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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Choudhary, Hadia

    Related profiles found in government register
  • 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 1
  • 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 2 IIF 3
  • Choudhary, Hadia
    British director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Choudhary, Hadia
    British general manager born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 26
  • 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 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 31
  • Choudhary, Hadia
    British company director born in July 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32

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

      IIF 33 IIF 34

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

      IIF 35
  • Choudhary, Hadia
    British director born in July 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 36 IIF 37

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

      IIF 38
  • 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 39

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

      IIF 40 IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46 IIF 47 IIF 48
  • 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 49
  • Choudhary, Hadia
    British

    Registered addresses and corresponding companies

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

      IIF 50

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

      IIF 51
  • Choudhary, Hadia

    Registered addresses and corresponding companies

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

      IIF 52

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

      IIF 53 IIF 54

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

      IIF 55

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

      IIF 56
  • Hadia Choudhary
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 57

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

      IIF 58

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

      IIF 59
  • 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 60 IIF 61

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

      IIF 62

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

      IIF 63

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

      IIF 64 IIF 65 IIF 66

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

      IIF 68 IIF 69 IIF 70

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

      IIF 72

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

      IIF 73

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

      IIF 74

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

      IIF 75

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

      IIF 76 IIF 77 IIF 78

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

      IIF 79
  • 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 80
child relation
Offspring entities and appointments
Active 39
  • 1
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,910 GBP2023-11-30
    Person with significant control
    2024-09-20 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 2
    1 Westward Parade Pepper Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 8 - director → ME
  • 3
    1 Westward Parade Pepper Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 9 - director → ME
  • 4
    1 Westward Parade Pepper Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 13 - director → ME
  • 5
    1 Westward Parade Pepper Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 11 - director → ME
  • 6
    1 Westward Parade Pepper Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 15 - director → ME
  • 7
    1 Westward Parade Pepper Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 7 - director → ME
  • 8
    1 Westward Parade Pepper Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 14 - director → ME
  • 9
    1 Westward Parade Pepper Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 12 - director → ME
  • 10
    1 Westward Parade Pepper Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 10 - director → ME
  • 11
    4 Whitchurch Parade, Whitchurch Lane, Harrow, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    81,917 GBP2020-11-30
    Officer
    2016-12-11 ~ dissolved
    IIF 54 - secretary → ME
  • 12
    4 Wangey Road, Romford, England
    Corporate (2 parents)
    Equity (Company account)
    194,597 GBP2023-05-31
    Officer
    2013-06-01 ~ now
    IIF 26 - director → ME
  • 13
    4 Wangey Road, Chadwell Heath, Romford, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -6,263 GBP2021-03-31
    Officer
    2018-03-05 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2018-03-05 ~ dissolved
    IIF 75 - Has significant influence or control → OE
  • 14
    4 Wangey Road, Romford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    15,816 GBP2021-03-31
    Officer
    2019-03-13 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2019-03-13 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 15
    54 New Road, Seven Kings, Essex
    Dissolved corporate (1 parent)
    Officer
    2014-04-14 ~ dissolved
    IIF 31 - director → ME
  • 16
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -132,586 GBP2021-01-31
    Person with significant control
    2018-01-17 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 17
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    20 GBP2024-02-28
    Officer
    2022-02-04 ~ now
    IIF 4 - director → ME
    Person with significant control
    2022-02-04 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 18
    4 Wangey Road, Romford, England
    Corporate (3 parents)
    Equity (Company account)
    5,367,839 GBP2023-12-31
    Officer
    2016-12-20 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-12-20 ~ now
    IIF 45 - Has significant influence or control → OE
  • 19
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    9,477,879 GBP2023-06-30
    Officer
    2021-04-05 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 20
    4 Wangey Road, Romford, England
    Corporate (2 parents)
    Equity (Company account)
    187,898 GBP2023-07-31
    Officer
    2013-01-17 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2024-02-28
    Officer
    2022-02-07 ~ dissolved
    IIF 5 - director → ME
  • 22
    54 New Road, Ilford, Essex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    233,105 GBP2016-04-30
    Officer
    2009-09-01 ~ dissolved
    IIF 50 - secretary → ME
  • 23
    4 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    195,123 GBP2020-06-30
    Officer
    2012-06-13 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2017-06-13 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 24
    4 Wangey Road, Romford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -108,568 GBP2020-08-31
    Officer
    2017-08-09 ~ dissolved
    IIF 52 - secretary → ME
    Person with significant control
    2017-08-09 ~ dissolved
    IIF 62 - Has significant influence or control → OE
  • 25
    4 Whitchurch Parade, Whitchurch Lane, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    346,642 GBP2020-09-30
    Officer
    2017-04-23 ~ dissolved
    IIF 53 - secretary → ME
    Person with significant control
    2017-04-23 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 26
    P J CRESCENT LIMITED - 2018-05-02
    4 Wangey Road, Romford, England
    Corporate (2 parents)
    Equity (Company account)
    -696 GBP2023-05-31
    Officer
    2018-05-01 ~ now
    IIF 30 - director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 76 - Has significant influence or control → OE
  • 27
    4 Whitchurch Parade, Whitchurch Lane, Edgware, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -628,862 GBP2021-06-30
    Officer
    2018-07-19 ~ dissolved
    IIF 21 - director → ME
  • 28
    4 Whitchurch Parade, Whitchurch Lane, Edgware, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    42,615 GBP2018-05-31
    Officer
    2015-05-14 ~ dissolved
    IIF 56 - secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 29
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    20,124 GBP2024-02-29
    Person with significant control
    2022-02-08 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-01 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2022-08-01 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 31
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-03-06 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 32
    4 Whitchurch Parade, Whitchurch Lane, Edgware, England
    Corporate (2 parents)
    Person with significant control
    2024-05-20 ~ now
    IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 33
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    14,835 GBP2023-07-31
    Person with significant control
    2022-07-12 ~ 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
    IIF 69 - Right to appoint or remove directors → OE
  • 34
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,331 GBP2023-07-31
    Person with significant control
    2022-07-14 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 35
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,531 GBP2023-07-31
    Person with significant control
    2024-05-22 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 36
    48a Crawford Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    48,208 GBP2023-10-31
    Person with significant control
    2022-10-20 ~ 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
  • 37
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    79,236 GBP2023-07-31
    Person with significant control
    2022-07-06 ~ now
    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
    IIF 64 - Right to appoint or remove directors → OE
  • 38
    ILFORD TEA STORE LTD - 2022-04-12
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -36,544 GBP2024-01-31
    Person with significant control
    2022-09-22 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 39
    SUSHI STAR LTD - 2021-11-01
    IRO SUSHI LONDON LTD - 2021-10-25
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -343,004 GBP2023-10-31
    Person with significant control
    2022-08-04 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
Ceased 23
  • 1
    54 New Road, Ilford
    Dissolved corporate (1 parent)
    Officer
    2011-09-01 ~ 2013-01-01
    IIF 6 - director → ME
  • 2
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,910 GBP2023-11-30
    Officer
    2021-11-17 ~ 2023-12-04
    IIF 17 - director → ME
    Person with significant control
    2021-11-17 ~ 2024-09-20
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 3
    04 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -251,693 GBP2021-06-30
    Person with significant control
    2018-08-01 ~ 2020-09-30
    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
    IIF 74 - Right to appoint or remove directors → OE
  • 4
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Officer
    2021-03-03 ~ 2021-07-01
    IIF 16 - director → ME
    Person with significant control
    2021-03-03 ~ 2021-05-13
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 5
    4 Whitchurch Parade, Whitchurch Lane, Harrow, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    81,917 GBP2020-11-30
    Person with significant control
    2017-04-23 ~ 2019-06-03
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    4 Wangey Road, Romford, England
    Corporate (2 parents)
    Equity (Company account)
    194,597 GBP2023-05-31
    Officer
    2003-05-29 ~ 2024-05-07
    IIF 51 - secretary → ME
  • 7
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    9,477,879 GBP2023-06-30
    Person with significant control
    2020-03-04 ~ 2020-09-30
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 8
    4 Wangey Road, Romford, England
    Corporate (2 parents)
    Equity (Company account)
    187,898 GBP2023-07-31
    Officer
    2012-07-23 ~ 2024-05-07
    IIF 55 - secretary → ME
  • 9
    4 Whitchurch Parade, Whitchurch Lane, Edgware, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -628,862 GBP2021-06-30
    Person with significant control
    2019-07-08 ~ 2020-09-30
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 10
    4 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    347,064 GBP2021-06-30
    Person with significant control
    2017-08-21 ~ 2020-04-16
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    20,124 GBP2024-02-29
    Officer
    2022-02-08 ~ 2023-12-04
    IIF 38 - director → ME
  • 12
    THE LONDON TEA GROUP LTD - 2023-08-21
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -20,927 GBP2024-01-31
    Officer
    2022-01-26 ~ 2023-12-04
    IIF 25 - director → ME
    Person with significant control
    2022-01-26 ~ 2025-02-06
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 13
    4 Wangey Road, Chadwell Heath, Romford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    55,818 GBP2023-10-31
    Officer
    2022-10-14 ~ 2024-09-02
    IIF 34 - director → ME
    Person with significant control
    2022-10-14 ~ 2024-09-29
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 14
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    14,835 GBP2023-07-31
    Officer
    2022-07-12 ~ 2024-05-01
    IIF 35 - director → ME
  • 15
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,331 GBP2023-07-31
    Officer
    2022-07-14 ~ 2023-12-04
    IIF 32 - director → ME
  • 16
    BUBBLES WATFORD LTD - 2022-04-11
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    860 GBP2023-11-30
    Officer
    2021-11-18 ~ 2023-12-04
    IIF 18 - director → ME
  • 17
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,531 GBP2023-07-31
    Officer
    2022-07-06 ~ 2024-03-18
    IIF 37 - director → ME
    Person with significant control
    2022-07-06 ~ 2022-07-06
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 18
    48a Crawford Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    48,208 GBP2023-10-31
    Officer
    2022-10-20 ~ 2024-07-15
    IIF 1 - director → ME
  • 19
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    79,236 GBP2023-07-31
    Officer
    2022-07-06 ~ 2024-03-18
    IIF 36 - director → ME
  • 20
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,865 GBP2023-08-31
    Officer
    2022-08-03 ~ 2023-12-04
    IIF 2 - director → ME
  • 21
    ILFORD TEA STORE LTD - 2022-04-12
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -36,544 GBP2024-01-31
    Officer
    2022-01-27 ~ 2024-09-02
    IIF 24 - director → ME
  • 22
    SUSHI STAR LTD - 2021-11-01
    IRO SUSHI LONDON LTD - 2021-10-25
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -343,004 GBP2023-10-31
    Officer
    2021-10-15 ~ 2023-12-04
    IIF 19 - director → ME
  • 23
    WOOD GREEN TEA STORE LTD - 2023-05-22
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -22,265 GBP2024-01-31
    Officer
    2022-01-27 ~ 2023-12-04
    IIF 23 - director → ME
    Person with significant control
    2023-06-14 ~ 2024-09-19
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.