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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

Mrs Hadia Choudhary

    Related profiles found in government register
  • Mrs Hadia Choudhary
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Whitchurch Parade, Whitchurch Lane, Edgware, HA8 6LR, England

      IIF 1

    • icon of address Unit 1, Pepper Street, London, E14 9DZ, England

      IIF 2 IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

    • icon of address 4, Wangey Road, Romford, RM6 4DD, England

      IIF 7

    • icon of address 10, The Dell, Woodford Green, IG8 0QL, England

      IIF 8 IIF 9 IIF 10
  • Mrs Hadiia Choudhary
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11
  • Mrs Hadia Choudhary
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12 IIF 13 IIF 14

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

      IIF 15

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

      IIF 16

    • icon of address Unit 1, Pepper Street, London, E14 9DZ, England

      IIF 17 IIF 18 IIF 19

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

      IIF 21 IIF 22 IIF 23

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

    • icon of address 4, Wangey Road, Romford, RM6 4DD, England

      IIF 29 IIF 30 IIF 31

    • icon of address 10, The Dell, Woodford Green, IG8 0QL, England

      IIF 32
  • Ms Hadia Choudhary
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 2, Canning Road, Harrow, HA3 7SP, England

      IIF 33
  • Hadia Choudhary
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 54, New Road, Ilford, IG3 8AT, England

      IIF 34

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

      IIF 35

    • icon of address Unit 2, Westward Parade, London, E14 9DZ, England

      IIF 36
  • Choudhary, Hadia
    British business born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 48a, Crawford Street, London, W1H 1JY, United Kingdom

      IIF 37
  • Choudhary, Hadia
    British company director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 1, Pepper Street, London, E14 9DZ, England

      IIF 38 IIF 39
  • Choudhary, Hadia
    British director born in July 1979

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Wangey Road, Romford, RM6 4DD, England

      IIF 62
  • Choudhary, Hadia
    British manager born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 63

    • icon of address 4, Wangey Road, Romford, RM6 4DD, England

      IIF 64 IIF 65 IIF 66

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

      IIF 67
  • Choudhary, Hadia
    British company director born in July 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 68 IIF 69

    • icon of address Unit 1, Pepper Street, London, E14 9DZ, England

      IIF 70 IIF 71

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

      IIF 72
  • Choudhary, Hadia
    British director born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 1, Pepper Street, London, E14 9DZ, England

      IIF 73 IIF 74

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

      IIF 75
  • Choudhary, Hadia
    British

    Registered addresses and corresponding companies

    • icon of address 54, New Road, Ilford, Essex, IG3 8AT

      IIF 76

    • icon of address 4, Wangey Road, Romford, RM6 4DD, England

      IIF 77
  • Choudhary, Hadia

    Registered addresses and corresponding companies

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

      IIF 78

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

      IIF 79 IIF 80

    • icon of address 4, Wangey Road, Romford, RM6 4DD, England

      IIF 81

    • icon of address 10 The Dell, Woodford Green, IG8 0QL, England

      IIF 82
child relation
Offspring entities and appointments
Active 40
  • 1
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-21 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2025-08-21 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    16,455 GBP2024-11-30
    Person with significant control
    icon of calendar 2024-09-20 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 1 Westward Parade Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-03-04 ~ dissolved
    IIF 44 - Director → ME
  • 4
    icon of address 1 Westward Parade Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-03-04 ~ dissolved
    IIF 45 - Director → ME
  • 5
    icon of address 1 Westward Parade Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-03-04 ~ dissolved
    IIF 49 - Director → ME
  • 6
    icon of address 1 Westward Parade Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-03-04 ~ dissolved
    IIF 47 - Director → ME
  • 7
    icon of address 1 Westward Parade Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-03-04 ~ dissolved
    IIF 51 - Director → ME
  • 8
    icon of address 1 Westward Parade Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-03-04 ~ dissolved
    IIF 43 - Director → ME
  • 9
    icon of address 1 Westward Parade Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-03-04 ~ dissolved
    IIF 50 - Director → ME
  • 10
    icon of address 1 Westward Parade Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-03-04 ~ dissolved
    IIF 48 - Director → ME
  • 11
    icon of address 1 Westward Parade Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-03-04 ~ dissolved
    IIF 46 - Director → ME
  • 12
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    81,917 GBP2020-11-30
    Officer
    icon of calendar 2016-12-11 ~ dissolved
    IIF 80 - Secretary → ME
  • 13
    icon of address 4 Wangey Road, Romford, England
    Active Corporate (2 parents)
    Equity (Company account)
    211,112 GBP2024-05-31
    Officer
    icon of calendar 2013-06-01 ~ now
    IIF 62 - Director → ME
  • 14
    icon of address 4 Wangey Road, Chadwell Heath, Romford, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,263 GBP2021-03-31
    Officer
    icon of calendar 2018-03-05 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2018-03-05 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 15
    icon of address 4 Wangey Road, Romford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    15,816 GBP2021-03-31
    Officer
    icon of calendar 2019-03-13 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2019-03-13 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 16
    icon of address 54 New Road, Seven Kings, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-14 ~ dissolved
    IIF 67 - Director → ME
  • 17
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -132,586 GBP2021-01-31
    Person with significant control
    icon of calendar 2018-01-17 ~ dissolved
    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
  • 18
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    20 GBP2025-02-28
    Officer
    icon of calendar 2022-02-04 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2022-02-04 ~ now
    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
    IIF 13 - Right to appoint or remove directors → OE
  • 19
    icon of address 4 Wangey Road, Romford, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,367,839 GBP2023-12-31
    Officer
    icon of calendar 2016-12-20 ~ now
    IIF 64 - Director → ME
  • 20
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    7,606,845 GBP2024-06-30
    Officer
    icon of calendar 2021-04-05 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2023-07-31 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    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
  • 21
    icon of address 4 Wangey Road, Romford, England
    Active Corporate (2 parents)
    Equity (Company account)
    437,209 GBP2024-07-31
    Officer
    icon of calendar 2013-01-17 ~ now
    IIF 65 - Director → ME
  • 22
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-02-28
    Officer
    icon of calendar 2022-02-07 ~ dissolved
    IIF 41 - Director → ME
  • 23
    icon of address 54 New Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    233,105 GBP2016-04-30
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    IIF 76 - Secretary → ME
  • 24
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    195,123 GBP2020-06-30
    Officer
    icon of calendar 2012-06-13 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2017-06-13 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
    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
  • 25
    icon of address 4 Wangey Road, Romford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -108,568 GBP2020-08-31
    Officer
    icon of calendar 2017-08-09 ~ dissolved
    IIF 78 - Secretary → ME
    Person with significant control
    icon of calendar 2017-08-09 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 26
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    346,642 GBP2020-09-30
    Officer
    icon of calendar 2017-04-23 ~ dissolved
    IIF 79 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-23 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    P J CRESCENT LIMITED - 2018-05-02
    icon of address 4 Wangey Road, Romford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -979 GBP2024-05-31
    Officer
    icon of calendar 2018-05-01 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2018-05-01 ~ now
    IIF 29 - Has significant influence or control → OE
  • 28
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -628,862 GBP2021-06-30
    Officer
    icon of calendar 2018-07-19 ~ dissolved
    IIF 57 - Director → ME
  • 29
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    42,615 GBP2018-05-31
    Officer
    icon of calendar 2015-05-14 ~ dissolved
    IIF 82 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    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
  • 30
    icon of address 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
    icon of calendar 2022-02-08 ~ now
    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
  • 31
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    icon of calendar 2022-08-01 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2022-08-01 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-03-06 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-05-20 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 34
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    99,768 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-07-12 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    86,008 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-07-14 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 36
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    64,689 GBP2024-07-31
    Person with significant control
    icon of calendar 2024-05-22 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    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
  • 37
    icon of address 48a Crawford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    66,385 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-10-20 ~ now
    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
    IIF 11 - Right to appoint or remove directors → OE
  • 38
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    115,589 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-07-06 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 39
    ILFORD TEA STORE LTD - 2022-04-12
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -36,544 GBP2024-01-31
    Person with significant control
    icon of calendar 2022-09-22 ~ now
    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
    SUSHI STAR LTD - 2021-11-01
    IRO SUSHI LONDON LTD - 2021-10-25
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    893 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-08-04 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 24
  • 1
    icon of address 54 New Road, Ilford
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-01 ~ 2013-01-01
    IIF 42 - Director → ME
  • 2
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    16,455 GBP2024-11-30
    Officer
    icon of calendar 2021-11-17 ~ 2023-12-04
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2021-11-17 ~ 2024-09-20
    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
  • 3
    icon of address 04 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -251,693 GBP2021-06-30
    Person with significant control
    icon of calendar 2018-08-01 ~ 2020-09-30
    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
  • 4
    icon of address 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2021-03-03 ~ 2021-07-01
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2021-03-03 ~ 2021-05-13
    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
  • 5
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    81,917 GBP2020-11-30
    Person with significant control
    icon of calendar 2017-04-23 ~ 2019-06-03
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 4 Wangey Road, Romford, England
    Active Corporate (2 parents)
    Equity (Company account)
    211,112 GBP2024-05-31
    Officer
    icon of calendar 2003-05-29 ~ 2024-05-07
    IIF 77 - Secretary → ME
  • 7
    icon of address 4 Wangey Road, Romford, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,367,839 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-12-20 ~ 2024-10-10
    IIF 7 - Has significant influence or control → OE
  • 8
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    7,606,845 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-03-04 ~ 2020-09-30
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 4 Wangey Road, Romford, England
    Active Corporate (2 parents)
    Equity (Company account)
    437,209 GBP2024-07-31
    Officer
    icon of calendar 2012-07-23 ~ 2024-05-07
    IIF 81 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2024-10-10
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -628,862 GBP2021-06-30
    Person with significant control
    icon of calendar 2019-07-08 ~ 2020-09-30
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    347,064 GBP2021-06-30
    Person with significant control
    icon of calendar 2017-08-21 ~ 2020-04-16
    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
  • 12
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    20,124 GBP2024-02-29
    Officer
    icon of calendar 2022-02-08 ~ 2023-12-04
    IIF 75 - Director → ME
  • 13
    THE LONDON TEA GROUP LTD - 2023-08-21
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -20,927 GBP2024-01-31
    Officer
    icon of calendar 2022-01-26 ~ 2023-12-04
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2022-01-26 ~ 2025-02-06
    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
  • 14
    icon of address 4 Wangey Road, Chadwell Heath, Romford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    52,286 GBP2024-10-31
    Officer
    icon of calendar 2022-10-14 ~ 2024-09-02
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2022-10-14 ~ 2024-09-29
    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
  • 15
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    99,768 GBP2024-07-31
    Officer
    icon of calendar 2022-07-12 ~ 2024-05-01
    IIF 72 - Director → ME
  • 16
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    86,008 GBP2024-07-31
    Officer
    icon of calendar 2022-07-14 ~ 2023-12-04
    IIF 68 - Director → ME
  • 17
    BUBBLES WATFORD LTD - 2022-04-11
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    86,052 GBP2024-11-30
    Officer
    icon of calendar 2021-11-18 ~ 2023-12-04
    IIF 54 - Director → ME
  • 18
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    64,689 GBP2024-07-31
    Officer
    icon of calendar 2022-07-06 ~ 2024-03-18
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2022-07-06 ~ 2022-07-06
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 48a Crawford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    66,385 GBP2024-10-31
    Officer
    icon of calendar 2022-10-20 ~ 2024-07-15
    IIF 37 - Director → ME
  • 20
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    115,589 GBP2024-07-31
    Officer
    icon of calendar 2022-07-06 ~ 2024-03-18
    IIF 73 - Director → ME
  • 21
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    64,753 GBP2024-08-31
    Officer
    icon of calendar 2022-08-03 ~ 2023-12-04
    IIF 38 - Director → ME
  • 22
    ILFORD TEA STORE LTD - 2022-04-12
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -36,544 GBP2024-01-31
    Officer
    icon of calendar 2022-01-27 ~ 2024-09-02
    IIF 60 - Director → ME
  • 23
    SUSHI STAR LTD - 2021-11-01
    IRO SUSHI LONDON LTD - 2021-10-25
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    893 GBP2024-10-31
    Officer
    icon of calendar 2021-10-15 ~ 2023-12-04
    IIF 55 - Director → ME
  • 24
    WOOD GREEN TEA STORE LTD - 2023-05-22
    icon of address 4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -22,265 GBP2024-01-31
    Officer
    icon of calendar 2022-01-27 ~ 2023-12-04
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2023-06-14 ~ 2024-09-19
    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

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.