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
Mrs Hadia Choudhary
- 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 1 IIF 2 IIF 3 (more)(less)Accounts & Tax Consultants, 54 New Road, Ilford, IG3 8AT, England
IIF 51, Westward Parade Pepper Street, London, E14 9DZ, United Kingdom
IIF 6Unit 1, Pepper Street, London, E14 9DZ, England
IIF 7 IIF 8 IIF 9 (more)(less)Unit 1, Westward Parade, Pepper Street, London, E14 9DZ, England
IIF 12 IIF 13 IIF 14 (more)(less)Unit 1, Westward Parade, Pepper Street, London, E14 9DZ, United Kingdom
IIF 16Unit 1a, Westward Parade, Pepper Street, London, E14 9DZ, England
IIF 17Unit 2, Westward Parade, Pepper Street, London, E14 9DZ, United Kingdom
IIF 184, Wangey Road, Chadwell Heath, Romford, Essex, RM6 4DD, England
IIF 194, Wangey Road, Romford, RM6 4DD, England
IIF 20 IIF 21 IIF 2210, The Dell, Woodford Green, IG8 0QL, England
IIF 23
- British born in July 1979
Mr Hadia Choudhary
Resident in England
Registered addresses and corresponding companiesUnit 1, Pepper Street, London, E14 9DZ, England
IIF 24
- British born in July 1979
Ms Hadia Choudhary
Resident in England
Registered addresses and corresponding companiesUnit 2, Canning Road, Harrow, HA3 7SP, England
IIF 25
- 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 United Kingdom
Registered addresses and corresponding companies4, Whitchurch Parade, Whitchurch Lane, Edgware, HA8 6LR, England
IIF 294, Whitchurch Parade, Whitchurch Lane, Edgware, HA8 6LR, United Kingdom
IIF 30Unit 1, Pepper Street, London, E14 9DZ, England
IIF 31 IIF 32Unit 1, Westward Parade, Pepper Street, London, E14 9DZ, United Kingdom
IIF 33Unit 2, Westward Parade, Pepper Street, London, E14 9DZ, England
IIF 34Unit 2, Westward Parade, Pepper Street, London, IG8 0QL, United Kingdom
IIF 35Unit 1, Westward Parade, Pepper Street, E14 9DZ, England
IIF 364, Wangey Road, Romford, RM6 4DD, England
IIF 3710, The Dell, Woodford Green, IG8 0QL, England
IIF 38 IIF 39 IIF 40
- 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 41
- 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 42
- 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 43 IIF 44 IIF 45Unit 1, Pepper Street, London, E14 9DZ, England
IIF 46 IIF 47 IIF 48 (more)(less)Unit 1, Westward Parade, Pepper Street, London, E14 9DZ, England
IIF 50Unit 1a, Westward Parade, Pepper Street, London, E14 9DZ, England
IIF 51
- 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 5254, New Road, Ilford, IG3 8AT, United Kingdom
IIF 531, Westward Parade Pepper Street, London, E14 9DZ, United Kingdom
IIF 54 IIF 55 IIF 56 (more)(less)Unit 1, Pepper Street, London, E14 9DZ, England
IIF 64 IIF 65Unit 1, Westward Parade, Pepper Street, London, E14 9DZ, England
IIF 66 IIF 67 IIF 68Unit 2, Westward Parade, London, E14 9DZ, England
IIF 69Unit 2, Westward Parade, Pepper Street, London, E14 9DZ, England
IIF 704, Wangey Road, Chadwell Heath, Romford, Essex, RM6 4DD, England
IIF 714, Wangey Road, Romford, RM6 4DD, England
IIF 72 IIF 73 IIF 74 (more)(less)10, The Dell, Woodford Green, Essex, IG8 0QL, England
IIF 7710, The Dell, Woodford Green, IG8 0QL, England
IIF 78 IIF 79
- 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 80
- British director born in July 1979
Choudhary, Hadia
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Choudhary, Hadia
- Registered addresses and corresponding companies
Choudhary, Hadia
Related profiles found in government register
Offspring entities and appointments
55
- 1
ATOMIC CAPITAL LTD
166654054 Whitchurch Parade, Whitchurch Lane, Edgware, United KingdomActive Corporate (1 parent)Officer2025-08-21 ~ nowIIF 45 - Director → MEPerson with significant control2025-08-21 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 2
BOLLYWOOD NITES LIMITED
0775893954 New Road, IlfordDissolved Corporate (3 parents)Officer2011-09-01 ~ 2013-01-01IIF 53 - 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 66 - Director → MEPerson with significant control2021-11-17 ~ 2024-09-20IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE2024-09-20 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → 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 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - 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 55 - Director → ME - 61 Westward Parade Pepper Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-04 ~ dissolvedIIF 56 - Director → ME
- 7
DFSI M25 LTD
132408742 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (15 parents, 9 offsprings)Officer2021-03-03 ~ 2021-07-01IIF 63 - Director → MEPerson with significant control2021-03-03 ~ 2021-05-13IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 8
DFSI NORTH LONDON LTD
132436841 Westward Parade Pepper Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-04 ~ dissolvedIIF 60 - Director → ME - 91 Westward Parade Pepper Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-04 ~ dissolvedIIF 58 - Director → ME
- 101 Westward Parade Pepper Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-04 ~ dissolvedIIF 62 - Director → ME
- 11
DFSI SOUTH LTD
132442271 Westward Parade Pepper Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-04 ~ dissolvedIIF 54 - Director → ME - 12
DFSI STAR LTD
132439741 Westward Parade Pepper Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-04 ~ dissolvedIIF 61 - Director → ME - 131 Westward Parade Pepper Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-04 ~ dissolvedIIF 59 - Director → ME
- 141 Westward Parade Pepper Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-04 ~ dissolvedIIF 57 - Director → ME
- 15
EASTWAY ONE LTD
093209204 Whitchurch Parade, Whitchurch Lane, Harrow, Middlesex, EnglandDissolved Corporate (3 parents)Officer2016-12-11 ~ dissolvedIIF 89 - Secretary → MEPerson with significant control2017-04-23 ~ 2019-06-03IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - 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 74 - Director → ME2003-05-29 ~ 2024-05-07IIF 86 - Secretary → ME - 17
EVEROSE LONDON LTD
112323254 Wangey Road, Chadwell Heath, Romford, Essex, EnglandDissolved Corporate (2 parents)Officer2018-03-05 ~ dissolvedIIF 71 - Director → MEPerson with significant control2018-03-05 ~ dissolvedIIF 19 - Has significant influence or control → OE - 18
EVEROSE SPA LTD
118794234 Wangey Road, Romford, EnglandDissolved Corporate (1 parent)Officer2019-03-13 ~ dissolvedIIF 72 - Director → MEPerson with significant control2019-03-13 ~ dissolvedIIF 21 - Has significant influence or control → OE - 19
GOLDCREST (LONDON) LTD
0839372854 New Road, Seven Kings, EssexDissolved Corporate (2 parents)Officer2014-04-14 ~ dissolvedIIF 77 - Director → ME - 20
GREENSTONE TRADING LIMITED
111546374 Whitchurch Parade, Whitchurch Lane, Edgware, United KingdomDissolved Corporate (3 parents)Person with significant control2018-01-17 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - 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 52 - Director → MEPerson with significant control2022-02-04 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - 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 73 - Director → MEPerson with significant control2016-12-20 ~ 2024-10-10IIF 37 - 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 65 - Director → MEPerson with significant control2023-07-31 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE2020-03-04 ~ 2020-09-30IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 24
HRC PROPERTY CO LIMITED
081532094 Wangey Road, Romford, EnglandActive Corporate (3 parents)Officer2013-01-17 ~ nowIIF 75 - Director → ME2012-07-23 ~ 2024-05-07IIF 90 - Secretary → MEPerson with significant control2016-07-01 ~ 2024-10-10IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – 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 81 - Director → ME - 26
KSC LIMITED
0655510554 New Road, Ilford, EssexDissolved Corporate (5 parents)Officer2009-09-01 ~ dissolvedIIF 83 - Secretary → ME - 27
MRC STORES LIMITED
081040054 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, EnglandDissolved Corporate (2 parents)Officer2012-06-13 ~ dissolvedIIF 69 - Director → MEPerson with significant control2017-06-13 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 28
PAPA JOHNS PIZZA GROUP LTD
109064904 Wangey Road, Romford, EnglandDissolved Corporate (2 parents)Officer2017-08-09 ~ dissolvedIIF 87 - Secretary → MEPerson with significant control2017-08-09 ~ dissolvedIIF 5 - 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 88 - Secretary → MEPerson with significant control2017-04-23 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 30
- 31
PJ EAST LONDON LTD
114721244 Whitchurch Parade, Whitchurch Lane, Edgware, EnglandDissolved Corporate (3 parents)Officer2018-07-19 ~ dissolvedIIF 70 - Director → MEPerson with significant control2019-07-08 ~ 2020-09-30IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - 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 91 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → 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 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – 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 43 - Director → MEPerson with significant control2025-09-05 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 35
SMART PIZZA LIMITED
0520106554 New Road, Ilford, EssexDissolved Corporate (3 parents)Officer2004-08-09 ~ dissolvedIIF 84 - Secretary → ME - 36
SUSHICO LTD
139015354 Whitchurch Parade, Whitchurch Lane, Edgware, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-02-08 ~ 2023-12-04IIF 51 - Director → MEPerson with significant control2022-02-08 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE - 37
TAPIRU LTD
142669284 Whitchurch Parade, Whitchurch Lane, Edgware, United KingdomDissolved Corporate (1 parent)Officer2022-08-01 ~ dissolvedIIF 47 - Director → MEPerson with significant control2022-08-01 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 384 Whitchurch Parade, Whitchurch Lane, Edgware, EnglandActive Corporate (4 parents)Person with significant control2024-05-20 ~ nowIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - 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 79 - Director → MEPerson with significant control2026-04-20 ~ nowIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Right to appoint or remove directors → OE2022-01-26 ~ 2025-02-06IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 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 48 - Director → MEPerson with significant control2022-10-14 ~ 2024-09-29IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 41
THE SUSHI CO (HAMPSTEAD) LTD
158831074 Whitchurch Parade, Whitchurch Lane, Edgware, EnglandActive Corporate (4 parents)Person with significant control2024-11-01 ~ nowIIF 42 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – More than 50% but less than 75% → 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 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE - 43
THE SUSHI CO (ISLINGTON) LTD
168504314 Whitchurch Parade, Whitchurch Lane, Edgware, United KingdomActive Corporate (3 parents)Person with significant control2026-07-14 ~ nowIIF 36 - Ownership of shares – More than 50% but less than 75% → OEIIF 36 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 36 - Right to appoint or remove directors → OE - 444 Whitchurch Parade, Whitchurch Lane, Edgware, United KingdomActive Corporate (3 parents)Officer2022-07-12 ~ 2024-05-01IIF 50 - Director → MEPerson with significant control2022-07-12 ~ nowIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OE
- 45
THE SUSHI CO (LOUGHTON) LTD
172973334 Whitchurch Parade, Whitchurch Lane, Edgware, United KingdomActive Corporate (2 parents)Person with significant control2026-06-23 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46
THE SUSHI CO (PUTNEY) LTD
142351104 Whitchurch Parade, Whitchurch Lane, Edgware, United KingdomActive Corporate (4 parents)Officer2022-07-14 ~ 2023-12-04IIF 44 - Director → MEPerson with significant control2022-07-14 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE - 47
BUBBLES WATFORD LTD
- 2022-04-11 137529194 Whitchurch Parade, Whitchurch Lane, Edgware, United KingdomActive Corporate (5 parents)Officer2021-11-18 ~ 2023-12-04IIF 67 - Director → MEPerson with significant control2026-07-14 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE - 48
THE SUSHI CO (VICTORIA) LTD
142189284 Whitchurch Parade, Whitchurch Lane, Edgware, United KingdomActive Corporate (4 parents)Officer2022-07-06 ~ 2024-03-18IIF 49 - Director → MEPerson with significant control2024-05-22 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE2022-07-06 ~ 2022-07-06IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 4948a Crawford Street, London, EnglandActive Corporate (4 parents)Officer2022-10-20 ~ 2024-07-15IIF 80 - Director → MEPerson with significant control2022-10-20 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 50
THE SUSHI CO (WATERLOO) LTD
142189744 Whitchurch Parade, Whitchurch Lane, Edgware, United KingdomActive Corporate (4 parents)Officer2022-07-06 ~ 2024-03-18IIF 46 - Director → MEPerson with significant control2022-07-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 51
THE SUSHI CO (WIMBLEDON) LTD
142747994 Whitchurch Parade, Whitchurch Lane, Edgware, United KingdomActive Corporate (5 parents)Officer2022-08-03 ~ 2023-12-04IIF 64 - Director → ME - 52
ILFORD TEA STORE LTD
- 2022-04-12 138753974 Whitchurch Parade, Whitchurch Lane, Edgware, United KingdomActive Corporate (8 parents)Officer2022-01-27 ~ 2024-09-02IIF 82 - Director → MEPerson with significant control2022-09-22 ~ nowIIF 39 - Ownership of shares – More than 50% but less than 75% → OEIIF 39 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 39 - Right to appoint or remove directors → OE - 53
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 68 - Director → MEPerson with significant control2022-08-04 ~ nowIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OE - 54
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 78 - Director → MEPerson with significant control2023-06-14 ~ 2024-09-19IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 55
WILTON SERVICES (UK) LTD
0649910454 New Road, Seven Kings, EssexDissolved Corporate (3 parents)Officer2008-02-11 ~ 2008-02-11IIF 85 - Secretary → ME
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