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
- 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 11, Westward Parade Pepper Street, London, E14 9DZ, United Kingdom
IIF 2Unit 1, Pepper Street, London, E14 9DZ, England
IIF 3Unit 1, Westward Parade, Pepper Street, London, E14 9DZ, England
IIF 44, Wangey Road, Romford, RM6 4DD, England
IIF 5 IIF 6 IIF 7 (more)10, The Dell, Woodford Green, IG8 0QL, England
IIF 9
- 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 10
- 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 11
- 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 1254, New Road, Ilford, IG3 8AT, United Kingdom
IIF 131, Westward Parade Pepper Street, London, E14 9DZ, United Kingdom
IIF 14 IIF 15 IIF 16 (more)Unit 1, Westward Parade, Pepper Street, London, E14 9DZ, England
IIF 23 IIF 24Unit 2, Westward Parade, London, E14 9DZ, England
IIF 25Unit 2, Westward Parade, Pepper Street, London, E14 9DZ, England
IIF 264, Wangey Road, Romford, RM6 4DD, England
IIF 2710, The Dell, Woodford Green, IG8 0QL, England
IIF 28 IIF 29
- British manager born in July 1979
Choudhary, Hadia
Resident in United Kingdom
Registered addresses and corresponding companies - 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 32 IIF 33 IIF 34Unit 1, Pepper Street, London, E14 9DZ, England
IIF 35 IIF 36 IIF 37Unit 1, Westward Parade, Pepper Street, London, E14 9DZ, England
IIF 38Unit 1a, Westward Parade, Pepper Street, London, E14 9DZ, England
IIF 39
- 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 40
- 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 41Unit 1, Pepper Street, London, E14 9DZ, England
IIF 42 IIF 43Unit 1, Westward Parade, Pepper Street, London, E14 9DZ, United Kingdom
IIF 44Unit 2, Westward Parade, Pepper Street, London, E14 9DZ, England
IIF 45Unit 2, Westward Parade, Pepper Street, London, IG8 0QL, United Kingdom
IIF 464, Wangey Road, Romford, RM6 4DD, England
IIF 4710, The Dell, Woodford Green, IG8 0QL, England
IIF 48 IIF 49 IIF 50
- 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 51
- 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 52
- British Registered addresses and corresponding companies
Choudhary, Hadia
- Registered addresses and corresponding companies
Choudhary, Hadia
- British born in July 1979
Hadia Choudhary
Resident in England
Registered addresses and corresponding companies - 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 65 IIF 66 IIF 67 (more)Accounts & Tax Consultants, 54 New Road, Ilford, IG3 8AT, England
IIF 691, Westward Parade Pepper Street, London, E14 9DZ, United Kingdom
IIF 70Unit 1, Pepper Street, London, E14 9DZ, England
IIF 71 IIF 72 IIF 73 (more)Unit 1, Westward Parade, Pepper Street, London, E14 9DZ, England
IIF 75 IIF 76 IIF 77 (more)Unit 1, Westward Parade, Pepper Street, London, E14 9DZ, United Kingdom
IIF 79Unit 1a, Westward Parade, Pepper Street, London, E14 9DZ, England
IIF 80Unit 2, Westward Parade, Pepper Street, London, E14 9DZ, United Kingdom
IIF 814, Wangey Road, Chadwell Heath, Romford, Essex, RM6 4DD, England
IIF 824, Wangey Road, Romford, RM6 4DD, England
IIF 83 IIF 84 IIF 8510, The Dell, Woodford Green, IG8 0QL, England
IIF 86
- British born in July 1979
Ms Hadia Choudhary
Resident in England
Registered addresses and corresponding companiesUnit 2, Canning Road, Harrow, HA3 7SP, England
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 34 - Director → MEPerson with significant control2025-08-21 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 2
BOLLYWOOD NITES LIMITED
0775893954 New Road, IlfordDissolved Corporate (3 parents)Officer2011-09-01 ~ 2013-01-01IIF 13 - 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 23 - Director → MEPerson with significant control2021-11-17 ~ 2024-09-20IIF 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 → OE2024-09-20 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - 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 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - 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 15 - Director → ME - 61 Westward Parade Pepper Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-04 ~ dissolvedIIF 16 - 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 2 - Director → MEPerson with significant control2021-03-03 ~ 2021-05-13IIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - 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 20 - Director → ME - 91 Westward Parade Pepper Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-04 ~ dissolvedIIF 18 - Director → ME
- 101 Westward Parade Pepper Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-04 ~ dissolvedIIF 22 - Director → ME
- 11
DFSI SOUTH LTD
132442271 Westward Parade Pepper Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-04 ~ dissolvedIIF 14 - Director → ME - 12
DFSI STAR LTD
132439741 Westward Parade Pepper Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-04 ~ dissolvedIIF 21 - Director → ME - 131 Westward Parade Pepper Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-04 ~ dissolvedIIF 19 - Director → ME
- 141 Westward Parade Pepper Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-04 ~ dissolvedIIF 17 - Director → ME
- 15
EASTWAY ONE LTD
093209204 Whitchurch Parade, Whitchurch Lane, Harrow, Middlesex, EnglandDissolved Corporate (3 parents)Officer2016-12-11 ~ dissolvedIIF 59 - Secretary → MEPerson with significant control2017-04-23 ~ 2019-06-03IIF 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 - 16
ERC LIMITED
047810894 Wangey Road, Romford, EnglandActive Corporate (5 parents)Officer2013-06-01 ~ nowIIF 6 - Director → ME2003-05-29 ~ 2024-05-07IIF 56 - Secretary → ME - 17
EVEROSE LONDON LTD
112323254 Wangey Road, Chadwell Heath, Romford, Essex, EnglandDissolved Corporate (2 parents)Officer2018-03-05 ~ dissolvedIIF 30 - Director → MEPerson with significant control2018-03-05 ~ dissolvedIIF 82 - Has significant influence or control → OE - 18
EVEROSE SPA LTD
118794234 Wangey Road, Romford, EnglandDissolved Corporate (1 parent)Officer2019-03-13 ~ dissolvedIIF 27 - Director → MEPerson with significant control2019-03-13 ~ dissolvedIIF 84 - Has significant influence or control → OE - 19
GOLDCREST (LONDON) LTD
0839372854 New Road, Seven Kings, EssexDissolved Corporate (2 parents)Officer2014-04-14 ~ dissolvedIIF 31 - Director → ME - 20
GREENSTONE TRADING LIMITED
111546374 Whitchurch Parade, Whitchurch Lane, Edgware, United KingdomDissolved Corporate (3 parents)Person with significant control2018-01-17 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - 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 1 - Director → MEPerson with significant control2022-02-04 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - 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 5 - Director → MEPerson with significant control2016-12-20 ~ 2024-10-10IIF 47 - 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 3 - Director → MEPerson with significant control2020-03-04 ~ 2020-09-30IIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-07-31 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Right to appoint or remove directors → OE - 24
HRC PROPERTY CO LIMITED
081532094 Wangey Road, Romford, EnglandActive Corporate (3 parents)Officer2013-01-17 ~ nowIIF 7 - Director → ME2012-07-23 ~ 2024-05-07IIF 60 - Secretary → MEPerson with significant control2016-07-01 ~ 2024-10-10IIF 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 - 25
HRC STOCKS LTD
138978764 Whitchurch Parade, Whitchurch Lane, Edgware, United KingdomDissolved Corporate (3 parents)Officer2022-02-07 ~ dissolvedIIF 12 - Director → ME - 26
KSC LIMITED
0655510554 New Road, Ilford, EssexDissolved Corporate (5 parents)Officer2009-09-01 ~ dissolvedIIF 53 - Secretary → ME - 27
MRC STORES LIMITED
081040054 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, EnglandDissolved Corporate (2 parents)Officer2012-06-13 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-06-13 ~ dissolvedIIF 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% → OEIIF 64 - 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 57 - Secretary → MEPerson with significant control2017-08-09 ~ dissolvedIIF 69 - 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 58 - Secretary → MEPerson with significant control2017-04-23 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - 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 8 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 83 - 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 26 - Director → MEPerson with significant control2019-07-08 ~ 2020-09-30IIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - 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 61 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - 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 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - 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 32 - Director → MEPerson with significant control2025-09-05 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE - 35
SMART PIZZA LIMITED
0520106554 New Road, Ilford, EssexDissolved Corporate (3 parents)Officer2004-08-09 ~ dissolvedIIF 54 - Secretary → ME - 36
SUSHICO LTD
139015354 Whitchurch Parade, Whitchurch Lane, Edgware, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-02-08 ~ 2023-12-04IIF 39 - Director → MEPerson with significant control2022-02-08 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - 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 40 - Director → MEPerson with significant control2022-08-01 ~ dissolvedIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - 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 77 - Ownership of shares – More than 50% but less than 75% → OEIIF 77 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 77 - 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 29 - Director → MEPerson with significant control2022-01-26 ~ 2025-02-06IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - 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 36 - Director → MEPerson with significant control2022-10-14 ~ 2024-09-29IIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - 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 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - 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 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Right to appoint or remove directors → OE - 434 Whitchurch Parade, Whitchurch Lane, Edgware, United KingdomActive Corporate (3 parents)Officer2022-07-12 ~ 2024-05-01IIF 38 - Director → MEPerson with significant control2022-07-12 ~ nowIIF 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% → OEIIF 76 - 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 33 - Director → MEPerson with significant control2022-07-14 ~ 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 - 45
BUBBLES WATFORD LTD
- 2022-04-11 137529194 Whitchurch Parade, Whitchurch Lane, Edgware, United KingdomActive Corporate (5 parents)Officer2021-11-18 ~ 2023-12-04IIF 24 - 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 37 - Director → MEPerson with significant control2022-07-06 ~ 2022-07-06IIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OE2024-05-22 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OE - 4748a Crawford Street, London, EnglandActive Corporate (4 parents)Officer2022-10-20 ~ 2024-07-15IIF 10 - Director → MEPerson with significant control2022-10-20 ~ nowIIF 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
- 48
THE SUSHI CO (WATERLOO) LTD
142189744 Whitchurch Parade, Whitchurch Lane, Edgware, United KingdomActive Corporate (4 parents)Officer2022-07-06 ~ 2024-03-18IIF 35 - Director → MEPerson with significant control2022-07-06 ~ nowIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - 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 11 - 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 28 - Director → MEPerson with significant control2022-09-22 ~ nowIIF 49 - Ownership of shares – More than 50% but less than 75% → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - 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 4 - Director → MEPerson with significant control2022-08-04 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - 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 9 - Director → MEPerson with significant control2023-06-14 ~ 2024-09-19IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - 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 55 - Secretary → ME
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