1
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 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
54 New Road, Ilford
Dissolved Corporate (3 parents)
Officer
2011-09-01 ~ 2013-01-01
IIF 60 - Director → ME
3
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 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2024-09-20 ~ now
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
4
04 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
Dissolved Corporate (3 parents)
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
5
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 13243729, 13243865, 13245811Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Westward Parade Pepper Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-04 ~ dissolved
IIF 63 - Director → ME
7
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 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
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, 13243865, 13245811Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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, 13243931, 13243729Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Westward Parade Pepper Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-04 ~ dissolved
IIF 69 - Director → ME
11
1 Westward Parade Pepper Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-04 ~ dissolved
IIF 61 - Director → ME
12
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 13245811, 13243931, 13243729Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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, 13245811, 13243729Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Westward Parade Pepper Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-04 ~ dissolved
IIF 64 - Director → ME
15
4 Whitchurch Parade, Whitchurch Lane, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2016-12-11 ~ dissolved
IIF 83 - Secretary → ME
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
16
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 80 - Secretary → ME
17
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 19 - Has significant influence or control → OE
18
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 21 - Has significant influence or control → OE
19
54 New Road, Seven Kings, Essex
Dissolved Corporate (2 parents)
Officer
2014-04-14 ~ dissolved
IIF 78 - Director → ME
20
4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-01-17 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
21
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 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
22
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 34 - Has significant influence or control → OE
23
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
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
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
24
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 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
25
4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-02-07 ~ dissolved
IIF 59 - Director → ME
26
54 New Road, Ilford, Essex
Dissolved Corporate (5 parents)
Officer
2009-09-01 ~ dissolved
IIF 79 - Secretary → ME
27
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 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
28
4 Wangey Road, Romford, England
Dissolved Corporate (2 parents)
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
29
4 Whitchurch Parade, Whitchurch Lane, Harrow, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
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
30
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 20 - Has significant influence or control → OE
31
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 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
32
4 Whitchurch Parade, Whitchurch Lane, Edgware, England
Dissolved Corporate (4 parents)
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
33
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 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
34
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
35
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 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
36
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 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
37
THE SUSHI CO (ALDGATE) LTD
- now 15730563 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
38
THE SUSHI CO (CAMDEN) LTD
- now 13872942THE 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 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
39
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 9 - Right to appoint or remove directors → OE
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
40
4 Whitchurch Parade, Whitchurch Lane, Edgware, England
Active Corporate (4 parents)
Person with significant control
2024-11-01 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
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
42
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 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
43
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 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
THE SUSHI CO (SHOREDITCH) LTD
- now 13752919BUBBLES 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
45
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
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
2022-07-06 ~ 2022-07-06
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
46
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 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
IIF 38 - Right to appoint or remove directors → OE
47
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 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
48
4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
Active Corporate (5 parents)
Officer
2022-08-03 ~ 2023-12-04
IIF 58 - Director → ME
49
THE SUSHI CO (WOODFORD) LTD
- now 13875397ILFORD 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 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
50
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 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
51
THE SUSHI CO STORE (COLCHESTER) LTD
- now 13875512WOOD 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 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE