1
Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Equity (Company account)
27,514 GBP2018-07-31
Officer
2012-03-21 ~ 2019-02-11IIF 242 - Director → ME
Person with significant control
2017-03-01 ~ 2019-02-11IIF 77 - 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 95 - Director → ME
3
8 Irving Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,760 GBP2024-07-31
Officer
2009-05-06 ~ 2016-07-04IIF 240 - Director → ME
2010-08-16 ~ 2016-07-04IIF 276 - Secretary → ME
4
A2 LEICESTER LTD - 2024-07-12
A2 KINGSTON LTD - 2021-12-02
Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Officer
2021-11-17 ~ 2021-12-09IIF 94 - Director → ME
Person with significant control
2021-11-17 ~ 2021-12-09IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
5
YANGTZE ARNDALE LTD - 2021-02-08
Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2021-05-31
Officer
2018-05-01 ~ 2021-02-05IIF 135 - Director → ME
6
35 Mayfair Avenue, Ilford, EssexDissolved Corporate (1 parent)
Officer
2010-09-28 ~ 2013-03-14IIF 291 - Secretary → ME
7
Ground Floor, Britanic House, 17 Highfield Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2011-03-04 ~ 2013-03-14IIF 247 - Director → ME
8
12 Mellish Industrial Estate, Ruston Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
117,194 GBP2024-04-28
Officer
2010-10-21 ~ 2025-06-01IIF 149 - Director → ME
2010-09-28 ~ 2010-10-21IIF 280 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-06IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
9
Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2018-07-31
Officer
2011-06-13 ~ 2019-04-16IIF 203 - Director → ME
Person with significant control
2017-06-01 ~ 2019-04-16IIF 21 - 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 221 - Director → ME
11
963 Romford Road, Forest Gate, London, EnglandDissolved Corporate (1 parent)
Officer
2015-02-25 ~ 2017-09-23IIF 213 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-30IIF 78 - 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 104 - Director → ME
13
136-144 Golders Green Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
708,627 GBP2024-07-31
Person with significant control
2018-07-23 ~ 2018-11-17IIF 53 - 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 93 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-30IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
15
Devonshire House, Manor Way, Borehamwood, United KingdomActive Corporate (1 parent)
Officer
2014-12-08 ~ 2018-05-01IIF 196 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-30IIF 18 - 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 151 - Director → ME
17
BOREHAMWOOD CATERING COMPANY( SHENLEY ROAD) LIMITED - 2024-07-31
C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
-5,915 GBP2024-08-30
Officer
2017-08-10 ~ 2024-07-02IIF 143 - Director → ME
18
Devonshire House, Manor Way, Borehamwood, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-6,134 GBP2017-12-31
Officer
2013-12-03 ~ 2019-02-15IIF 222 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-15IIF 22 - 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 141 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-30IIF 17 - Has significant influence or control → OE
20
Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)
Officer
2015-06-03 ~ 2018-05-01IIF 198 - Director → ME
21
Allen House, 1 Westmead Road, Sutton, SurreyLiquidation Corporate (1 parent)
Equity (Company account)
-55,866 GBP2020-12-31
Officer
2015-12-10 ~ 2017-12-15IIF 267 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-15IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
22
The Atrium, Kentish Town Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
523,174 GBP2024-04-28
Officer
2003-12-10 ~ 2007-01-10IIF 269 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-30IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
23
The Atrium, Kentish Town Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2017-08-22 ~ 2017-08-22IIF 63 - 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 74 - Ownership of shares – More than 25% but not more than 50% → OE
25
The Atrium, Kentish Town Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-6,301 GBP2024-04-28
Person with significant control
2016-04-06 ~ 2017-04-30IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
26
The Atrium 29a Kentish Town Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-9,023 GBP2024-04-28
Person with significant control
2016-04-06 ~ 2017-04-30IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
27
The Atrium 29a Kentish Town Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,589,002 GBP2023-04-23
Person with significant control
2016-04-06 ~ 2017-04-30IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
28
122 Deerleap, Bretton, Peterborough, EnglandActive Corporate (1 parent)
Officer
2017-06-01 ~ 2018-05-01IIF 100 - Director → ME
2014-06-11 ~ 2018-05-01IIF 288 - Secretary → ME
29
The Atrium 29a Kentish Town Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-739 GBP2023-04-23
Officer
2021-11-26 ~ 2025-09-23IIF 223 - Director → ME
30
The Atrium 29a Kentish Town Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-6,265 GBP2024-04-28
Person with significant control
2018-06-01 ~ 2019-01-09IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
31
136-144 Golders Green Road, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2017-02-02 ~ 2017-04-30IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
32
The Atrium 29a Kentish Town Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-18,604 GBP2024-04-28
Person with significant control
2016-04-06 ~ 2017-04-30IIF 27 - Has significant influence or control → OE
33
Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Officer
2015-08-03 ~ 2018-05-01IIF 211 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-30IIF 34 - Has significant influence or control → OE
34
The Atrium 29a Kentish Town Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-336 GBP2024-04-28
Person with significant control
2016-04-06 ~ 2017-04-30IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
35
CHOPSTIX EDINBURGH HIGH ST LTD - 2023-03-07
Avion Crescent, Grahame Park Way, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2019-08-14 ~ 2025-05-16IIF 111 - Director → ME
36
The Atrium, 29a Kentish Town Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2017-10-19 ~ 2017-10-19IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
37
Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Officer
2017-04-12 ~ 2018-05-01IIF 122 - Director → ME
2013-04-22 ~ 2018-05-01IIF 285 - Secretary → ME
38
94 South Esk Road, London, EnglandDissolved Corporate (1 parent)
Officer
2017-11-07 ~ 2018-07-16IIF 133 - Director → ME
Person with significant control
2017-11-07 ~ 2017-11-07IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
39
136/144 Golders Green Road, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2018-05-01 ~ 2018-05-01IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
2016-08-01 ~ 2017-04-30IIF 70 - Has significant influence or control → OE
40
144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)
Officer
2016-12-01 ~ 2018-05-01IIF 157 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-30IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
41
CHOPSTIX BLUEWATER LIMITED - 2018-09-28
8 Elliott Street, Hartlepool, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-04-30
Officer
2016-12-01 ~ 2019-05-01IIF 161 - Director → ME
42
29a Kentish Town Road, London, EnglandActive Corporate (6 parents, 5 offsprings)
Equity (Company account)
3,640 GBP2023-04-23
Person with significant control
2017-03-31 ~ 2024-09-30IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
43
The Atrium 29a Kentish Town Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-11,382 GBP2024-04-28
Person with significant control
2017-04-04 ~ 2018-03-26IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
44
Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Officer
2016-12-01 ~ 2018-05-01IIF 170 - Director → ME
45
CHOPSTIX NEWCASTLE LTD - 2018-08-06
The Atrium, 29a Kentish Town Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Person with significant control
2016-04-06 ~ 2019-01-09IIF 44 - Has significant influence or control → OE
46
144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)
Officer
2016-02-23 ~ 2018-05-01IIF 212 - Director → ME
47
144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)
Officer
2014-04-25 ~ 2018-05-01IIF 197 - Director → ME
48
Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Officer
2013-04-15 ~ 2018-05-01IIF 286 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-04-30IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
49
The Atrium 29a Kentish Town Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-23,059 GBP2024-04-28
Person with significant control
2016-04-06 ~ 2017-04-30IIF 25 - Has significant influence or control → OE
50
122 Deerleap, Bretton, Peterborough, EnglandActive Corporate (1 parent)
Officer
2016-12-01 ~ 2018-05-01IIF 162 - Director → ME
2014-06-27 ~ 2018-05-01IIF 289 - Secretary → ME
51
136-144 Golders Green Road, London, EnglandDissolved Corporate (1 parent)
Officer
2013-09-26 ~ 2021-01-25IIF 239 - Director → ME
52
CHOPSTIX MERRY HILL LTD - 2021-01-06
29a Kentish Town Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-675 GBP2023-04-23
Person with significant control
2017-05-23 ~ 2021-01-06IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
53
136-144 Golders Green Road, London, EnglandDissolved Corporate (1 parent)
Officer
2016-12-01 ~ 2021-01-25IIF 160 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-30IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
54
29a Kentish Town Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-11,094 GBP2024-04-28
Person with significant control
2017-12-15 ~ 2017-12-15IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
55
94 South Esk Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-12-01 ~ 2018-05-01IIF 166 - Director → ME
56
29a Kentish Town Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-11,321 GBP2023-04-23
Person with significant control
2017-09-12 ~ 2017-09-12IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
57
Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Officer
2016-12-01 ~ 2018-05-01IIF 169 - Director → ME
58
29a 29a Kentish Town Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-4,363 GBP2024-04-28
Person with significant control
2018-01-09 ~ 2019-01-09IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
59
29a Kentish Town Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-39,555 GBP2024-04-28
Person with significant control
2019-03-27 ~ 2019-03-28IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
60
29a Kentish Town Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-25,370 GBP2024-04-28
Person with significant control
2016-04-06 ~ 2017-04-30IIF 37 - Has significant influence or control → OE
61
29a Kentish Town Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-4,578 GBP2024-04-28
Person with significant control
2016-04-06 ~ 2017-11-17IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
62
Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)
Officer
2014-04-29 ~ 2018-05-01IIF 199 - Director → ME
63
The Atrium, 29a Kentish Town Road, London, EnglandActive Corporate (3 parents, 17 offsprings)
Equity (Company account)
4,077,209 GBP2023-04-23
Person with significant control
2016-04-06 ~ 2017-04-30IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
64
The Atrium, 29a Kentish Town Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-9,288 GBP2024-04-28
Person with significant control
2017-01-06 ~ 2021-01-16IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
65
144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)
Officer
2017-01-27 ~ 2019-10-04IIF 132 - Director → ME
Person with significant control
2017-01-27 ~ 2017-04-30IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
66
144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)
Officer
2016-04-06 ~ 2018-05-01IIF 194 - Director → ME
67
Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)
Officer
2016-12-01 ~ 2018-05-01IIF 164 - Director → ME
68
Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Officer
2013-12-11 ~ 2022-06-10IIF 245 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-30IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
69
963 Romford Road, Forest Gate, LondonDissolved Corporate
Officer
2011-02-07 ~ 2014-10-31IIF 208 - Director → ME
70
226 Camden High Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
3,082 GBP2018-10-31
Officer
2018-02-09 ~ 2019-03-04IIF 159 - Director → ME
71
47 Shenley Road, Borehamwood, Hertfordshire, EnglandDissolved Corporate (2 parents)
Officer
2015-08-13 ~ 2018-06-21IIF 137 - Director → ME
72
35 Mayfair Avenue, Ilford, EssexDissolved Corporate (1 parent)
Officer
2011-02-07 ~ 2014-01-31IIF 225 - Director → ME
73
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 84 - Director → ME
Person with significant control
2018-07-12 ~ 2022-07-31IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
74
Suite 228 42 Watford Way, London, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
1,973 GBP2023-01-31
Officer
2018-11-27 ~ 2023-03-23IIF 148 - Director → ME
75
Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Officer
2010-03-16 ~ 2019-10-01IIF 206 - Director → ME
76
CHOPSTIX LICENSES LTD - 2018-09-29
Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Officer
2016-01-19 ~ 2018-05-01IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-30IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
2018-05-01 ~ 2018-05-01IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
77
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 270 - Director → ME
78
Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (4 parents)
Person with significant control
2021-11-25 ~ 2025-08-22IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
79
Devonshire House, Manor Way, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)
Equity (Company account)
99,283 GBP2018-07-31
Officer
2022-10-24 ~ 2023-01-30IIF 81 - Director → ME
2010-08-16 ~ 2022-10-21IIF 274 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-10-21IIF 42 - Ownership of shares – 75% or more → OE
80
19 Crespigny Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-6,360 GBP2020-09-30
Officer
2017-09-18 ~ 2018-11-12IIF 99 - Director → ME
81
963 Romford Road, LondonDissolved Corporate (1 parent)
Officer
2013-10-11 ~ 2015-04-06IIF 154 - Director → ME
82
Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)
Officer
2016-04-29 ~ 2016-10-13IIF 183 - Director → ME
2016-07-29 ~ 2017-02-17IIF 96 - Director → ME
83
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 134 - Director → ME
Person with significant control
2017-12-06 ~ 2019-12-09IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
84
136/144 Golders Green Road, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-04-30
Officer
2012-03-21 ~ 2017-04-26IIF 243 - Director → ME
85
The Atrium, 29a Kentish Town Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,310 GBP2024-04-28
Person with significant control
2016-04-06 ~ 2017-04-30IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
86
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 293 - Director → ME
Person with significant control
2017-03-30 ~ 2021-01-28IIF 272 - Ownership of shares – More than 25% but not more than 50% → OE
87
114 Colindale Avenue, Colindale, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-28,230 GBP2023-12-31
Officer
2017-12-20 ~ 2022-06-29IIF 112 - Director → ME
88
06202659 LIMITED - 2011-12-28
33 Tillingbourne Gardens, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2020-04-30
Officer
2012-04-05 ~ 2017-09-25IIF 210 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-25IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
89
The Atrium, 29a Kentish Town Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
187,182 GBP2024-04-28
Person with significant control
2016-04-06 ~ 2017-04-30IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
90
114 Hamlet Court Road, Westcliff-on-sea, EnglandActive Corporate (3 parents)
Equity (Company account)
19,194 GBP2024-05-31
Officer
2010-01-29 ~ 2012-03-26IIF 246 - Director → ME
2010-08-16 ~ 2012-03-26IIF 292 - Secretary → ME
91
Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
2 GBP2020-03-31
Officer
2017-03-20 ~ 2018-11-12IIF 116 - Director → ME
Person with significant control
2021-01-12 ~ 2022-02-18IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
2017-03-20 ~ 2018-11-12IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
92
SOYO EDGWARE LTD - 2023-11-09
114 Colindale Avenue, Colindale, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-29,254 GBP2024-06-30
Person with significant control
2018-06-04 ~ 2022-08-04IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
93
Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Equity (Company account)
-11,330 GBP2018-02-28
Officer
2015-02-10 ~ 2018-11-12IIF 131 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-12IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
94
175 High Street, Sutton, EnglandActive Corporate (2 parents)
Equity (Company account)
966 GBP2024-04-30
Officer
2017-04-01 ~ 2018-05-01IIF 281 - Director → ME
95
The Atrium, 29a Kentish Town Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
19,349 GBP2024-04-28
Person with significant control
2016-04-06 ~ 2017-04-30IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
96
142 North End, Croydon, SurreyDissolved Corporate (2 parents)
Officer
2003-03-17 ~ 2007-07-23IIF 278 - Secretary → ME
97
Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Officer
2014-02-21 ~ 2018-05-01IIF 195 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-30IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
98
136-144 Golders Green Road, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-04-30IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
99
The Atrium, 29a Kentish Town Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
5,856,225 GBP2023-04-23
Person with significant control
2016-08-09 ~ 2018-02-01IIF 75 - Has significant influence or control → OE
100
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 177 - Ownership of shares – More than 25% but not more than 50% → OE
101
144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-09-30
Officer
2011-09-19 ~ 2019-01-02IIF 153 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-02IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE