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
Arifaj, Fatbardh
Arifaj, Fatbardh
British businessman born in May 1969Resident in United Kingdom
Registered addresses and corresponding companiesArifaj, Fatbardh
Albanian businessman born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 IIF 9
Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England
IIF 10 IIF 11 Devonshire House, Manor Way, Borehamwood, WD6 1QQ, United Kingdom
IIF 12 43 Hendon Hall Court, Parson Street, London, NW4 1QY, United Kingdom
IIF 13 Avion Crescent, Grahame Park Way, London, NW9 5QY, England
IIF 14 Devonshire House, Manor Way, London, WD6 1QQ, England
Arifaj, Fatbardh
Kosovan businessman born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Devonshire House, Manor Way, Borehamwood, WD6 1QQ, United Kingdom
IIF 16 Devonshire House, Manor Way, Manor Way, Borehamwood, WD6 1QQ, England
IIF 17 IIF 18 IIF 19 136-144, Golders Green Road, London, NW11 8HB, England
IIF 20 144 A, Golders Green Road, London, NW11 8HB, England
IIF 21 IIF 22 144a, Golders Green Ltd, London, NW11 8HB, United Kingdom
IIF 23 IIF 24 IIF 25 (more) 144a, Golders Green Road, London, NW11 8HB, England
IIF 33 144a, Golders Green Road, London, United Kingdom, NW11 8HB, England
IIF 34 IIF 35 IIF 36 (more) 94, South Esk Road, London, E7 8EY, England
IIF 44 IIF 45 IIF 46 (more) 94 South Esk Road, London, E7 8EY, United Kingdom
IIF 56 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 57 144a, Golders Green Road, London, NW11 8HB, United Kingdom
Mr Fatbardh Arifaj
British born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 Devonshire Business Centres Ltd, Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England
IIF 59 IIF 60 IIF 61 (more) Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England
IIF 64 144a, Golders Green Ltd, London, NW11 8HB, United Kingdom
IIF 65 IIF 66 IIF 67 (more) 94 South Esk Road, London, E7 8EY
IIF 76 IIF 77 94, South Esk Road, London, E7 8EY, England
IIF 78 94, South Esk Road, London, E7 8EY, United Kingdom
Mr Arifaj Fatbardh
Kosovan born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 94, South Esk Road, London, E7 8EY, 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 82 IIF 83 Devonshire House, Grahame Park Way, Borehamwood, WD6 1QQ, England
IIF 84 IIF 85 IIF 86 (more) Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England
IIF 112 Devonshire House, Manor Way, Borehamwood, WD6 1QQ, United Kingdom
IIF 113 Devonshire House, Grahame Park Way, London, WD6 1QQ, England
Arifaj, Fatbardh
Albanian bussinesman born in May 1969Resident in England
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 119 144a, Golders Green Road, London, NW11 8HB, England
Mr Fatbardh Arifaj
Albanian born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 120 IIF 121 IIF 122 (more) Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England
IIF 142 IIF 143 IIF 144 Devonshire House, Manor Way, Borehamwood, WD6 1QQ, United Kingdom
IIF 145 43 Hendon Hall Court, Parson Street, London, NW4 1QY, United Kingdom
IIF 146 Devonshire House, Manor Way, London, WD6 1QQ, England
Mr Fatbardh Arifaj
Kosovan born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 147 IIF 148 IIF 149 (more) 144a, Golders Green Road, London, NW11 8HB, England
IIF 154 IIF 155 IIF 156 144a, Golders Green Road, London, NW11 8HB, United Kingdom
IIF 157 144a, Golders Green Road, London, United Kingdom, NW11 8HB, England
IIF 158 94, South Esk Road, London, E7 8EY
IIF 159 IIF 160 IIF 161 (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 164 94 South Esk Road, South Esk Road, London, E7 8EY, England
Mr Fatbardh Arifaj
British born in May 1969Resident in England
Registered addresses and corresponding companiesMr Fatbardh Arifaj
Albanian born in July 2020Resident in United Kingdom
Registered addresses and corresponding companies
IIF 167 Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England
Mr Fatbardh Arifaj
Albanian born in May 1969Resident in England
Registered addresses and corresponding companiesMr Fatbardh Arifaj
Kosovan born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 180 144 A, Golders Green Road, London, NW11 8HB, England
IIF 181 144a, Golders Green Road, London, NW11 8HB
IIF 182 IIF 183 IIF 184 (more) 144a, Golders Green Road, London, NW11 8HB, England
IIF 187 144a, Golders Green Road, London, NW11 8HB, United Kingdom
IIF 188 94, South Esk Road, London, E7 8EY, England
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 43 - Director → MEPerson with significant control 2019-02-11 ~ nowIIF 165 - Ownership of shares – 75% or more → OE - 2 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2025-08-08 ~ nowIIF 6 - Director → MEPerson with significant control 2025-08-08 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - 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 111 - Director → MEPerson with significant control 2023-11-17 ~ nowIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of voting rights - 75% or more → OE - 4 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2024-03-16 ~ nowIIF 107 - Director → MEPerson with significant control 2024-03-16 ~ nowIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of shares – 75% or more → OE
- 5 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2022-12-28 ~ nowIIF 105 - Director → MEPerson with significant control 2022-12-28 ~ nowIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - 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 115 - Director → MEPerson with significant control 2022-09-15 ~ nowIIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - 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 29 - Director → MEPerson with significant control 2020-12-10 ~ dissolvedIIF 156 - 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 57 - Director → MEPerson with significant control 2022-09-15 ~ dissolvedIIF 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Ownership of shares – 75% or more → OE
- 9 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2024-04-16 ~ nowIIF 103 - Director → MEPerson with significant control 2024-04-16 ~ nowIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Right to appoint or remove directors → OEIIF 132 - 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 14 - Director → MEPerson with significant control 2024-01-10 ~ nowIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - 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 101 - Director → MEPerson with significant control 2023-06-27 ~ nowIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - 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 109 - Director → MEPerson with significant control 2021-05-13 ~ nowIIF 169 - Ownership of shares – 75% or more → OEIIF 169 - Ownership of voting rights - 75% or more → OEIIF 169 - 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 116 - Director → ME
- 14 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2025-08-21 ~ nowIIF 4 - Director → MEPerson with significant control 2025-08-21 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OE
- 15 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2021-04-20 ~ nowIIF 102 - Director → MEPerson with significant control 2021-04-20 ~ nowIIF 170 - Ownership of voting rights - 75% or more → OEIIF 170 - Right to appoint or remove directors → OEIIF 170 - Ownership of shares – 75% or more → OE
- 16 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2025-08-08 ~ nowIIF 5 - Director → MEPerson with significant control 2025-08-08 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - 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 104 - Director → MEPerson with significant control 2021-12-09 ~ nowIIF 177 - Ownership of shares – 75% or more → OEIIF 177 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 177 - Right to appoint or remove directors → OE - 18 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (3 parents)Officer 2022-03-10 ~ nowIIF 108 - Director → MEPerson with significant control 2022-03-10 ~ nowIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 136 - 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 119 - Director → MEPerson with significant control 2021-11-26 ~ dissolvedIIF 186 - Ownership of shares – 75% or more → OE
- 20 Devonshire House, Manor Way, London, EnglandActive Corporate (1 parent)Officer 2024-02-02 ~ nowIIF 32 - Director → MEPerson with significant control 2024-02-02 ~ nowIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Ownership of shares – 75% or more → OE
- 21 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2021-11-26 ~ nowIIF 114 - Director → MEPerson with significant control 2021-11-26 ~ nowIIF 173 - Ownership of shares – 75% or more → OEIIF 173 - Ownership of voting rights - 75% or more → OEIIF 173 - 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 88 - Director → MEPerson with significant control 2021-02-05 ~ nowIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OE - 23 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2025-06-03 ~ nowIIF 3 - Director → MEPerson with significant control 2025-06-03 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OE
- 24 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2022-01-27 ~ nowIIF 28 - Director → MEPerson with significant control 2022-01-27 ~ nowIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - 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 100 - Director → MEPerson with significant control 2019-04-16 ~ nowIIF 176 - Ownership of shares – 75% or more → OE
- 26 Devonshire House, Manor Way, Borehamwood, United KingdomActive Corporate (1 parent)Officer 2018-05-01 ~ nowIIF 11 - Director → MEPerson with significant control 2018-05-01 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE
- 27 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2020-07-01 ~ nowIIF 95 - Director → MEPerson with significant control 2025-07-17 ~ nowIIF 172 - 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 15 - Director → MEPerson with significant control 2019-02-15 ~ nowIIF 166 - 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 81 - Director → ME
- 30 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (4 parents)Officer 2023-03-01 ~ nowIIF 27 - Director → MEPerson with significant control 2023-03-01 ~ nowIIF 183 - 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 44 - Director → MEPerson with significant control 2018-05-01 ~ dissolvedIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE
- 32 Devonshire House, Manor Way, Borehamwood, United KingdomActive Corporate (1 parent)Officer 2019-03-20 ~ nowIIF 90 - Director → MEPerson with significant control 2019-03-20 ~ nowIIF 143 - Ownership of shares – 75% or more → OE
- 33 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2018-05-01 ~ nowIIF 106 - Director → MEPerson with significant control 2018-05-01 ~ nowIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OE
- 34 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2018-05-01 ~ nowIIF 96 - Director → MEPerson with significant control 2018-05-01 ~ nowIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OE
- 35 94 South Esk Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-07-16 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2018-07-16 ~ dissolvedIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE
- 36 144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-07-18 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2019-07-18 ~ dissolvedIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Ownership of shares – 75% or more → OE
- 37 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2018-05-01 ~ nowIIF 89 - Director → MEPerson with significant control 2018-05-01 ~ nowIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more → OE
- 38 144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-05-01 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2018-05-01 ~ dissolvedIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE
- 39 144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-05-01 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2018-05-01 ~ dissolvedIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE
- 40 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2018-05-01 ~ nowIIF 82 - Director → MEPerson with significant control 2018-05-01 ~ nowIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OE
- 41 94 South Esk Road, London, United KingdomDissolved Corporate (1 parent)Officer 2018-05-01 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2018-05-01 ~ dissolvedIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE
- 42 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2018-05-01 ~ nowIIF 113 - Director → MEPerson with significant control 2018-05-01 ~ nowIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - 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 1 - Director → MEPerson with significant control 2025-06-12 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE
- 44 144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-11-04 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2019-11-04 ~ dissolvedIIF 164 - Ownership of shares – 75% or more → OE
- 45 144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-05-01 ~ dissolvedIIF 53 - Director → MEPerson with significant control 2018-05-01 ~ dissolvedIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE
- 46 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Officer 2019-07-18 ~ nowIIF 83 - Director → ME
- 47 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2022-06-10 ~ nowIIF 85 - Director → MEPerson with significant control 2022-06-10 ~ nowIIF 174 - 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 25 - Director → MEPerson with significant control 2023-07-04 ~ nowIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 147 - 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 12 - Director → MEPerson with significant control 2024-10-04 ~ nowIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - 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 38 - Director → MEPerson with significant control 2017-12-20 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE
- 51 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2024-10-17 ~ nowIIF 112 - Director → MEPerson with significant control 2024-10-17 ~ nowIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Right to appoint or remove directors → OEIIF 142 - 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 180 - Ownership of shares – 75% or more → OE
- 53 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2019-10-01 ~ nowIIF 84 - Director → MEPerson with significant control 2019-10-01 ~ nowIIF 175 - Ownership of voting rights - 75% or more → OEIIF 175 - 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 55 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 158 - Ownership of shares – 75% or more → OE
- 55 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2021-10-12 ~ nowIIF 86 - Director → MEPerson with significant control 2021-10-12 ~ nowIIF 171 - 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 87 - Director → MEPerson with significant control 2018-05-01 ~ nowIIF 125 - 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 33 - Director → MEPerson with significant control 2022-03-23 ~ dissolvedIIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - 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 94 - Director → MEPerson with significant control 2021-05-13 ~ nowIIF 178 - Ownership of shares – 75% or more → OEIIF 178 - Ownership of voting rights - 75% or more → OEIIF 178 - Right to appoint or remove directors → OE
- 59 118 Kilburn High Road, London, EnglandActive Corporate (1 parent)Officer 2024-02-02 ~ nowIIF 31 - Director → MEPerson with significant control 2024-02-02 ~ nowIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Ownership of shares – 75% or more → OE
- 60 29a Stirling Way, Welwyn Garden City, HertfordshireDissolved Corporate (2 parents)Officer 2017-07-28 ~ dissolvedIIF 7 - Director → ME
- 61 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)-4,714 GBP2018-08-31Officer 2011-08-24 ~ nowIIF 91 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 128 - 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 16 - Director → ME
- 63 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2017-05-18 ~ nowIIF 97 - Director → MEPerson with significant control 2017-05-18 ~ nowIIF 133 - Ownership of shares – 75% or more → OE
- 64 Devonshire House, Manor Way, Borehamwood, EnglandDissolved Corporate (1 parent)Officer 2024-09-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2024-09-02 ~ dissolvedIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of shares – 75% or more → OE
- 65 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Officer 2025-05-19 ~ nowIIF 8 - Director → MEPerson with significant control 2025-05-19 ~ nowIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of shares – More than 25% but not more than 50% → OEIIF 131 - 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 46 - Director → MEPerson with significant control 2018-05-22 ~ dissolvedIIF 78 - 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 40 - Director → MEPerson with significant control 2019-12-09 ~ dissolvedIIF 184 - 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 26 - Director → MEPerson with significant control 2020-12-02 ~ dissolvedIIF 152 - Ownership of shares – 75% or more → OE
- 69 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2019-07-11 ~ nowIIF 93 - Director → MEPerson with significant control 2019-07-11 ~ nowIIF 124 - 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 92 - Director → MEPerson with significant control 2019-08-30 ~ nowIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of shares – 75% or more → OE
- 71 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2023-02-27 ~ nowIIF 9 - Director → MEPerson with significant control 2023-02-27 ~ nowIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Ownership of voting rights - 75% or more → OE
- 72 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2023-12-20 ~ nowIIF 98 - Director → MEPerson with significant control 2023-12-20 ~ nowIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OE
- 73 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Officer 2025-04-24 ~ nowIIF 2 - Director → MEPerson with significant control 2025-04-24 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - 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 13 - Director → MEPerson with significant control 2021-04-14 ~ nowIIF 179 - Right to appoint or remove directors → OEIIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 179 - 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 35 - Director → MEPerson with significant control 2017-12-18 ~ dissolvedIIF 77 - 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 42 - Director → MEPerson with significant control 2018-05-14 ~ dissolvedIIF 160 - Ownership of shares – 75% or more → OE
- 77 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2018-05-01 ~ nowIIF 99 - Director → MEPerson with significant control 2018-05-01 ~ nowIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Ownership of shares – 75% or more → OE
- 78 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (3 parents)Officer 2025-04-02 ~ nowIIF 80 - Director → MEPerson with significant control 2025-04-02 ~ nowIIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 168 - 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 24 - Director → MEPerson with significant control 2024-01-10 ~ 2025-01-01IIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Right to appoint or remove directors → OEIIF 150 - 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 21 - Director → MEPerson with significant control 2021-01-19 ~ 2024-08-28IIF 64 - 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 47 - Director → MEPerson with significant control 2016-04-15 ~ 2017-04-30IIF 162 - Ownership of shares – 75% or more → OE
- 4 267a Camden High Street, London, EnglandDissolved Corporate (1 parent)Officer 2019-07-08 ~ 2019-12-10IIF 34 - Director → MEPerson with significant control 2019-07-08 ~ 2019-12-10IIF 188 - Ownership of voting rights - 75% or more → OEIIF 188 - Ownership of shares – 75% or more → OE
- 5 212 Monega Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-05-01 ~ 2021-09-27IIF 48 - Director → MEPerson with significant control 2018-05-01 ~ 2021-09-27IIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - 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 167 - 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 118 - Director → MEPerson with significant control 2021-04-14 ~ 2022-04-29IIF 187 - Ownership of shares – 75% or more → OE
- 8 122 Deerleap, Bretton, Peterborough, EnglandActive Corporate (1 parent)Officer 2018-05-01 ~ 2022-03-31IIF 51 - Director → MEPerson with significant control 2018-05-01 ~ 2022-03-31IIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - 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 2019-05-01 ~ 2020-12-08IIF 39 - Director → ME 2020-12-11 ~ 2022-10-21IIF 18 - Director → MEPerson with significant control 2019-05-01 ~ 2020-12-08IIF 185 - Ownership of shares – 75% or more → OE 2020-12-11 ~ 2022-10-21IIF 79 - Ownership of shares – 75% or more → OE
- 10 122 Deerleap, Bretton, Peterborough, EnglandActive Corporate (1 parent)Officer 2018-05-01 ~ 2023-01-31IIF 54 - Director → MEPerson with significant control 2018-05-01 ~ 2023-01-31IIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - 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 159 - Ownership of voting rights - 75% or more → OEIIF 159 - 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 20 - Director → ME
- 13 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2020-10-28 ~ 2024-08-29IIF 22 - Director → MEPerson with significant control 2020-10-28 ~ 2024-08-29IIF 163 - 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 56 - 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 181 - 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 19 - Director → ME
- 17 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2024-02-02 ~ 2024-08-28IIF 30 - Director → MEPerson with significant control 2024-02-02 ~ 2024-08-28IIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of shares – 75% or more → OE
- 18 7 Spencer Close, Woking, Surrey, EnglandActive Corporate (1 parent)Officer 2024-06-12 ~ 2024-08-28IIF 23 - Director → MEPerson with significant control 2024-06-12 ~ 2024-08-28IIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Right to appoint or remove directors → OE
- 19 Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Officer 2018-10-04 ~ 2019-03-08IIF 117 - Director → MEPerson with significant control 2018-10-04 ~ 2019-03-08IIF 182 - 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 17 - 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 110 - Director → ME
- 22 175 High Street, Sutton, EnglandActive Corporate (2 parents)Equity (Company account)966 GBP2024-04-30Officer 2018-05-01 ~ 2022-06-30IIF 52 - Director → MEPerson with significant control 2018-05-01 ~ 2021-05-25IIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - 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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