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 69 - Director → ME
Person with significant control
2017-03-01 ~ 2019-02-11IIF 176 - 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 199 - 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 67 - Director → ME
2010-08-16 ~ 2016-07-04IIF 279 - 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 198 - Director → ME
Person with significant control
2021-11-17 ~ 2021-12-09IIF 113 - 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 239 - Director → ME
6
35 Mayfair Avenue, Ilford, EssexDissolved Corporate (1 parent)
Officer
2010-09-28 ~ 2013-03-14IIF 292 - Secretary → ME
7
Ground Floor, Britanic House, 17 Highfield Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2011-03-04 ~ 2013-03-14IIF 74 - Director → ME
8
12 Mellish Industrial Estate, Ruston Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
117,194 GBP2024-04-28
Officer
2010-10-21 ~ 2025-06-01IIF 253 - Director → ME
2010-09-28 ~ 2010-10-21IIF 180 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-06IIF 144 - 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 31 - Director → ME
Person with significant control
2017-06-01 ~ 2019-04-16IIF 120 - 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 49 - Director → ME
11
963 Romford Road, Forest Gate, London, EnglandDissolved Corporate (1 parent)
Officer
2015-02-25 ~ 2017-09-23IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-30IIF 177 - 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 208 - 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 152 - 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 197 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-30IIF 118 - 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 24 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-30IIF 117 - 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 255 - 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 247 - 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 50 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-15IIF 121 - 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 245 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-30IIF 116 - Has significant influence or control → OE
20
Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)
Officer
2015-06-03 ~ 2018-05-01IIF 26 - 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 95 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-15IIF 134 - 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 97 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-30IIF 161 - 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 162 - 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 173 - 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 139 - 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 106 - 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 164 - 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 204 - Director → ME
2014-06-11 ~ 2018-05-01IIF 289 - 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 151 - 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 104 - 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 126 - Has significant influence or control → OE
32
Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Officer
2015-08-03 ~ 2018-05-01IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-30IIF 133 - 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 115 - 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 215 - Director → ME
35
The Atrium, 29a Kentish Town Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2017-10-19 ~ 2017-10-19IIF 157 - 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 226 - Director → ME
2013-04-22 ~ 2018-05-01IIF 285 - Secretary → ME
37
94 South Esk Road, London, EnglandDissolved Corporate (1 parent)
Officer
2017-11-07 ~ 2018-07-16IIF 237 - Director → ME
Person with significant control
2017-11-07 ~ 2017-11-07IIF 172 - 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
2018-05-01 ~ 2018-05-01IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2016-08-01 ~ 2017-04-30IIF 169 - Has significant influence or control → OE
39
144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)
Officer
2016-12-01 ~ 2018-05-01IIF 260 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-30IIF 123 - 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 264 - 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 168 - 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 158 - 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 273 - 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 143 - Has significant influence or control → OE
45
144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)
Officer
2016-02-23 ~ 2018-05-01IIF 40 - Director → ME
46
144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)
Officer
2014-04-25 ~ 2018-05-01IIF 25 - Director → ME
47
Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Officer
2013-04-15 ~ 2018-05-01IIF 286 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-04-30IIF 130 - 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 124 - Has significant influence or control → OE
49
122 Deerleap, Bretton, Peterborough, EnglandActive Corporate (1 parent)
Officer
2016-12-01 ~ 2018-05-01IIF 265 - Director → ME
2014-06-27 ~ 2018-05-01IIF 290 - Secretary → ME
50
136-144 Golders Green Road, London, EnglandDissolved Corporate (1 parent)
Officer
2013-09-26 ~ 2021-01-25IIF 66 - 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 112 - 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 263 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-30IIF 142 - 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 165 - 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 269 - 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 111 - 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 272 - 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 9 - 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 149 - 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 136 - 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 119 - 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 27 - 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 147 - 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 150 - 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 236 - Director → ME
Person with significant control
2017-01-27 ~ 2017-04-30IIF 167 - 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 22 - Director → ME
66
Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)
Officer
2016-12-01 ~ 2018-05-01IIF 267 - Director → ME
67
Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Officer
2013-12-11 ~ 2022-06-10IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-30IIF 145 - 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 36 - 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 262 - Director → ME
70
47 Shenley Road, Borehamwood, Hertfordshire, EnglandDissolved Corporate (2 parents)
Officer
2015-08-13 ~ 2018-06-21IIF 241 - Director → ME
71
35 Mayfair Avenue, Ilford, EssexDissolved Corporate (1 parent)
Officer
2011-02-07 ~ 2014-01-31IIF 52 - 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 188 - Director → ME
Person with significant control
2018-07-12 ~ 2022-07-31IIF 103 - 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 252 - Director → ME
74
Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Officer
2010-03-16 ~ 2019-10-01IIF 34 - 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 190 - Director → ME
Person with significant control
2018-05-01 ~ 2018-05-01IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-04-30IIF 110 - Ownership of shares – More than 50% but less than 75% → 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 98 - 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 185 - Director → ME
2010-08-16 ~ 2022-10-21IIF 277 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-10-21IIF 141 - 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 203 - Director → ME
79
963 Romford Road, LondonDissolved Corporate (1 parent)
Officer
2013-10-11 ~ 2015-04-06IIF 258 - Director → ME
80
Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)
Officer
2016-04-29 ~ 2016-10-13IIF 275 - Director → ME
2016-07-29 ~ 2017-02-17IIF 200 - 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 238 - Director → ME
Person with significant control
2017-12-06 ~ 2019-12-09IIF 166 - 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 70 - 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 131 - 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 274 - Director → ME
Person with significant control
2017-03-30 ~ 2021-01-28IIF 179 - 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 216 - 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 38 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-25IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - 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 138 - 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 73 - Director → ME
2010-08-16 ~ 2012-03-26IIF 293 - 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 220 - Director → ME
Person with significant control
2021-01-12 ~ 2022-02-18IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
2017-03-20 ~ 2018-11-12IIF 156 - 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 153 - 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 235 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-12IIF 125 - 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 182 - 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 155 - 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 281 - Secretary → ME
95
Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Officer
2014-02-21 ~ 2018-05-01IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-30IIF 105 - 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 178 - 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 174 - 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 7 - 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 257 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-02IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE