1
144a Golders Green Road, LondonDissolved Corporate (1 parent)
Officer
2012-11-26 ~ 2020-11-30IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-27IIF 2 - 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 89 - Director → ME
3
YANGTZE ARNDALE LTD - 2021-02-08
Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Officer
2018-05-01 ~ 2021-02-05IIF 125 - Director → ME
4
35 Mayfair Avenue, Ilford, EssexDissolved Corporate (1 parent)
Officer
2010-08-04 ~ 2013-03-14IIF 190 - Director → ME
5
Ground Floor, Britanic House, 17 Highfield Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2011-03-04 ~ 2013-03-14IIF 248 - Secretary → ME
6
12 Mellish Industrial Estate, Ruston Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
117,192 GBP2024-04-28
Officer
2018-06-11 ~ 2025-06-01IIF 85 - Director → ME
2010-10-12 ~ 2018-06-11IIF 239 - Secretary → ME
7
Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Officer
2011-06-13 ~ 2019-04-16IIF 246 - 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 245 - Secretary → ME
9
267a Camden High Street, London, EnglandDissolved Corporate (1 parent)
Officer
2016-12-13 ~ 2018-05-01IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-30IIF 14 - 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)
Retained earnings (accumulated losses)
577,373 GBP2024-07-31
Person with significant control
2018-07-23 ~ 2018-11-17IIF 46 - 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 216 - Director → ME
12
Devonshire House, Manor Way, Borehamwood, United KingdomActive Corporate (1 parent)
Officer
2016-12-01 ~ 2018-05-01IIF 221 - Director → ME
13
212 Monega Road, London, EnglandDissolved Corporate (1 parent)
Officer
2016-12-15 ~ 2018-05-01IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-30IIF 38 - 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)
Officer
2016-07-29 ~ 2024-07-02IIF 91 - Director → ME
15
The Atrium, Kentish Town Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-04-30IIF 31 - Has significant influence or control → OE
16
144a Golders Green Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-12-01 ~ 2018-05-01IIF 220 - Director → ME
17
Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)
Officer
2016-12-01 ~ 2018-05-01IIF 218 - Director → ME
18
The Atrium, Kentish Town Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-33,332 GBP2024-04-28
Person with significant control
2017-04-06 ~ 2017-04-30IIF 34 - 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)
Retained earnings (accumulated losses)
-7,740 GBP2024-04-28
Person with significant control
2016-04-06 ~ 2017-04-30IIF 21 - 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 68 - Ownership of shares – More than 25% but not more than 50% → OE
21
136-144 Golders Green Road, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2017-10-11 ~ 2017-10-11IIF 67 - 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 144 - Director → ME
23
The Atrium 29a Kentish Town Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,267 GBP2024-04-28
Person with significant control
2018-06-01 ~ 2019-01-09IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
24
136-144 Golders Green Road, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2017-02-02 ~ 2017-04-30IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
25
Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Officer
2016-12-01 ~ 2018-05-01IIF 229 - Director → ME
26
CHOPSTIX EDINBURGH HIGH ST LTD - 2023-03-07
Avion Crescent, Grahame Park Way, London, EnglandActive Corporate (2 parents)
Officer
2019-08-14 ~ 2025-05-16IIF 109 - Director → ME
27
The Atrium, 29a Kentish Town Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2017-10-19 ~ 2017-10-19IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
28
Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Officer
2013-04-22 ~ 2018-05-01IIF 148 - Director → ME
Person with significant control
2017-04-06 ~ 2017-04-30IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
29
94 South Esk Road, London, EnglandDissolved Corporate (1 parent)
Officer
2017-11-07 ~ 2018-07-16IIF 131 - Director → ME
Person with significant control
2017-11-07 ~ 2017-11-17IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
30
136/144 Golders Green Road, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2018-05-01 ~ 2018-05-01IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)
Officer
2016-01-26 ~ 2018-05-01IIF 149 - Director → ME
32
CHOPSTIX BLUEWATER LIMITED - 2018-09-28
8 Elliott Street, Hartlepool, EnglandActive Corporate (1 parent)
Officer
2015-04-29 ~ 2019-05-01IIF 138 - Director → ME
Person with significant control
2017-04-28 ~ 2019-01-09IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
33
The Atrium, 29a Kentish Town Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,366 GBP2024-04-28
Person with significant control
2016-08-03 ~ 2019-01-09IIF 60 - Has significant influence or control → OE
34
29a Kentish Town Road, London, EnglandActive Corporate (6 parents, 5 offsprings)
Person with significant control
2017-03-31 ~ 2024-09-30IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
35
The Atrium 29a Kentish Town Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-11,384 GBP2024-04-28
Person with significant control
2017-04-04 ~ 2018-03-26IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
36
Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Officer
2015-08-13 ~ 2018-05-01IIF 132 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-30IIF 16 - Has significant influence or control → OE
37
144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)
Officer
2016-12-01 ~ 2018-05-01IIF 211 - 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
38
144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)
Officer
2016-12-01 ~ 2018-05-01IIF 228 - Director → ME
2014-04-25 ~ 2018-05-01IIF 247 - Secretary → ME
Person with significant control
2017-04-01 ~ 2017-04-30IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
39
Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Officer
2013-04-15 ~ 2018-05-01IIF 147 - Director → ME
40
122 Deerleap, Bretton, Peterborough, EnglandActive Corporate (1 parent)
Officer
2014-06-27 ~ 2018-05-01IIF 142 - Director → ME
41
29a Kentish Town Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-20,840 GBP2024-04-28
Person with significant control
2016-04-06 ~ 2017-04-30IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
42
136-144 Golders Green Road, London, EnglandDissolved Corporate (1 parent)
Officer
2013-09-26 ~ 2021-01-25IIF 189 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-30IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
43
CHOPSTIX MERRY HILL LTD - 2021-01-06
29a Kentish Town Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-677 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
44
136-144 Golders Green Road, London, EnglandDissolved Corporate (1 parent)
Officer
2016-03-22 ~ 2021-01-25IIF 141 - Director → ME
45
29a Kentish Town Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-11,096 GBP2024-04-28
Person with significant control
2017-12-15 ~ 2017-12-15IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
46
29a Kentish Town Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-14,443 GBP2024-04-28
Person with significant control
2016-04-06 ~ 2017-04-30IIF 35 - Has significant influence or control → OE
47
94 South Esk Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-08-03 ~ 2018-05-01IIF 145 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-03IIF 36 - Has significant influence or control → OE
48
29a Kentish Town Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-11,323 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
49
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 29 - Ownership of shares – More than 25% but not more than 50% → OE
50
29a Kentish Town Road, London, EnglandActive Corporate (3 parents, 25 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
452,715 GBP2023-04-23
Person with significant control
2016-04-06 ~ 2017-04-30IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
51
29a 29a Kentish Town Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,365 GBP2024-04-28
Person with significant control
2018-01-09 ~ 2019-01-09IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
52
29a Kentish Town Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-39,557 GBP2024-04-28
Person with significant control
2019-03-27 ~ 2019-03-28IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
53
29a Kentish Town Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,580 GBP2024-04-28
Person with significant control
2017-11-27 ~ 2018-01-07IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
54
Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)
Officer
2016-12-01 ~ 2018-05-01IIF 217 - Director → ME
2014-04-29 ~ 2018-05-01IIF 242 - Secretary → ME
Person with significant control
2017-04-28 ~ 2017-04-30IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
55
The Atrium, 29a Kentish Town Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,290 GBP2024-04-28
Person with significant control
2017-01-06 ~ 2021-01-16IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
56
144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)
Officer
2017-01-27 ~ 2019-11-04IIF 122 - Director → ME
Person with significant control
2017-01-27 ~ 2017-04-30IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
57
144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)
Officer
2016-12-01 ~ 2018-05-01IIF 223 - 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
58
Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)
Officer
2014-11-27 ~ 2018-05-01IIF 146 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-30IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
59
136-144 Golders Green Road, London, EnglandDissolved Corporate (2 parents)
Officer
2016-07-29 ~ 2022-07-05IIF 83 - Director → ME
60
Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Officer
2017-05-01 ~ 2022-06-10IIF 98 - Director → ME
2013-12-11 ~ 2022-06-10IIF 241 - Secretary → ME
61
26 Fourth Avenue, Manor Park, LondonDissolved Corporate (1 parent)
Officer
2010-07-01 ~ 2014-02-28IIF 209 - Director → ME
62
The Atrium, 29a Kentish Town Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,095 GBP2024-04-28
Person with significant control
2016-04-06 ~ 2017-04-30IIF 28 - Has significant influence or control → OE
63
Noodle Bar, 33 Cranbourn Street, London, EnglandActive Corporate (1 parent)
Officer
2011-06-28 ~ 2012-04-30IIF 172 - Director → ME
64
144a Golders Green Road, London, EnglandDissolved Corporate (2 parents)
Officer
2004-08-23 ~ 2022-02-17IIF 238 - Secretary → ME
65
The Atrium 29a Kentish Town Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-04-30IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
66
4385, 08603449 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2013-07-10 ~ 2022-07-31IIF 162 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-31IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
67
Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Officer
2017-08-22 ~ 2019-10-01IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-31IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
68
CHOPSTIX LICENSES LTD - 2018-09-29
Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Officer
2016-01-19 ~ 2018-05-01IIF 133 - Director → ME
Person with significant control
2018-05-01 ~ 2018-05-01IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
69
Unit 23 Capitol Industrial Park, Capitol Way, London, EnglandDissolved Corporate (3 parents)
Officer
2014-10-01 ~ 2017-01-26IIF 188 - Director → ME
70
19 Crespigny Road, London, EnglandDissolved Corporate (1 parent)
Officer
2015-09-08 ~ 2018-11-12IIF 134 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-12IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
71
The Atrium 29a Kentish Town Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-20,589 GBP2024-04-28
Person with significant control
2016-04-06 ~ 2017-04-30IIF 27 - Has significant influence or control → OE
72
963 Romford Road, LondonDissolved Corporate (1 parent)
Officer
2013-10-11 ~ 2015-04-06IIF 168 - Director → ME
73
212 Monega Road, London, EnglandDissolved Corporate (1 parent)
Officer
2008-11-11 ~ 2017-10-16IIF 186 - Director → ME
74
CHOPSTIX FULHAM LTD - 2019-12-09
144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)
Officer
2017-12-06 ~ 2019-12-09IIF 129 - Director → ME
Person with significant control
2017-12-06 ~ 2019-12-09IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
75
CHOPSTIX STIRLING LTD - 2021-01-28
136-144 Golders Green Road, London, EnglandDissolved Corporate (2 parents)
Officer
2017-03-30 ~ 2021-01-28IIF 80 - Director → ME
Person with significant control
2017-03-30 ~ 2021-01-28IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
76
06202659 LIMITED - 2011-12-28
33 Tillingbourne Gardens, London, EnglandActive Corporate (1 parent)
Officer
2017-07-01 ~ 2017-08-25IIF 103 - Director → ME
77
963 Romford Road, London, EnglandDissolved Corporate (2 parents)
Officer
2002-12-13 ~ 2016-01-04IIF 233 - Director → ME
78
1-5 Lillie Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2010-07-01 ~ 2010-09-28IIF 174 - Director → ME
79
Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2017-03-20 ~ 2018-11-12IIF 124 - Director → ME
Person with significant control
2017-03-20 ~ 2018-11-12IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
80
175 High Street, Sutton, EnglandActive Corporate (2 parents)
Officer
2017-04-01 ~ 2018-05-01IIF 153 - Director → ME
81
Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Officer
2016-12-01 ~ 2018-05-01IIF 215 - Director → ME
82
144a Golders Green Road, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2018-01-23IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
83
The Atrium, 29a Kentish Town Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,856,125 GBP2023-04-23
Person with significant control
2017-08-10 ~ 2018-02-01IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
84
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 43 - Ownership of shares – More than 25% but not more than 50% → OE
85
144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)
Person with significant control
2017-09-27 ~ 2019-01-02IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE