 18
EVEROSE SPA LTD
118794234 Wangey Road, Romford, EnglandDissolved Corporate (1 parent)Officer2019-03-13 ~ dissolvedIIF 39 - Director → MEPerson with significant control2019-03-13 ~ dissolvedIIF 75 - Has significant influence or control → OE - 19
GOLDCREST (LONDON) LTD
0839372854 New Road, Seven Kings, EssexDissolved Corporate (2 parents)Officer2014-04-14 ~ dissolvedIIF 44 - Director → ME - 20
GREENSTONE TRADING LIMITED
111546374 Whitchurch Parade, Whitchurch Lane, Edgware, United KingdomDissolved Corporate (3 parents)Person with significant control2018-01-17 ~ dissolvedIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
HRC ASSETS MANAGEMENT LTD
138934634 Whitchurch Parade, Whitchurch Lane, Edgware, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2022-02-04 ~ nowIIF 19 - Director → MEPerson with significant control2022-02-04 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
HRC ESTATE LTD
105334374 Wangey Road, Romford, EnglandActive Corporate (4 parents)Officer2016-12-20 ~ nowIIF 40 - Director → MEPerson with significant control2016-12-20 ~ 2024-10-10IIF 87 - Has significant influence or control → OE - 23
HRC PIZZA GROUP LTD
124974194 Whitchurch Parade, Whitchurch Lane, Edgware, United KingdomActive Corporate (3 parents, 10 offsprings)Officer2021-04-05 ~ nowIIF 32 - Director → MEPerson with significant control2023-07-31 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE2020-03-04 ~ 2020-09-30IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE - 24
HRC PROPERTY CO LIMITED
081532094 Wangey Road, Romford, EnglandActive Corporate (3 parents)Officer2013-01-17 ~ nowIIF 42 - Director → ME2012-07-23 ~ 2024-05-07IIF 4 - Secretary → MEPerson with significant control2016-07-01 ~ 2024-10-10IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 25
HRC STOCKS LTD
138978764 Whitchurch Parade, Whitchurch Lane, Edgware, United KingdomDissolved Corporate (3 parents)Officer2022-02-07 ~ dissolvedIIF 48 - Director → ME - 26
KSC LIMITED
0655510554 New Road, Ilford, EssexDissolved Corporate (5 parents)Officer2009-09-01 ~ dissolvedIIF 6 - Secretary → ME - 27
MRC STORES LIMITED
081040054 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, EnglandDissolved Corporate (2 parents)Officer2012-06-13 ~ dissolvedIIF 36 - Director → MEPerson with significant control2017-06-13 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 28
PAPA JOHNS PIZZA GROUP LTD
109064904 Wangey Road, Romford, EnglandDissolved Corporate (2 parents)Officer2017-08-09 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2017-08-09 ~ dissolvedIIF 59 - Has significant influence or control → OE - 29
PIZZA & PIZZA LIMITED
066930254 Whitchurch Parade, Whitchurch Lane, Harrow, Middlesex, United KingdomDissolved Corporate (5 parents)Officer2017-04-23 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2017-04-23 ~ dissolvedIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE - 30
- 31
PJ EAST LONDON LTD
114721244 Whitchurch Parade, Whitchurch Lane, Edgware, EnglandDissolved Corporate (3 parents)Officer2018-07-19 ~ dissolvedIIF 37 - Director → MEPerson with significant control2019-07-08 ~ 2020-09-30IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Right to appoint or remove directors → OE - 32
PJ ELEVEN LTD
095913174 Whitchurch Parade, Whitchurch Lane, Edgware, EnglandDissolved Corporate (4 parents)Officer2015-05-14 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
PJ STAR LTD
090006504 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, EnglandDissolved Corporate (6 parents)Person with significant control2017-08-21 ~ 2020-04-16IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 34
SMART BRANDS GLOBAL LTD
166983234 Whitchurch Parade, Whitchurch Lane, Edgware, United KingdomActive Corporate (1 parent)Officer2025-09-05 ~ nowIIF 10 - Director → MEPerson with significant control2025-09-05 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 35
SMART PIZZA LIMITED
0520106554 New Road, Ilford, EssexDissolved Corporate (3 parents)Officer2004-08-09 ~ dissolvedIIF 7 - Secretary → ME - 36
SUSHICO LTD
139015354 Whitchurch Parade, Whitchurch Lane, Edgware, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-02-08 ~ 2023-12-04IIF 18 - Director → MEPerson with significant control2022-02-08 ~ nowIIF 71 - Ownership of shares – More than 50% but less than 75% → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE - 37
TAPIRU LTD
142669284 Whitchurch Parade, Whitchurch Lane, Edgware, United KingdomDissolved Corporate (1 parent)Officer2022-08-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-08-01 ~ dissolvedIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OE - 384 Whitchurch Parade, Whitchurch Lane, Edgware, EnglandActive Corporate (4 parents)Person with significant control2024-05-20 ~ nowIIF 68 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 68 - Ownership of shares – More than 50% but less than 75% → OEIIF 68 - Right to appoint or remove directors → OE
- 39
THE LONDON TEA GROUP LTD
- 2023-08-21 138729424 Whitchurch Parade, Whitchurch Lane, Edgware, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2022-01-26 ~ 2023-12-04IIF 46 - Director → MEPerson with significant control2026-04-20 ~ nowIIF 53 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 53 - Ownership of shares – More than 50% but less than 75% → OEIIF 53 - Right to appoint or remove directors → OE2022-01-26 ~ 2025-02-06IIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
THE SUSHI CO (COLCHESTER) LTD
144186774 Wangey Road, Chadwell Heath, Romford, United KingdomActive Corporate (4 parents)Officer2022-10-14 ~ 2024-09-02IIF 15 - Director → MEPerson with significant control2022-10-14 ~ 2024-09-29IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Right to appoint or remove directors → OE - 41
THE SUSHI CO (HAMPSTEAD) LTD
158831074 Whitchurch Parade, Whitchurch Lane, Edgware, EnglandActive Corporate (4 parents)Person with significant control2024-11-01 ~ nowIIF 78 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – More than 50% but less than 75% → OE - 42
THE SUSHI CO (HIGHBURY) LTD
155427554 Whitchurch Parade, Whitchurch Lane, Edgware, United KingdomActive Corporate (4 parents)Person with significant control2024-03-06 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – More than 50% but less than 75% → OEIIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE - 43
THE SUSHI CO (ISLINGTON) LTD
168504314 Whitchurch Parade, Whitchurch Lane, Edgware, United KingdomActive Corporate (3 parents)Person with significant control2026-07-14 ~ nowIIF 86 - Ownership of shares – More than 50% but less than 75% → OEIIF 86 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 86 - Right to appoint or remove directors → OE - 444 Whitchurch Parade, Whitchurch Lane, Edgware, United KingdomActive Corporate (3 parents)Officer2022-07-12 ~ 2024-05-01IIF 17 - Director → MEPerson with significant control2022-07-12 ~ nowIIF 67 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 67 - Ownership of shares – More than 50% but less than 75% → OEIIF 67 - Right to appoint or remove directors → OE
- 45
THE SUSHI CO (LOUGHTON) LTD
172973334 Whitchurch Parade, Whitchurch Lane, Edgware, United KingdomActive Corporate (2 parents)Person with significant control2026-06-23 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46
THE SUSHI CO (PUTNEY) LTD
142351104 Whitchurch Parade, Whitchurch Lane, Edgware, United KingdomActive Corporate (4 parents)Officer2022-07-14 ~ 2023-12-04IIF 11 - Director → MEPerson with significant control2022-07-14 ~ nowIIF 57 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 57 - Ownership of shares – More than 50% but less than 75% → OEIIF 57 - Right to appoint or remove directors → OE - 47
BUBBLES WATFORD LTD
- 2022-04-11 137529194 Whitchurch Parade, Whitchurch Lane, Edgware, United KingdomActive Corporate (5 parents)Officer2021-11-18 ~ 2023-12-04IIF 34 - Director → MEPerson with significant control2026-07-14 ~ nowIIF 80 - Ownership of shares – More than 50% but less than 75% → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE - 48
THE SUSHI CO (VICTORIA) LTD
142189284 Whitchurch Parade, Whitchurch Lane, Edgware, United KingdomActive Corporate (4 parents)Officer2022-07-06 ~ 2024-03-18IIF 16 - Director → MEPerson with significant control2024-05-22 ~ nowIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE2022-07-06 ~ 2022-07-06IIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE - 4948a Crawford Street, London, EnglandActive Corporate (4 parents)Officer2022-10-20 ~ 2024-07-15IIF 47 - Director → MEPerson with significant control2022-10-20 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 50
THE SUSHI CO (WATERLOO) LTD
142189744 Whitchurch Parade, Whitchurch Lane, Edgware, United KingdomActive Corporate (4 parents)Officer2022-07-06 ~ 2024-03-18IIF 13 - Director → MEPerson with significant control2022-07-06 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 61 - Ownership of shares – More than 50% but less than 75% → OE - 51
THE SUSHI CO (WIMBLEDON) LTD
142747994 Whitchurch Parade, Whitchurch Lane, Edgware, United KingdomActive Corporate (5 parents)Officer2022-08-03 ~ 2023-12-04IIF 31 - Director → ME - 52
ILFORD TEA STORE LTD
- 2022-04-12 138753974 Whitchurch Parade, Whitchurch Lane, Edgware, United KingdomActive Corporate (8 parents)Officer2022-01-27 ~ 2024-09-02IIF 49 - Director → MEPerson with significant control2022-09-22 ~ nowIIF 89 - Ownership of shares – More than 50% but less than 75% → OEIIF 89 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 89 - Right to appoint or remove directors → OE - 53
SUSHI STAR LTD
- 2021-11-01 13681780IRO SUSHI LONDON LTD
- 2021-10-25 136817804 Whitchurch Parade, Whitchurch Lane, Edgware, United KingdomActive Corporate (4 parents, 11 offsprings)Officer2021-10-15 ~ 2023-12-04IIF 35 - Director → MEPerson with significant control2022-08-04 ~ nowIIF 66 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 66 - Ownership of shares – More than 50% but less than 75% → OEIIF 66 - Right to appoint or remove directors → OE - 54
WOOD GREEN TEA STORE LTD
- 2023-05-22 138755124 Whitchurch Parade, Whitchurch Lane, Edgware, United KingdomActive Corporate (4 parents)Officer2022-01-27 ~ 2023-12-04IIF 45 - Director → MEPerson with significant control2023-06-14 ~ 2024-09-19IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE - 55
WILTON SERVICES (UK) LTD
0649910454 New Road, Seven Kings, EssexDissolved Corporate (3 parents)Officer2008-02-11 ~ 2008-02-11IIF 8 - Secretary → ME
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