1
 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Equity (Company account)
27,514 GBP2018-07-31
Officer
 2012-03-21 ~ 2019-02-11IIF 224  - Director →  ME
Person with significant control
 2017-03-01 ~ 2019-02-11IIF 167  - Ownership of shares – More than 25% but not more than 50% →  OE
2
 144a Golders Green Road, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-20,585 GBP2015-11-30
Officer
 2017-11-27 ~ 2020-11-30IIF 15  - Director →  ME
3
 8 Irving Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,760 GBP2024-07-31
Officer
 2009-05-06 ~ 2016-07-04IIF 222  - Director →  ME
 2010-08-16 ~ 2016-07-04IIF 258  - Secretary →  ME
4
A2 LEICESTER LTD - 2024-07-12
A2 KINGSTON LTD - 2021-12-02
 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Officer
 2021-11-17 ~ 2021-12-09IIF 14  - Director →  ME
Person with significant control
 2021-11-17 ~ 2021-12-09IIF 104  - Ownership of shares – More than 25% but not more than 50% →  OE
5
YANGTZE ARNDALE LTD - 2021-02-08
 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2021-05-31
Officer
 2018-05-01 ~ 2021-02-05IIF 55  - Director →  ME
6
 35 Mayfair Avenue, Ilford, EssexDissolved Corporate (1 parent)
Officer
 2010-09-28 ~ 2013-03-14IIF 273  - Secretary →  ME
7
 Ground Floor, Britanic House, 17 Highfield Road, London, United KingdomDissolved Corporate (1 parent)
Officer
 2011-03-04 ~ 2013-03-14IIF 229  - Director →  ME
8
 12 Mellish Industrial Estate, Ruston Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
117,194 GBP2024-04-28
Officer
 2010-09-28 ~ 2010-10-21IIF 262  - Director →  ME
 2010-10-21 ~ 2025-06-01IIF 69  - Director →  ME
Person with significant control
 2016-04-06 ~ 2017-08-06IIF 135  - Ownership of shares – More than 25% but not more than 50% →  OE
9
 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2018-07-31
Officer
 2011-06-13 ~ 2019-04-16IIF 186  - Director →  ME
Person with significant control
 2017-06-01 ~ 2019-04-16IIF 111  - Ownership of shares – More than 25% but not more than 50% →  OE
10
CHOPSTIX MIDDLESBROUGH LIMITED - 2017-09-04
 14 Calreton House Boulevard Drive, London, United KingdomDissolved Corporate (1 parent)
Officer
 2014-04-29 ~ 2016-09-26IIF 204  - Director →  ME
11
 963 Romford Road, Forest Gate, London, EnglandDissolved Corporate (1 parent)
Officer
 2015-02-25 ~ 2017-09-23IIF 196  - Director →  ME
Person with significant control
 2016-04-06 ~ 2017-04-30IIF 168  - Ownership of shares – More than 25% but not more than 50% →  OE
12
 267a Camden High Street, London, EnglandDissolved Corporate (1 parent)
Officer
 2016-12-13 ~ 2018-05-01IIF 24  - Director →  ME
13
 136-144 Golders Green Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
708,627 GBP2024-07-31
Person with significant control
 2018-07-23 ~ 2018-11-17IIF 143  - Ownership of shares – More than 25% but not more than 50% →  OE
14
 144a Golders Green Road, London, United KingdomDissolved Corporate (1 parent)
Officer
 2015-09-08 ~ 2018-05-01IIF 13  - Director →  ME
Person with significant control
 2016-04-06 ~ 2017-04-30IIF 109  - Ownership of shares – More than 25% but not more than 50% →  OE
15
 Devonshire House, Manor Way, Borehamwood, United KingdomActive Corporate (1 parent)
Officer
 2014-12-08 ~ 2018-05-01IIF 179  - Director →  ME
Person with significant control
 2016-04-06 ~ 2017-04-30IIF 108  - Ownership of shares – More than 25% but not more than 50% →  OE
16
 212 Monega Road, London, EnglandDissolved Corporate (1 parent)
Officer
 2013-03-25 ~ 2018-05-01IIF 71  - Director →  ME
17
BOREHAMWOOD CATERING COMPANY( SHENLEY ROAD) LIMITED - 2024-07-31
 C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
-5,915 GBP2024-08-30
Officer
 2017-08-10 ~ 2024-07-02IIF 63  - Director →  ME
18
 Devonshire House, Manor Way, Borehamwood, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-6,134 GBP2017-12-31
Officer
 2013-12-03 ~ 2019-02-15IIF 205  - Director →  ME
Person with significant control
 2016-04-06 ~ 2019-02-15IIF 112  - Ownership of shares – More than 25% but not more than 50% →  OE
19
 144a Golders Green Road, London, United KingdomDissolved Corporate (1 parent)
Officer
 2015-08-24 ~ 2018-05-01IIF 61  - Director →  ME
Person with significant control
 2016-04-06 ~ 2017-04-30IIF 107  - Has significant influence or control →  OE
20
 Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)
Officer
 2015-06-03 ~ 2018-05-01IIF 181  - Director →  ME
21
 Allen House, 1 Westmead Road, Sutton, SurreyLiquidation Corporate (1 parent)
Equity (Company account)
-55,866 GBP2020-12-31
Officer
 2015-12-10 ~ 2017-12-15IIF 250  - Director →  ME
Person with significant control
 2016-04-06 ~ 2017-12-15IIF 125  - Ownership of shares – More than 25% but not more than 50% →  OE
22
 The Atrium, Kentish Town Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
523,174 GBP2024-04-28
Officer
 2003-12-10 ~ 2007-01-10IIF 252  - Director →  ME
Person with significant control
 2016-04-06 ~ 2017-04-30IIF 152  - Ownership of shares – More than 25% but not more than 50% →  OE
23
 The Atrium, Kentish Town Road, London, EnglandActive Corporate (3 parents)
Person with significant control
 2017-08-22 ~ 2017-08-22IIF 153  - Ownership of shares – More than 25% but not more than 50% →  OE
24
 136-144 Golders Green Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-04-30
Person with significant control
 2017-10-11 ~ 2017-10-11IIF 164  - Ownership of shares – More than 25% but not more than 50% →  OE
25
 The Atrium, Kentish Town Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-6,301 GBP2024-04-28
Person with significant control
 2016-04-06 ~ 2017-04-30IIF 130  - Ownership of shares – More than 25% but not more than 50% →  OE
26
 The Atrium 29a Kentish Town Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-9,023 GBP2024-04-28
Person with significant control
 2016-04-06 ~ 2017-04-30IIF 97  - Ownership of shares – More than 25% but not more than 50% →  OE
27
 The Atrium 29a Kentish Town Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,589,002 GBP2023-04-23
Person with significant control
 2016-04-06 ~ 2017-04-30IIF 155  - Ownership of shares – More than 25% but not more than 50% →  OE
28
 122 Deerleap, Bretton, Peterborough, EnglandActive Corporate (1 parent)
Officer
 2017-06-01 ~ 2018-05-01IIF 20  - Director →  ME
 2014-06-11 ~ 2018-05-01IIF 270  - Secretary →  ME
29
 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 142  - Ownership of shares – More than 25% but not more than 50% →  OE
30
 136-144 Golders Green Road, London, EnglandDissolved Corporate (3 parents)
Person with significant control
 2017-02-02 ~ 2017-04-30IIF 95  - Ownership of shares – More than 25% but not more than 50% →  OE
31
 The Atrium 29a Kentish Town Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-18,604 GBP2024-04-28
Person with significant control
 2016-04-06 ~ 2017-04-30IIF 117  - Has significant influence or control →  OE
32
 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Officer
 2015-08-03 ~ 2018-05-01IIF 194  - Director →  ME
Person with significant control
 2016-04-06 ~ 2017-04-30IIF 124  - Has significant influence or control →  OE
33
 The Atrium 29a Kentish Town Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-336 GBP2024-04-28
Person with significant control
 2016-04-06 ~ 2017-04-30IIF 106  - Ownership of shares – More than 25% but not more than 50% →  OE
34
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 31  - Director →  ME
35
 The Atrium, 29a Kentish Town Road, London, EnglandActive Corporate (3 parents)
Person with significant control
 2017-10-19 ~ 2017-10-19IIF 148  - Ownership of shares – More than 25% but not more than 50% →  OE
36
 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Officer
 2017-04-12 ~ 2018-05-01IIF 42  - Director →  ME
 2013-04-22 ~ 2018-05-01IIF 267  - Secretary →  ME
37
 94 South Esk Road, London, EnglandDissolved Corporate (1 parent)
Officer
 2017-11-07 ~ 2018-07-16IIF 53  - Director →  ME
Person with significant control
 2017-11-07 ~ 2017-11-07IIF 163  - Ownership of shares – More than 25% but not more than 50% →  OE
38
 136/144 Golders Green Road, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
 2016-08-01 ~ 2017-04-30IIF 160  - Has significant influence or control →  OE
 2018-05-01 ~ 2018-05-01IIF 289  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 289  - 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 76  - Director →  ME
Person with significant control
 2016-04-06 ~ 2017-04-30IIF 114  - Ownership of shares – More than 25% but not more than 50% →  OE
40
CHOPSTIX BLUEWATER LIMITED - 2018-09-28
 8 Elliott Street, Hartlepool, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-04-30
Officer
 2016-12-01 ~ 2019-05-01IIF 80  - Director →  ME
41
 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 159  - Ownership of shares – More than 25% but not more than 50% →  OE
42
 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 149  - Ownership of shares – More than 25% but not more than 50% →  OE
43
 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Officer
 2016-12-01 ~ 2018-05-01IIF 89  - Director →  ME
44
CHOPSTIX NEWCASTLE LTD - 2018-08-06
 The Atrium, 29a Kentish Town Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Person with significant control
 2016-04-06 ~ 2019-01-09IIF 134  - Has significant influence or control →  OE
45
 144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)
Officer
 2016-02-23 ~ 2018-05-01IIF 195  - Director →  ME
46
 144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)
Officer
 2014-04-25 ~ 2018-05-01IIF 180  - Director →  ME
47
 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Officer
 2013-04-15 ~ 2018-05-01IIF 268  - Secretary →  ME
Person with significant control
 2016-04-06 ~ 2017-04-30IIF 121  - Ownership of shares – More than 25% but not more than 50% →  OE
48
 The Atrium 29a Kentish Town Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-23,059 GBP2024-04-28
Person with significant control
 2016-04-06 ~ 2017-04-30IIF 115  - Has significant influence or control →  OE
49
 122 Deerleap, Bretton, Peterborough, EnglandActive Corporate (1 parent)
Officer
 2016-12-01 ~ 2018-05-01IIF 81  - Director →  ME
 2014-06-27 ~ 2018-05-01IIF 271  - Secretary →  ME
50
 136-144 Golders Green Road, London, EnglandDissolved Corporate (1 parent)
Officer
 2013-09-26 ~ 2021-01-25IIF 221  - Director →  ME
51
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 103  - Ownership of shares – More than 25% but not more than 50% →  OE
52
 136-144 Golders Green Road, London, EnglandDissolved Corporate (1 parent)
Officer
 2016-12-01 ~ 2021-01-25IIF 79  - Director →  ME
Person with significant control
 2016-04-06 ~ 2017-04-30IIF 133  - 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)
-11,094 GBP2024-04-28
Person with significant control
 2017-12-15 ~ 2017-12-15IIF 156  - Ownership of shares – More than 25% but not more than 50% →  OE
54
 94 South Esk Road, London, United KingdomDissolved Corporate (1 parent)
Officer
 2016-12-01 ~ 2018-05-01IIF 85  - Director →  ME
55
 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 102  - Ownership of shares – More than 25% but not more than 50% →  OE
56
 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Officer
 2016-12-01 ~ 2018-05-01IIF 88  - Director →  ME
57
 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 284  - Ownership of shares – More than 25% but not more than 50% →  OE
58
 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 140  - Ownership of shares – More than 25% but not more than 50% →  OE
59
 29a Kentish Town Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-25,370 GBP2024-04-28
Person with significant control
 2016-04-06 ~ 2017-04-30IIF 127  - Has significant influence or control →  OE
60
 29a Kentish Town Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-4,578 GBP2024-04-28
Person with significant control
 2016-04-06 ~ 2017-11-17IIF 110  - Ownership of shares – More than 25% but not more than 50% →  OE
61
 Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)
Officer
 2014-04-29 ~ 2018-05-01IIF 182  - Director →  ME
62
 The Atrium, 29a Kentish Town Road, London, EnglandActive Corporate (3 parents, 20 offsprings)
Equity (Company account)
4,077,209 GBP2023-04-23
Person with significant control
 2016-04-06 ~ 2017-04-30IIF 138  - Ownership of shares – More than 25% but not more than 50% →  OE
63
 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 141  - Ownership of shares – More than 25% but not more than 50% →  OE
64
 144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)
Officer
 2017-01-27 ~ 2019-10-04IIF 52  - Director →  ME
Person with significant control
 2017-01-27 ~ 2017-04-30IIF 158  - Ownership of shares – More than 25% but not more than 50% →  OE
65
 144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)
Officer
 2016-04-06 ~ 2018-05-01IIF 177  - Director →  ME
66
 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)
Officer
 2016-12-01 ~ 2018-05-01IIF 83  - Director →  ME
67
 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Officer
 2013-12-11 ~ 2022-06-10IIF 227  - Director →  ME
Person with significant control
 2016-04-06 ~ 2017-04-30IIF 136  - Ownership of shares – More than 25% but not more than 50% →  OE
68
 963 Romford Road, Forest Gate, LondonDissolved Corporate 
Officer
 2011-02-07 ~ 2014-10-31IIF 191  - Director →  ME
69
 226 Camden High Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
3,082 GBP2018-10-31
Officer
 2018-02-09 ~ 2019-03-04IIF 78  - Director →  ME
70
 47 Shenley Road, Borehamwood, Hertfordshire, EnglandDissolved Corporate (2 parents)
Officer
 2015-08-13 ~ 2018-06-21IIF 57  - Director →  ME
71
 35 Mayfair Avenue, Ilford, EssexDissolved Corporate (1 parent)
Officer
 2011-02-07 ~ 2014-01-31IIF 207  - Director →  ME
72
 4385, 08603449 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
26,723 GBP2018-07-31
Officer
 2018-07-12 ~ 2022-07-31IIF 4  - Director →  ME
Person with significant control
 2018-07-12 ~ 2022-07-31IIF 94  - Ownership of shares – More than 25% but not more than 50% →  OE
73
 Suite 228 42 Watford Way, London, EnglandLiquidation Corporate (3 parents)
Equity (Company account)
1,973 GBP2023-01-31
Officer
 2018-11-27 ~ 2023-03-23IIF 68  - Director →  ME
74
 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Officer
 2010-03-16 ~ 2019-10-01IIF 189  - Director →  ME
75
CHOPSTIX LICENSES LTD - 2018-09-29
 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Officer
 2016-01-19 ~ 2018-05-01IIF 6  - Director →  ME
Person with significant control
 2016-04-06 ~ 2017-04-30IIF 101  - Ownership of shares – More than 50% but less than 75% →  OE
 2018-05-01 ~ 2018-05-01IIF 290  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 290  - Ownership of shares – More than 25% but not more than 50% →  OE
76
 Unit 23 Capitol Industrial Park, Capitol Way, London, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
98,713 GBP2015-07-31
Officer
 2005-02-01 ~ 2017-01-26IIF 253  - Director →  ME
77
 Devonshire House, Manor Way, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)
Equity (Company account)
99,283 GBP2018-07-31
Officer
 2022-10-24 ~ 2023-01-30IIF 1  - Director →  ME
 2010-08-16 ~ 2022-10-21IIF 256  - Secretary →  ME
Person with significant control
 2016-04-06 ~ 2022-10-21IIF 132  - Ownership of shares – 75% or more →  OE
78
 19 Crespigny Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-6,360 GBP2020-09-30
Officer
 2017-09-18 ~ 2018-11-12IIF 19  - Director →  ME
79
 963 Romford Road, LondonDissolved Corporate (1 parent)
Officer
 2013-10-11 ~ 2015-04-06IIF 74  - Director →  ME
80
 Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)
Officer
 2016-07-29 ~ 2017-02-17IIF 16  - Director →  ME
 2016-04-29 ~ 2016-10-13IIF 90  - Director →  ME
81
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 54  - Director →  ME
Person with significant control
 2017-12-06 ~ 2019-12-09IIF 157  - Ownership of shares – More than 25% but not more than 50% →  OE
82
 136/144 Golders Green Road, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-04-30
Officer
 2012-03-21 ~ 2017-04-26IIF 225  - Director →  ME
83
 The Atrium, 29a Kentish Town Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,310 GBP2024-04-28
Person with significant control
 2016-04-06 ~ 2017-04-30IIF 122  - Ownership of shares – More than 25% but not more than 50% →  OE
84
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 286  - Director →  ME
Person with significant control
 2017-03-30 ~ 2021-01-28IIF 291  - Ownership of shares – More than 25% but not more than 50% →  OE
85
 114 Colindale Avenue, Colindale, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-28,230 GBP2023-12-31
Officer
 2017-12-20 ~ 2022-06-29IIF 32  - Director →  ME
86
06202659 LIMITED - 2011-12-28
 33 Tillingbourne Gardens, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2020-04-30
Officer
 2012-04-05 ~ 2017-09-25IIF 193  - Director →  ME
Person with significant control
 2016-04-06 ~ 2017-09-25IIF 105  - Ownership of voting rights - 75% or more →  OE
IIF 105  - Ownership of shares – 75% or more →  OE
87
 The Atrium, 29a Kentish Town Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
187,182 GBP2024-04-28
Person with significant control
 2016-04-06 ~ 2017-04-30IIF 129  - Ownership of shares – More than 25% but not more than 50% →  OE
88
 114 Hamlet Court Road, Westcliff-on-sea, EnglandActive Corporate (3 parents)
Equity (Company account)
19,194 GBP2024-05-31
Officer
 2010-01-29 ~ 2012-03-26IIF 228  - Director →  ME
 2010-08-16 ~ 2012-03-26IIF 274  - Secretary →  ME
89
 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 36  - Director →  ME
Person with significant control
 2017-03-20 ~ 2018-11-12IIF 147  - Ownership of shares – More than 25% but not more than 50% →  OE
90
SOYO EDGWARE LTD - 2023-11-09
 114 Colindale Avenue, Colindale, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-29,254 GBP2024-06-30
Person with significant control
 2018-06-04 ~ 2022-08-04IIF 144  - Ownership of shares – More than 25% but not more than 50% →  OE
91
 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Equity (Company account)
-11,330 GBP2018-02-28
Officer
 2015-02-10 ~ 2018-11-12IIF 51  - Director →  ME
Person with significant control
 2016-04-06 ~ 2018-11-12IIF 116  - Ownership of shares – More than 25% but not more than 50% →  OE
92
 175 High Street, Sutton, EnglandActive Corporate (2 parents)
Equity (Company account)
966 GBP2024-04-30
Officer
 2017-04-01 ~ 2018-05-01IIF 263  - Director →  ME
93
 The Atrium, 29a Kentish Town Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
19,349 GBP2024-04-28
Person with significant control
 2016-04-06 ~ 2017-04-30IIF 146  - Ownership of shares – More than 25% but not more than 50% →  OE
94
 142 North End, Croydon, SurreyDissolved Corporate (2 parents)
Officer
 2003-03-17 ~ 2007-07-23IIF 260  - Secretary →  ME
95
 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Officer
 2014-02-21 ~ 2018-05-01IIF 178  - Director →  ME
Person with significant control
 2016-04-06 ~ 2017-04-30IIF 96  - Ownership of shares – More than 25% but not more than 50% →  OE
96
 136-144 Golders Green Road, London, EnglandDissolved Corporate (3 parents)
Person with significant control
 2016-04-06 ~ 2017-04-30IIF 169  - Ownership of shares – More than 25% but not more than 50% →  OE
97
 The Atrium, 29a Kentish Town Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
5,856,225 GBP2023-04-23
Person with significant control
 2016-08-09 ~ 2018-02-01IIF 165  - Has significant influence or control →  OE
98
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 282  - Ownership of shares – More than 25% but not more than 50% →  OE
99
 144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-09-30
Officer
 2011-09-19 ~ 2019-01-02IIF 73  - Director →  ME
Person with significant control
 2016-04-06 ~ 2019-01-02IIF 119  - Ownership of shares – More than 25% but not more than 50% →  OE