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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, Raheel

    Related profiles found in government register
  • Choudhary, Raheel
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies
    • 38-40, High Street, Horley, RH6 7BB, England

      IIF 1
    • 4, Wangey Road, Romford, RM6 4DD, England

      IIF 2
  • Choudhary, Raheel
    British company director born in March 1977

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1, Pepper Street, London, E14 9DZ, England

      IIF 3 IIF 4 IIF 5
    • Unit 1, Westward Parade, Pepper Street, London, E14 9DZ, England

      IIF 6 IIF 7
  • Choudhary, Raheel
    British director born in March 1977

    Resident in England

    Registered addresses and corresponding companies
    • IIF 8 IIF 9
    • 38-40, High Street, Horley, RH6 7BB, England

      IIF 10
    • 54, New Road, Ilford, Essex, IG3 8AT, England

      IIF 11
    • 54 New Road, Ilford, IG3 8AT, England

      IIF 12
    • 54 New Road, Seven Kings, Ilford, IG3 8AT, England

      IIF 13
    • Unit 2, Westward Parade, Pepper Street, London, E14 9DZ, England

      IIF 14
    • Unit 2, Westward Parade, Pepper Street, London, E14 9DZ, United Kingdom

      IIF 15 IIF 16
    • Unit 2, Westward Parade, Westward Parade, London, E14 9DZ, England

      IIF 17
    • 4, Wangey Road, Romford, RM6 4DD, England

      IIF 18
    • 10, The Dell, Woodford Green, Essex, IG8 0QL, United Kingdom

      IIF 19
  • Choudhary, Raheel
    British manager born in March 1977

    Resident in England

    Registered addresses and corresponding companies
    • 54, New Road, Ilford, IG3 8AT, United Kingdom

      IIF 20
    • Accounts & Tax Consultants, 54 New Road, Ilford, IG3 8AT, England

      IIF 21
    • Unit 2, Westward Parade, Pepper Street, London, E14 9DZ, England

      IIF 22 IIF 23
    • 4, Wangey Road, Romford, RM6 4DD, England

      IIF 24 IIF 25 IIF 26
    • 54, New Road, Seven Kings, IG3 8AT, England

      IIF 27
    • 10 The Dell, Woodford Green, IG8 0QL, England

      IIF 28
  • Choudhary, Raheel
    British director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 2, Westward Parade, Pepper Street, London, E14 9DZ, England

      IIF 29
  • Choudhary, Raheel
    British manager born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 66 Abbotts Park Road, Leyton, London, E10 6HX

      IIF 30
  • Choudhary, Raheel
    British

    Registered addresses and corresponding companies
    • 65, Farringdon Road, London, EC1M 3JB

      IIF 31
  • Mr Raheel Choudhary
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies
    • 4, Whitchurch Parade, Whitchurch Lane, Edgware, HA8 6LR, England

      IIF 32
    • 4, Whitchurch Parade, Whitchurch Lane, Edgware, HA8 6LR, United Kingdom

      IIF 33
    • 4, Whitchurch Parade, Whitchurch Lane, Harrow, Middlesex, HA8 6LR, England

      IIF 34
    • 38-40, High Street, Horley, RH6 7BB, England

      IIF 35 IIF 36
    • 54, New Road, Ilford, Essex, IG3 8AT

      IIF 37
    • 54, New Road, Ilford, IG3 8AT, England

      IIF 38
    • Accounts & Tax Consultants, 54 New Road, Ilford, IG3 8AT, England

      IIF 39
    • 1, Westward Parade Pepper Street, London, E14 9DZ, United Kingdom

      IIF 40
    • Unit 1, Pepper Street, London, E14 9DZ, England

      IIF 41 IIF 42
    • Unit 1, Westward Parade, Pepper Street, London, E14 9DZ, England

      IIF 43 IIF 44 IIF 45
    • Unit 2, Westward Parade, London, E14 9DZ, England

      IIF 50
    • Unit 2, Westward Parade, Pepper Street, London, E14 9DZ, England

      IIF 51 IIF 52
    • Unit 2, Westward Parade, Pepper Street, London, E14 9DZ, United Kingdom

      IIF 53 IIF 54
    • 4, Wangey Road, Chadwell Heath, Romford, RM6 4DD, United Kingdom

      IIF 55
    • 4, Wangey Road, Romford, RM6 4DD, England

      IIF 56 IIF 57 IIF 58
    • 54, New Road, Seven Kings, IG3 8AT, England

      IIF 61
    • 10, The Dell, Woodford Green, IG8 0QL, England

      IIF 62
  • Choudhary, Raheel

    Registered addresses and corresponding companies
    • 54, New Road, Ilford, Essex, IG3 8AT, United Kingdom

      IIF 63
    • 4, Wangey Road, Romford, RM6 4DD, England

      IIF 64
    • 10, The Dell, Woodford Green, Essex, IG8 0QL, England

      IIF 65
  • Mr Raheel Choudhary
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Whitchurch Parade, Whitchurch Lane, Edgware, HA8 6LR, United Kingdom

      IIF 66
    • Unit 2, 73 Canning Road, Harrow, HA3 7SP, United Kingdom

      IIF 67
    • Unit 1, Pepper Street, London, E14 9DZ, England

      IIF 68
    • Unit 1, Westward Parade, Pepper Street, London, E14 9DZ, England

      IIF 69
    • Unit 1, Westward Parade, Pepper Street, London, E14 9DZ, United Kingdom

      IIF 70 IIF 71 IIF 72
    • 10, The Dell, Woodford Green, IG8 0QL, England

      IIF 73 IIF 74
child relation
Offspring entities and appointments 47
  • 1
    BUBBLES CORP LTD
    13749642
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-11-17 ~ 2024-09-20
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% OE
    2024-10-01 ~ now
    IIF 71 - Has significant influence or control OE
  • 2
    CRC STORES LIMITED
    10917636
    04 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-08-16 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-08-16 ~ 2020-09-30
    IIF 54 - Ownership of shares – More than 50% but less than 75% OE
    IIF 54 - Right to appoint or remove directors OE
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    DASHRI EAST LTD
    - now 12618808
    DASHRI1 LTD
    - 2020-06-16 12618808 12341764
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-05-22 ~ 2021-09-13
    IIF 10 - Director → ME
    Person with significant control
    2020-05-22 ~ dissolved
    IIF 36 - Right to appoint or remove directors OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 36 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    DASHRI LTD
    12341764 12618808
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-12-02 ~ 2021-09-06
    IIF 1 - Director → ME
    Person with significant control
    2019-12-02 ~ 2022-11-23
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of shares – More than 50% but less than 75% OE
  • 5
    DFSI M25 LTD
    13240874
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (14 parents, 9 offsprings)
    Person with significant control
    2021-03-03 ~ 2021-05-13
    IIF 40 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 40 - Right to appoint or remove directors OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    DRYCLEANIO LTD
    09383647
    4 Wangey Road, Romford, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-12 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-12-19 ~ dissolved
    IIF 58 - Right to appoint or remove directors OE
    IIF 58 - Ownership of voting rights - 75% or more OE
    IIF 58 - Ownership of shares – 75% or more OE
  • 7
    EASTWAY ONE LTD
    09320920
    4 Whitchurch Parade, Whitchurch Lane, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2014-11-20 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 51 - Right to appoint or remove directors OE
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 51 - Ownership of shares – More than 50% but less than 75% OE
  • 8
    ENFIELD SOLUTIONS LIMITED
    08110201
    558-560 Hertford Road, Enfield
    Dissolved Corporate (3 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 65 - Secretary → ME
  • 9
    ERC LIMITED
    04781089
    4 Wangey Road, Romford, England
    Active Corporate (5 parents)
    Officer
    2003-05-29 ~ 2013-06-01
    IIF 30 - Director → ME
    2016-12-11 ~ 2021-09-13
    IIF 64 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    GREEN HOLDING WANSTEAD LTD
    11766824
    4 Wangey Road, Romford, England
    Dissolved Corporate (1 parent)
    Officer
    2019-01-15 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2019-01-15 ~ dissolved
    IIF 61 - Has significant influence or control OE
  • 11
    GREENSTONE TRADING LIMITED
    11154637
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-17 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-01-17 ~ dissolved
    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
  • 12
    HRC ASSETS MANAGEMENT LTD
    13893463
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2022-02-04 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    HRC ESTATE LTD
    10533437
    4 Wangey Road, Romford, England
    Active Corporate (4 parents)
    Officer
    2016-12-20 ~ 2024-02-05
    IIF 26 - Director → ME
    Person with significant control
    2016-12-20 ~ 2024-10-10
    IIF 57 - Has significant influence or control OE
  • 14
    HRC PIZZA GROUP LTD
    12497419
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2020-03-04 ~ 2021-06-29
    IIF 4 - Director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 48 - Right to appoint or remove directors OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% OE
    2020-03-04 ~ 2021-06-28
    IIF 41 - Right to appoint or remove directors OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 41 - Ownership of shares – More than 50% but less than 75% OE
  • 15
    HRC PROPERTY CO LIMITED
    08153209
    4 Wangey Road, Romford, England
    Active Corporate (3 parents)
    Officer
    2012-07-23 ~ 2013-01-16
    IIF 20 - Director → ME
    Person with significant control
    2016-07-01 ~ 2024-10-10
    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
  • 16
    HRC STOCKS LTD
    13897876
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-02-07 ~ 2024-03-13
    IIF 18 - Director → ME
  • 17
    KRN INVESTMENTS LIMITED
    05358473
    4 Wangey Road, Romford, England
    Active Corporate (4 parents)
    Officer
    2005-02-09 ~ now
    IIF 2 - Director → ME
  • 18
    KSC LIMITED
    06555105
    54 New Road, Ilford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2008-04-04 ~ dissolved
    IIF 19 - Director → ME
  • 19
    MRC STORES LIMITED
    08104005
    4 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-01 ~ 2017-03-15
    IIF 9 - Director → ME
    2017-01-11 ~ 2017-01-11
    IIF 8 - Director → ME
    Person with significant control
    2017-06-13 ~ dissolved
    IIF 50 - Right to appoint or remove directors OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% OE
  • 20
    PAPA JOHNS PIZZA GROUP LTD
    10906490
    4 Wangey Road, Romford, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-09 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-08-09 ~ dissolved
    IIF 39 - Has significant influence or control OE
  • 21
    PIZZA & PIZZA LIMITED
    06693025
    4 Whitchurch Parade, Whitchurch Lane, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-04-27 ~ dissolved
    IIF 22 - Director → ME
    2013-09-10 ~ 2017-04-23
    IIF 63 - Secretary → ME
    2008-09-09 ~ 2012-06-25
    IIF 31 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 52 - Right to appoint or remove directors OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 22
    PJ BALTIMORE LTD
    09297042
    4 Whitchurch Parade, Whitchurch Lane, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2014-11-05 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-07-01 ~ 2020-09-30
    IIF 34 - Ownership of shares – More than 50% but less than 75% OE
  • 23
    PJ CENTRAL LONDON LTD
    12499807
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-03-05 ~ dissolved
    IIF 5 - Director → ME
  • 24
    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 ~ 2024-03-13
    IIF 24 - Director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 59 - Has significant influence or control OE
  • 25
    PJ EAST LONDON LTD
    11472124
    4 Whitchurch Parade, Whitchurch Lane, Edgware, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-19 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2018-07-19 ~ 2020-09-30
    IIF 67 - Right to appoint or remove directors OE
    IIF 67 - Ownership of shares – More than 50% but less than 75% OE
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% OE
  • 26
    PJ ELEVEN LTD
    09591317
    4 Whitchurch Parade, Whitchurch Lane, Edgware, England
    Dissolved Corporate (4 parents)
    Officer
    2015-05-14 ~ 2019-02-20
    IIF 28 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 32 - Ownership of shares – More than 50% but less than 75% OE
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% OE
  • 27
    PJ FAIZAN LTD
    11748080
    45 Church Street Church Street, Enfield, England
    Active Corporate (2 parents)
    Officer
    2021-06-23 ~ 2021-08-10
    IIF 25 - Director → ME
  • 28
    PJ NORTH LONDON LTD
    12499818
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-03-05 ~ dissolved
    IIF 3 - Director → ME
  • 29
    PJ SOUTH LONDON LTD
    12499913
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-03-05 ~ dissolved
    IIF 6 - Director → ME
  • 30
    PJ STAR LTD
    09000650
    4 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, England
    Dissolved Corporate (6 parents)
    Officer
    2014-04-16 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-04-16 ~ 2020-04-16
    IIF 38 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 31
    PJ WANSTEAD LIMITED
    10168590
    54 New Road, Ilford, England
    Dissolved Corporate (3 parents)
    Officer
    2016-05-07 ~ 2018-08-01
    IIF 13 - Director → ME
  • 32
    PJ WEST LTD
    12502386
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-03-06 ~ dissolved
    IIF 7 - Director → ME
  • 33
    PORTAL WAY ONE LTD
    09321112
    54 New Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2014-11-20 ~ 2019-10-01
    IIF 11 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 37 - Ownership of shares – More than 50% but less than 75% OE
  • 34
    SUSHICO LTD
    13901535
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-02-20 ~ now
    IIF 70 - Right to appoint or remove directors OE
    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
  • 35
    THE SUSHI CO (ALDGATE) LTD
    - now 15730563
    THE SUSHI CO (KENNINGTON) LTD - 2025-10-17
    4 Whitchurch Parade, Whitchurch Lane, Edgware, England
    Active Corporate (4 parents)
    Person with significant control
    2025-10-18 ~ now
    IIF 72 - Right to appoint or remove directors OE
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 72 - Ownership of shares – More than 50% but less than 75% OE
  • 36
    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)
    Person with significant control
    2022-01-26 ~ 2025-02-06
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 62 - Right to appoint or remove directors OE
  • 37
    THE SUSHI CO (COLCHESTER) LTD
    14418677
    4 Wangey Road, Chadwell Heath, Romford, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-10-10 ~ 2024-09-29
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 55 - Right to appoint or remove directors OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% OE
  • 38
    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 74 - Right to appoint or remove directors OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% OE
  • 39
    THE SUSHI CO (HIGHBURY) LTD
    15542755
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-07-01 ~ now
    IIF 43 - Has significant influence or control OE
  • 40
    THE SUSHI CO (KENSINGTON) LTD
    14229902 15730563
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-05-18 ~ now
    IIF 45 - Right to appoint or remove directors OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% OE
  • 41
    THE SUSHI CO (PUTNEY) LTD
    14235110
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-09-06 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 66 - Right to appoint or remove directors OE
  • 42
    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)
    Person with significant control
    2021-11-18 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 49 - Right to appoint or remove directors OE
  • 43
    THE SUSHI CO (VICTORIA) LTD
    14218928
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-11-01 ~ now
    IIF 68 - Has significant influence or control OE
  • 44
    THE SUSHI CO (WATERLOO) LTD
    14218974
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-07-01 ~ now
    IIF 42 - Has significant influence or control OE
  • 45
    THE SUSHI CO (WOODFORD) LTD
    - now 13875397
    ILFORD TEA STORE LTD - 2022-04-12
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2025-09-03 ~ now
    IIF 69 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 69 - Right to appoint or remove directors OE
    IIF 69 - Ownership of shares – More than 50% but less than 75% OE
  • 46
    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)
    Person with significant control
    2021-10-15 ~ 2022-08-04
    IIF 46 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 46 - Right to appoint or remove directors OE
    2022-08-04 ~ now
    IIF 44 - Right to appoint or remove directors OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% OE
  • 47
    THE SUSHI CO STORE (COLCHESTER) LTD
    - now 13875512
    WOOD GREEN TEA STORE LTD - 2023-05-22
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-06-14 ~ 2024-09-19
    IIF 73 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 73 - Right to appoint or remove directors OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% OE

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