The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Fatbardh Arifaj
Mr Fatbardh Arifaj
Kosovan born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
144a, Golders Green Road, London, NW11 8HB, England
IIF 8 IIF 9 IIF 10 144a, Golders Green Road, London, NW11 8HB, United Kingdom
IIF 11 144a, Golders Green Road, London, United Kingdom, NW11 8HB, England
IIF 12 94, South Esk Road, London, E7 8EY
IIF 13 IIF 14 IIF 15 (more) 94, South Esk Road, London, E7 8EY, England
Mr Fatbardh Arifaj
Kosovan born in May 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 94 South Esk Road, South Esk Road, London, E7 8EY, England
Mr Fatbardh Arifaj
Albanian born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 IIF 20 IIF 21 (more) Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England
IIF 41 IIF 42 IIF 43 Devonshire House, Manor Way, Borehamwood, WD6 1QQ, United Kingdom
IIF 44 43 Hendon Hall Court, Parson Street, London, NW4 1QY, United Kingdom
IIF 45 Devonshire House, Manor Way, London, WD6 1QQ, England
Mr Fatbardh Arifaj
British born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 Devonshire Business Centres Ltd, Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England
IIF 47 IIF 48 IIF 49 (more) Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England
IIF 52 144a, Golders Green Ltd, London, NW11 8HB, United Kingdom
IIF 53 IIF 54 IIF 55 (more) 94 South Esk Road, London, E7 8EY
IIF 64 IIF 65 94, South Esk Road, London, E7 8EY, England
IIF 66 94, South Esk Road, London, E7 8EY, United Kingdom
Mr Fatbardh Arifaj
Kosovan born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 67 144 A, Golders Green Road, London, NW11 8HB, England
IIF 68 144a, Golders Green Road, London, NW11 8HB
IIF 69 IIF 70 IIF 71 (more) 144a, Golders Green Road, London, NW11 8HB, England
IIF 74 144a, Golders Green Road, London, NW11 8HB, United Kingdom
IIF 75 94, South Esk Road, London, E7 8EY, England
Mr Fatbardh Arifaj
Albanian born in July 2020Resident in United Kingdom
Registered addresses and corresponding companies
IIF 76 Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England
Arifaj, Fatbardh
Kosovan businessman born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 Devonshire House, Manor Way, Borehamwood, WD6 1QQ, United Kingdom
IIF 78 Devonshire House, Manor Way, Manor Way, Borehamwood, WD6 1QQ, England
IIF 79 IIF 80 IIF 81 136-144, Golders Green Road, London, NW11 8HB, England
IIF 82 144 A, Golders Green Road, London, NW11 8HB, England
IIF 83 IIF 84 144a, Golders Green Ltd, London, NW11 8HB, United Kingdom
IIF 85 IIF 86 IIF 87 (more) 144a, Golders Green Road, London, NW11 8HB, England
IIF 95 144a, Golders Green Road, London, United Kingdom, NW11 8HB, England
IIF 96 IIF 97 IIF 98 (more) 94, South Esk Road, London, E7 8EY, England
IIF 106 IIF 107 IIF 108 (more) 94 South Esk Road, London, E7 8EY, United Kingdom
IIF 118 94, South Esk Road, London, E7 B8EY, United Kingdom
Arifaj, Fatbardh
Kosovan bussinesman born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 119 144a, Golders Green Road, London, NW11 8HB, United Kingdom
Mr Arifaj Fatbardh
Kosovan born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 120 94, South Esk Road, London, E7 8EY, England
Mr Fatbardh Arifaj
Albanian born in May 1969Resident in England
Registered addresses and corresponding companiesMr Fatbardh Arifaj
British born in May 1969Resident in England
Registered addresses and corresponding companiesArifaj, Fatbardh
Albanian businessman born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 135 IIF 136 Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England
IIF 137 IIF 138 Devonshire House, Manor Way, Borehamwood, WD6 1QQ, United Kingdom
IIF 139 43 Hendon Hall Court, Parson Street, London, NW4 1QY, United Kingdom
IIF 140 Avion Crescent, Grahame Park Way, London, NW9 5QY, England
IIF 141 Devonshire House, Manor Way, London, WD6 1QQ, England
Arifaj, Fatbardh
British businessman born in May 1969Resident in United Kingdom
Registered addresses and corresponding companiesArifaj, Fatbardh
Kosovan businessman born in May 1969Resident in England
Registered addresses and corresponding companiesArifaj, Fatbardh
Kosovan bussinesman born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 152 144a, Golders Green Road, London, NW11 8HB, England
Arifaj, Fatbardh
Albanian business person born in May 1969Resident in England
Registered addresses and corresponding companiesArifaj, Fatbardh
Albanian businessman born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 155 IIF 156 Devonshire House, Grahame Park Way, Borehamwood, WD6 1QQ, England
IIF 157 IIF 158 IIF 159 (more) Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England
IIF 185 Devonshire House, Manor Way, Borehamwood, WD6 1QQ, United Kingdom
IIF 186 Devonshire House, Grahame Park Way, London, WD6 1QQ, England
Arifaj, Fatbardh
Albanian bussinesman born in May 1969Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
78
- 1 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)27,514 GBP2018-07-31Officer
2019-02-11 ~ nowIIF 105 - Director → MEPerson with significant control 2019-02-11 ~ nowIIF 133 - Ownership of shares – 75% or more → OE - 2 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2025-08-08 ~ nowIIF 147 - Director → MEPerson with significant control 2025-08-08 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 3
A1 KINGSTON LTD
- nowA2 UXBRIDGE LTD - 2025-04-28 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2023-11-17 ~ nowIIF 184 - Director → MEPerson with significant control 2023-11-17 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 4 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2024-03-16 ~ nowIIF 180 - Director → MEPerson with significant control 2024-03-16 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 5 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2022-12-28 ~ nowIIF 178 - Director → MEPerson with significant control 2022-12-28 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 6 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2022-09-15 ~ nowIIF 188 - Director → MEPerson with significant control 2022-09-15 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 7 144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)9 GBP2022-12-31Officer 2020-12-10 ~ dissolvedIIF 91 - Director → MEPerson with significant control 2020-12-10 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-09-15 ~ dissolvedIIF 119 - Director → MEPerson with significant control 2022-09-15 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 9 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2024-04-16 ~ nowIIF 176 - Director → MEPerson with significant control 2024-04-16 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE
- 10
A2 BROMLEY LTD
- nowA2 BRUMLEY LTD - 2024-01-12 Devonshire House, Manor Way, London, EnglandActive Corporate (1 parent)Officer 2024-01-10 ~ nowIIF 141 - Director → MEPerson with significant control 2024-01-10 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 11 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2023-06-27 ~ nowIIF 174 - Director → MEPerson with significant control 2023-06-27 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 12 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2021-05-13 ~ nowIIF 182 - Director → MEPerson with significant control 2021-05-13 ~ nowIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Right to appoint or remove directors → OE
- 13 144a 144a, Golders Green Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)3 GBP2022-07-31Officer 2021-07-07 ~ dissolvedIIF 149 - Director → ME
- 14 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2025-08-21 ~ nowIIF 145 - Director → MEPerson with significant control 2025-08-21 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE
- 15 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2021-04-20 ~ nowIIF 175 - Director → MEPerson with significant control 2021-04-20 ~ nowIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – 75% or more → OE
- 16 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2025-08-08 ~ nowIIF 146 - Director → MEPerson with significant control 2025-08-08 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE
- 17
A2 KETTERING LTD
- nowA2 LEICESTER LTD - 2024-07-12A2 KINGSTON LTD - 2021-12-02 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2021-12-09 ~ nowIIF 177 - Director → MEPerson with significant control 2021-12-09 ~ nowIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 130 - Right to appoint or remove directors → OE - 18 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (3 parents)Officer 2022-03-10 ~ nowIIF 181 - Director → MEPerson with significant control 2022-03-10 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-11-26 ~ dissolvedIIF 152 - Director → MEPerson with significant control 2021-11-26 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
- 20 Devonshire House, Manor Way, London, EnglandActive Corporate (1 parent)Officer 2024-02-02 ~ nowIIF 94 - Director → MEPerson with significant control 2024-02-02 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 21 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2021-11-26 ~ nowIIF 187 - Director → MEPerson with significant control 2021-11-26 ~ nowIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OE
- 22
A2 ROMFORD LTD
- nowYANGTZE ARNDALE LTD - 2021-02-08 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2021-05-31Officer 2021-02-05 ~ nowIIF 161 - Director → MEPerson with significant control 2021-02-05 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 23 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2025-06-03 ~ nowIIF 144 - Director → MEPerson with significant control 2025-06-03 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE
- 24 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2022-01-27 ~ nowIIF 90 - Director → MEPerson with significant control 2022-01-27 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 25 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2018-07-31Officer 2019-04-16 ~ nowIIF 173 - Director → MEPerson with significant control 2019-04-16 ~ nowIIF 129 - Ownership of shares – 75% or more → OE
- 26 Devonshire House, Manor Way, Borehamwood, United KingdomActive Corporate (1 parent)Officer 2018-05-01 ~ nowIIF 138 - Director → MEPerson with significant control 2018-05-01 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE
- 27 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2020-07-01 ~ nowIIF 168 - Director → MEPerson with significant control 2025-07-17 ~ nowIIF 125 - Ownership of shares – 75% or more → OE
- 28 Devonshire House, Manor Way, Borehamwood, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-6,134 GBP2017-12-31Officer 2019-02-15 ~ nowIIF 77 - Director → MEPerson with significant control 2019-02-15 ~ nowIIF 134 - Ownership of shares – 75% or more → OE
- 29 33-35 Shenley Road, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)7,385 GBP2024-04-30Officer 2025-05-01 ~ nowIIF 154 - Director → ME
- 30 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (4 parents)Officer 2023-03-01 ~ nowIIF 89 - Director → MEPerson with significant control 2023-03-01 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
- 31 Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Officer 2018-05-01 ~ dissolvedIIF 106 - Director → MEPerson with significant control 2018-05-01 ~ dissolvedIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE
- 32 Devonshire House, Manor Way, Borehamwood, United KingdomActive Corporate (1 parent)Officer 2019-03-20 ~ nowIIF 163 - Director → MEPerson with significant control 2019-03-20 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
- 33 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2018-05-01 ~ nowIIF 179 - Director → MEPerson with significant control 2018-05-01 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 34 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2018-05-01 ~ nowIIF 169 - Director → MEPerson with significant control 2018-05-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 35 94 South Esk Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-07-16 ~ dissolvedIIF 98 - Director → MEPerson with significant control 2018-07-16 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE
- 36 144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-07-18 ~ dissolvedIIF 103 - Director → MEPerson with significant control 2019-07-18 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 37 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2018-05-01 ~ nowIIF 162 - Director → MEPerson with significant control 2018-05-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 38 144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-05-01 ~ dissolvedIIF 112 - Director → MEPerson with significant control 2018-05-01 ~ dissolvedIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE
- 39 144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-05-01 ~ dissolvedIIF 111 - Director → MEPerson with significant control 2018-05-01 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE
- 40 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2018-05-01 ~ nowIIF 155 - Director → MEPerson with significant control 2018-05-01 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 41 94 South Esk Road, London, United KingdomDissolved Corporate (1 parent)Officer 2018-05-01 ~ dissolvedIIF 107 - Director → MEPerson with significant control 2018-05-01 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE
- 42 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2018-05-01 ~ nowIIF 186 - Director → MEPerson with significant control 2018-05-01 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 43 Devonshire House Manor Way, Grahame Park Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2025-06-12 ~ nowIIF 142 - Director → MEPerson with significant control 2025-06-12 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE
- 44 144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-11-04 ~ dissolvedIIF 99 - Director → MEPerson with significant control 2019-11-04 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 45 144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-05-01 ~ dissolvedIIF 115 - Director → MEPerson with significant control 2018-05-01 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE
- 46 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Officer 2019-07-18 ~ nowIIF 156 - Director → ME
- 47 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2022-06-10 ~ nowIIF 158 - Director → MEPerson with significant control 2022-06-10 ~ nowIIF 127 - Ownership of shares – 75% or more → OE
- 48
FALP INVESTMENTS LTD
- nowFLAP INVESTMENTS LTD - 2023-09-26 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Officer 2023-07-04 ~ nowIIF 87 - Director → MEPerson with significant control 2023-07-04 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 49 43 Hendon Hall Court, Parson Street, London, EnglandActive Corporate (1 parent)Officer 2024-10-04 ~ nowIIF 139 - Director → MEPerson with significant control 2024-10-04 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 50 144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-12-31Officer 2017-12-20 ~ dissolvedIIF 100 - Director → MEPerson with significant control 2017-12-20 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
- 51 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2024-10-17 ~ nowIIF 185 - Director → MEPerson with significant control 2024-10-17 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 52 114 Colindale Avenue Colindale, London, United KingdomActive Corporate (2 parents)Equity (Company account)-97,895 GBP2024-04-30Person with significant control 2018-05-15 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
- 53 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2019-10-01 ~ nowIIF 157 - Director → MEPerson with significant control 2019-10-01 ~ nowIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OE
- 54 94 South Esk Road, LondonDissolved Corporate (1 parent)Equity (Company account)9,982 GBP2017-12-31Officer 2014-12-18 ~ dissolvedIIF 117 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 55 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2021-10-12 ~ nowIIF 159 - Director → MEPerson with significant control 2021-10-12 ~ nowIIF 124 - Ownership of shares – 75% or more → OE
- 56
JMB LICENCE LIMITED
- nowCHOPSTIX LICENSES LTD - 2018-09-29 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2018-05-01 ~ nowIIF 160 - Director → MEPerson with significant control 2018-05-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 57 144a Golders Green Road, London, United Kingdom, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-03-31Officer 2022-03-23 ~ dissolvedIIF 95 - Director → MEPerson with significant control 2022-03-23 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 58A2 DERBY LIMITED - 2024-06-23 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2021-05-13 ~ nowIIF 167 - Director → MEPerson with significant control 2021-05-13 ~ nowIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Right to appoint or remove directors → OE
- 59 118 Kilburn High Road, London, EnglandActive Corporate (1 parent)Officer 2024-02-02 ~ nowIIF 93 - Director → MEPerson with significant control 2024-02-02 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 60 29a Stirling Way, Welwyn Garden City, HertfordshireDissolved Corporate (2 parents)Officer 2017-07-28 ~ dissolvedIIF 148 - Director → ME
- 61 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)-4,714 GBP2018-08-31Officer 2011-08-24 ~ nowIIF 164 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
- 62 Devonshire House, Manor Way, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Equity (Company account)99,283 GBP2018-07-31Officer 2023-01-30 ~ nowIIF 78 - Director → ME
- 63 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2017-05-18 ~ nowIIF 170 - Director → MEPerson with significant control 2017-05-18 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
- 64 Devonshire House, Manor Way, Borehamwood, EnglandDissolved Corporate (1 parent)Officer 2024-09-02 ~ dissolvedIIF 137 - Director → MEPerson with significant control 2024-09-02 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE
- 65 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Officer 2025-05-19 ~ nowIIF 135 - Director → MEPerson with significant control 2025-05-19 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 66 94 South Esk Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-05-22 ~ dissolvedIIF 108 - Director → MEPerson with significant control 2018-05-22 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
- 67
NOODLESTOP NORWICH LTD
- nowCHOPSTIX FULHAM LTD - 2019-12-09 144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2019-12-31Officer 2019-12-09 ~ dissolvedIIF 102 - Director → MEPerson with significant control 2019-12-09 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE - 68 144a Golders Green Ltd, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-12-31Officer 2020-12-02 ~ dissolvedIIF 88 - Director → MEPerson with significant control 2020-12-02 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 69 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2019-07-11 ~ nowIIF 166 - Director → MEPerson with significant control 2019-07-11 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 70 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2019-08-30 ~ nowIIF 165 - Director → MEPerson with significant control 2019-08-30 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE
- 71 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2023-02-27 ~ nowIIF 136 - Director → MEPerson with significant control 2023-02-27 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 72 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2023-12-20 ~ nowIIF 171 - Director → MEPerson with significant control 2023-12-20 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 73 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Officer 2025-04-24 ~ nowIIF 143 - Director → MEPerson with significant control 2025-04-24 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 74
RTL ENTERPRISES LTD
- nowROMFORD TRADING LTD - 2023-01-03 Avion Crescent, Grahame Park Way, London, EnglandActive Corporate (1 parent)Officer 2021-04-14 ~ nowIIF 140 - Director → MEPerson with significant control 2021-04-14 ~ nowIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 132 - Ownership of shares – More than 25% but not more than 50% → OE - 75 144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-25,352 GBP2018-04-30Officer 2017-12-18 ~ dissolvedIIF 97 - Director → MEPerson with significant control 2017-12-18 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
- 76 144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-45,058 GBP2018-08-31Officer 2018-05-14 ~ dissolvedIIF 104 - Director → MEPerson with significant control 2018-05-14 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 77 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2018-05-01 ~ nowIIF 172 - Director → MEPerson with significant control 2018-05-01 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 78 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (3 parents)Officer 2025-04-02 ~ nowIIF 153 - Director → MEPerson with significant control 2025-04-02 ~ nowIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Right to appoint or remove directors → OE
Ceased
22
- 1 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2024-01-10 ~ 2024-10-01IIF 86 - Director → MEPerson with significant control 2024-01-10 ~ 2025-01-01IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 2 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2021-01-19 ~ 2024-08-28IIF 83 - Director → MEPerson with significant control 2021-01-19 ~ 2024-08-28IIF 52 - Ownership of shares – 75% or more → OE
- 3 The Atrium, Kentish Town Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-3,327 GBP2024-04-28Officer 2015-07-28 ~ 2017-04-01IIF 109 - Director → MEPerson with significant control 2016-04-15 ~ 2017-04-30IIF 16 - Ownership of shares – 75% or more → OE
- 4 267a Camden High Street, London, EnglandDissolved Corporate (1 parent)Officer 2019-07-08 ~ 2019-12-10IIF 96 - Director → MEPerson with significant control 2019-07-08 ~ 2019-12-10IIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE
- 5 212 Monega Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-05-01 ~ 2021-09-27IIF 110 - Director → MEPerson with significant control 2018-05-01 ~ 2021-09-27IIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE
- 6 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Person with significant control 2020-07-01 ~ 2025-07-17IIF 76 - Ownership of shares – 75% or more → OE
- 7 33-35 Shenley Road, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)7,385 GBP2024-04-30Officer 2021-04-14 ~ 2022-04-29IIF 151 - Director → MEPerson with significant control 2021-04-14 ~ 2022-04-29IIF 74 - Ownership of shares – 75% or more → OE
- 8 122 Deerleap, Bretton, Peterborough, EnglandActive Corporate (1 parent)Officer 2018-05-01 ~ 2022-03-31IIF 113 - Director → MEPerson with significant control 2018-05-01 ~ 2022-03-31IIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE
- 9CHOPSTIX BLUEWATER LIMITED - 2018-09-28 8 Elliott Street, Hartlepool, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-04-30Officer 2020-12-11 ~ 2022-10-21IIF 80 - Director → ME 2019-05-01 ~ 2020-12-08IIF 101 - Director → MEPerson with significant control 2020-12-11 ~ 2022-10-21IIF 120 - Ownership of shares – 75% or more → OE 2019-05-01 ~ 2020-12-08IIF 72 - Ownership of shares – 75% or more → OE
- 10 122 Deerleap, Bretton, Peterborough, EnglandActive Corporate (1 parent)Officer 2018-05-01 ~ 2023-01-31IIF 116 - Director → MEPerson with significant control 2018-05-01 ~ 2023-01-31IIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE
- 11 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Person with significant control 2019-07-18 ~ 2022-03-31IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 12 114 Colindale Avenue Colindale, London, United KingdomActive Corporate (2 parents)Equity (Company account)-97,895 GBP2024-04-30Officer 2018-05-15 ~ 2023-07-31IIF 82 - Director → ME
- 13 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2020-10-28 ~ 2024-08-29IIF 84 - Director → MEPerson with significant control 2020-10-28 ~ 2024-08-29IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 29a Stirling Way, Welwyn Garden City, EnglandDissolved Corporate (2 parents)Officer 2014-07-01 ~ 2014-07-30IIF 118 - Director → ME
- 15 Devonshire House, Manor Way, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Equity (Company account)99,283 GBP2018-07-31Person with significant control 2022-10-21 ~ 2022-10-24IIF 68 - Ownership of shares – 75% or more → OE
- 16 19 Crespigny Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-6,360 GBP2020-09-30Officer 2018-11-12 ~ 2019-12-10IIF 81 - Director → ME
- 17 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2024-02-02 ~ 2024-08-28IIF 92 - Director → MEPerson with significant control 2024-02-02 ~ 2024-08-28IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 18 7 Spencer Close, Woking, Surrey, EnglandActive Corporate (1 parent)Officer 2024-06-12 ~ 2024-08-28IIF 85 - Director → MEPerson with significant control 2024-06-12 ~ 2024-08-28IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 19 Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Officer 2018-10-04 ~ 2019-03-08IIF 150 - Director → MEPerson with significant control 2018-10-04 ~ 2019-03-08IIF 69 - Ownership of shares – 75% or more → OE
- 20 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)2 GBP2020-03-31Officer 2018-11-12 ~ 2022-02-18IIF 79 - Director → ME
- 21 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)-11,330 GBP2018-02-28Officer 2018-11-12 ~ 2025-05-01IIF 183 - Director → ME
- 22 175 High Street, Sutton, EnglandActive Corporate (2 parents)Equity (Company account)966 GBP2024-04-30Officer 2018-05-01 ~ 2022-06-30IIF 114 - Director → MEPerson with significant control 2018-05-01 ~ 2021-05-25IIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 26 August 2025 and
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