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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 5
  • 1
    Khan, Mohammed
    Individual (1 offspring)
    Officer
    2018-11-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Khan, Asim
    Company Director born in January 1987
    Individual (4 offsprings)
    Officer
    2018-11-04 ~ 2020-01-01
    OF - Director → CIF 0
  • 3
    Khan, Farida Sultana
    Company Director born in February 1961
    Individual (3 offsprings)
    Officer
    2016-12-21 ~ 2018-09-26
    OF - Director → CIF 0
    Mrs Farida Sultana Khan
    Born in February 1961
    Individual (3 offsprings)
    Person with significant control
    2016-12-21 ~ 2018-09-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 4
    Khan, Mohammed Adil
    Individual (6 offsprings)
    Officer
    2016-12-21 ~ 2018-09-26
    OF - Secretary → CIF 0
  • 5
    Khan, Hamayyun Pervez
    Company Director born in September 1960
    Individual (3 offsprings)
    Officer
    2018-09-26 ~ 2018-11-04
    OF - Director → CIF 0
parent relation
Company in focus

NOODLE BOX 2016 LIMITED

Period: 2016-12-21 ~ 2023-07-18
Company number: 10535217
Registered name
NOODLE BOX 2016 LIMITED - Dissolved
Standard Industrial Classification
10850 - Manufacture Of Prepared Meals And Dishes
56210 - Event Catering Activities
56103 - Take-away Food Shops And Mobile Food Stands
47810 - Retail Sale Via Stalls And Markets Of Food, Beverages And Tobacco Products
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2018-12-31
1 GBP2017-12-31
Net Assets/Liabilities
1 GBP2018-12-31
1 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
1 GBP2018-12-31
1 GBP2017-12-31

  • NOODLE BOX 2016 LIMITED
    Info
    Registered number 10535217
    175 Shaftmoor Lane, Hall Green, Birmingham B28 8SN
    PRIVATE LIMITED COMPANY incorporated on 2016-12-21 and dissolved on 2023-07-18 (6 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.