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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
parent relation
Individuals in focus

Choudhary, Hadia

    Related profiles found in government register
  • Choudhary, Hadia

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3

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

      IIF 4

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

      IIF 5
  • Choudhary, Hadia
    British

    Registered addresses and corresponding companies

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

      IIF 6

    • 66 Abbotts Park Road, Leyton, London, E10 6HX

      IIF 7

    • 111, Abbotts Park Road, London, E10 6HU, United Kingdom

      IIF 8

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

      IIF 9
  • 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 10 IIF 11 IIF 12

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

      IIF 13 IIF 14 IIF 15

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

      IIF 16

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

      IIF 17
  • Choudhary, Hadia
    British company director born in July 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18
  • 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 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24 IIF 25 (more)(less)
      IIF 26

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

      IIF 27
  • 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 28
  • 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 29
  • Choudhary, Hadia
    British director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 48

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

      IIF 49
  • Hadia Choudhary
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 50

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

      IIF 51

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

      IIF 52
  • 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 53
  • 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 54 IIF 55 IIF 56 (more)(less)
      IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60 IIF 61 IIF 62 (more)(less)
      IIF 63

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

      IIF 64 IIF 65 IIF 66 (more)(less)
      IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71

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

      IIF 72 IIF 73 IIF 74

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

      IIF 75
  • 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 76
  • 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 77

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

      IIF 78 IIF 79

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

      IIF 80

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

      IIF 81

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

      IIF 82

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

      IIF 83

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

      IIF 84 IIF 85 IIF 86
  • 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 87
child relation
Offspring entities and appointments 53
  • 1
    ATOMIC CAPITAL LTD
    16665405
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-21 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-08-21 ~ now
    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
  • 2
    BOLLYWOOD NITES LIMITED
    07758939
    54 New Road, Ilford
    Dissolved Corporate (3 parents)
    Officer
    2011-09-01 ~ 2013-01-01
    IIF 31 - Director → ME
  • 3
    BUBBLES CORP LTD
    13749642
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-11-17 ~ 2023-12-04
    IIF 41 - Director → ME
    Person with significant control
    2021-11-17 ~ 2024-09-20
    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
    2024-09-20 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CRC STORES LIMITED
    10917636
    04 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-08-01 ~ 2020-09-30
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 5
    DFSI CENTRAL LONDON LTD
    13243814
    1 Westward Parade Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 33 - Director → ME
  • 6
    DFSI CW LONDON LTD
    13243931 13243865... (more)
    1 Westward Parade Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 34 - Director → ME
  • 7
    DFSI M25 LTD
    13240874
    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 20 - Director → ME
    Person with significant control
    2021-03-03 ~ 2021-05-13
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    DFSI NORTH LONDON LTD
    13243684
    1 Westward Parade Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 38 - Director → ME
  • 9
    DFSI NW LONDON LTD
    13243729 13243931... (more)
    1 Westward Parade Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 36 - Director → ME
  • 10
    DFSI SE LONDON LTD
    13245811 13243865... (more)
    1 Westward Parade Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 40 - Director → ME
  • 11
    DFSI SOUTH LTD
    13244227
    1 Westward Parade Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 32 - Director → ME
  • 12
    DFSI STAR LTD
    13243974
    1 Westward Parade Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 39 - Director → ME
  • 13
    DFSI SW LONDON LTD
    13243865 13243729... (more)
    1 Westward Parade Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 37 - Director → ME
  • 14
    DFSI WEST LONDON LTD
    13243894 13243865... (more)
    1 Westward Parade Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 35 - Director → ME
  • 15
    EASTWAY ONE LTD
    09320920
    4 Whitchurch Parade, Whitchurch Lane, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2016-12-11 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2017-04-23 ~ 2019-06-03
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    ERC LIMITED
    04781089
    4 Wangey Road, Romford, England
    Active Corporate (5 parents)
    Officer
    2013-06-01 ~ now
    IIF 24 - Director → ME
    2003-05-29 ~ 2024-05-07
    IIF 9 - Secretary → ME
  • 17
    EVEROSE LONDON LTD
    11232325
    4 Wangey Road, Chadwell Heath, Romford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-05 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2018-03-05 ~ dissolved
    IIF 71 - Has significant influence or control → OE
  • 18
    EVEROSE SPA LTD
    11879423
    4 Wangey Road, Romford, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-13 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2019-03-13 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 19
    GOLDCREST (LONDON) LTD
    08393728
    54 New Road, Seven Kings, Essex
    Dissolved Corporate (2 parents)
    Officer
    2014-04-14 ~ dissolved
    IIF 49 - Director → ME
  • 20
    GREENSTONE TRADING LIMITED
    11154637
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-01-17 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    HRC ASSETS MANAGEMENT LTD
    13893463
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2022-02-04 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-02-04 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    HRC ESTATE LTD
    10533437
    4 Wangey Road, Romford, England
    Active Corporate (4 parents)
    Officer
    2016-12-20 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-12-20 ~ 2024-10-10
    IIF 83 - Has significant influence or control → OE
  • 23
    HRC PIZZA GROUP LTD
    12497419
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2021-04-05 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-03-04 ~ 2020-09-30
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-07-31 ~ now
    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
  • 24
    HRC PROPERTY CO LIMITED
    08153209
    4 Wangey Road, Romford, England
    Active Corporate (3 parents)
    Officer
    2013-01-17 ~ now
    IIF 25 - Director → ME
    2012-07-23 ~ 2024-05-07
    IIF 4 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-10-10
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    HRC STOCKS LTD
    13897876
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-02-07 ~ dissolved
    IIF 30 - Director → ME
  • 26
    KSC LIMITED
    06555105
    54 New Road, Ilford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2009-09-01 ~ dissolved
    IIF 6 - Secretary → ME
  • 27
    MRC STORES LIMITED
    08104005
    4 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2017-06-13 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 28
    PAPA JOHNS PIZZA GROUP LTD
    10906490
    4 Wangey Road, Romford, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-09 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2017-08-09 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 29
    PIZZA & PIZZA LIMITED
    06693025
    4 Whitchurch Parade, Whitchurch Lane, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-04-23 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2017-04-23 ~ dissolved
    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
  • 30
    PJ CRESCENT LIMITED
    - now 11340165
    P J CRESCENT LIMITED
    - 2018-05-02 11340165
    4 Wangey Road, Romford, England
    Active Corporate (2 parents)
    Officer
    2018-05-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 72 - Has significant influence or control → OE
  • 31
    PJ EAST LONDON LTD
    11472124
    4 Whitchurch Parade, Whitchurch Lane, Edgware, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-19 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2019-07-08 ~ 2020-09-30
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 32
    PJ ELEVEN LTD
    09591317
    4 Whitchurch Parade, Whitchurch Lane, Edgware, England
    Dissolved Corporate (4 parents)
    Officer
    2015-05-14 ~ dissolved
    IIF 5 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 33
    PJ STAR LTD
    09000650
    4 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-08-21 ~ 2020-04-16
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    SMART BRANDS GLOBAL LTD
    16698323
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-09-05 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 35
    SMART PIZZA LIMITED
    05201065
    54 New Road, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2004-08-09 ~ dissolved
    IIF 7 - Secretary → ME
  • 36
    SUSHICO LTD
    13901535
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-02-08 ~ 2023-12-04
    IIF 17 - Director → ME
    Person with significant control
    2022-02-08 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    TAPIRU LTD
    14266928
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-08-01 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2022-08-01 ~ dissolved
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 38
    THE SUSHI CO (ALDGATE) LTD
    - now 15730563
    THE SUSHI CO (KENNINGTON) LTD
    - 2025-10-17 15730563 14229902
    4 Whitchurch Parade, Whitchurch Lane, Edgware, England
    Active Corporate (4 parents)
    Person with significant control
    2024-05-20 ~ now
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 39
    THE SUSHI CO (CAMDEN) LTD
    - now 13872942
    THE 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 47 - Director → ME
    Person with significant control
    2022-01-26 ~ 2025-02-06
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    THE SUSHI CO (COLCHESTER) LTD
    14418677
    4 Wangey Road, Chadwell Heath, Romford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-10-14 ~ 2024-09-02
    IIF 14 - Director → ME
    Person with significant control
    2022-10-14 ~ 2024-09-29
    IIF 61 - Right to appoint or remove directors → OE
    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
  • 41
    THE SUSHI CO (HAMPSTEAD) LTD
    15883107
    4 Whitchurch Parade, Whitchurch Lane, Edgware, England
    Active Corporate (4 parents)
    Person with significant control
    2024-11-01 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    THE SUSHI CO (HIGHBURY) LTD
    15542755
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-03-06 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 43
    THE SUSHI CO (KENSINGTON) LTD
    14229902 15730563
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-07-12 ~ 2024-05-01
    IIF 16 - Director → ME
    Person with significant control
    2022-07-12 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 44
    THE SUSHI CO (PUTNEY) LTD
    14235110
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-14 ~ 2023-12-04
    IIF 11 - Director → ME
    Person with significant control
    2022-07-14 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 45
    THE SUSHI CO (SHOREDITCH) LTD
    - now 13752919
    BUBBLES 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 42 - Director → ME
  • 46
    THE SUSHI CO (VICTORIA) LTD
    14218928
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-06 ~ 2024-03-18
    IIF 15 - Director → ME
    Person with significant control
    2022-07-06 ~ 2022-07-06
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    2024-05-22 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 47
    THE SUSHI CO (W) LIMITED
    14432555 13681780
    48a Crawford Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-10-20 ~ 2024-07-15
    IIF 28 - Director → ME
    Person with significant control
    2022-10-20 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    THE SUSHI CO (WATERLOO) LTD
    14218974
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-06 ~ 2024-03-18
    IIF 13 - Director → ME
    Person with significant control
    2022-07-06 ~ now
    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
    IIF 60 - Right to appoint or remove directors → OE
  • 49
    THE SUSHI CO (WIMBLEDON) LTD
    14274799
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-08-03 ~ 2023-12-04
    IIF 29 - Director → ME
  • 50
    THE SUSHI CO (WOODFORD) LTD
    - now 13875397
    ILFORD 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 46 - Director → ME
    Person with significant control
    2022-09-22 ~ now
    IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 51
    THE SUSHI CO LTD
    - now 13681780 14432555
    SUSHI STAR LTD
    - 2021-11-01 13681780
    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 22 - Director → ME
    Person with significant control
    2022-08-04 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    THE SUSHI CO STORE (COLCHESTER) LTD
    - now 13875512
    WOOD 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 27 - Director → ME
    Person with significant control
    2023-06-14 ~ 2024-09-19
    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
    IIF 84 - Right to appoint or remove directors → OE
  • 53
    WILTON SERVICES (UK) LTD
    06499104
    54 New Road, Seven Kings, Essex
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ 2008-02-11
    IIF 8 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.