The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mrs Hadia Choudhary
- British born in July 1979
Mrs Hadia Choudhary
Resident in United Kingdom
Registered addresses and corresponding companies4, Whitchurch Parade, Whitchurch Lane, Edgware, HA8 6LR, England
IIF 14, Whitchurch Parade, Whitchurch Lane, Edgware, HA8 6LR, United Kingdom
IIF 2Unit 1, Pepper Street, London, E14 9DZ, England
IIF 3 IIF 4Unit 1, Westward Parade, Pepper Street, London, E14 9DZ, United Kingdom
IIF 5Unit 2, Westward Parade, Pepper Street, London, E14 9DZ, England
IIF 6Unit 2, Westward Parade, Pepper Street, London, IG8 0QL, United Kingdom
IIF 7Unit 1, Westward Parade, Pepper Street, E14 9DZ, England
IIF 84, Wangey Road, Romford, RM6 4DD, England
IIF 910, The Dell, Woodford Green, IG8 0QL, England
IIF 10 IIF 11 IIF 12
- British born in July 1979
Mrs Hadiia Choudhary
Resident in United Kingdom
Registered addresses and corresponding companies4, Whitchurch Parade, Whitchurch Lane, Edgware, HA8 6LR, United Kingdom
IIF 13
- British born in July 1979
Ms Hadia Choudhary
Resident in United Kingdom
Registered addresses and corresponding companies10, The Dell, Woodford Green, IG8 0QL, England
IIF 14
- British born in July 1979
Mrs Hadia Choudhary
Resident in England
Registered addresses and corresponding companies4, Whitchurch Parade, Whitchurch Lane, Edgware, HA8 6LR, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)Accounts & Tax Consultants, 54 New Road, Ilford, IG3 8AT, England
IIF 191, Westward Parade Pepper Street, London, E14 9DZ, United Kingdom
IIF 20Unit 1, Pepper Street, London, E14 9DZ, England
IIF 21 IIF 22 IIF 23 (more)(less)Unit 1, Westward Parade, Pepper Street, London, E14 9DZ, England
IIF 26 IIF 27 IIF 28 (more)(less)Unit 1, Westward Parade, Pepper Street, London, E14 9DZ, United Kingdom
IIF 30Unit 1a, Westward Parade, Pepper Street, London, E14 9DZ, England
IIF 31Unit 2, Westward Parade, Pepper Street, London, E14 9DZ, United Kingdom
IIF 324, Wangey Road, Chadwell Heath, Romford, Essex, RM6 4DD, England
IIF 334, Wangey Road, Romford, RM6 4DD, England
IIF 34 IIF 35 IIF 3610, The Dell, Woodford Green, IG8 0QL, England
IIF 37
- British born in July 1979
Mr Hadia Choudhary
Resident in England
Registered addresses and corresponding companiesUnit 1, Pepper Street, London, E14 9DZ, England
IIF 38
- British born in July 1979
Ms Hadia Choudhary
Resident in England
Registered addresses and corresponding companiesUnit 2, Canning Road, Harrow, HA3 7SP, England
IIF 39
- British born in July 1979
Hadia Choudhary
Resident in England
Registered addresses and corresponding companies - British born in July 1979
Choudhary, Hadia
Resident in United Kingdom
Registered addresses and corresponding companies4, Whitchurch Parade, Whitchurch Lane, Edgware, HA8 6LR, United Kingdom
IIF 4354, New Road, Ilford, IG3 8AT, United Kingdom
IIF 441, Westward Parade Pepper Street, London, E14 9DZ, United Kingdom
IIF 45 IIF 46 IIF 47 (more)(less)Unit 1, Pepper Street, London, E14 9DZ, England
IIF 55 IIF 56Unit 1, Westward Parade, Pepper Street, London, E14 9DZ, England
IIF 57 IIF 58 IIF 59Unit 2, Westward Parade, London, E14 9DZ, England
IIF 60Unit 2, Westward Parade, Pepper Street, London, E14 9DZ, England
IIF 614, Wangey Road, Chadwell Heath, Romford, Essex, RM6 4DD, England
IIF 624, Wangey Road, Romford, RM6 4DD, England
IIF 63 IIF 64 IIF 65 (more)(less)10, The Dell, Woodford Green, Essex, IG8 0QL, England
IIF 6810, The Dell, Woodford Green, IG8 0QL, England
IIF 69 IIF 70
- British business born in July 1979
Choudhary, Hadia
Resident in United Kingdom
Registered addresses and corresponding companies48a, Crawford Street, London, W1H 1JY, United Kingdom
IIF 71
- British director born in July 1979
Choudhary, Hadia
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1979
Choudhary, Hadia
Resident in England
Registered addresses and corresponding companies4, Whitchurch Parade, Whitchurch Lane, Edgware, HA8 6LR, United Kingdom
IIF 74 IIF 75 IIF 76Unit 1, Pepper Street, London, E14 9DZ, England
IIF 77 IIF 78 IIF 79 (more)(less)Unit 1, Westward Parade, Pepper Street, London, E14 9DZ, England
IIF 81Unit 1a, Westward Parade, Pepper Street, London, E14 9DZ, England
IIF 82
- British Registered addresses and corresponding companies
Choudhary, Hadia
- Registered addresses and corresponding companies
Choudhary, Hadia
Related profiles found in government register
Offspring entities and appointments
55
- 1
ATOMIC CAPITAL LTD
166654054 Whitchurch Parade, Whitchurch Lane, Edgware, United KingdomActive Corporate (1 parent)Officer2025-08-21 ~ nowIIF 76 - Director → MEPerson with significant control2025-08-21 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 2
BOLLYWOOD NITES LIMITED
0775893954 New Road, IlfordDissolved Corporate (3 parents)Officer2011-09-01 ~ 2013-01-01IIF 44 - Director → ME - 3
BUBBLES CORP LTD
137496424 Whitchurch Parade, Whitchurch Lane, Edgware, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2021-11-17 ~ 2023-12-04IIF 57 - Director → MEPerson with significant control2021-11-17 ~ 2024-09-20IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE2024-09-20 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 4
CRC STORES LIMITED
1091763604 Whitchurch Parade, Whitchurch Lane, Edgware, United KingdomDissolved Corporate (3 parents)Person with significant control2018-08-01 ~ 2020-09-30IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE - 5
DFSI CENTRAL LONDON LTD
132438141 Westward Parade Pepper Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-04 ~ dissolvedIIF 46 - Director → ME - 61 Westward Parade Pepper Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-04 ~ dissolvedIIF 47 - Director → ME
- 7
DFSI M25 LTD
132408742 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (15 parents, 9 offsprings)Officer2021-03-03 ~ 2021-07-01IIF 54 - Director → MEPerson with significant control2021-03-03 ~ 2021-05-13IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 8
DFSI NORTH LONDON LTD
132436841 Westward Parade Pepper Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-04 ~ dissolvedIIF 51 - Director → ME - 91 Westward Parade Pepper Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-04 ~ dissolvedIIF 49 - Director → ME
- 101 Westward Parade Pepper Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-04 ~ dissolvedIIF 53 - Director → ME
- 11
DFSI SOUTH LTD
132442271 Westward Parade Pepper Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-04 ~ dissolvedIIF 45 - Director → ME - 12
DFSI STAR LTD
132439741 Westward Parade Pepper Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-04 ~ dissolvedIIF 52 - Director → ME - 131 Westward Parade Pepper Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-04 ~ dissolvedIIF 50 - Director → ME
- 141 Westward Parade Pepper Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-04 ~ dissolvedIIF 48 - Director → ME
- 15
EASTWAY ONE LTD
093209204 Whitchurch Parade, Whitchurch Lane, Harrow, Middlesex, EnglandDissolved Corporate (3 parents)Officer2016-12-11 ~ dissolvedIIF 89 - Secretary → MEPerson with significant control2017-04-23 ~ 2019-06-03IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 16
ERC LIMITED
047810894 Wangey Road, Romford, EnglandActive Corporate (5 parents)Officer2013-06-01 ~ nowIIF 65 - Director → ME2003-05-29 ~ 2024-05-07IIF 86 - Secretary → ME - 17
EVEROSE LONDON LTD
112323254 Wangey Road, Chadwell Heath, Romford, Essex, EnglandDissolved Corporate (2 parents)Officer2018-03-05 ~ dissolvedIIF 62 - Director → MEPerson with significant control2018-03-05 ~ dissolvedIIF 33 - Has significant influence or control → OE - 18
EVEROSE SPA LTD
118794234 Wangey Road, Romford, EnglandDissolved Corporate (1 parent)Officer2019-03-13 ~ dissolvedIIF 63 - Director → MEPerson with significant control2019-03-13 ~ dissolvedIIF 35 - Has significant influence or control → OE - 19
GOLDCREST (LONDON) LTD
0839372854 New Road, Seven Kings, EssexDissolved Corporate (2 parents)Officer2014-04-14 ~ dissolvedIIF 68 - Director → ME - 20
GREENSTONE TRADING LIMITED
111546374 Whitchurch Parade, Whitchurch Lane, Edgware, United KingdomDissolved Corporate (3 parents)Person with significant control2018-01-17 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
HRC ASSETS MANAGEMENT LTD
138934634 Whitchurch Parade, Whitchurch Lane, Edgware, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2022-02-04 ~ nowIIF 43 - Director → MEPerson with significant control2022-02-04 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
HRC ESTATE LTD
105334374 Wangey Road, Romford, EnglandActive Corporate (4 parents)Officer2016-12-20 ~ nowIIF 64 - Director → MEPerson with significant control2016-12-20 ~ 2024-10-10IIF 9 - Has significant influence or control → OE - 23
HRC PIZZA GROUP LTD
124974194 Whitchurch Parade, Whitchurch Lane, Edgware, United KingdomActive Corporate (3 parents, 10 offsprings)Officer2021-04-05 ~ nowIIF 56 - Director → MEPerson with significant control2023-07-31 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE2020-03-04 ~ 2020-09-30IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 24
HRC PROPERTY CO LIMITED
081532094 Wangey Road, Romford, EnglandActive Corporate (3 parents)Officer2013-01-17 ~ nowIIF 66 - Director → ME2012-07-23 ~ 2024-05-07IIF 90 - Secretary → MEPerson with significant control2016-07-01 ~ 2024-10-10IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 25
HRC STOCKS LTD
138978764 Whitchurch Parade, Whitchurch Lane, Edgware, United KingdomDissolved Corporate (3 parents)Officer2022-02-07 ~ dissolvedIIF 72 - Director → ME - 26
KSC LIMITED
0655510554 New Road, Ilford, EssexDissolved Corporate (5 parents)Officer2009-09-01 ~ dissolvedIIF 83 - Secretary → ME - 27
MRC STORES LIMITED
081040054 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, EnglandDissolved Corporate (2 parents)Officer2012-06-13 ~ dissolvedIIF 60 - Director → MEPerson with significant control2017-06-13 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 28
PAPA JOHNS PIZZA GROUP LTD
109064904 Wangey Road, Romford, EnglandDissolved Corporate (2 parents)Officer2017-08-09 ~ dissolvedIIF 87 - Secretary → MEPerson with significant control2017-08-09 ~ dissolvedIIF 19 - Has significant influence or control → OE - 29
PIZZA & PIZZA LIMITED
066930254 Whitchurch Parade, Whitchurch Lane, Harrow, Middlesex, United KingdomDissolved Corporate (5 parents)Officer2017-04-23 ~ dissolvedIIF 88 - Secretary → MEPerson with significant control2017-04-23 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 30
- 31
PJ EAST LONDON LTD
114721244 Whitchurch Parade, Whitchurch Lane, Edgware, EnglandDissolved Corporate (3 parents)Officer2018-07-19 ~ dissolvedIIF 61 - Director → MEPerson with significant control2019-07-08 ~ 2020-09-30IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OE - 32
PJ ELEVEN LTD
095913174 Whitchurch Parade, Whitchurch Lane, Edgware, EnglandDissolved Corporate (4 parents)Officer2015-05-14 ~ dissolvedIIF 91 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
PJ STAR LTD
090006504 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, EnglandDissolved Corporate (6 parents)Person with significant control2017-08-21 ~ 2020-04-16IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 34
SMART BRANDS GLOBAL LTD
166983234 Whitchurch Parade, Whitchurch Lane, Edgware, United KingdomActive Corporate (1 parent)Officer2025-09-05 ~ nowIIF 74 - Director → MEPerson with significant control2025-09-05 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 35
SMART PIZZA LIMITED
0520106554 New Road, Ilford, EssexDissolved Corporate (3 parents)Officer2004-08-09 ~ dissolvedIIF 84 - Secretary → ME - 36
SUSHICO LTD
139015354 Whitchurch Parade, Whitchurch Lane, Edgware, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-02-08 ~ 2023-12-04IIF 82 - Director → MEPerson with significant control2022-02-08 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE - 37
TAPIRU LTD
142669284 Whitchurch Parade, Whitchurch Lane, Edgware, United KingdomDissolved Corporate (1 parent)Officer2022-08-01 ~ dissolvedIIF 78 - Director → MEPerson with significant control2022-08-01 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 384 Whitchurch Parade, Whitchurch Lane, Edgware, EnglandActive Corporate (4 parents)Person with significant control2024-05-20 ~ nowIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Right to appoint or remove directors → OE
- 39
THE LONDON TEA GROUP LTD
- 2023-08-21 138729424 Whitchurch Parade, Whitchurch Lane, Edgware, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2022-01-26 ~ 2023-12-04IIF 70 - Director → MEPerson with significant control2026-04-20 ~ nowIIF 38 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 38 - Ownership of shares – More than 50% but less than 75% → OEIIF 38 - Right to appoint or remove directors → OE2022-01-26 ~ 2025-02-06IIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
THE SUSHI CO (COLCHESTER) LTD
144186774 Wangey Road, Chadwell Heath, Romford, United KingdomActive Corporate (4 parents)Officer2022-10-14 ~ 2024-09-02IIF 79 - Director → MEPerson with significant control2022-10-14 ~ 2024-09-29IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE - 41
THE SUSHI CO (HAMPSTEAD) LTD
158831074 Whitchurch Parade, Whitchurch Lane, Edgware, EnglandActive Corporate (4 parents)Person with significant control2024-11-01 ~ nowIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OE - 42
THE SUSHI CO (HIGHBURY) LTD
155427554 Whitchurch Parade, Whitchurch Lane, Edgware, United KingdomActive Corporate (4 parents)Person with significant control2024-03-06 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – More than 50% but less than 75% → OEIIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE - 43
THE SUSHI CO (ISLINGTON) LTD
168504314 Whitchurch Parade, Whitchurch Lane, Edgware, United KingdomActive Corporate (3 parents)Person with significant control2026-07-14 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE - 444 Whitchurch Parade, Whitchurch Lane, Edgware, United KingdomActive Corporate (3 parents)Officer2022-07-12 ~ 2024-05-01IIF 81 - Director → MEPerson with significant control2022-07-12 ~ nowIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Right to appoint or remove directors → OE
- 45
THE SUSHI CO (LOUGHTON) LTD
172973334 Whitchurch Parade, Whitchurch Lane, Edgware, United KingdomActive Corporate (2 parents)Person with significant control2026-06-23 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46
THE SUSHI CO (PUTNEY) LTD
142351104 Whitchurch Parade, Whitchurch Lane, Edgware, United KingdomActive Corporate (4 parents)Officer2022-07-14 ~ 2023-12-04IIF 75 - Director → MEPerson with significant control2022-07-14 ~ nowIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OE - 47
BUBBLES WATFORD LTD
- 2022-04-11 137529194 Whitchurch Parade, Whitchurch Lane, Edgware, United KingdomActive Corporate (5 parents)Officer2021-11-18 ~ 2023-12-04IIF 58 - Director → MEPerson with significant control2026-07-14 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - 48
THE SUSHI CO (VICTORIA) LTD
142189284 Whitchurch Parade, Whitchurch Lane, Edgware, United KingdomActive Corporate (4 parents)Officer2022-07-06 ~ 2024-03-18IIF 80 - Director → MEPerson with significant control2024-05-22 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE2022-07-06 ~ 2022-07-06IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 4948a Crawford Street, London, EnglandActive Corporate (4 parents)Officer2022-10-20 ~ 2024-07-15IIF 71 - Director → MEPerson with significant control2022-10-20 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 50
THE SUSHI CO (WATERLOO) LTD
142189744 Whitchurch Parade, Whitchurch Lane, Edgware, United KingdomActive Corporate (4 parents)Officer2022-07-06 ~ 2024-03-18IIF 77 - Director → MEPerson with significant control2022-07-06 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OE - 51
THE SUSHI CO (WIMBLEDON) LTD
142747994 Whitchurch Parade, Whitchurch Lane, Edgware, United KingdomActive Corporate (5 parents)Officer2022-08-03 ~ 2023-12-04IIF 55 - Director → ME - 52
ILFORD TEA STORE LTD
- 2022-04-12 138753974 Whitchurch Parade, Whitchurch Lane, Edgware, United KingdomActive Corporate (8 parents)Officer2022-01-27 ~ 2024-09-02IIF 73 - Director → MEPerson with significant control2022-09-22 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OE - 53
SUSHI STAR LTD
- 2021-11-01 13681780IRO SUSHI LONDON LTD
- 2021-10-25 136817804 Whitchurch Parade, Whitchurch Lane, Edgware, United KingdomActive Corporate (4 parents, 11 offsprings)Officer2021-10-15 ~ 2023-12-04IIF 59 - Director → MEPerson with significant control2022-08-04 ~ nowIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Right to appoint or remove directors → OE - 54
WOOD GREEN TEA STORE LTD
- 2023-05-22 138755124 Whitchurch Parade, Whitchurch Lane, Edgware, United KingdomActive Corporate (4 parents)Officer2022-01-27 ~ 2023-12-04IIF 69 - Director → MEPerson with significant control2023-06-14 ~ 2024-09-19IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 55
WILTON SERVICES (UK) LTD
0649910454 New Road, Seven Kings, EssexDissolved Corporate (3 parents)Officer2008-02-11 ~ 2008-02-11IIF 85 - Secretary → ME
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