1
4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
16,455 GBP2024-11-30
Person with significant control
2024-10-01 ~ now
IIF 5 - Has significant influence or control → OE
2021-11-17 ~ 2024-09-20
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
2
04 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-251,693 GBP2021-06-30
Officer
2017-08-16 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2017-08-16 ~ 2020-09-30
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
3
4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2020-05-22 ~ 2021-09-13
IIF 51 - Director → ME
Person with significant control
2020-05-22 ~ dissolved
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
4
4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
44,237 GBP2021-03-31
Officer
2019-12-02 ~ 2021-09-06
IIF 42 - Director → ME
Person with significant control
2019-12-02 ~ 2022-11-23
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
5
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (14 parents, 9 offsprings)
Person with significant control
2021-03-03 ~ 2021-05-13
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
6
4 Wangey Road, Romford, England
Dissolved Corporate (1 parent)
Equity (Company account)
-140 GBP2019-01-31
Officer
2015-01-12 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2018-12-19 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
7
4 Whitchurch Parade, Whitchurch Lane, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Equity (Company account)
81,917 GBP2020-11-30
Officer
2014-11-20 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
8
558-560 Hertford Road, Enfield
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
35,138 GBP2015-06-30
Officer
2014-07-01 ~ dissolved
IIF 73 - Secretary → ME
9
4 Wangey Road, Romford, England
Active Corporate (5 parents)
Equity (Company account)
211,112 GBP2024-05-31
Officer
2003-05-29 ~ 2013-06-01
IIF 41 - Director → ME
2016-12-11 ~ 2021-09-13
IIF 72 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
10
4 Wangey Road, Romford, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-01-31
Officer
2019-01-15 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2019-01-15 ~ dissolved
IIF 38 - Has significant influence or control → OE
11
4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-132,586 GBP2021-01-31
Officer
2018-01-17 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2018-01-17 ~ dissolved
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
12
4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
20 GBP2025-02-28
Person with significant control
2022-02-04 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
4 Wangey Road, Romford, England
Active Corporate (4 parents)
Equity (Company account)
5,367,839 GBP2023-12-31
Officer
2016-12-20 ~ 2024-02-05
IIF 67 - Director → ME
Person with significant control
2016-12-20 ~ 2024-10-10
IIF 34 - Has significant influence or control → OE
14
4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
Active Corporate (3 parents, 10 offsprings)
Equity (Company account)
7,606,845 GBP2024-06-30
Officer
2020-03-04 ~ 2021-06-29
IIF 45 - Director → ME
Person with significant control
2020-03-04 ~ 2021-06-28
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
2023-07-31 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
15
4 Wangey Road, Romford, England
Active Corporate (3 parents)
Equity (Company account)
437,209 GBP2024-07-31
Officer
2012-07-23 ~ 2013-01-16
IIF 61 - Director → ME
Person with significant control
2016-07-01 ~ 2024-10-10
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
10 GBP2024-02-28
Officer
2022-02-07 ~ 2024-03-13
IIF 59 - Director → ME
17
4 Wangey Road, Romford, England
Active Corporate (4 parents)
Equity (Company account)
1,081,883 GBP2025-02-28
Officer
2005-02-09 ~ now
IIF 43 - Director → ME
18
54 New Road, Ilford, Essex
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
233,105 GBP2016-04-30
Officer
2008-04-04 ~ dissolved
IIF 60 - Director → ME
19
4 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, England
Dissolved Corporate (2 parents)
Equity (Company account)
195,123 GBP2020-06-30
Officer
2017-01-11 ~ 2017-01-11
IIF 49 - Director → ME
2016-11-01 ~ 2017-03-15
IIF 50 - Director → ME
Person with significant control
2017-06-13 ~ dissolved
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
20
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 62 - Director → ME
Person with significant control
2017-08-09 ~ dissolved
IIF 16 - Has significant influence or control → OE
21
4 Whitchurch Parade, Whitchurch Lane, Harrow, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
346,642 GBP2020-09-30
Officer
2015-04-27 ~ dissolved
IIF 63 - Director → ME
2013-09-10 ~ 2017-04-23
IIF 71 - Secretary → ME
2008-09-09 ~ 2012-06-25
IIF 70 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
4 Whitchurch Parade, Whitchurch Lane, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Equity (Company account)
25,222 GBP2021-06-30
Officer
2014-11-05 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-07-01 ~ 2020-09-30
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
23
4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-184,829 GBP2021-06-30
Officer
2020-03-05 ~ dissolved
IIF 46 - Director → ME
24
P J CRESCENT LIMITED
- 2018-05-02
11340165 4 Wangey Road, Romford, England
Active Corporate (2 parents)
Equity (Company account)
-979 GBP2024-05-31
Officer
2018-05-01 ~ 2024-03-13
IIF 65 - Director → ME
Person with significant control
2018-05-01 ~ now
IIF 36 - Has significant influence or control → OE
25
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 40 - Director → ME
Person with significant control
2018-07-19 ~ 2020-09-30
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
26
4 Whitchurch Parade, Whitchurch Lane, Edgware, England
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
42,615 GBP2018-05-31
Officer
2015-05-14 ~ 2019-02-20
IIF 69 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
27
45 Church Street Church Street, Enfield, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-124,774 GBP2024-03-31
Officer
2021-06-23 ~ 2021-08-10
IIF 66 - Director → ME
28
4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-955,826 GBP2021-06-30
Officer
2020-03-05 ~ dissolved
IIF 44 - Director → ME
29
4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-770,841 GBP2021-06-30
Officer
2020-03-05 ~ dissolved
IIF 47 - Director → ME
30
4 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, England
Dissolved Corporate (6 parents)
Equity (Company account)
347,064 GBP2021-06-30
Officer
2014-04-16 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2017-04-16 ~ 2020-04-16
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
31
54 New Road, Ilford, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,278 GBP2017-05-31
Officer
2016-05-07 ~ 2018-08-01
IIF 54 - Director → ME
32
4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-629,784 GBP2021-06-30
Officer
2020-03-06 ~ dissolved
IIF 48 - Director → ME
33
54 New Road, Ilford, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-14,333 GBP2017-11-30
Officer
2014-11-20 ~ 2019-10-01
IIF 52 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
34
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
2024-02-20 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
35
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)
Equity (Company account)
-20,927 GBP2024-01-31
Person with significant control
2022-01-26 ~ 2025-02-06
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
36
4 Wangey Road, Chadwell Heath, Romford, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
52,286 GBP2024-10-31
Person with significant control
2023-10-10 ~ 2024-09-29
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
37
4 Whitchurch Parade, Whitchurch Lane, Edgware, England
Active Corporate (4 parents)
Person with significant control
2024-11-01 ~ now
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
IIF 8 - Right to appoint or remove directors → OE
38
4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-07-01 ~ now
IIF 20 - Has significant influence or control → OE
39
4 Whitchurch Parade, Whitchurch Lane, Edgware, England
Active Corporate (4 parents)
Person with significant control
2025-10-18 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
40
4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
99,768 GBP2024-07-31
Person with significant control
2023-05-18 ~ now
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
41
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)
Equity (Company account)
86,052 GBP2024-11-30
Person with significant control
2021-11-18 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
64,689 GBP2024-07-31
Person with significant control
2024-11-01 ~ now
IIF 2 - Has significant influence or control → OE
43
4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
115,589 GBP2024-07-31
Person with significant control
2024-07-01 ~ now
IIF 19 - Has significant influence or control → OE
44
THE SUSHI CO (WOODFORD) LTD
- now 13875397ILFORD TEA STORE LTD - 2022-04-12
4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-36,544 GBP2024-01-31
Person with significant control
2025-09-03 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
45
IRO SUSHI LONDON LTD
- 2021-10-25
13681780 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
Active Corporate (4 parents, 11 offsprings)
Equity (Company account)
893 GBP2024-10-31
Person with significant control
2021-10-15 ~ 2022-08-04
IIF 23 - Right to appoint or remove directors → OE
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
2022-08-04 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
46
THE SUSHI CO STORE (COLCHESTER) LTD
- now 13875512WOOD GREEN TEA STORE LTD - 2023-05-22
4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-22,265 GBP2024-01-31
Person with significant control
2023-06-14 ~ 2024-09-19
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE