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
Individuals in focus
Mr Fatbardh Arifaj
Mr Fatbardh Arifaj
British born in May 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr Fatbardh Arifaj
Albanian born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 IIF 18 IIF 19 (more)
Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England
IIF 38 IIF 39 IIF 40 Devonshire House, Manor Way, Borehamwood, WD6 1QQ, United Kingdom
IIF 41 43 Hendon Hall Court, Parson Street, London, NW4 1QY, United Kingdom
IIF 42 Devonshire House, Manor Way, London, WD6 1QQ, England
Mr Fatbardh Arifaj
Kosovan born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 IIF 44 IIF 45 (more) 144a, Golders Green Road, London, NW11 8HB, England
IIF 50 IIF 51 IIF 52 144a, Golders Green Road, London, NW11 8HB, United Kingdom
IIF 53 144a, Golders Green Road, London, United Kingdom, NW11 8HB, England
IIF 54 94, South Esk Road, London, E7 8EY
IIF 55 IIF 56 IIF 57 (more) 94, South Esk Road, London, E7 8EY, England
Mr Fatbardh Arifaj
Kosovan born in May 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 94 South Esk Road, South Esk Road, London, E7 8EY, England
Mr Fatbardh Arifaj
British born in May 1969Resident in England
Registered addresses and corresponding companiesMr Fatbardh Arifaj
Albanian born in July 2020Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England
Arifaj, Fatbardh
British businessman born in May 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr Fatbardh Arifaj
Albanian born in May 1969Resident in England
Registered addresses and corresponding companiesMr Fatbardh Arifaj
Kosovan born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 77 144 A, Golders Green Road, London, NW11 8HB, England
IIF 78 144a, Golders Green Road, London, NW11 8HB
IIF 79 IIF 80 IIF 81 (more) 144a, Golders Green Road, London, NW11 8HB, England
IIF 84 144a, Golders Green Road, London, NW11 8HB, United Kingdom
IIF 85 94, South Esk Road, London, E7 8EY, England
Arifaj, Fatbardh
Albanian businessman born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England
IIF 87 IIF 88 Devonshire House, Manor Way, Borehamwood, WD6 1QQ, United Kingdom
IIF 89 43 Hendon Hall Court, Parson Street, London, NW4 1QY, United Kingdom
IIF 90 Avion Crescent, Grahame Park Way, London, NW9 5QY, England
IIF 91 Devonshire House, Manor Way, London, WD6 1QQ, England
Arifaj, Fatbardh
Kosovan businessman born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 Devonshire House, Manor Way, Borehamwood, WD6 1QQ, United Kingdom
IIF 93 Devonshire House, Manor Way, Manor Way, Borehamwood, WD6 1QQ, England
IIF 94 IIF 95 IIF 96 136-144, Golders Green Road, London, NW11 8HB, England
IIF 97 144 A, Golders Green Road, London, NW11 8HB, England
IIF 98 IIF 99 144a, Golders Green Ltd, London, NW11 8HB, United Kingdom
IIF 100 IIF 101 IIF 102 (more) 144a, Golders Green Road, London, NW11 8HB, England
IIF 110 144a, Golders Green Road, London, United Kingdom, NW11 8HB, England
IIF 111 IIF 112 IIF 113 (more) 94, South Esk Road, London, E7 8EY, England
IIF 121 IIF 122 IIF 123 (more) 94 South Esk Road, London, E7 8EY, United Kingdom
IIF 133 94, South Esk Road, London, E7 B8EY, United Kingdom
Arifaj, Fatbardh
Kosovan bussinesman born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 134 144a, Golders Green Road, London, NW11 8HB, United Kingdom
Mr Arifaj Fatbardh
Kosovan born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 135 94, South Esk Road, London, E7 8EY, England
Arifaj, Fatbardh
Albanian business person born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 136 Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England
Arifaj, Fatbardh
Albanian businessman born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 137 IIF 138 Devonshire House, Grahame Park Way, Borehamwood, WD6 1QQ, England
IIF 139 IIF 140 IIF 141 (more) Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England
IIF 167 Devonshire House, Manor Way, Borehamwood, WD6 1QQ, United Kingdom
IIF 168 Devonshire House, Grahame Park Way, London, WD6 1QQ, England
Arifaj, Fatbardh
Albanian bussinesman born in May 1969Resident in England
Registered addresses and corresponding companiesArifaj, Fatbardh
Kosovan businessman born in May 1969Resident in England
Registered addresses and corresponding companiesArifaj, Fatbardh
Kosovan bussinesman born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 174 144a, Golders Green Road, London, NW11 8HB, England
Related profiles found in government register
Offspring entities and appointments
Active
72
- 1 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)27,514 GBP2018-07-31Officer
2019-02-11 ~ nowIIF 120 - Director → MEPerson with significant control 2019-02-11 ~ nowIIF 61 - Ownership of shares – 75% or more → OE - 2 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2024-03-16 ~ nowIIF 162 - Director → MEPerson with significant control 2024-03-16 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 3 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2022-12-28 ~ nowIIF 160 - Director → MEPerson with significant control 2022-12-28 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 4 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer 2022-09-15 ~ nowIIF 170 - Director → MEPerson with significant control 2022-09-15 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 5 144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)9 GBP2022-12-31Officer 2020-12-10 ~ dissolvedIIF 106 - Director → MEPerson with significant control 2020-12-10 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-09-15 ~ dissolvedIIF 134 - Director → MEPerson with significant control 2022-09-15 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE
- 7 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2024-04-16 ~ nowIIF 158 - Director → MEPerson with significant control 2024-04-16 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 8
A2 BROMLEY LTD
- nowA2 BRUMLEY LTD - 2024-01-12 Devonshire House, Manor Way, London, EnglandActive Corporate (1 parent)Officer 2024-01-10 ~ nowIIF 91 - Director → MEPerson with significant control 2024-01-10 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 9 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2023-06-27 ~ nowIIF 156 - Director → MEPerson with significant control 2023-06-27 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 10 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2021-05-13 ~ nowIIF 164 - Director → MEPerson with significant control 2021-05-13 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OE
- 11 144a 144a, Golders Green Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)3 GBP2022-07-31Officer 2021-07-07 ~ dissolvedIIF 171 - Director → ME
- 12 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2021-04-20 ~ nowIIF 157 - Director → MEPerson with significant control 2021-04-20 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE
- 13
A2 KETTERING LTD
- nowA2 LEICESTER LTD - 2024-07-12A2 KINGSTON LTD - 2021-12-02 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2021-12-09 ~ nowIIF 159 - Director → MEPerson with significant control 2021-12-09 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 74 - Right to appoint or remove directors → OE - 14 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (3 parents)Officer 2022-03-10 ~ nowIIF 163 - Director → MEPerson with significant control 2022-03-10 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-11-26 ~ dissolvedIIF 174 - Director → MEPerson with significant control 2021-11-26 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE
- 16 Devonshire House, Manor Way, London, EnglandActive Corporate (1 parent)Officer 2024-02-02 ~ nowIIF 109 - Director → MEPerson with significant control 2024-02-02 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
- 17 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2021-11-26 ~ nowIIF 169 - Director → MEPerson with significant control 2021-11-26 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OE
- 18
A2 ROMFORD LTD
- nowYANGTZE ARNDALE LTD - 2021-02-08 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2021-05-31Officer 2021-02-05 ~ nowIIF 143 - Director → MEPerson with significant control 2021-02-05 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 19 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2023-11-17 ~ nowIIF 166 - Director → MEPerson with significant control 2023-11-17 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 20 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2022-01-27 ~ nowIIF 105 - Director → MEPerson with significant control 2022-01-27 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 21 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2018-07-31Officer 2019-04-16 ~ nowIIF 155 - Director → MEPerson with significant control 2019-04-16 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
- 22 Devonshire House, Manor Way, Borehamwood, United KingdomActive Corporate (1 parent)Officer 2018-05-01 ~ nowIIF 88 - Director → MEPerson with significant control 2018-05-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 23 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2020-07-01 ~ nowIIF 150 - Director → MEPerson with significant control 2020-07-01 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
- 24 Devonshire House, Manor Way, Borehamwood, United KingdomActive Corporate (1 parent)Equity (Company account)-6,134 GBP2017-12-31Officer 2019-02-15 ~ nowIIF 92 - Director → MEPerson with significant control 2019-02-15 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
- 25 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (4 parents)Officer 2023-03-01 ~ nowIIF 104 - Director → MEPerson with significant control 2023-03-01 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
- 26 Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Officer 2018-05-01 ~ dissolvedIIF 121 - Director → MEPerson with significant control 2018-05-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 27 Devonshire House, Manor Way, Borehamwood, United KingdomActive Corporate (1 parent)Officer 2019-03-20 ~ nowIIF 145 - Director → MEPerson with significant control 2019-03-20 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
- 28 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2018-05-01 ~ nowIIF 161 - Director → MEPerson with significant control 2018-05-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 29 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2018-05-01 ~ nowIIF 151 - Director → MEPerson with significant control 2018-05-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 30 94 South Esk Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-07-16 ~ dissolvedIIF 113 - Director → MEPerson with significant control 2018-07-16 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 31 144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-07-18 ~ dissolvedIIF 118 - Director → MEPerson with significant control 2019-07-18 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE
- 32 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2018-05-01 ~ nowIIF 144 - Director → MEPerson with significant control 2018-05-01 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 33 144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-05-01 ~ dissolvedIIF 127 - Director → MEPerson with significant control 2018-05-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 34 144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-05-01 ~ dissolvedIIF 126 - Director → MEPerson with significant control 2018-05-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 35 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2018-05-01 ~ nowIIF 137 - Director → MEPerson with significant control 2018-05-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 36 94 South Esk Road, London, United KingdomDissolved Corporate (1 parent)Officer 2018-05-01 ~ dissolvedIIF 122 - Director → MEPerson with significant control 2018-05-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 37 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2018-05-01 ~ nowIIF 168 - Director → MEPerson with significant control 2018-05-01 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 38 144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-11-04 ~ dissolvedIIF 114 - Director → MEPerson with significant control 2019-11-04 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
- 39 144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-05-01 ~ dissolvedIIF 130 - Director → MEPerson with significant control 2018-05-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 40 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Officer 2019-07-18 ~ nowIIF 138 - Director → ME
- 41 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2022-06-10 ~ nowIIF 140 - Director → MEPerson with significant control 2022-06-10 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
- 42
FALP INVESTMENTS LTD
- nowFLAP INVESTMENTS LTD - 2023-09-26 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Officer 2023-07-04 ~ nowIIF 102 - Director → MEPerson with significant control 2023-07-04 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43 43 Hendon Hall Court, Parson Street, London, EnglandActive Corporate (1 parent)Officer 2024-10-04 ~ nowIIF 89 - Director → MEPerson with significant control 2024-10-04 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 44 144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-12-31Officer 2017-12-20 ~ dissolvedIIF 115 - Director → MEPerson with significant control 2017-12-20 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 45 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2024-10-17 ~ nowIIF 167 - Director → MEPerson with significant control 2024-10-17 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 46 114 Colindale Avenue Colindale, London, United KingdomActive Corporate (2 parents)Equity (Company account)-97,895 GBP2024-04-30Person with significant control 2018-05-15 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
- 47 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2019-10-01 ~ nowIIF 139 - Director → MEPerson with significant control 2019-10-01 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE
- 48 94 South Esk Road, LondonDissolved Corporate (1 parent)Equity (Company account)9,982 GBP2017-12-31Officer 2014-12-18 ~ dissolvedIIF 132 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
- 49 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2021-10-12 ~ nowIIF 141 - Director → MEPerson with significant control 2021-10-12 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
- 50
JMB LICENCE LIMITED
- nowCHOPSTIX LICENSES LTD - 2018-09-29 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2018-05-01 ~ nowIIF 142 - Director → MEPerson with significant control 2018-05-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 51 144a Golders Green Road, London, United Kingdom, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-03-31Officer 2022-03-23 ~ dissolvedIIF 110 - Director → MEPerson with significant control 2022-03-23 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 52A2 DERBY LIMITED - 2024-06-23 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2021-05-13 ~ nowIIF 149 - Director → MEPerson with significant control 2021-05-13 ~ nowIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OE
- 53 118 Kilburn High Road, London, EnglandActive Corporate (1 parent)Officer 2024-02-02 ~ nowIIF 108 - Director → MEPerson with significant control 2024-02-02 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 54 29a Stirling Way, Welwyn Garden City, HertfordshireDissolved Corporate (2 parents)Officer 2017-07-28 ~ dissolvedIIF 65 - Director → ME
- 55 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)-4,714 GBP2018-08-31Officer 2011-08-24 ~ nowIIF 146 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 56 Devonshire House, Manor Way, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Equity (Company account)99,283 GBP2018-07-31Officer 2023-01-30 ~ nowIIF 93 - Director → ME
- 57 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2017-05-18 ~ nowIIF 152 - Director → MEPerson with significant control 2017-05-18 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
- 58 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2024-09-02 ~ nowIIF 87 - Director → MEPerson with significant control 2024-09-02 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 59 94 South Esk Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-05-22 ~ dissolvedIIF 123 - Director → MEPerson with significant control 2018-05-22 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 60
NOODLESTOP NORWICH LTD
- nowCHOPSTIX FULHAM LTD - 2019-12-09 144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2019-12-31Officer 2019-12-09 ~ dissolvedIIF 117 - Director → MEPerson with significant control 2019-12-09 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE - 61 144a Golders Green Ltd, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-12-31Officer 2020-12-02 ~ dissolvedIIF 103 - Director → MEPerson with significant control 2020-12-02 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
- 62 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2019-07-11 ~ nowIIF 148 - Director → MEPerson with significant control 2019-07-11 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 63 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2019-08-30 ~ nowIIF 147 - Director → MEPerson with significant control 2019-08-30 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 64 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2023-02-27 ~ nowIIF 86 - Director → MEPerson with significant control 2023-02-27 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 65 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2023-12-20 ~ nowIIF 153 - Director → MEPerson with significant control 2023-12-20 ~ nowIIF 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
- 66 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Officer 2025-04-24 ~ nowIIF 64 - Director → MEPerson with significant control 2025-04-24 ~ nowIIF 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% → OEIIF 1 - Right to appoint or remove directors → OE
- 67
RTL ENTERPRISES LTD
- nowROMFORD TRADING LTD - 2023-01-03 Avion Crescent, Grahame Park Way, London, EnglandActive Corporate (1 parent)Officer 2021-04-14 ~ nowIIF 90 - Director → MEPerson with significant control 2021-04-14 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Right to appoint or remove directors → OE - 68 144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-25,352 GBP2018-04-30Officer 2017-12-18 ~ dissolvedIIF 112 - Director → MEPerson with significant control 2017-12-18 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 69 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Equity (Company account)-11,330 GBP2018-02-28Officer 2018-11-12 ~ nowIIF 165 - Director → ME
- 70 144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-45,058 GBP2018-08-31Officer 2018-05-14 ~ dissolvedIIF 119 - Director → MEPerson with significant control 2018-05-14 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
- 71 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2018-05-01 ~ nowIIF 154 - Director → MEPerson with significant control 2018-05-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 72 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (3 parents)Officer 2025-04-02 ~ nowIIF 136 - Director → MEPerson with significant control 2025-04-02 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Right to appoint or remove directors → OE
Ceased
20
- 1 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2024-01-10 ~ 2024-10-01IIF 101 - Director → MEPerson with significant control 2024-01-10 ~ 2025-01-01IIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
- 2 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2021-01-19 ~ 2024-08-28IIF 98 - Director → MEPerson with significant control 2021-01-19 ~ 2024-08-28IIF 2 - Ownership of shares – 75% or more → OE
- 3 The Atrium, Kentish Town Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-3,327 GBP2024-04-28Officer 2015-07-28 ~ 2017-04-01IIF 124 - Director → MEPerson with significant control 2016-04-15 ~ 2017-04-30IIF 58 - Ownership of shares – 75% or more → OE
- 4 267a Camden High Street, London, EnglandDissolved Corporate (1 parent)Officer 2019-07-08 ~ 2019-12-10IIF 111 - Director → MEPerson with significant control 2019-07-08 ~ 2019-12-10IIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OE
- 5 212 Monega Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-05-01 ~ 2021-09-27IIF 125 - Director → MEPerson with significant control 2018-05-01 ~ 2021-09-27IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 6 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)7,385 GBP2024-04-30Officer 2021-04-14 ~ 2022-04-29IIF 173 - Director → MEPerson with significant control 2021-04-14 ~ 2022-04-29IIF 84 - Ownership of shares – 75% or more → OE
- 7 122 Deerleap, Bretton, Peterborough, EnglandActive Corporate (1 parent)Officer 2018-05-01 ~ 2022-03-31IIF 128 - Director → MEPerson with significant control 2018-05-01 ~ 2022-03-31IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 8CHOPSTIX BLUEWATER LIMITED - 2018-09-28 8 Elliott Street, Hartlepool, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-04-30Officer 2019-05-01 ~ 2020-12-08IIF 116 - Director → ME 2020-12-11 ~ 2022-10-21IIF 95 - Director → MEPerson with significant control 2019-05-01 ~ 2020-12-08IIF 82 - Ownership of shares – 75% or more → OE 2020-12-11 ~ 2022-10-21IIF 135 - Ownership of shares – 75% or more → OE
- 9 122 Deerleap, Bretton, Peterborough, EnglandActive Corporate (1 parent)Officer 2018-05-01 ~ 2023-01-31IIF 131 - Director → MEPerson with significant control 2018-05-01 ~ 2023-01-31IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 10 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Person with significant control 2019-07-18 ~ 2022-03-31IIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE
- 11 114 Colindale Avenue Colindale, London, United KingdomActive Corporate (2 parents)Equity (Company account)-97,895 GBP2024-04-30Officer 2018-05-15 ~ 2023-07-31IIF 97 - Director → ME
- 12 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2020-10-28 ~ 2024-08-29IIF 99 - Director → MEPerson with significant control 2020-10-28 ~ 2024-08-29IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 29a Stirling Way, Welwyn Garden City, EnglandDissolved Corporate (2 parents)Officer 2014-07-01 ~ 2014-07-30IIF 133 - Director → ME
- 14 Devonshire House, Manor Way, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Equity (Company account)99,283 GBP2018-07-31Person with significant control 2022-10-21 ~ 2022-10-24IIF 78 - Ownership of shares – 75% or more → OE
- 15 19 Crespigny Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-6,360 GBP2020-09-30Officer 2018-11-12 ~ 2019-12-10IIF 96 - Director → ME
- 16 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2024-02-02 ~ 2024-08-28IIF 107 - Director → MEPerson with significant control 2024-02-02 ~ 2024-08-28IIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 17 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2024-06-12 ~ 2024-08-28IIF 100 - Director → MEPerson with significant control 2024-06-12 ~ 2024-08-28IIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE
- 18 Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Officer 2018-10-04 ~ 2019-03-08IIF 172 - Director → MEPerson with significant control 2018-10-04 ~ 2019-03-08IIF 79 - Ownership of shares – 75% or more → OE
- 19 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)2 GBP2020-03-31Officer 2018-11-12 ~ 2022-02-18IIF 94 - Director → ME
- 20 175 High Street, Sutton, EnglandActive Corporate (2 parents)Equity (Company account)966 GBP2024-04-30Officer 2018-05-01 ~ 2022-06-30IIF 129 - Director → MEPerson with significant control 2018-05-01 ~ 2021-05-25IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
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