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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Hadia Choudhary

    Related profiles found in government register
  • 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 1
  • 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 2 IIF 3 IIF 4

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

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 12 IIF 13 IIF 14

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20 IIF 21 IIF 22

    • 10, The Dell, Woodford Green, IG8 0QL, 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
  • 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 27
  • 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 28

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

      IIF 29 IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35 IIF 36 IIF 37
  • 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 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

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

      IIF 41
  • 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 42

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

      IIF 43

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

      IIF 44
  • 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 45 IIF 46

    • Unit 1a, Westward Parade, 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

    • 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

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

      IIF 59

    • 54, New Road, Ilford, IG3 8AT, United Kingdom

      IIF 60

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

      IIF 61 IIF 62 IIF 63

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

      IIF 70 IIF 71

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

      IIF 72

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

      IIF 73

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

      IIF 74

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

      IIF 75 IIF 76
  • 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

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

      IIF 80
  • Choudhary, Hadia

    Registered addresses and corresponding companies

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

      IIF 81

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

      IIF 82 IIF 83

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

      IIF 84

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

      IIF 85
child relation
Offspring entities and appointments
Active 42
  • 1
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-21 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-08-21 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    16,455 GBP2024-11-30
    Person with significant control
    2024-09-20 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    1 Westward Parade Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 62 - Director → ME
  • 4
    1 Westward Parade Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 63 - Director → ME
  • 5
    1 Westward Parade Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 67 - Director → ME
  • 6
    1 Westward Parade Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 65 - Director → ME
  • 7
    1 Westward Parade Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 69 - Director → ME
  • 8
    1 Westward Parade Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 61 - Director → ME
  • 9
    1 Westward Parade Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 68 - Director → ME
  • 10
    1 Westward Parade Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 66 - Director → ME
  • 11
    1 Westward Parade Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 64 - Director → ME
  • 12
    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 83 - Secretary → ME
  • 13
    4 Wangey Road, Romford, England
    Active Corporate (2 parents)
    Equity (Company account)
    211,112 GBP2024-05-31
    Officer
    2013-06-01 ~ now
    IIF 53 - Director → ME
  • 14
    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 77 - Director → ME
    Person with significant control
    2018-03-05 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 15
    4 Wangey Road, Romford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    15,816 GBP2021-03-31
    Officer
    2019-03-13 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2019-03-13 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 16
    54 New Road, Seven Kings, Essex
    Dissolved Corporate (1 parent)
    Officer
    2014-04-14 ~ dissolved
    IIF 78 - Director → ME
  • 17
    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 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    20 GBP2025-02-28
    Officer
    2022-02-04 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2022-02-04 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    4 Wangey Road, Romford, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,367,839 GBP2023-12-31
    Officer
    2016-12-20 ~ now
    IIF 52 - Director → ME
  • 20
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    7,606,845 GBP2024-06-30
    Officer
    2021-04-05 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 21
    4 Wangey Road, Romford, England
    Active Corporate (2 parents)
    Equity (Company account)
    437,209 GBP2024-07-31
    Officer
    2013-01-17 ~ now
    IIF 54 - Director → ME
  • 22
    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 59 - Director → ME
  • 23
    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 79 - Secretary → ME
  • 24
    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 72 - Director → ME
    Person with significant control
    2017-06-13 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 25
    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 81 - Secretary → ME
    Person with significant control
    2017-08-09 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 26
    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 82 - Secretary → ME
    Person with significant control
    2017-04-23 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 27
    P J CRESCENT LIMITED - 2018-05-02
    4 Wangey Road, Romford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -979 GBP2024-05-31
    Officer
    2018-05-01 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 20 - Has significant influence or control → OE
  • 28
    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 73 - Director → ME
  • 29
    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 85 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    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
  • 30
    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 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 31
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    20,124 GBP2024-02-29
    Person with significant control
    2022-02-08 ~ now
    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
  • 32
    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 43 - Director → ME
    Person with significant control
    2022-08-01 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 33
    4 Whitchurch Parade, Whitchurch Lane, Edgware, England
    Active Corporate (3 parents)
    Person with significant control
    2024-11-01 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    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
  • 34
    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 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    THE SUSHI CO (KENNINGTON) LTD - 2025-10-17 14229902
    4 Whitchurch Parade, Whitchurch Lane, Edgware, England
    Active Corporate (4 parents)
    Person with significant control
    2024-05-20 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    99,768 GBP2024-07-31
    Person with significant control
    2022-07-12 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    86,008 GBP2024-07-31
    Person with significant control
    2022-07-14 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 38
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    64,689 GBP2024-07-31
    Person with significant control
    2024-05-22 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    48a Crawford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    66,385 GBP2024-10-31
    Person with significant control
    2022-10-20 ~ 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
  • 40
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    115,589 GBP2024-07-31
    Person with significant control
    2022-07-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    ILFORD TEA STORE LTD - 2022-04-12
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -36,544 GBP2024-01-31
    Person with significant control
    2022-09-22 ~ now
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 42
    SUSHI STAR LTD - 2021-11-01
    IRO SUSHI LONDON LTD - 2021-10-25
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    893 GBP2024-10-31
    Person with significant control
    2022-08-04 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 24
  • 1
    54 New Road, Ilford
    Dissolved Corporate (1 parent)
    Officer
    2011-09-01 ~ 2013-01-01
    IIF 60 - Director → ME
  • 2
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    16,455 GBP2024-11-30
    Officer
    2021-11-17 ~ 2023-12-04
    IIF 70 - Director → ME
    Person with significant control
    2021-11-17 ~ 2024-09-20
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → 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 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 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 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → 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 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
  • 6
    4 Wangey Road, Romford, England
    Active Corporate (2 parents)
    Equity (Company account)
    211,112 GBP2024-05-31
    Officer
    2003-05-29 ~ 2024-05-07
    IIF 80 - Secretary → ME
  • 7
    4 Wangey Road, Romford, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,367,839 GBP2023-12-31
    Person with significant control
    2016-12-20 ~ 2024-10-10
    IIF 34 - Has significant influence or control → OE
  • 8
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    7,606,845 GBP2024-06-30
    Person with significant control
    2020-03-04 ~ 2020-09-30
    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
  • 9
    4 Wangey Road, Romford, England
    Active Corporate (2 parents)
    Equity (Company account)
    437,209 GBP2024-07-31
    Officer
    2012-07-23 ~ 2024-05-07
    IIF 84 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-10-10
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    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 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 11
    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 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    20,124 GBP2024-02-29
    Officer
    2022-02-08 ~ 2023-12-04
    IIF 47 - Director → ME
  • 13
    THE LONDON TEA GROUP LTD - 2023-08-21
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -20,927 GBP2024-01-31
    Officer
    2022-01-26 ~ 2023-12-04
    IIF 76 - Director → ME
    Person with significant control
    2022-01-26 ~ 2025-02-06
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 14
    4 Wangey Road, Chadwell Heath, Romford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    52,286 GBP2024-10-31
    Officer
    2022-10-14 ~ 2024-09-02
    IIF 41 - Director → ME
    Person with significant control
    2022-10-14 ~ 2024-09-29
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 15
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    99,768 GBP2024-07-31
    Officer
    2022-07-12 ~ 2024-05-01
    IIF 44 - Director → ME
  • 16
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    86,008 GBP2024-07-31
    Officer
    2022-07-14 ~ 2023-12-04
    IIF 42 - Director → ME
  • 17
    BUBBLES WATFORD LTD - 2022-04-11
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    86,052 GBP2024-11-30
    Officer
    2021-11-18 ~ 2023-12-04
    IIF 71 - Director → ME
  • 18
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    64,689 GBP2024-07-31
    Officer
    2022-07-06 ~ 2024-03-18
    IIF 46 - Director → ME
    Person with significant control
    2022-07-06 ~ 2022-07-06
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 19
    48a Crawford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    66,385 GBP2024-10-31
    Officer
    2022-10-20 ~ 2024-07-15
    IIF 57 - Director → ME
  • 20
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    115,589 GBP2024-07-31
    Officer
    2022-07-06 ~ 2024-03-18
    IIF 45 - Director → ME
  • 21
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    64,753 GBP2024-08-31
    Officer
    2022-08-03 ~ 2023-12-04
    IIF 58 - Director → ME
  • 22
    ILFORD TEA STORE LTD - 2022-04-12
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -36,544 GBP2024-01-31
    Officer
    2022-01-27 ~ 2024-09-02
    IIF 75 - Director → ME
  • 23
    SUSHI STAR LTD - 2021-11-01
    IRO SUSHI LONDON LTD - 2021-10-25
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    893 GBP2024-10-31
    Officer
    2021-10-15 ~ 2023-12-04
    IIF 51 - Director → ME
  • 24
    WOOD GREEN TEA STORE LTD - 2023-05-22
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -22,265 GBP2024-01-31
    Officer
    2022-01-27 ~ 2023-12-04
    IIF 56 - Director → ME
    Person with significant control
    2023-06-14 ~ 2024-09-19
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.