1
144a Golders Green Road, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-20,585 GBP2015-11-30
Officer
2012-11-26 ~ 2020-11-30IIF 125 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-27IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
2
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 124 - Director → ME
3
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 147 - Director → ME
4
35 Mayfair Avenue, Ilford, EssexDissolved Corporate (1 parent)
Officer
2010-08-04 ~ 2013-03-14IIF 177 - Director → ME
5
Ground Floor, Britanic House, 17 Highfield Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2011-03-04 ~ 2013-03-14IIF 252 - Secretary → ME
6
12 Mellish Industrial Estate, Ruston Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
117,194 GBP2024-04-28
Officer
2018-06-11 ~ 2025-06-01IIF 123 - Director → ME
2010-10-12 ~ 2018-06-11IIF 243 - Secretary → ME
7
Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2018-07-31
Officer
2011-06-13 ~ 2019-04-16IIF 250 - Secretary → ME
8
CHOPSTIX MIDDLESBROUGH LIMITED - 2017-09-04
14 Calreton House Boulevard Drive, London, United KingdomDissolved Corporate (1 parent)
Officer
2014-04-29 ~ 2017-03-02IIF 249 - Secretary → ME
9
267a Camden High Street, London, EnglandDissolved Corporate (1 parent)
Officer
2016-12-13 ~ 2018-05-01IIF 133 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-30IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
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 36 - Ownership of shares – More than 25% but not more than 50% → OE
11
144a Golders Green Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-12-01 ~ 2018-05-01IIF 182 - Director → ME
12
Devonshire House, Manor Way, Borehamwood, United KingdomActive Corporate (1 parent)
Officer
2016-12-01 ~ 2018-05-01IIF 93 - Director → ME
13
212 Monega Road, London, EnglandDissolved Corporate (1 parent)
Officer
2016-12-15 ~ 2018-05-01IIF 127 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-30IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
14
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
2016-07-29 ~ 2024-07-02IIF 126 - Director → ME
15
The Atrium, Kentish Town Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-04-30IIF 21 - Has significant influence or control → OE
16
144a Golders Green Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-12-01 ~ 2018-05-01IIF 185 - Director → ME
17
Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)
Officer
2016-12-01 ~ 2018-05-01IIF 184 - Director → ME
18
The Atrium, Kentish Town Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-33,330 GBP2024-04-28
Person with significant control
2017-04-06 ~ 2017-04-30IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
19
The Atrium, Kentish Town Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-7,738 GBP2024-04-28
Person with significant control
2016-04-06 ~ 2017-04-30IIF 11 - Has significant influence or control → OE
20
The Atrium, Kentish Town Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2017-08-22 ~ 2017-08-22IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
21
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 56 - Ownership of shares – More than 25% but not more than 50% → OE
22
122 Deerleap, Bretton, Peterborough, EnglandActive Corporate (1 parent)
Officer
2014-06-11 ~ 2018-05-01IIF 157 - Director → ME
23
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 225 - Director → ME
24
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 43 - Ownership of shares – More than 25% but not more than 50% → OE
25
136-144 Golders Green Road, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2017-02-02 ~ 2017-04-30IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
26
Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Officer
2016-12-01 ~ 2018-05-01IIF 190 - Director → ME
27
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 139 - Director → ME
28
The Atrium, 29a Kentish Town Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2017-10-19 ~ 2017-10-19IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
29
Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Officer
2013-04-22 ~ 2018-05-01IIF 161 - Director → ME
Person with significant control
2017-04-06 ~ 2017-04-30IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
30
94 South Esk Road, London, EnglandDissolved Corporate (1 parent)
Officer
2017-11-07 ~ 2018-07-16IIF 149 - Director → ME
Person with significant control
2017-11-07 ~ 2017-11-17IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
31
136/144 Golders Green Road, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2018-05-01 ~ 2018-05-01IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
32
144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)
Officer
2016-01-26 ~ 2018-05-01IIF 162 - Director → ME
33
CHOPSTIX BLUEWATER LIMITED - 2018-09-28
8 Elliott Street, Hartlepool, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-04-30
Officer
2015-04-29 ~ 2019-05-01IIF 153 - Director → ME
Person with significant control
2017-04-28 ~ 2019-01-09IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
34
The Atrium, 29a Kentish Town Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-7,266 GBP2024-04-28
Person with significant control
2016-08-03 ~ 2019-01-09IIF 49 - Has significant influence or control → OE
35
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 53 - Ownership of shares – More than 25% but not more than 50% → OE
36
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 58 - Ownership of shares – More than 25% but not more than 50% → OE
37
Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Officer
2015-08-13 ~ 2018-05-01IIF 150 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-30IIF 6 - Has significant influence or control → OE
38
144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)
Officer
2016-12-01 ~ 2018-05-01IIF 179 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-30IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
39
144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)
Officer
2016-12-01 ~ 2018-05-01IIF 189 - Director → ME
2014-04-25 ~ 2018-05-01IIF 251 - Secretary → ME
Person with significant control
2017-04-01 ~ 2017-04-30IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
40
Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Officer
2013-04-15 ~ 2018-05-01IIF 160 - Director → ME
41
The Atrium, 29a Kentish Town Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-691 GBP2023-04-23
Officer
2021-09-24 ~ 2025-11-03IIF 216 - Director → ME
42
122 Deerleap, Bretton, Peterborough, EnglandActive Corporate (1 parent)
Officer
2014-06-27 ~ 2018-05-01IIF 155 - Director → ME
43
29a Kentish Town Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-20,640 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
44
136-144 Golders Green Road, London, EnglandDissolved Corporate (1 parent)
Officer
2013-09-26 ~ 2021-01-25IIF 176 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-30IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
45
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 3 - Ownership of shares – More than 25% but not more than 50% → OE
46
136-144 Golders Green Road, London, EnglandDissolved Corporate (1 parent)
Officer
2016-03-22 ~ 2021-01-25IIF 154 - Director → ME
47
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 47 - Ownership of shares – More than 25% but not more than 50% → OE
48
29a Kentish Town Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-14,343 GBP2024-04-28
Person with significant control
2016-04-06 ~ 2017-04-30IIF 25 - Has significant influence or control → OE
49
94 South Esk Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-08-03 ~ 2018-05-01IIF 158 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-03IIF 26 - Has significant influence or control → OE
50
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 2 - Ownership of shares – More than 25% but not more than 50% → OE
51
Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Officer
2013-10-22 ~ 2018-05-01IIF 165 - 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
52
29a Kentish Town Road, London, EnglandActive Corporate (3 parents, 33 offsprings)
Equity (Company account)
453,927 GBP2023-04-23
Person with significant control
2016-04-06 ~ 2017-04-30IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
53
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 37 - 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)
-39,555 GBP2024-04-28
Person with significant control
2019-03-27 ~ 2019-03-28IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
55
29a Kentish Town Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-4,578 GBP2024-04-28
Officer
2016-12-01 ~ 2025-11-03IIF 88 - Director → ME
Person with significant control
2017-11-27 ~ 2018-01-07IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
56
Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)
Officer
2016-12-01 ~ 2018-05-01IIF 183 - Director → ME
2014-04-29 ~ 2018-05-01IIF 246 - Secretary → ME
Person with significant control
2017-04-28 ~ 2017-04-30IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
57
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 41 - Ownership of shares – More than 25% but not more than 50% → OE
58
144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)
Officer
2017-01-27 ~ 2019-11-04IIF 144 - Director → ME
Person with significant control
2017-01-27 ~ 2017-04-30IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
59
144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)
Officer
2016-12-01 ~ 2018-05-01IIF 186 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-30IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
60
Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)
Officer
2014-11-27 ~ 2018-05-01IIF 159 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-30IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
61
136-144 Golders Green Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2016-07-29 ~ 2022-07-05IIF 122 - Director → ME
62
Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Officer
2017-05-01 ~ 2022-06-10IIF 132 - Director → ME
2013-12-11 ~ 2022-06-10IIF 245 - Secretary → ME
63
963 Romford Road, Forest Gate, LondonDissolved Corporate
Officer
2011-02-07 ~ 2014-10-31IIF 241 - Secretary → ME
64
26 Fourth Avenue, Manor Park, LondonDissolved Corporate (1 parent)
Officer
2010-07-01 ~ 2014-02-28IIF 178 - Director → ME
65
The Atrium, 29a Kentish Town Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,093 GBP2024-04-28
Person with significant control
2016-04-06 ~ 2017-04-30IIF 18 - Has significant influence or control → OE
66
Noodle Bar, 33 Cranbourn Street, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
270,502 GBP2024-04-30
Officer
2011-06-28 ~ 2012-04-30IIF 169 - Director → ME
67
144a Golders Green Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-12,825 GBP2018-07-31
Officer
2004-08-23 ~ 2022-02-17IIF 240 - Secretary → ME
68
The Atrium 29a Kentish Town Road, London, EnglandActive Corporate (2 parents)
Officer
2016-12-01 ~ 2025-11-03IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-30IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
69
35 Mayfair Avenue, Ilford, EssexDissolved Corporate (1 parent)
Officer
2011-02-07 ~ 2014-01-31IIF 242 - Secretary → ME
70
4385, 08603449 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
26,723 GBP2018-07-31
Officer
2013-07-10 ~ 2022-07-31IIF 164 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-31IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
71
Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Officer
2017-08-22 ~ 2019-10-01IIF 130 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-31IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
72
CHOPSTIX LICENSES LTD - 2018-09-29
Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Officer
2016-01-19 ~ 2018-05-01IIF 151 - Director → ME
Person with significant control
2018-05-01 ~ 2018-05-01IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
73
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
2014-10-01 ~ 2017-01-26IIF 175 - Director → ME
74
19 Crespigny Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-6,360 GBP2020-09-30
Officer
2015-09-08 ~ 2018-11-12IIF 152 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-12IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
75
The Atrium 29a Kentish Town Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-20,587 GBP2024-04-28
Person with significant control
2016-04-06 ~ 2017-04-30IIF 17 - Has significant influence or control → OE
76
963 Romford Road, LondonDissolved Corporate (1 parent)
Officer
2013-10-11 ~ 2015-04-06IIF 166 - Director → ME
77
212 Monega Road, London, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-752,502 GBP2015-12-31
Officer
2008-11-11 ~ 2017-10-16IIF 173 - Director → ME
78
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 148 - Director → ME
Person with significant control
2017-12-06 ~ 2019-12-09IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
79
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 121 - Director → ME
Person with significant control
2017-03-30 ~ 2021-01-28IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
80
06202659 LIMITED - 2011-12-28
33 Tillingbourne Gardens, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2020-04-30
Officer
2017-07-01 ~ 2017-08-25IIF 137 - Director → ME
81
963 Romford Road, London, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
104,333 GBP2015-04-30
Officer
2002-12-13 ~ 2016-01-04IIF 191 - Director → ME
82
1-5 Lillie Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2010-07-01 ~ 2010-09-28IIF 171 - Director → ME
83
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 146 - Director → ME
Person with significant control
2017-03-20 ~ 2018-11-12IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
84
175 High Street, Sutton, EnglandActive Corporate (2 parents)
Equity (Company account)
966 GBP2024-04-30
Officer
2017-04-01 ~ 2018-05-01IIF 223 - Director → ME
85
Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Officer
2016-12-01 ~ 2018-05-01IIF 181 - Director → ME
86
144a Golders Green Road, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2018-01-23IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
87
The Atrium, 29a Kentish Town Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
5,856,225 GBP2023-04-23
Person with significant control
2017-08-10 ~ 2018-02-01IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
88
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 33 - Ownership of shares – More than 25% but not more than 50% → OE
89
144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-09-30
Person with significant control
2017-09-27 ~ 2019-01-02IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE