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 15Unit 1, Westward Parade, Pepper Street, London, E14 9DZ, England
IIF 16Unit 1a, Westward Parade, Pepper Street, London, E14 9DZ, England
IIF 17
- British company director born in July 1979
Choudhary, Hadia
Resident in England
Registered addresses and corresponding companiesUnit 1, 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 191, Westward Parade Pepper Street, London, E14 9DZ, United Kingdom
IIF 20Unit 1, Pepper Street, London, E14 9DZ, England
IIF 21Unit 1, Westward Parade, Pepper Street, London, E14 9DZ, England
IIF 224, Wangey Road, Romford, RM6 4DD, England
IIF 23 IIF 24 IIF 25 (more)10, The Dell, Woodford Green, IG8 0QL, England
IIF 27
- 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 28
- British company director born in July 1979
Choudhary, Hadia
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, Pepper Street, London, E14 9DZ, England
IIF 29
- British director 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 3054, New Road, Ilford, IG3 8AT, United Kingdom
IIF 311, Westward Parade Pepper Street, London, E14 9DZ, United Kingdom
IIF 32 IIF 33 IIF 34 (more)Unit 1, Westward Parade, Pepper Street, London, E14 9DZ, England
IIF 41 IIF 42Unit 2, Westward Parade, London, E14 9DZ, England
IIF 43Unit 2, Westward Parade, Pepper Street, London, E14 9DZ, England
IIF 444, Wangey Road, Romford, RM6 4DD, England
IIF 4510, The Dell, Woodford Green, IG8 0QL, England
IIF 46 IIF 47
- British manager 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
Ms Hadia Choudhary
Resident in England
Registered addresses and corresponding companiesUnit 2, Canning Road, Harrow, HA3 7SP, England
IIF 53
- 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 54 IIF 55 IIF 56 (more)Accounts & Tax Consultants, 54 New Road, Ilford, IG3 8AT, England
IIF 581, Westward Parade Pepper Street, London, E14 9DZ, United Kingdom
IIF 59Unit 1, Pepper Street, London, E14 9DZ, England
IIF 60 IIF 61 IIF 62 (more)Unit 1, Westward Parade, Pepper Street, London, E14 9DZ, England
IIF 64 IIF 65 IIF 66 (more)Unit 1, Westward Parade, Pepper Street, London, E14 9DZ, United Kingdom
IIF 68Unit 1a, Westward Parade, Pepper Street, London, E14 9DZ, England
IIF 69Unit 2, Westward Parade, Pepper Street, London, E14 9DZ, United Kingdom
IIF 704, Wangey Road, Chadwell Heath, Romford, Essex, RM6 4DD, England
IIF 714, Wangey Road, Romford, RM6 4DD, England
IIF 72 IIF 73 IIF 7410, The Dell, Woodford Green, IG8 0QL, England
IIF 75
- 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 76
- 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 77Unit 1, Pepper Street, London, E14 9DZ, England
IIF 78 IIF 79Unit 1, Westward Parade, Pepper Street, London, E14 9DZ, United Kingdom
IIF 80Unit 2, Westward Parade, Pepper Street, London, E14 9DZ, England
IIF 81Unit 2, Westward Parade, Pepper Street, London, IG8 0QL, United Kingdom
IIF 824, Wangey Road, Romford, RM6 4DD, England
IIF 8310, The Dell, Woodford Green, IG8 0QL, England
IIF 84 IIF 85 IIF 86
- 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 87
Related profiles found in government register
Offspring entities and appointments
53
- 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 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 2
BOLLYWOOD NITES LIMITED
0775893954 New Road, IlfordDissolved Corporate (3 parents)Officer2011-09-01 ~ 2013-01-01IIF 31 - 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 41 - Director → MEPerson with significant control2021-11-17 ~ 2024-09-20IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Right to appoint or remove directors → OE2024-09-20 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → 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 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 → OE - 5
DFSI CENTRAL LONDON LTD
132438141 Westward Parade Pepper Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-04 ~ dissolvedIIF 33 - Director → ME - 61 Westward Parade Pepper Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-04 ~ dissolvedIIF 34 - Director → ME
- 7
DFSI M25 LTD
132408742 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (14 parents, 9 offsprings)Officer2021-03-03 ~ 2021-07-01IIF 20 - Director → MEPerson with significant control2021-03-03 ~ 2021-05-13IIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 8
DFSI NORTH LONDON LTD
132436841 Westward Parade Pepper Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-04 ~ dissolvedIIF 38 - Director → ME - 91 Westward Parade Pepper Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-04 ~ dissolvedIIF 36 - Director → ME
- 101 Westward Parade Pepper Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-04 ~ dissolvedIIF 40 - Director → ME
- 11
DFSI SOUTH LTD
132442271 Westward Parade Pepper Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-04 ~ dissolvedIIF 32 - Director → ME - 12
DFSI STAR LTD
132439741 Westward Parade Pepper Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-04 ~ dissolvedIIF 39 - Director → ME - 131 Westward Parade Pepper Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-04 ~ dissolvedIIF 37 - Director → ME
- 141 Westward Parade Pepper Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-04 ~ dissolvedIIF 35 - 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 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - 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 24 - 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 48 - Director → MEPerson with significant control2018-03-05 ~ dissolvedIIF 71 - Has significant influence or control → OE - 18
EVEROSE SPA LTD
118794234 Wangey Road, Romford, EnglandDissolved Corporate (1 parent)Officer2019-03-13 ~ dissolvedIIF 45 - Director → MEPerson with significant control2019-03-13 ~ dissolvedIIF 73 - Has significant influence or control → OE - 19
GOLDCREST (LONDON) LTD
0839372854 New Road, Seven Kings, EssexDissolved Corporate (2 parents)Officer2014-04-14 ~ dissolvedIIF 49 - Director → ME - 20
GREENSTONE TRADING LIMITED
111546374 Whitchurch Parade, Whitchurch Lane, Edgware, United KingdomDissolved Corporate (3 parents)Person with significant control2018-01-17 ~ dissolvedIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - 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 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - 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 23 - Director → MEPerson with significant control2016-12-20 ~ 2024-10-10IIF 83 - 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 21 - Director → MEPerson with significant control2020-03-04 ~ 2020-09-30IIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-07-31 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Right to appoint or remove directors → OE - 24
HRC PROPERTY CO LIMITED
081532094 Wangey Road, Romford, EnglandActive Corporate (3 parents)Officer2013-01-17 ~ nowIIF 25 - Director → ME2012-07-23 ~ 2024-05-07IIF 4 - Secretary → MEPerson with significant control2016-07-01 ~ 2024-10-10IIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - 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 30 - 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 43 - Director → MEPerson with significant control2017-06-13 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → 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 58 - 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 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 - 30
P J CRESCENT LIMITED
- 2018-05-02 113401654 Wangey Road, Romford, EnglandActive Corporate (2 parents)Officer2018-05-01 ~ nowIIF 26 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 72 - Has significant influence or control → OE - 31
PJ EAST LONDON LTD
114721244 Whitchurch Parade, Whitchurch Lane, Edgware, EnglandDissolved Corporate (3 parents)Officer2018-07-19 ~ dissolvedIIF 44 - Director → MEPerson with significant control2019-07-08 ~ 2020-09-30IIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - 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 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Right to appoint or remove directors → 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 shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - 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 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → 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 17 - Director → MEPerson with significant control2022-02-08 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37
TAPIRU LTD
142669284 Whitchurch Parade, Whitchurch Lane, Edgware, United KingdomDissolved Corporate (1 parent)Officer2022-08-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-08-01 ~ dissolvedIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 384 Whitchurch Parade, Whitchurch Lane, Edgware, EnglandActive Corporate (4 parents)Person with significant control2024-05-20 ~ nowIIF 66 - Ownership of shares – More than 50% but less than 75% → OEIIF 66 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 66 - 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 47 - Director → MEPerson with significant control2022-01-26 ~ 2025-02-06IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 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 14 - Director → MEPerson with significant control2022-10-14 ~ 2024-09-29IIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
THE SUSHI CO (HAMPSTEAD) LTD
158831074 Whitchurch Parade, Whitchurch Lane, Edgware, EnglandActive Corporate (4 parents)Person with significant control2024-11-01 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 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 - 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 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OE - 434 Whitchurch Parade, Whitchurch Lane, Edgware, United KingdomActive Corporate (3 parents)Officer2022-07-12 ~ 2024-05-01IIF 16 - Director → MEPerson with significant control2022-07-12 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Right to appoint or remove directors → OE
- 44
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 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → OE - 45
BUBBLES WATFORD LTD
- 2022-04-11 137529194 Whitchurch Parade, Whitchurch Lane, Edgware, United KingdomActive Corporate (5 parents)Officer2021-11-18 ~ 2023-12-04IIF 42 - Director → ME - 46
THE SUSHI CO (VICTORIA) LTD
142189284 Whitchurch Parade, Whitchurch Lane, Edgware, United KingdomActive Corporate (4 parents)Officer2022-07-06 ~ 2024-03-18IIF 15 - Director → MEPerson with significant control2022-07-06 ~ 2022-07-06IIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OE2024-05-22 ~ nowIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Right to appoint or remove directors → OE - 4748a Crawford Street, London, EnglandActive Corporate (4 parents)Officer2022-10-20 ~ 2024-07-15IIF 28 - Director → MEPerson with significant control2022-10-20 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
- 48
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 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Right to appoint or remove directors → OE - 49
THE SUSHI CO (WIMBLEDON) LTD
142747994 Whitchurch Parade, Whitchurch Lane, Edgware, United KingdomActive Corporate (5 parents)Officer2022-08-03 ~ 2023-12-04IIF 29 - Director → ME - 50
ILFORD TEA STORE LTD
- 2022-04-12 138753974 Whitchurch Parade, Whitchurch Lane, Edgware, United KingdomActive Corporate (8 parents)Officer2022-01-27 ~ 2024-09-02IIF 46 - Director → MEPerson with significant control2022-09-22 ~ nowIIF 85 - Ownership of shares – More than 50% but less than 75% → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE - 51
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 22 - Director → MEPerson with significant control2022-08-04 ~ 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 - 52
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 27 - Director → MEPerson with significant control2023-06-14 ~ 2024-09-19IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Right to appoint or remove directors → OE - 53
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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