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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

Mrs Hadia Choudhary

    Related profiles found in government register
  • 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 1 IIF 2 IIF 3 (more)(less)
      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10

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

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 22
  • 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 23
  • Hadia Choudhary
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24

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

      IIF 25

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

      IIF 26
  • 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 27

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

      IIF 28 IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34 IIF 35 IIF 36
  • 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 37
  • Ms Hadia Choudhary
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 38
  • Choudhary, Hadia
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39 IIF 40 IIF 41

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

      IIF 42 IIF 43 IIF 44

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

      IIF 45

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

      IIF 46
  • Choudhary, Hadia
    British company director born in July 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 47
  • Choudhary, Hadia
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52 IIF 53 IIF 54 (more)(less)
      IIF 55

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

      IIF 56
  • 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 57
  • 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 58
  • Choudhary, Hadia
    British director born in July 1979

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 77

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

      IIF 78
  • Choudhary, Hadia
    British

    Registered addresses and corresponding companies

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

      IIF 79

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

      IIF 80

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

      IIF 81

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

      IIF 82
  • Choudhary, Hadia

    Registered addresses and corresponding companies

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

      IIF 83

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

      IIF 84 IIF 85

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

      IIF 86

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

      IIF 87
child relation
Offspring entities and appointments 53
  • 1
    ATOMIC CAPITAL LTD
    16665405
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-21 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-08-21 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    BOLLYWOOD NITES LIMITED
    07758939
    54 New Road, Ilford
    Dissolved Corporate (3 parents)
    Officer
    2011-09-01 ~ 2013-01-01
    IIF 60 - Director → ME
  • 3
    BUBBLES CORP LTD
    13749642
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-11-17 ~ 2023-12-04
    IIF 70 - Director → ME
    Person with significant control
    2021-11-17 ~ 2024-09-20
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    2024-09-20 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CRC STORES LIMITED
    10917636
    04 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-08-01 ~ 2020-09-30
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 5
    DFSI CENTRAL LONDON LTD
    13243814
    1 Westward Parade Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 62 - Director → ME
  • 6
    DFSI CW LONDON LTD
    13243931 13243865... (more)
    1 Westward Parade Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 63 - Director → ME
  • 7
    DFSI M25 LTD
    13240874
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (14 parents, 9 offsprings)
    Officer
    2021-03-03 ~ 2021-07-01
    IIF 49 - Director → ME
    Person with significant control
    2021-03-03 ~ 2021-05-13
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    DFSI NORTH LONDON LTD
    13243684
    1 Westward Parade Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 67 - Director → ME
  • 9
    DFSI NW LONDON LTD
    13243729 13243931... (more)
    1 Westward Parade Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 65 - Director → ME
  • 10
    DFSI SE LONDON LTD
    13245811 13243865... (more)
    1 Westward Parade Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 69 - Director → ME
  • 11
    DFSI SOUTH LTD
    13244227
    1 Westward Parade Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 61 - Director → ME
  • 12
    DFSI STAR LTD
    13243974
    1 Westward Parade Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 68 - Director → ME
  • 13
    DFSI SW LONDON LTD
    13243865 13243729... (more)
    1 Westward Parade Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 66 - Director → ME
  • 14
    DFSI WEST LONDON LTD
    13243894 13243865... (more)
    1 Westward Parade Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 64 - Director → ME
  • 15
    EASTWAY ONE LTD
    09320920
    4 Whitchurch Parade, Whitchurch Lane, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2016-12-11 ~ dissolved
    IIF 85 - Secretary → ME
    Person with significant control
    2017-04-23 ~ 2019-06-03
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    ERC LIMITED
    04781089
    4 Wangey Road, Romford, England
    Active Corporate (5 parents)
    Officer
    2013-06-01 ~ now
    IIF 53 - Director → ME
    2003-05-29 ~ 2024-05-07
    IIF 82 - Secretary → ME
  • 17
    EVEROSE LONDON LTD
    11232325
    4 Wangey Road, Chadwell Heath, Romford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-05 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2018-03-05 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 18
    EVEROSE SPA LTD
    11879423
    4 Wangey Road, Romford, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-13 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2019-03-13 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 19
    GOLDCREST (LONDON) LTD
    08393728
    54 New Road, Seven Kings, Essex
    Dissolved Corporate (2 parents)
    Officer
    2014-04-14 ~ dissolved
    IIF 78 - Director → ME
  • 20
    GREENSTONE TRADING LIMITED
    11154637
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-01-17 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    HRC ASSETS MANAGEMENT LTD
    13893463
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2022-02-04 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2022-02-04 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    HRC ESTATE LTD
    10533437
    4 Wangey Road, Romford, England
    Active Corporate (4 parents)
    Officer
    2016-12-20 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-12-20 ~ 2024-10-10
    IIF 33 - Has significant influence or control → OE
  • 23
    HRC PIZZA GROUP LTD
    12497419
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2021-04-05 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2020-03-04 ~ 2020-09-30
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-07-31 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 24
    HRC PROPERTY CO LIMITED
    08153209
    4 Wangey Road, Romford, England
    Active Corporate (3 parents)
    Officer
    2013-01-17 ~ now
    IIF 54 - Director → ME
    2012-07-23 ~ 2024-05-07
    IIF 86 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-10-10
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    HRC STOCKS LTD
    13897876
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-02-07 ~ dissolved
    IIF 59 - Director → ME
  • 26
    KSC LIMITED
    06555105
    54 New Road, Ilford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2009-09-01 ~ dissolved
    IIF 79 - Secretary → ME
  • 27
    MRC STORES LIMITED
    08104005
    4 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2017-06-13 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 28
    PAPA JOHNS PIZZA GROUP LTD
    10906490
    4 Wangey Road, Romford, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-09 ~ dissolved
    IIF 83 - Secretary → ME
    Person with significant control
    2017-08-09 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 29
    PIZZA & PIZZA LIMITED
    06693025
    4 Whitchurch Parade, Whitchurch Lane, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-04-23 ~ dissolved
    IIF 84 - Secretary → ME
    Person with significant control
    2017-04-23 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    PJ CRESCENT LIMITED
    - now 11340165
    P J CRESCENT LIMITED
    - 2018-05-02 11340165
    4 Wangey Road, Romford, England
    Active Corporate (2 parents)
    Officer
    2018-05-01 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 19 - Has significant influence or control → OE
  • 31
    PJ EAST LONDON LTD
    11472124
    4 Whitchurch Parade, Whitchurch Lane, Edgware, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-19 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2019-07-08 ~ 2020-09-30
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 32
    PJ ELEVEN LTD
    09591317
    4 Whitchurch Parade, Whitchurch Lane, Edgware, England
    Dissolved Corporate (4 parents)
    Officer
    2015-05-14 ~ dissolved
    IIF 87 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 33
    PJ STAR LTD
    09000650
    4 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-08-21 ~ 2020-04-16
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    SMART BRANDS GLOBAL LTD
    16698323
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-05 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-09-05 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 35
    SMART PIZZA LIMITED
    05201065
    54 New Road, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2004-08-09 ~ dissolved
    IIF 80 - Secretary → ME
  • 36
    SUSHICO LTD
    13901535
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-02-08 ~ 2023-12-04
    IIF 46 - Director → ME
    Person with significant control
    2022-02-08 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    TAPIRU LTD
    14266928
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-08-01 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2022-08-01 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 38
    THE SUSHI CO (ALDGATE) LTD
    - now 15730563
    THE SUSHI CO (KENNINGTON) LTD
    - 2025-10-17 15730563 14229902
    4 Whitchurch Parade, Whitchurch Lane, Edgware, England
    Active Corporate (4 parents)
    Person with significant control
    2024-05-20 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 39
    THE SUSHI CO (CAMDEN) LTD
    - now 13872942
    THE LONDON TEA GROUP LTD
    - 2023-08-21 13872942
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-01-26 ~ 2023-12-04
    IIF 76 - Director → ME
    Person with significant control
    2022-01-26 ~ 2025-02-06
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    THE SUSHI CO (COLCHESTER) LTD
    14418677
    4 Wangey Road, Chadwell Heath, Romford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-10-14 ~ 2024-09-02
    IIF 43 - Director → ME
    Person with significant control
    2022-10-14 ~ 2024-09-29
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    THE SUSHI CO (HAMPSTEAD) LTD
    15883107
    4 Whitchurch Parade, Whitchurch Lane, Edgware, England
    Active Corporate (4 parents)
    Person with significant control
    2024-11-01 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    THE SUSHI CO (HIGHBURY) LTD
    15542755
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-03-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 43
    THE SUSHI CO (KENSINGTON) LTD
    14229902 15730563
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-07-12 ~ 2024-05-01
    IIF 45 - Director → ME
    Person with significant control
    2022-07-12 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 44
    THE SUSHI CO (PUTNEY) LTD
    14235110
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-14 ~ 2023-12-04
    IIF 40 - Director → ME
    Person with significant control
    2022-07-14 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 45
    THE SUSHI CO (SHOREDITCH) LTD
    - now 13752919
    BUBBLES WATFORD LTD
    - 2022-04-11 13752919
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-18 ~ 2023-12-04
    IIF 71 - Director → ME
  • 46
    THE SUSHI CO (VICTORIA) LTD
    14218928
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-06 ~ 2024-03-18
    IIF 44 - Director → ME
    Person with significant control
    2022-07-06 ~ 2022-07-06
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    2024-05-22 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 47
    THE SUSHI CO (W) LIMITED
    14432555 13681780
    48a Crawford Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-10-20 ~ 2024-07-15
    IIF 57 - Director → ME
    Person with significant control
    2022-10-20 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    THE SUSHI CO (WATERLOO) LTD
    14218974
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-06 ~ 2024-03-18
    IIF 42 - Director → ME
    Person with significant control
    2022-07-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 49
    THE SUSHI CO (WIMBLEDON) LTD
    14274799
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-08-03 ~ 2023-12-04
    IIF 58 - Director → ME
  • 50
    THE SUSHI CO (WOODFORD) LTD
    - now 13875397
    ILFORD TEA STORE LTD
    - 2022-04-12 13875397
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-01-27 ~ 2024-09-02
    IIF 75 - Director → ME
    Person with significant control
    2022-09-22 ~ now
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 51
    THE SUSHI CO LTD
    - now 13681780 14432555
    SUSHI STAR LTD
    - 2021-11-01 13681780
    IRO SUSHI LONDON LTD
    - 2021-10-25 13681780
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2021-10-15 ~ 2023-12-04
    IIF 51 - Director → ME
    Person with significant control
    2022-08-04 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    THE SUSHI CO STORE (COLCHESTER) LTD
    - now 13875512
    WOOD GREEN TEA STORE LTD
    - 2023-05-22 13875512
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-01-27 ~ 2023-12-04
    IIF 56 - Director → ME
    Person with significant control
    2023-06-14 ~ 2024-09-19
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 53
    WILTON SERVICES (UK) LTD
    06499104
    54 New Road, Seven Kings, Essex
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ 2008-02-11
    IIF 81 - Secretary → ME

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