1
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (2 parents)
Equity (Company account)
27,514 GBP2018-07-31
Officer
2019-02-11 ~ now
IIF 103 - Director → ME
Person with significant control
2019-02-11 ~ now
IIF 101 - Ownership of shares – 75% or more → OE
2
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (1 parent)
Officer
2025-12-19 ~ now
IIF 155 - Director → ME
Person with significant control
2025-12-19 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
3
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (1 parent)
Officer
2025-08-08 ~ now
IIF 154 - Director → ME
Person with significant control
2025-08-08 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
4
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-17 ~ now
IIF 189 - Director → ME
Person with significant control
2023-11-17 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
5
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (1 parent)
Officer
2024-03-16 ~ now
IIF 185 - Director → ME
Person with significant control
2024-03-16 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (1 parent)
Officer
2022-12-28 ~ now
IIF 183 - Director → ME
Person with significant control
2022-12-28 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
7
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-15 ~ now
IIF 173 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
8
144a Golders Green Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
9 GBP2022-12-31
Officer
2020-12-10 ~ dissolved
IIF 122 - Director → ME
Person with significant control
2020-12-10 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
9
144a Golders Green Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-09-15 ~ dissolved
IIF 145 - Director → ME
Person with significant control
2022-09-15 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
10
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (1 parent)
Officer
2024-04-16 ~ now
IIF 194 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
11
Devonshire House, Manor Way, London, England
Active Corporate (1 parent)
Officer
2024-01-10 ~ now
IIF 90 - Director → ME
Person with significant control
2024-01-10 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
12
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (1 parent)
Officer
2025-12-19 ~ now
IIF 151 - Director → ME
Person with significant control
2025-12-19 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
13
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-27 ~ now
IIF 180 - Director → ME
Person with significant control
2023-06-27 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
14
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-13 ~ now
IIF 187 - Director → ME
Person with significant control
2021-05-13 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
15
144a 144a, Golders Green Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
3 GBP2022-07-31
Officer
2021-07-07 ~ dissolved
IIF 195 - Director → ME
16
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (1 parent)
Officer
2025-08-21 ~ now
IIF 152 - Director → ME
Person with significant control
2025-08-21 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
17
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (1 parent)
Officer
2021-04-20 ~ now
IIF 181 - Director → ME
Person with significant control
2021-04-20 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
18
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (1 parent)
Officer
2025-08-08 ~ now
IIF 153 - Director → ME
Person with significant control
2025-08-08 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
19
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (3 parents)
Officer
2021-12-09 ~ now
IIF 182 - Director → ME
Person with significant control
2021-12-09 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 82 - Right to appoint or remove directors → OE
20
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (3 parents)
Officer
2022-03-10 ~ now
IIF 186 - Director → ME
Person with significant control
2022-03-10 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
21
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (3 parents)
Officer
2024-01-10 ~ 2024-10-01
IIF 120 - Director → ME
2025-10-16 ~ now
IIF 177 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
2024-01-10 ~ 2025-01-01
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
22
144a Golders Green Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-11-26 ~ dissolved
IIF 198 - Director → ME
Person with significant control
2021-11-26 ~ dissolved
IIF 98 - Ownership of shares – 75% or more → OE
23
Devonshire House, Manor Way, London, England
Active Corporate (1 parent)
Officer
2024-02-02 ~ now
IIF 111 - Director → ME
Person with significant control
2024-02-02 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
24
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (1 parent)
Officer
2021-11-26 ~ now
IIF 170 - Director → ME
Person with significant control
2021-11-26 ~ now
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
25
YANGTZE ARNDALE LTD
- 2021-02-08
11339252 Devonshire House, Manor Way, Borehamwood, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2021-05-31
Officer
2021-02-05 ~ now
IIF 163 - Director → ME
Person with significant control
2021-02-05 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
26
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (1 parent)
Officer
2025-06-03 ~ now
IIF 149 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
27
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (2 parents)
Officer
2021-01-19 ~ 2024-08-28
IIF 117 - Director → ME
Person with significant control
2021-01-19 ~ 2024-08-28
IIF 56 - Ownership of shares – 75% or more → OE
28
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (1 parent)
Officer
2022-01-27 ~ now
IIF 109 - Director → ME
Person with significant control
2022-01-27 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
29
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2018-07-31
Officer
2019-04-16 ~ now
IIF 178 - Director → ME
Person with significant control
2019-04-16 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
30
The Atrium, Kentish Town Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-3,327 GBP2024-04-28
Officer
2015-07-28 ~ 2017-04-01
IIF 136 - Director → ME
Person with significant control
2016-04-15 ~ 2017-04-30
IIF 44 - Ownership of shares – 75% or more → OE
31
267a Camden High Street, London, England
Dissolved Corporate (7 parents)
Officer
2019-07-08 ~ 2019-12-10
IIF 125 - Director → ME
Person with significant control
2019-07-08 ~ 2019-12-10
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
32
BEDFORD INVESTMENT COMPANY 2 LIMITED
09345612 Devonshire House, Manor Way, Borehamwood, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-01 ~ now
IIF 87 - Director → ME
Person with significant control
2018-05-01 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
33
212 Monega Road, London, England
Dissolved Corporate (5 parents)
Officer
2018-05-01 ~ 2021-09-27
IIF 137 - Director → ME
Person with significant control
2018-05-01 ~ 2021-09-27
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
34
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (3 parents)
Officer
2020-07-01 ~ now
IIF 172 - Director → ME
Person with significant control
2020-07-01 ~ 2025-07-17
IIF 28 - Ownership of shares – 75% or more → OE
2025-07-17 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
35
Devonshire House, Manor Way, Borehamwood, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-6,134 GBP2017-12-31
Officer
2019-02-15 ~ 2026-02-04
IIF 104 - Director → ME
Person with significant control
2019-02-15 ~ now
IIF 102 - Ownership of shares – 75% or more → OE
36
33-35 Shenley Road, Borehamwood, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,385 GBP2024-04-30
Officer
2021-04-14 ~ 2022-04-29
IIF 197 - Director → ME
2025-05-01 ~ now
IIF 190 - Director → ME
Person with significant control
2021-04-14 ~ 2022-04-29
IIF 99 - Ownership of shares – 75% or more → OE
37
BUCKMINSTER PROPERTIES (LONDON) LIMITED
11343225 Devonshire House, Manor Way, Borehamwood, England
Active Corporate (5 parents)
Officer
2023-03-01 ~ now
IIF 108 - Director → ME
Person with significant control
2023-03-01 ~ now
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
38
CAMBRIDGE MARKET STREET LIMITED
09621241 Olympia House, Armitage Road, London
Dissolved Corporate (4 parents)
Officer
2018-05-01 ~ dissolved
IIF 133 - Director → ME
Person with significant control
2018-05-01 ~ dissolved
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
39
Devonshire House, Manor Way, Borehamwood, United Kingdom
Active Corporate (1 parent)
Officer
2019-03-20 ~ now
IIF 166 - Director → ME
Person with significant control
2019-03-20 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
40
122 Deerleap, Bretton, Peterborough, England
Active Corporate (6 parents)
Officer
2018-05-01 ~ 2022-03-31
IIF 140 - Director → ME
Person with significant control
2018-05-01 ~ 2022-03-31
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
41
The Atrium 29a Kentish Town Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-739 GBP2023-04-23
Officer
2025-09-23 ~ now
IIF 165 - Director → ME
Person with significant control
2025-09-23 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
42
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (4 parents)
Officer
2018-05-01 ~ now
IIF 184 - Director → ME
Person with significant control
2018-05-01 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
43
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (4 parents)
Officer
2018-05-01 ~ now
IIF 174 - Director → ME
Person with significant control
2018-05-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
44
94 South Esk Road, London, England
Dissolved Corporate (4 parents)
Officer
2018-07-16 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2018-07-16 ~ dissolved
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
45
144a Golders Green Road, London, England
Dissolved Corporate (5 parents)
Officer
2019-07-18 ~ dissolved
IIF 131 - Director → ME
Person with significant control
2019-07-18 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
46
CHOPSTIX EARLS COURT LIMITED
- now 09567396CHOPSTIX BLUEWATER LIMITED - 2018-09-28
8 Elliott Street, Hartlepool, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2020-12-11 ~ 2022-10-21
IIF 106 - Director → ME
2019-05-01 ~ 2020-12-08
IIF 112 - Director → ME
Person with significant control
2019-05-01 ~ 2020-12-08
IIF 97 - Ownership of shares – 75% or more → OE
2020-12-11 ~ 2022-10-21
IIF 146 - Ownership of shares – 75% or more → OE
47
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (4 parents)
Officer
2018-05-01 ~ now
IIF 164 - Director → ME
Person with significant control
2018-05-01 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
48
144a Golders Green Road, London, England
Dissolved Corporate (4 parents)
Officer
2018-05-01 ~ dissolved
IIF 139 - Director → ME
Person with significant control
2018-05-01 ~ dissolved
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
49
144a Golders Green Road, London, England
Dissolved Corporate (4 parents)
Officer
2018-05-01 ~ dissolved
IIF 138 - Director → ME
Person with significant control
2018-05-01 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
50
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (4 parents)
Officer
2018-05-01 ~ now
IIF 157 - Director → ME
Person with significant control
2018-05-01 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
51
122 Deerleap, Bretton, Peterborough, England
Active Corporate (6 parents)
Officer
2018-05-01 ~ 2023-01-31
IIF 142 - Director → ME
Person with significant control
2018-05-01 ~ 2023-01-31
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
52
94 South Esk Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-01 ~ dissolved
IIF 134 - Director → ME
Person with significant control
2018-05-01 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
53
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (4 parents)
Officer
2018-05-01 ~ now
IIF 192 - Director → ME
Person with significant control
2018-05-01 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
54
Devonshire House Manor Way, Grahame Park Way, Borehamwood, England
Active Corporate (1 parent)
Officer
2025-06-12 ~ now
IIF 147 - Director → ME
Person with significant control
2025-06-12 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
55
144a Golders Green Road, London, England
Dissolved Corporate (5 parents)
Officer
2019-11-04 ~ dissolved
IIF 128 - Director → ME
Person with significant control
2019-11-04 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
56
144a Golders Green Road, London, England
Dissolved Corporate (4 parents)
Officer
2018-05-01 ~ dissolved
IIF 141 - Director → ME
Person with significant control
2018-05-01 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
57
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (5 parents)
Officer
2019-07-18 ~ now
IIF 158 - Director → ME
Person with significant control
2019-07-18 ~ 2022-03-31
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
58
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (4 parents)
Officer
2022-06-10 ~ now
IIF 160 - Director → ME
Person with significant control
2022-06-10 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
59
FLAP INVESTMENTS LTD
- 2023-09-26
14979855 Devonshire House, Manor Way, Borehamwood, England
Active Corporate (2 parents)
Officer
2023-07-04 ~ now
IIF 107 - Director → ME
Person with significant control
2023-07-04 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
60
43 Hendon Hall Court, Parson Street, London, England
Active Corporate (1 parent)
Officer
2024-10-04 ~ now
IIF 88 - Director → ME
Person with significant control
2024-10-04 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
61
144a Golders Green Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-12-31
Officer
2017-12-20 ~ dissolved
IIF 129 - Director → ME
Person with significant control
2017-12-20 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
62
FP DARK KITCHEN LTD
- 2025-11-11
16024232 Devonshire House, Manor Way, Borehamwood, England
Active Corporate (2 parents)
Officer
2024-10-17 ~ now
IIF 191 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
63
114 Colindale Avenue Colindale, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-97,895 GBP2024-04-30
Officer
2018-05-15 ~ 2023-07-31
IIF 116 - Director → ME
Person with significant control
2018-05-15 ~ now
IIF 92 - Ownership of shares – 75% or more → OE
64
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (5 parents)
Officer
2019-10-01 ~ now
IIF 159 - Director → ME
Person with significant control
2019-10-01 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
65
94 South Esk Road, London
Dissolved Corporate (1 parent)
Equity (Company account)
9,982 GBP2017-12-31
Officer
2014-12-18 ~ dissolved
IIF 143 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
66
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (1 parent)
Officer
2021-10-12 ~ now
IIF 161 - Director → ME
Person with significant control
2021-10-12 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
67
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (2 parents)
Officer
2020-10-28 ~ 2024-08-29
IIF 118 - Director → ME
Person with significant control
2020-10-28 ~ 2024-08-29
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
68
29a Stirling Way, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Officer
2014-07-01 ~ 2014-07-30
IIF 144 - Director → ME
69
CHOPSTIX LICENSES LTD
- 2018-09-29
09958838 Devonshire House, Manor Way, Borehamwood, England
Active Corporate (4 parents, 12 offsprings)
Officer
2018-05-01 ~ now
IIF 162 - Director → ME
Person with significant control
2018-05-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
70
144a Golders Green Road, London, United Kingdom, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-03-23 ~ dissolved
IIF 124 - Director → ME
Person with significant control
2022-03-23 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
71
KETTERING INVESTMENT PROPERTIES LTD
- now 13393552 Devonshire House, Manor Way, Borehamwood, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-13 ~ now
IIF 171 - Director → ME
Person with significant control
2021-05-13 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
72
118 Kilburn High Road, London, England
Active Corporate (1 parent)
Officer
2024-02-02 ~ now
IIF 110 - Director → ME
Person with significant control
2024-02-02 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
73
29a Stirling Way, Welwyn Garden City, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2017-07-28 ~ dissolved
IIF 156 - Director → ME
74
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (1 parent)
Equity (Company account)
-4,714 GBP2018-08-31
Officer
2011-08-24 ~ now
IIF 167 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
75
LEASE INVESTMENTS (LEIC) LIMITED
06976704 Devonshire House, Manor Way, Manor Way, Borehamwood, England
Active Corporate (5 parents)
Equity (Company account)
99,283 GBP2018-07-31
Officer
2023-01-30 ~ now
IIF 105 - Director → ME
Person with significant control
2022-10-21 ~ 2022-10-24
IIF 93 - Ownership of shares – 75% or more → OE
76
19 Crespigny Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-6,360 GBP2020-09-30
Officer
2018-11-12 ~ 2019-12-10
IIF 115 - Director → ME
77
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (1 parent)
Officer
2017-05-18 ~ now
IIF 175 - Director → ME
Person with significant control
2017-05-18 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
78
Devonshire House, Manor Way, Borehamwood, England
Dissolved Corporate (1 parent)
Officer
2024-09-02 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2024-09-02 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
79
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (2 parents)
Officer
2025-05-19 ~ now
IIF 85 - Director → ME
Person with significant control
2025-05-19 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
80
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (2 parents)
Officer
2024-02-02 ~ 2024-08-28
IIF 123 - Director → ME
Person with significant control
2024-02-02 ~ 2024-08-28
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
81
7 Spencer Close, Woking, Surrey, England
Active Corporate (3 parents)
Officer
2024-06-12 ~ 2024-08-28
IIF 119 - Director → ME
Person with significant control
2024-06-12 ~ 2024-08-28
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
82
94 South Esk Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-05-22 ~ dissolved
IIF 135 - Director → ME
Person with significant control
2018-05-22 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
83
CHOPSTIX FULHAM LTD
- 2019-12-09
11098834 144a Golders Green Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2019-12-09 ~ dissolved
IIF 130 - Director → ME
Person with significant control
2019-12-09 ~ dissolved
IIF 96 - Ownership of shares – 75% or more → OE
84
144a Golders Green Ltd, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-12-02 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2020-12-02 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
85
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (2 parents)
Officer
2025-10-29 ~ now
IIF 150 - Director → ME
Person with significant control
2025-10-29 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
86
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (1 parent)
Officer
2019-07-11 ~ now
IIF 169 - Director → ME
Person with significant control
2019-07-11 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
87
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2019-08-30 ~ now
IIF 168 - Director → ME
Person with significant control
2019-08-30 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
88
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (1 parent)
Officer
2023-02-27 ~ now
IIF 86 - Director → ME
Person with significant control
2023-02-27 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
89
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (1 parent)
Officer
2023-12-20 ~ now
IIF 193 - Director → ME
Person with significant control
2023-12-20 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
90
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (2 parents)
Officer
2025-04-24 ~ now
IIF 148 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
91
Olympia House, Armitage Road, London
Dissolved Corporate (2 parents)
Officer
2018-10-04 ~ 2019-03-08
IIF 196 - Director → ME
Person with significant control
2018-10-04 ~ 2019-03-08
IIF 94 - Ownership of shares – 75% or more → OE
92
ROMFORD TRADING LTD
- 2023-01-03
13335243 Avion Crescent, Grahame Park Way, London, England
Active Corporate (1 parent)
Officer
2021-04-14 ~ now
IIF 89 - Director → ME
Person with significant control
2021-04-14 ~ now
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
93
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
2 GBP2020-03-31
Officer
2018-11-12 ~ 2022-02-18
IIF 114 - Director → ME
94
144a Golders Green Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-25,352 GBP2018-04-30
Officer
2017-12-18 ~ dissolved
IIF 126 - Director → ME
Person with significant control
2017-12-18 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
95
SHENLEY ROAD PROPERTIES LIMITED
09431610 Devonshire House, Manor Way, Borehamwood, England
Active Corporate (3 parents)
Equity (Company account)
-11,330 GBP2018-02-28
Officer
2018-11-12 ~ 2025-05-01
IIF 188 - Director → ME
96
SUTTON HIGH STREET INVESTMENTS LTD
08151592 175 High Street, Sutton, England
Active Corporate (8 parents)
Equity (Company account)
966 GBP2024-04-30
Officer
2018-05-01 ~ 2022-06-30
IIF 113 - Director → ME
Person with significant control
2018-05-01 ~ 2021-05-25
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
97
THE DRAPERY PROPERTY INVESTMENT LIMITED
08175954 144a Golders Green Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-45,058 GBP2018-08-31
Officer
2018-05-14 ~ dissolved
IIF 132 - Director → ME
Person with significant control
2018-05-14 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
98
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (4 parents)
Officer
2018-05-01 ~ now
IIF 176 - Director → ME
Person with significant control
2018-05-01 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
99
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (3 parents)
Officer
2025-04-02 ~ now
IIF 179 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE