1
44-46 CRANBOURNE STREET LIMITED
06839927 136-144 Golders Green Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2009-05-06 ~ dissolved
IIF 212 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
144a Golders Green Road, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-20,585 GBP2015-11-30
Officer
2012-11-26 ~ 2020-11-30
IIF 172 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-27
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
144a 144a, Golders Green Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
3 GBP2022-07-31
Person with significant control
2021-07-07 ~ dissolved
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
4
A2 KETTERING LTD - now
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (3 parents)
Officer
2021-11-17 ~ 2021-12-09
IIF 171 - Director → ME
5
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (3 parents)
Person with significant control
2022-03-10 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
A2 ROMFORD LTD - now
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
2018-05-01 ~ 2021-02-05
IIF 193 - Director → ME
7
A3 INVESTMENT (BIRMINGHAM) LIMITED
07217850 35 Mayfair Avenue, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2010-08-04 ~ 2013-03-14
IIF 222 - Director → ME
8
A3 INVESTMENT (CARDIFF) LIMITED
07336768 B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
Dissolved Corporate (3 parents)
Officer
2011-05-27 ~ dissolved
IIF 255 - Secretary → ME
9
Ground Floor, Britanic House, 17 Highfield Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-03-04 ~ 2013-03-14
IIF 253 - Secretary → ME
10
A3 INVESTMENT (NORWICH) LIMITED
07336503 144a Golders Green Road, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-10,257 GBP2015-07-31
Officer
2017-09-18 ~ dissolved
IIF 178 - Director → ME
2011-05-27 ~ dissolved
IIF 245 - Secretary → ME
11
A3 INVESTMENT (PETERBOROUGH) LIMITED
07336796 12 Mellish Industrial Estate, Ruston Road, London, England
Active Corporate (6 parents)
Equity (Company account)
117,194 GBP2024-04-28
Officer
2018-06-11 ~ 2025-06-01
IIF 170 - Director → ME
2010-10-12 ~ 2018-06-11
IIF 244 - Secretary → ME
12
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2018-07-31
Officer
2011-06-13 ~ 2019-04-16
IIF 251 - Secretary → ME
13
ABERDEEN INVESTMENT PROPERTY LTD
15000078 144a Golders Green Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2023-07-13 ~ dissolved
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
14
ACQUISITION 395445627 LIMITED - now
CHOPSTIX MIDDLESBROUGH LIMITED
- 2017-09-04
09016881 14 Calreton House Boulevard Drive, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-04-29 ~ 2017-03-02
IIF 250 - Secretary → ME
15
188 Brent Street, London, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
15,482,651 GBP2024-08-31
Officer
2019-12-10 ~ now
IIF 76 - Director → ME
16
The Atrium, Kentish Town Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-3,327 GBP2024-04-28
Officer
2017-04-01 ~ now
IIF 90 - Director → ME
17
267a Camden High Street, London, England
Dissolved Corporate (7 parents)
Officer
2016-12-13 ~ 2018-05-01
IIF 180 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-30
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
18
AZIZA MOROCCAN STREET KITCHEN LTD
11596413 28 Clarendon Road, Borehamwood, England
Dissolved Corporate (3 parents)
Person with significant control
2018-09-29 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
19
136-144 Golders Green Road, London, England
Active Corporate (3 parents)
Equity (Company account)
708,627 GBP2024-07-31
Officer
2018-07-23 ~ now
IIF 147 - Director → ME
Person with significant control
2022-05-16 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2018-07-23 ~ 2018-11-17
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
20
144a Golders Green Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-12-01 ~ 2018-05-01
IIF 227 - Director → ME
21
BEDFORD INVESTMENT COMPANY 2 LIMITED
09345612 Devonshire House, Manor Way, Borehamwood, United Kingdom
Active Corporate (4 parents)
Officer
2016-12-01 ~ 2018-05-01
IIF 139 - Director → ME
22
212 Monega Road, London, England
Dissolved Corporate (5 parents)
Officer
2016-12-15 ~ 2018-05-01
IIF 174 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-30
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
23
Devonshire House, Manor Way, Manor Way, Borehamwood, England
Active Corporate (2 parents)
Equity (Company account)
24,690 GBP2017-12-31
Officer
2018-03-05 ~ now
IIF 123 - Director → ME
Person with significant control
2018-03-05 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
24
BOREHAMWOOD CATERING COMPANY (SHENLEY ROAD) LIMITED
- now 09721260BOREHAMWOOD CATERING COMPANY( SHENLEY ROAD) LIMITED
- 2024-07-31
09721260 C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
-5,915 GBP2024-08-30
Officer
2016-07-29 ~ 2024-07-02
IIF 173 - Director → ME
Person with significant control
2016-07-29 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
25
BRIDGEND CENTRE INVESTMENTS LTD
08151590 The Atrium, Kentish Town Road, London, England
Active Corporate (4 parents)
Officer
2012-09-21 ~ now
IIF 160 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-30
IIF 35 - Has significant influence or control → OE
26
BUCKMINSTER PROPERTIES (LONDON) LIMITED
11343225 Devonshire House, Manor Way, Borehamwood, England
Active Corporate (5 parents)
Officer
2018-05-03 ~ now
IIF 121 - Director → ME
Person with significant control
2022-04-04 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2012-07-18 ~ dissolved
IIF 119 - LLP Designated Member → ME
28
144a Golders Green Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-12-01 ~ 2018-05-01
IIF 230 - Director → ME
29
CAMBRIDGE MARKET STREET LIMITED
09621241 Olympia House, Armitage Road, London
Dissolved Corporate (4 parents)
Officer
2016-12-01 ~ 2018-05-01
IIF 229 - Director → ME
30
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (3 parents)
Equity (Company account)
4 GBP2019-07-31
Person with significant control
2018-07-04 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
31
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (5 parents)
Equity (Company account)
3 GBP2017-07-31
Officer
2018-04-16 ~ now
IIF 133 - Director → ME
Person with significant control
2018-04-16 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
32
CEDARS HOUSE GOLDERS GREEN LIMITED
12103818 72 Charteris Road, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,579,798 GBP2024-03-31
Officer
2019-07-15 ~ now
IIF 81 - Director → ME
33
The Atrium, Kentish Town Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-33,330 GBP2024-04-28
Officer
2016-12-01 ~ now
IIF 140 - Director → ME
2011-03-04 ~ now
IIF 254 - Secretary → ME
Person with significant control
2017-04-06 ~ 2017-04-30
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
34
The Atrium, Kentish Town Road, London, England
Active Corporate (6 parents)
Equity (Company account)
523,174 GBP2024-04-28
Officer
2013-01-02 ~ now
IIF 219 - Director → ME
35
The Atrium, Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-7,738 GBP2024-04-28
Officer
2014-08-06 ~ now
IIF 161 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-30
IIF 25 - Has significant influence or control → OE
36
CHOPSTIX O2 LIMITED
- 2024-02-01
15203099 29a Kentish Town Road, London, England
Active Corporate (4 parents)
Officer
2023-10-11 ~ now
IIF 86 - Director → ME
37
The Atrium, Kentish Town Road, London, England
Active Corporate (3 parents)
Officer
2017-08-22 ~ now
IIF 155 - Director → ME
Person with significant control
2017-08-22 ~ 2017-08-22
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
38
136-144 Golders Green Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-04-30
Officer
2017-10-11 ~ dissolved
IIF 191 - Director → ME
Person with significant control
2017-10-11 ~ 2017-10-11
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
39
The Atrium, Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-6,301 GBP2024-04-28
Officer
2016-12-01 ~ now
IIF 145 - Director → ME
40
29a Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-158 GBP2024-04-28
Officer
2023-08-18 ~ now
IIF 85 - Director → ME
41
The Atrium, Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-581 GBP2024-04-28
Officer
2021-12-02 ~ now
IIF 105 - Director → ME
42
29a Kentish Town Road, London, England
Active Corporate (3 parents)
Officer
2024-08-28 ~ now
IIF 112 - Director → ME
43
The Atrium, Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-3,808 GBP2023-04-23
Officer
2021-02-11 ~ now
IIF 176 - Director → ME
44
The Atrium 29a Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-9,023 GBP2024-04-28
Officer
2016-12-01 ~ now
IIF 238 - Director → ME
45
The Atrium 29a Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1,295 GBP2023-04-23
Officer
2021-12-03 ~ now
IIF 117 - Director → ME
46
The Atrium, 29a Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-1,617 GBP2023-04-23
Officer
2022-09-30 ~ now
IIF 104 - Director → ME
47
The Atrium 29a Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1,589,002 GBP2023-04-23
Officer
2014-11-25 ~ now
IIF 154 - Director → ME
48
The Atrium 29a Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-388 GBP2023-04-23
Officer
2022-03-02 ~ now
IIF 101 - Director → ME
49
The Atrium, 29a Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-11-18 ~ now
IIF 106 - Director → ME
50
122 Deerleap, Bretton, Peterborough, England
Active Corporate (6 parents)
Officer
2014-06-11 ~ 2018-05-01
IIF 202 - Director → ME
51
CHOPSTIX BRISTOL BROADMEAD LIMITED
14536414 The Atrium, 29a Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2022-12-12 ~ now
IIF 100 - Director → ME
52
The Atrium 29a Kentish Town Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-2,390 GBP2023-04-23
Officer
2020-12-17 ~ now
IIF 124 - Director → ME
53
The Atrium 29a Kentish Town Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-739 GBP2023-04-23
Officer
2021-11-26 ~ 2025-09-23
IIF 74 - Director → ME
54
The Atrium 29a Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-6,265 GBP2024-04-28
Officer
2018-06-01 ~ now
IIF 141 - Director → ME
Person with significant control
2018-06-01 ~ 2019-01-09
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
55
136-144 Golders Green Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-02-02 ~ dissolved
IIF 189 - Director → ME
Person with significant control
2017-02-02 ~ 2017-04-30
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
56
The Atrium 29a Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-18,604 GBP2024-04-28
Officer
2013-07-29 ~ now
IIF 163 - Director → ME
57
The Atrium 29a Kentish Town Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-2,359 GBP2023-04-23
Officer
2020-11-20 ~ now
IIF 130 - Director → ME
58
The Atrium 29a Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-867 GBP2023-04-23
Officer
2021-10-29 ~ now
IIF 94 - Director → ME
59
The Atrium 29a Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-2,104 GBP2024-04-28
Officer
2021-04-15 ~ now
IIF 93 - Director → ME
60
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (4 parents)
Officer
2016-12-01 ~ 2018-05-01
IIF 235 - Director → ME
61
The Atrium 29a Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-336 GBP2024-04-28
Officer
2016-12-01 ~ now
IIF 137 - Director → ME
62
CHOPSTIX COLINDALE LIMITED
- now 12156560CHOPSTIX EDINBURGH HIGH ST LTD
- 2023-03-07
12156560 Avion Crescent, Grahame Park Way, London, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2019-08-14 ~ 2025-05-16
IIF 185 - Director → ME
63
The Atrium, 29a Kentish Town Road, London, England
Active Corporate (3 parents)
Officer
2017-10-19 ~ now
IIF 149 - Director → ME
Person with significant control
2017-10-19 ~ 2017-10-19
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
64
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (4 parents)
Officer
2013-04-22 ~ 2018-05-01
IIF 206 - Director → ME
Person with significant control
2017-04-06 ~ 2017-04-30
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
65
The Atrium, 29a Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-12 GBP2023-04-23
Officer
2021-07-29 ~ now
IIF 96 - Director → ME
66
94 South Esk Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-11-07 ~ 2018-07-16
IIF 195 - Director → ME
Person with significant control
2017-11-07 ~ 2017-11-17
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
67
The Atrium, 29a Kentish Town Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-434 GBP2023-04-23
Officer
2022-02-21 ~ dissolved
IIF 114 - Director → ME
68
136/144 Golders Green Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-01 ~ dissolved
IIF 225 - Director → ME
Person with significant control
2018-05-01 ~ 2018-05-01
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
69
144a Golders Green Road, London, England
Dissolved Corporate (5 parents)
Officer
2016-01-26 ~ 2018-05-01
IIF 207 - Director → ME
70
CHOPSTIX EARLS COURT LIMITED
- now 09567396CHOPSTIX BLUEWATER LIMITED
- 2018-09-28
09567396 8 Elliott Street, Hartlepool, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2015-04-29 ~ 2019-05-01
IIF 165 - Director → ME
Person with significant control
2017-04-28 ~ 2019-01-09
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
71
136-144 Golders Green Road, London, England
Active Corporate (3 parents)
Officer
2023-08-07 ~ now
IIF 108 - Director → ME
72
The Atrium, 29a Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-1,063 GBP2023-04-23
Officer
2021-08-06 ~ now
IIF 98 - Director → ME
73
The Atrium, 29a Kentish Town Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-7,266 GBP2024-04-28
Officer
2016-08-03 ~ now
IIF 151 - Director → ME
Person with significant control
2016-08-03 ~ 2019-01-09
IIF 63 - Has significant influence or control → OE
74
29a Kentish Town Road, London, England
Active Corporate (6 parents, 6 offsprings)
Equity (Company account)
3,640 GBP2023-04-23
Officer
2017-03-31 ~ now
IIF 152 - Director → ME
Person with significant control
2017-03-31 ~ 2024-09-30
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
75
The Atrium 29a Kentish Town Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-11,382 GBP2024-04-28
Officer
2017-04-04 ~ now
IIF 153 - Director → ME
Person with significant control
2017-04-04 ~ 2018-03-26
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
76
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (4 parents)
Officer
2015-08-13 ~ 2018-05-01
IIF 196 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-30
IIF 20 - Has significant influence or control → OE
77
The Atrium, 29a Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2016-12-01 ~ now
IIF 233 - Director → ME
78
144a Golders Green Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-12-01 ~ 2018-05-01
IIF 224 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-30
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
79
The Atrium, 29a Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-05 ~ now
IIF 107 - Director → ME
80
144a Golders Green Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-12-01 ~ 2018-05-01
IIF 234 - Director → ME
2014-04-25 ~ 2018-05-01
IIF 252 - Secretary → ME
Person with significant control
2017-04-01 ~ 2017-04-30
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
81
The Atrium 29a Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-3,010 GBP2024-04-28
Officer
2021-05-14 ~ now
IIF 92 - Director → ME
82
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (4 parents)
Officer
2013-04-15 ~ 2018-05-01
IIF 205 - Director → ME
83
The Atrium, 29a Kentish Town Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-691 GBP2023-04-23
Officer
2021-09-24 ~ 2025-11-03
IIF 99 - Director → ME
84
The Atrium 29a Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-11,673 GBP2024-04-28
Officer
2019-10-25 ~ now
IIF 142 - Director → ME
85
The Atrium, 29a Kentish Town Road, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-08-05 ~ now
IIF 113 - Director → ME
86
The Atrium 29a Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-23,059 GBP2024-04-28
Officer
2014-07-16 ~ now
IIF 166 - Director → ME
87
122 Deerleap, Bretton, Peterborough, England
Active Corporate (6 parents)
Officer
2014-06-27 ~ 2018-05-01
IIF 200 - Director → ME
88
29a Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-20,640 GBP2024-04-28
Officer
2013-10-08 ~ now
IIF 156 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-30
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
89
136-144 Golders Green Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-01-31
Officer
2017-01-06 ~ dissolved
IIF 187 - Director → ME
Person with significant control
2017-01-06 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
90
29a Kentish Town Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,445 GBP2023-04-23
Officer
2021-05-26 ~ now
IIF 84 - Director → ME
91
136-144 Golders Green Road, London, England
Dissolved Corporate (5 parents)
Officer
2013-09-26 ~ 2021-01-25
IIF 221 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-30
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
92
29a Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-06-15 ~ now
IIF 110 - Director → ME
93
CHOPSTIX NOODLE BAR LEICESTER LTD
- now 10785004CHOPSTIX MERRY HILL LTD
- 2021-01-06
10785004 29a Kentish Town Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-675 GBP2023-04-23
Officer
2017-05-23 ~ now
IIF 126 - Director → ME
Person with significant control
2017-05-23 ~ 2021-01-06
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
94
136/144 Golders Green Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-05-31
Officer
2020-05-05 ~ dissolved
IIF 213 - Director → ME
Person with significant control
2020-05-05 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
95
The Atrium, 29a Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-893 GBP2023-04-23
Officer
2021-12-17 ~ now
IIF 97 - Director → ME
96
136-144 Golders Green Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-03-22 ~ 2021-01-25
IIF 199 - Director → ME
97
29a Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-11,094 GBP2024-04-28
Officer
2017-12-15 ~ now
IIF 148 - Director → ME
Person with significant control
2017-12-15 ~ 2017-12-15
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
98
29a Kentish Town Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-04-23
Officer
2021-06-02 ~ dissolved
IIF 109 - Director → ME
99
CHOPSTIX PETERBOROUGH HIGH STREET LIMITED
15591559 29a Kentish Town Road, London, England
Active Corporate (3 parents)
Officer
2024-03-25 ~ now
IIF 88 - Director → ME
100
29a Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-14,343 GBP2024-04-28
Officer
2013-07-29 ~ now
IIF 164 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-30
IIF 39 - Has significant influence or control → OE
101
The Atrium, 29a Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-12-13 ~ now
IIF 116 - Director → ME
102
94 South Esk Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-08-03 ~ 2018-05-01
IIF 203 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-03
IIF 40 - Has significant influence or control → OE
103
29a Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-11,321 GBP2023-04-23
Officer
2017-09-12 ~ now
IIF 127 - Director → ME
Person with significant control
2017-09-12 ~ 2017-09-12
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
104
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (4 parents)
Officer
2013-10-22 ~ 2018-05-01
IIF 210 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-30
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
105
29a Kentish Town Road, London, England
Active Corporate (4 parents, 44 offsprings)
Equity (Company account)
453,927 GBP2023-04-23
Officer
2009-12-16 ~ now
IIF 158 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-30
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
106
The Atrium, 29a Kentish Town Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-04-30
Officer
2022-11-18 ~ now
IIF 103 - Director → ME
107
29a Kentish Town Road, London, England
Active Corporate (3 parents)
Officer
2024-08-28 ~ now
IIF 111 - Director → ME
108
CHOPSTIX SAUCHIEHALL STREET LTD
12121186 29a Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-2,420 GBP2024-04-28
Officer
2019-07-24 ~ now
IIF 144 - Director → ME
109
29a 29a Kentish Town Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-4,363 GBP2024-04-28
Officer
2018-01-09 ~ now
IIF 138 - Director → ME
Person with significant control
2018-01-09 ~ 2019-01-09
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
110
29a Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-39,555 GBP2024-04-28
Officer
2019-03-27 ~ now
IIF 135 - Director → ME
Person with significant control
2019-03-27 ~ 2019-03-28
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
111
29a Kentish Town Road, London, England
Active Corporate (3 parents, 30 offsprings)
Equity (Company account)
-3,001,132 GBP2023-04-23
Officer
2021-06-02 ~ now
IIF 83 - Director → ME
112
29a Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-25,370 GBP2024-04-28
Officer
2014-07-31 ~ now
IIF 157 - Director → ME
113
The Atrium, 29a Kentish Town Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,269 GBP2023-04-23
Officer
2021-05-21 ~ now
IIF 102 - Director → ME
114
29a Kentish Town Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-4,578 GBP2024-04-28
Officer
2016-12-01 ~ 2025-11-03
IIF 134 - Director → ME
2025-11-28 ~ now
IIF 87 - Director → ME
Person with significant control
2017-11-27 ~ 2018-01-07
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
115
Olympia House, Armitage Road, London
Dissolved Corporate (4 parents)
Officer
2016-12-01 ~ 2018-05-01
IIF 228 - Director → ME
2014-04-29 ~ 2018-05-01
IIF 247 - Secretary → ME
Person with significant control
2017-04-28 ~ 2017-04-30
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
116
The Atrium, 29a Kentish Town Road, London, England
Active Corporate (3 parents, 40 offsprings)
Equity (Company account)
4,077,209 GBP2023-04-23
Officer
2016-12-01 ~ now
IIF 125 - Director → ME
117
The Atrium, 29a Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-9,288 GBP2024-04-28
Officer
2017-01-06 ~ now
IIF 136 - Director → ME
Person with significant control
2017-01-06 ~ 2021-01-16
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
118
144a Golders Green Road, London, England
Dissolved Corporate (5 parents)
Officer
2017-01-27 ~ 2019-11-04
IIF 190 - Director → ME
Person with significant control
2017-01-27 ~ 2017-04-30
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
119
The Atrium, 29a Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2022-03-15 ~ now
IIF 95 - Director → ME
120
CHOPSTIX VILLIERS STREET LTD
- now 11241404 136/144 Goldersgreen Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-04-30
Officer
2018-03-08 ~ dissolved
IIF 188 - Director → ME
121
144a Golders Green Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-12-01 ~ 2018-05-01
IIF 231 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-30
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
122
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (5 parents)
Officer
2014-11-27 ~ 2018-05-01
IIF 204 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-30
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
123
136-144 Golders Green Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2016-07-29 ~ 2022-07-05
IIF 169 - Director → ME
Person with significant control
2016-07-29 ~ dissolved
IIF 73 - Has significant influence or control → OE
124
136/144 Goldersgreen Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-04-30
Officer
2019-11-08 ~ dissolved
IIF 186 - Director → ME
125
The Atrium, 29a Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-09-28 ~ now
IIF 115 - Director → ME
126
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (4 parents)
Officer
2017-05-01 ~ 2022-06-10
IIF 179 - Director → ME
2013-12-11 ~ 2022-06-10
IIF 246 - Secretary → ME
127
29a Kentish Town Road, London, England
Active Corporate (3 parents)
Officer
2025-09-02 ~ now
IIF 82 - Director → ME
128
The Atrium, 29a Kentish Town Road, London, England
Active Corporate (20 parents, 1 offspring)
Profit/Loss (Company account)
272,036 GBP2021-01-01 ~ 2021-12-31
Officer
2023-03-08 ~ now
IIF 79 - Director → ME
129
The Atrium, 29a Kentish Town Road, London, England
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
799,976 GBP2021-12-31
Officer
2023-03-08 ~ now
IIF 78 - Director → ME
130
The Atrium, 29a Kentish Town Road, London, England
Active Corporate (19 parents)
Equity (Company account)
10 GBP2023-04-23
Officer
2023-03-08 ~ now
IIF 80 - Director → ME
131
963 Romford Road, Forest Gate, London
Dissolved Corporate (2 parents)
Officer
2011-02-07 ~ 2014-10-31
IIF 242 - Secretary → ME
132
26 Fourth Avenue, Manor Park, London
Dissolved Corporate (5 parents)
Officer
2010-07-01 ~ 2014-02-28
IIF 223 - Director → ME
133
CHOPSTIX DERBY LTD
- 2021-02-26
11115670 Devonshire House, Manor Way, Borehamwood, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2017-12-18 ~ now
IIF 150 - Director → ME
Person with significant control
2017-12-18 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
134
EAST MIDLANDS CENTRE INVESTMENTS LTD
08151666 The Atrium, 29a Kentish Town Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-2,093 GBP2024-04-28
Officer
2012-09-21 ~ now
IIF 159 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-30
IIF 32 - Has significant influence or control → OE
135
136-144 Golders Green Road, London, England
Active Corporate (3 parents)
Person with significant control
2018-07-27 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
136
19 Crespigny Road, Hendon, London
Liquidation Corporate (4 parents)
Officer
2002-03-15 ~ now
IIF 249 - Secretary → ME
137
ENIGMA LEASE INVESTMENTS LIMITED
07685778 Noodle Bar, 33 Cranbourn Street, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
270,502 GBP2024-04-30
Officer
2011-06-28 ~ 2012-04-30
IIF 214 - Director → ME
138
226 Camden High Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
3,082 GBP2018-10-31
Person with significant control
2019-01-10 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
139
144a Golders Green Road, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-12,825 GBP2018-07-31
Officer
2004-08-23 ~ 2022-02-17
IIF 241 - Secretary → ME
140
136-144 Golders Green Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-09-09 ~ dissolved
IIF 201 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
141
GRAMPIAN PROPERTY INVESTMENT LTD
09508215 The Atrium 29a Kentish Town Road, London, England
Active Corporate (5 parents)
Officer
2016-12-01 ~ 2025-11-03
IIF 129 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-30
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
142
35 Mayfair Avenue, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2011-02-07 ~ 2014-01-31
IIF 243 - Secretary → ME
143
4385, 08603449 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Equity (Company account)
26,723 GBP2018-07-31
Officer
2013-07-10 ~ 2022-07-31
IIF 209 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-31
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
144
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (2 parents)
Officer
2021-02-19 ~ now
IIF 146 - Director → ME
145
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (5 parents)
Officer
2017-08-22 ~ 2019-10-01
IIF 177 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-31
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
146
JMB LICENCE LIMITED - now
CHOPSTIX LICENSES LTD
- 2018-09-29
09958838 Devonshire House, Manor Way, Borehamwood, England
Active Corporate (4 parents, 12 offsprings)
Officer
2016-01-19 ~ 2018-05-01
IIF 197 - Director → ME
Person with significant control
2018-05-01 ~ 2018-05-01
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
147
5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-04-01 ~ dissolved
IIF 239 - Secretary → ME
148
Unit 23 Capitol Industrial Park, Capitol Way, London, England
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
98,713 GBP2015-07-31
Officer
2014-10-01 ~ 2017-01-26
IIF 220 - Director → ME
2004-09-21 ~ dissolved
IIF 240 - Secretary → ME
149
KINGSTON PROPERTIES INVESTMENT LTD
13765720 Devonshire House, Manor Way, Borehamwood, England
Active Corporate (4 parents)
Officer
2021-11-25 ~ now
IIF 128 - Director → ME
150
136-144 Golders Green Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-09-18 ~ dissolved
IIF 184 - Director → ME
151
19 Crespigny Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-6,360 GBP2020-09-30
Officer
2015-09-08 ~ 2018-11-12
IIF 198 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-12
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
152
LIVINGSTONE CENTRE INVESTMENTS LTD
08151703 The Atrium 29a Kentish Town Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-20,587 GBP2024-04-28
Officer
2012-09-21 ~ now
IIF 162 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-30
IIF 31 - Has significant influence or control → OE
153
20 Coxon Street, Spondon, Derby, Derbyshire
Active Corporate (4 parents)
Equity (Company account)
139 GBP2023-06-30
Officer
2009-10-02 ~ now
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
154
LOTHIAN ROAD ENTERPRISES LIMITED
08728528 963 Romford Road, London
Dissolved Corporate (3 parents)
Officer
2013-10-11 ~ 2015-04-06
IIF 211 - Director → ME
155
MILDMAY TRADING COMPANY (UK) LIMITED
06728584 212 Monega Road, London, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-752,502 GBP2015-12-31
Officer
2008-11-11 ~ 2017-10-16
IIF 218 - Director → ME
156
NANCY REUBEN PRIMARY SCHOOL TRUST
16586946 48 Finchley Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-07-16 ~ now
IIF 91 - Director → ME
157
1 - 5 Lillie Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-15 ~ dissolved
IIF 215 - Director → ME
158
NOODLESTOP NORWICH LTD - now
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
2017-12-06 ~ 2019-12-09
IIF 194 - Director → ME
Person with significant control
2017-12-06 ~ 2019-12-09
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
159
6 Milne Feild, Pinner, Middlesex
Dissolved Corporate (2 parents)
Officer
2011-01-19 ~ dissolved
IIF 256 - Secretary → ME
160
136/144 Golders Green Road, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-04-30
Officer
2021-02-17 ~ dissolved
IIF 182 - Director → ME
161
The Atrium, 29a Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-1,310 GBP2024-04-28
Officer
2013-10-11 ~ now
IIF 131 - Director → ME
162
PEN IT FORWARD LTD - now
CHOPSTIX STIRLING LTD
- 2021-01-28
10700203 136-144 Golders Green Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2017-03-30 ~ 2021-01-28
IIF 168 - Director → ME
Person with significant control
2017-03-30 ~ 2021-01-28
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
163
PROPERTY ENTERPRISES LONDON LIMITED
- now 0620265906202659 LIMITED - 2011-12-28
33 Tillingbourne Gardens, London, England
Active Corporate (13 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
2017-07-01 ~ 2017-08-25
IIF 132 - Director → ME
164
PROPERTY EXPERTS MANAGEMENT LIMITED
04617190 963 Romford Road, London, England
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
104,333 GBP2015-04-30
Officer
2002-12-13 ~ 2016-01-04
IIF 236 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
165
PROPERTY INVESTMENT & DEVELOPMENT LIMITED
04507389 144a Golders Green Road, London, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
157,426 GBP2017-07-31
Officer
2002-10-15 ~ dissolved
IIF 237 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
166
PROPERTY SALES AND MANAGEMENT LIMITED
04363411 The Atrium, 29a Kentish Town Road, London, England
Active Corporate (6 parents)
Equity (Company account)
187,182 GBP2024-04-28
Officer
2016-12-17 ~ now
IIF 183 - Director → ME
167
219 Finchley Road, London, England And Wales, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-04-16 ~ dissolved
IIF 217 - Director → ME
168
1-5 Lillie Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-07-01 ~ 2010-09-28
IIF 216 - Director → ME
2010-09-28 ~ dissolved
IIF 248 - Secretary → ME
169
37 Brampton Grove, Hendon, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-10-09 ~ now
IIF 77 - Director → ME
Person with significant control
2024-10-09 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
170
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
2 GBP2020-03-31
Officer
2017-03-20 ~ 2018-11-12
IIF 192 - Director → ME
2022-02-18 ~ now
IIF 122 - Director → ME
Person with significant control
2017-03-20 ~ 2018-11-12
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
171
SUTTON HIGH STREET INVESTMENTS LTD
08151592 175 High Street, Sutton, England
Active Corporate (8 parents)
Equity (Company account)
966 GBP2024-04-30
Officer
2017-04-01 ~ 2018-05-01
IIF 89 - Director → ME
172
6 Milne Feild, Pinner, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-04-16 ~ dissolved
IIF 208 - Director → ME
173
The Atrium, 29a Kentish Town Road, London, England
Active Corporate (4 parents)
Equity (Company account)
19,349 GBP2024-04-28
Officer
2016-12-01 ~ now
IIF 143 - Director → ME
174
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (4 parents)
Officer
2016-12-01 ~ 2018-05-01
IIF 226 - Director → ME
175
136-144 Golders Green Road, London, England
Dissolved Corporate (5 parents)
Officer
2016-12-01 ~ dissolved
IIF 232 - Director → ME
176
144a Golders Green Road, London, England
Dissolved Corporate (4 parents)
Officer
2018-01-22 ~ dissolved
IIF 181 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-23
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
177
The Atrium, 29a Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
5,856,225 GBP2023-04-23
Officer
2017-08-10 ~ now
IIF 167 - Director → ME
Person with significant control
2017-08-10 ~ 2018-02-01
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
178
THE WOK LIMITED - 2006-10-24
22 Donegall Place, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2017-10-23 ~ dissolved
IIF 175 - Director → ME
Person with significant control
2017-10-23 ~ 2017-10-23
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
179
144a Golders Green Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-09-30
Person with significant control
2017-09-27 ~ 2019-01-02
IIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE