1
Devonshire House, Manor Way, Borehamwood, EnglandCorporate (1 parent)
Equity (Company account)
27,514 GBP2018-07-31
Officer
2012-03-21 ~ 2019-02-11IIF 223 - director → ME
Person with significant control
2017-03-01 ~ 2019-02-11IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
2
144a Golders Green Road, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-20,585 GBP2015-11-30
Officer
2017-11-27 ~ 2020-11-30IIF 15 - director → ME
3
8 Irving Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
1,098 GBP2023-07-31
Officer
2009-05-06 ~ 2016-07-04IIF 221 - director → ME
2010-08-16 ~ 2016-07-04IIF 257 - secretary → ME
4
A2 LEICESTER LTD - 2024-07-12
A2 KINGSTON LTD - 2021-12-02
Devonshire House, Manor Way, Borehamwood, EnglandCorporate (1 parent)
Officer
2021-11-17 ~ 2021-12-09IIF 14 - director → ME
Person with significant control
2021-11-17 ~ 2021-12-09IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
5
YANGTZE ARNDALE LTD - 2021-02-08
Devonshire House, Manor Way, Borehamwood, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2021-05-31
Officer
2018-05-01 ~ 2021-02-05IIF 55 - director → ME
6
35 Mayfair Avenue, Ilford, EssexDissolved corporate (1 parent)
Officer
2010-09-28 ~ 2013-03-14IIF 274 - secretary → ME
7
Ground Floor, Britanic House, 17 Highfield Road, London, United KingdomDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2013-03-14IIF 228 - director → ME
8
The Atrium, Kentish Town Road, London, EnglandCorporate (3 parents)
Equity (Company account)
117,194 GBP2024-04-28
Officer
2010-09-28 ~ 2010-10-21IIF 261 - director → ME
Person with significant control
2016-04-06 ~ 2017-08-06IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
9
Devonshire House, Manor Way, Borehamwood, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2018-07-31
Officer
2011-06-13 ~ 2019-04-16IIF 185 - director → ME
Person with significant control
2017-06-01 ~ 2019-04-16IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
10
CHOPSTIX MIDDLESBROUGH LIMITED - 2017-09-04
14 Calreton House Boulevard Drive, London, United KingdomDissolved corporate (1 parent)
Officer
2014-04-29 ~ 2016-09-26IIF 203 - director → ME
11
963 Romford Road, Forest Gate, London, EnglandDissolved corporate (1 parent)
Officer
2015-02-25 ~ 2017-09-23IIF 195 - director → ME
Person with significant control
2016-04-06 ~ 2017-04-30IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
12
267a Camden High Street, London, EnglandDissolved corporate (1 parent)
Officer
2016-12-13 ~ 2018-05-01IIF 24 - director → ME
13
136-144 Golders Green Road, London, EnglandCorporate (3 parents)
Equity (Company account)
701,245 GBP2023-07-31
Person with significant control
2018-07-23 ~ 2018-11-17IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
14
144a Golders Green Road, London, United KingdomDissolved corporate (1 parent)
Officer
2015-09-08 ~ 2018-05-01IIF 13 - director → ME
Person with significant control
2016-04-06 ~ 2017-04-30IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
15
Devonshire House, Manor Way, Borehamwood, United KingdomCorporate (1 parent)
Officer
2014-12-08 ~ 2018-05-01IIF 178 - director → ME
Person with significant control
2016-04-06 ~ 2017-04-30IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
16
212 Monega Road, London, EnglandDissolved corporate (1 parent)
Officer
2013-03-25 ~ 2018-05-01IIF 70 - director → ME
17
BOREHAMWOOD CATERING COMPANY( SHENLEY ROAD) LIMITED - 2024-07-31
C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
10 GBP2019-08-31
Officer
2017-08-10 ~ 2024-07-02IIF 63 - director → ME
18
Devonshire House, Manor Way, Borehamwood, United KingdomCorporate (1 parent)
Equity (Company account)
-6,134 GBP2017-12-31
Officer
2013-12-03 ~ 2019-02-15IIF 204 - director → ME
Person with significant control
2016-04-06 ~ 2019-02-15IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
19
144a Golders Green Road, London, United KingdomDissolved corporate (1 parent)
Officer
2015-08-24 ~ 2018-05-01IIF 61 - director → ME
Person with significant control
2016-04-06 ~ 2017-04-30IIF 107 - Has significant influence or control → OE
20
Olympia House, Armitage Road, LondonDissolved corporate (1 parent)
Officer
2015-06-03 ~ 2018-05-01IIF 180 - director → ME
21
Allen House, 1 Westmead Road, Sutton, SurreyCorporate (1 parent)
Equity (Company account)
-55,866 GBP2020-12-31
Officer
2015-12-10 ~ 2017-12-15IIF 249 - director → ME
Person with significant control
2016-04-06 ~ 2017-12-15IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
22
The Atrium, Kentish Town Road, London, EnglandCorporate (3 parents)
Equity (Company account)
523,174 GBP2024-04-28
Officer
2003-12-10 ~ 2007-01-10IIF 251 - director → ME
Person with significant control
2016-04-06 ~ 2017-04-30IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
23
The Atrium, Kentish Town Road, London, EnglandCorporate (3 parents)
Person with significant control
2017-08-22 ~ 2017-08-22IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
24
136-144 Golders Green Road, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2020-04-30
Person with significant control
2017-10-11 ~ 2017-10-11IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
25
The Atrium, Kentish Town Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-6,301 GBP2024-04-28
Person with significant control
2016-04-06 ~ 2017-04-30IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
26
The Atrium 29a Kentish Town Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-9,794 GBP2023-04-23
Person with significant control
2016-04-06 ~ 2017-04-30IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
27
The Atrium 29a Kentish Town Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1,589,002 GBP2023-04-23
Person with significant control
2016-04-06 ~ 2017-04-30IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
28
122 Deerleap, Bretton, Peterborough, EnglandCorporate (1 parent)
Officer
2017-06-01 ~ 2018-05-01IIF 20 - director → ME
2014-06-11 ~ 2018-05-01IIF 271 - secretary → ME
29
The Atrium 29a Kentish Town Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-6,265 GBP2024-04-28
Person with significant control
2018-06-01 ~ 2019-01-09IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
30
136-144 Golders Green Road, London, EnglandDissolved corporate (3 parents)
Person with significant control
2017-02-02 ~ 2017-04-30IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
31
The Atrium 29a Kentish Town Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-18,604 GBP2024-04-28
Person with significant control
2016-04-06 ~ 2017-04-30IIF 117 - Has significant influence or control → OE
32
Devonshire House, Manor Way, Borehamwood, EnglandCorporate (1 parent)
Officer
2015-08-03 ~ 2018-05-01IIF 193 - director → ME
Person with significant control
2016-04-06 ~ 2017-04-30IIF 124 - Has significant influence or control → OE
33
The Atrium 29a Kentish Town Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-336 GBP2024-04-28
Person with significant control
2016-04-06 ~ 2017-04-30IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
34
The Atrium, 29a Kentish Town Road, London, EnglandCorporate (3 parents)
Person with significant control
2017-10-19 ~ 2017-10-19IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
35
Devonshire House, Manor Way, Borehamwood, EnglandCorporate (1 parent)
Officer
2017-04-12 ~ 2018-05-01IIF 42 - director → ME
2013-04-22 ~ 2018-05-01IIF 267 - secretary → ME
36
94 South Esk Road, London, EnglandDissolved corporate (1 parent)
Officer
2017-11-07 ~ 2018-07-16IIF 53 - director → ME
Person with significant control
2017-11-07 ~ 2017-11-07IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
37
136/144 Golders Green Road, London, United KingdomDissolved corporate (3 parents)
Person with significant control
2018-05-01 ~ 2018-05-01IIF 289 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 289 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-08-01 ~ 2017-04-30IIF 160 - Has significant influence or control → OE
38
144a Golders Green Road, London, EnglandDissolved corporate (1 parent)
Officer
2016-12-01 ~ 2018-05-01IIF 76 - director → ME
Person with significant control
2016-04-06 ~ 2017-04-30IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
39
CHOPSTIX BLUEWATER LIMITED - 2018-09-28
8 Elliott Street, Hartlepool, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-04-30
Officer
2016-12-01 ~ 2019-05-01IIF 80 - director → ME
40
29a Kentish Town Road, London, EnglandCorporate (6 parents, 5 offsprings)
Equity (Company account)
3,640 GBP2023-04-23
Person with significant control
2017-03-31 ~ 2024-09-30IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
41
The Atrium 29a Kentish Town Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-11,382 GBP2024-04-28
Person with significant control
2017-04-04 ~ 2018-03-26IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
42
Devonshire House, Manor Way, Borehamwood, EnglandCorporate (1 parent)
Officer
2016-12-01 ~ 2018-05-01IIF 89 - director → ME
43
CHOPSTIX NEWCASTLE LTD - 2018-08-06
The Atrium, 29a Kentish Town Road, London, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Person with significant control
2016-04-06 ~ 2019-01-09IIF 134 - Has significant influence or control → OE
44
144a Golders Green Road, London, EnglandDissolved corporate (1 parent)
Officer
2016-02-23 ~ 2018-05-01IIF 194 - director → ME
45
144a Golders Green Road, London, EnglandDissolved corporate (1 parent)
Officer
2014-04-25 ~ 2018-05-01IIF 179 - director → ME
46
Devonshire House, Manor Way, Borehamwood, EnglandCorporate (1 parent)
Officer
2013-04-15 ~ 2018-05-01IIF 268 - secretary → ME
Person with significant control
2016-04-06 ~ 2017-04-30IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
47
The Atrium 29a Kentish Town Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-23,059 GBP2024-04-28
Person with significant control
2016-04-06 ~ 2017-04-30IIF 115 - Has significant influence or control → OE
48
122 Deerleap, Bretton, Peterborough, EnglandCorporate (1 parent)
Officer
2016-12-01 ~ 2018-05-01IIF 81 - director → ME
2014-06-27 ~ 2018-05-01IIF 272 - secretary → ME
49
136-144 Golders Green Road, London, EnglandDissolved corporate (1 parent)
Officer
2013-09-26 ~ 2021-01-25IIF 220 - director → ME
50
CHOPSTIX MERRY HILL LTD - 2021-01-06
29a Kentish Town Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-675 GBP2023-04-23
Person with significant control
2017-05-23 ~ 2021-01-06IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
51
136-144 Golders Green Road, London, EnglandDissolved corporate (1 parent)
Officer
2016-12-01 ~ 2021-01-25IIF 79 - director → ME
Person with significant control
2016-04-06 ~ 2017-04-30IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
52
29a Kentish Town Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-11,094 GBP2024-04-28
Person with significant control
2017-12-15 ~ 2017-12-15IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
53
94 South Esk Road, London, United KingdomDissolved corporate (1 parent)
Officer
2016-12-01 ~ 2018-05-01IIF 85 - director → ME
54
29a Kentish Town Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-11,321 GBP2023-04-23
Person with significant control
2017-09-12 ~ 2017-09-12IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
55
Devonshire House, Manor Way, Borehamwood, EnglandCorporate (1 parent)
Officer
2016-12-01 ~ 2018-05-01IIF 88 - director → ME
56
29a 29a Kentish Town Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
-4,363 GBP2024-04-28
Person with significant control
2018-01-09 ~ 2019-01-09IIF 284 - Ownership of shares – More than 25% but not more than 50% → OE
57
29a Kentish Town Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-39,555 GBP2024-04-28
Person with significant control
2019-03-27 ~ 2019-03-28IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
58
29a Kentish Town Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-25,370 GBP2024-04-28
Person with significant control
2016-04-06 ~ 2017-04-30IIF 127 - Has significant influence or control → OE
59
29a Kentish Town Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-4,578 GBP2024-04-28
Person with significant control
2016-04-06 ~ 2017-11-17IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
60
Olympia House, Armitage Road, LondonDissolved corporate (1 parent)
Officer
2014-04-29 ~ 2018-05-01IIF 181 - director → ME
61
The Atrium, 29a Kentish Town Road, London, EnglandCorporate (3 parents, 22 offsprings)
Equity (Company account)
4,077,209 GBP2023-04-23
Person with significant control
2016-04-06 ~ 2017-04-30IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
62
The Atrium, 29a Kentish Town Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-9,288 GBP2024-04-28
Person with significant control
2017-01-06 ~ 2021-01-16IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
63
144a Golders Green Road, London, EnglandDissolved corporate (1 parent)
Officer
2017-01-27 ~ 2019-10-04IIF 52 - director → ME
Person with significant control
2017-01-27 ~ 2017-04-30IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
64
144a Golders Green Road, London, EnglandDissolved corporate (1 parent)
Officer
2016-04-06 ~ 2018-05-01IIF 176 - director → ME
65
Devonshire House, Manor Way, Borehamwood, EnglandCorporate (2 parents)
Officer
2016-12-01 ~ 2018-05-01IIF 83 - director → ME
66
Devonshire House, Manor Way, Borehamwood, EnglandCorporate (1 parent)
Officer
2013-12-11 ~ 2022-06-10IIF 226 - director → ME
Person with significant control
2016-04-06 ~ 2017-04-30IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
67
963 Romford Road, Forest Gate, LondonDissolved corporate
Officer
2011-02-07 ~ 2014-10-31IIF 190 - director → ME
68
226 Camden High Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
3,082 GBP2018-10-31
Officer
2018-02-09 ~ 2019-03-04IIF 78 - director → ME
69
47 Shenley Road, Borehamwood, Hertfordshire, EnglandDissolved corporate (2 parents)
Officer
2015-08-13 ~ 2018-06-21IIF 57 - director → ME
70
35 Mayfair Avenue, Ilford, EssexDissolved corporate (1 parent)
Officer
2011-02-07 ~ 2014-01-31IIF 206 - director → ME
71
4385, 08603449 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Equity (Company account)
26,723 GBP2018-07-31
Officer
2018-07-12 ~ 2022-07-31IIF 4 - director → ME
Person with significant control
2018-07-12 ~ 2022-07-31IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
72
Suite 228 42 Watford Way, London, EnglandCorporate (2 parents)
Equity (Company account)
1,973 GBP2023-01-31
Officer
2018-11-27 ~ 2023-03-23IIF 68 - director → ME
73
Devonshire House, Manor Way, Borehamwood, EnglandCorporate (1 parent)
Officer
2010-03-16 ~ 2019-10-01IIF 188 - director → ME
74
CHOPSTIX LICENSES LTD - 2018-09-29
Devonshire House, Manor Way, Borehamwood, EnglandCorporate (1 parent)
Officer
2016-01-19 ~ 2018-05-01IIF 6 - director → ME
Person with significant control
2018-05-01 ~ 2018-05-01IIF 290 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 290 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-04-30IIF 101 - Ownership of shares – More than 50% but less than 75% → OE
75
Unit 23 Capitol Industrial Park, Capitol Way, London, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
98,713 GBP2015-07-31
Officer
2005-02-01 ~ 2017-01-26IIF 252 - director → ME
76
Devonshire House, Manor Way, Manor Way, Borehamwood, EnglandCorporate (2 parents)
Equity (Company account)
99,283 GBP2018-07-31
Officer
2022-10-24 ~ 2023-01-30IIF 1 - director → ME
2010-08-16 ~ 2022-10-21IIF 255 - secretary → ME
Person with significant control
2016-04-06 ~ 2022-10-21IIF 132 - Ownership of shares – 75% or more → OE
77
19 Crespigny Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-6,360 GBP2020-09-30
Officer
2017-09-18 ~ 2018-11-12IIF 19 - director → ME
78
963 Romford Road, LondonDissolved corporate (1 parent)
Officer
2013-10-11 ~ 2015-04-06IIF 73 - director → ME
79
Olympia House, Armitage Road, LondonDissolved corporate (1 parent)
Officer
2016-04-29 ~ 2016-10-13IIF 90 - director → ME
2016-07-29 ~ 2017-02-17IIF 16 - director → ME
80
CHOPSTIX FULHAM LTD - 2019-12-09
144a Golders Green Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
2 GBP2019-12-31
Officer
2017-12-06 ~ 2019-12-09IIF 54 - director → ME
Person with significant control
2017-12-06 ~ 2019-12-09IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
81
136/144 Golders Green Road, LondonDissolved corporate (2 parents)
Officer
2012-03-21 ~ 2017-04-26IIF 224 - director → ME
82
The Atrium, 29a Kentish Town Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-1,310 GBP2024-04-28
Person with significant control
2016-04-06 ~ 2017-04-30IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
83
CHOPSTIX STIRLING LTD - 2021-01-28
136-144 Golders Green Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2017-03-30 ~ 2021-01-28IIF 286 - director → ME
Person with significant control
2017-03-30 ~ 2021-01-28IIF 291 - Ownership of shares – More than 25% but not more than 50% → OE
84
114 Colindale Avenue, Colindale, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-28,230 GBP2023-12-31
Officer
2017-12-20 ~ 2022-06-29IIF 32 - director → ME
85
06202659 LIMITED - 2011-12-28
33 Tillingbourne Gardens, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2020-04-30
Officer
2012-04-05 ~ 2017-09-25IIF 192 - director → ME
Person with significant control
2016-04-06 ~ 2017-09-25IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
86
The Atrium, 29a Kentish Town Road, London, EnglandCorporate (3 parents)
Equity (Company account)
187,182 GBP2024-04-28
Person with significant control
2016-04-06 ~ 2017-04-30IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
87
114 Hamlet Court Road, Westcliff-on-sea, EnglandCorporate (3 parents)
Equity (Company account)
10,372 GBP2023-05-31
Officer
2010-01-29 ~ 2012-03-26IIF 227 - director → ME
2010-08-16 ~ 2012-03-26IIF 275 - secretary → ME
88
Devonshire House, Manor Way, Borehamwood, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
2 GBP2020-03-31
Officer
2017-03-20 ~ 2018-11-12IIF 36 - director → ME
Person with significant control
2021-01-12 ~ 2022-02-18IIF 262 - Ownership of shares – More than 25% but not more than 50% → OE
2017-03-20 ~ 2018-11-12IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
89
SOYO EDGWARE LTD - 2023-11-09
114 Colindale Avenue, Colindale, London, United KingdomCorporate (4 parents)
Equity (Company account)
-35,280 GBP2022-06-30
Person with significant control
2018-06-04 ~ 2022-08-04IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
90
Devonshire House, Manor Way, Borehamwood, EnglandCorporate (2 parents)
Equity (Company account)
-11,330 GBP2018-02-28
Officer
2015-02-10 ~ 2018-11-12IIF 51 - director → ME
Person with significant control
2016-04-06 ~ 2018-11-12IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
91
175 High Street, Sutton, EnglandCorporate (2 parents)
Equity (Company account)
966 GBP2024-04-30
Officer
2017-04-01 ~ 2018-05-01IIF 263 - director → ME
92
The Atrium, 29a Kentish Town Road, London, EnglandCorporate (3 parents)
Equity (Company account)
19,349 GBP2024-04-28
Person with significant control
2016-04-06 ~ 2017-04-30IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
93
142 North End, Croydon, SurreyDissolved corporate (2 parents)
Officer
2003-03-17 ~ 2007-07-23IIF 259 - secretary → ME
94
Devonshire House, Manor Way, Borehamwood, EnglandCorporate (1 parent)
Officer
2014-02-21 ~ 2018-05-01IIF 177 - director → ME
Person with significant control
2016-04-06 ~ 2017-04-30IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
95
136-144 Golders Green Road, London, EnglandDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-04-30IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
96
The Atrium, 29a Kentish Town Road, London, EnglandCorporate (3 parents)
Equity (Company account)
5,856,225 GBP2023-04-23
Person with significant control
2016-08-09 ~ 2018-02-01IIF 165 - Has significant influence or control → OE
97
THE WOK LIMITED - 2006-10-24
22 Donegall Place, Belfast, Northern IrelandDissolved corporate (3 parents)
Person with significant control
2017-10-23 ~ 2017-10-23IIF 282 - Ownership of shares – More than 25% but not more than 50% → OE
98
144a Golders Green Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-09-30
Officer
2011-09-19 ~ 2019-01-02IIF 72 - director → ME
Person with significant control
2016-04-06 ~ 2019-01-02IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE