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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Elia, Bassam

child relation
Offspring entities and appointments 187
  • 1
    20 SPRING STREET LIMITED
    07546465
    Active Corporate (2 parents)
    Officer
    2012-03-21 ~ 2019-02-11
    IIF 150 - Director → ME
    Person with significant control
    2017-03-01 ~ 2019-02-11
    IIF 276 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    44-46 CRANBOURNE STREET LIMITED
    06839927
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-04-16 ~ dissolved
    IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    7 CLUMBER ST LIMITED
    08307459
    Dissolved Corporate (4 parents)
    Officer
    2017-11-27 ~ 2020-11-30
    IIF 83 - Director → ME
  • 4
    8 IRVING STREET LIMITED
    06856426
    Active Corporate (4 parents)
    Officer
    2009-05-06 ~ 2016-07-04
    IIF 144 - Director → ME
    2010-08-16 ~ 2016-07-04
    IIF 14 - Secretary → ME
  • 5
    A2 KETTERING LTD - now
    A2 LEICESTER LTD
    - 2024-07-12 13748518
    A2 KINGSTON LTD
    - 2021-12-02 13748518 15402568... (more)
    Active Corporate (3 parents)
    Officer
    2021-11-17 ~ 2021-12-09
    IIF 82 - Director → ME
    Person with significant control
    2021-11-17 ~ 2021-12-09
    IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    A2 KILBURN LTD
    13969248
    Active Corporate (3 parents)
    Person with significant control
    2022-03-10 ~ now
    IIF 263 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 263 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    A2 ROMFORD LTD - now
    YANGTZE ARNDALE LTD
    - 2021-02-08 11339252
    Active Corporate (4 parents)
    Officer
    2018-05-01 ~ 2021-02-05
    IIF 98 - Director → ME
  • 8
    A3 INVESTMENT (BIRMINGHAM) LIMITED
    07217850
    Dissolved Corporate (4 parents)
    Officer
    2010-09-28 ~ 2013-03-14
    IIF 6 - Secretary → ME
  • 9
    A3 INVESTMENT (CARDIFF) LIMITED
    07336768
    Dissolved Corporate (4 parents)
    Officer
    2011-05-27 ~ dissolved
    IIF 182 - Director → ME
  • 10
    A3 INVESTMENT (LEIC) LIMITED
    07217701
    Dissolved Corporate (4 parents)
    Officer
    2011-03-04 ~ 2013-03-14
    IIF 163 - Director → ME
  • 11
    A3 INVESTMENT (NORWICH) LIMITED
    07336503
    Dissolved Corporate (3 parents)
    Officer
    2011-05-27 ~ dissolved
    IIF 149 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 241 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    A3 INVESTMENT (PETERBOROUGH) LIMITED
    07336796
    Dissolved Corporate (6 parents)
    Officer
    2010-10-21 ~ 2025-06-01
    IIF 33 - Director → ME
    2010-09-28 ~ 2010-10-21
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-06
    IIF 245 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    A3 STEVENAGE LIMITED
    07667909 13142904
    Active Corporate (3 parents)
    Officer
    2011-06-13 ~ 2019-04-16
    IIF 145 - Director → ME
    Person with significant control
    2017-06-01 ~ 2019-04-16
    IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    ABERDEEN INVESTMENT PROPERTY LTD
    15000078
    Dissolved Corporate (2 parents)
    Officer
    2023-07-13 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2023-07-13 ~ dissolved
    IIF 283 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 283 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    ACQUISITION 395445627 LIMITED - now
    CHOPSTIX MIDDLESBROUGH LIMITED
    - 2017-09-04 09016881
    Dissolved Corporate (5 parents)
    Officer
    2014-04-29 ~ 2016-09-26
    IIF 184 - Director → ME
  • 16
    AIR HOLDING LIMITED
    09821605
    Dissolved Corporate (3 parents)
    Officer
    2015-10-13 ~ dissolved
    IIF 103 - Director → ME
  • 17
    AIRTREE TRADING LIMITED
    12713640
    Active Corporate (5 parents)
    Officer
    2021-06-30 ~ now
    IIF 133 - Director → ME
  • 18
    ALDERSHOT PROPERTY LIMITED
    09457732
    Dissolved Corporate (4 parents)
    Officer
    2015-02-25 ~ 2017-09-23
    IIF 161 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-30
    IIF 277 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    AMSTEEL LIMITED
    09821492
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2015-10-13 ~ now
    IIF 32 - Director → ME
  • 20
    ANTRIM CENTRE INVESTMENTS LTD
    09706814
    Dissolved Corporate (4 parents)
    Officer
    2017-04-01 ~ dissolved
    IIF 198 - Director → ME
  • 21
    ARGYLL PROPERTY INVESTMENT LTD
    09507670
    Dissolved Corporate (7 parents)
    Officer
    2016-12-13 ~ 2018-05-01
    IIF 88 - Director → ME
  • 22
    AZIZA MOROCCAN STREET KITCHEN LTD
    11596413
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-09-29 ~ dissolved
    IIF 260 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    B&M IMPERIAL PROPERTY LTD
    11478231
    Active Corporate (3 parents)
    Officer
    2018-07-23 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2018-07-23 ~ 2018-11-17
    IIF 253 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-09-18 ~ now
    IIF 291 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 291 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    BANGOR PROPERTIES LTD
    09767526
    Dissolved Corporate (4 parents)
    Officer
    2015-09-08 ~ 2018-05-01
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-30
    IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    BEDFORD INVESTMENT COMPANY 2 LIMITED
    09345612
    Active Corporate (4 parents)
    Officer
    2014-12-08 ~ 2018-05-01
    IIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-30
    IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    BIRKENHEAD ENTERPRISES LIMITED
    08459030
    Dissolved Corporate (5 parents)
    Officer
    2013-03-25 ~ 2018-05-01
    IIF 106 - Director → ME
  • 27
    BM AUCTION PROPERTY LIMITED
    09907270
    Active Corporate (2 parents)
    Officer
    2015-12-08 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    BOREHAMWOOD CATERING COMPANY (SHENLEY ROAD) LIMITED - now
    BOREHAMWOOD CATERING COMPANY( SHENLEY ROAD) LIMITED
    - 2024-07-31 09721260
    Active Corporate (4 parents)
    Officer
    2017-08-10 ~ 2024-07-02
    IIF 104 - Director → ME
  • 29
    BOREHAMWOOD CATERING LIMITED
    08800236 13335590
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-12-03 ~ 2019-02-15
    IIF 129 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-15
    IIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    BRAMPTON 4 LTD
    17113827
    Active Corporate (1 parent)
    Officer
    2026-03-24 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2026-03-24 ~ now
    IIF 275 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 275 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 275 - Right to appoint or remove directors → OE
  • 31
    BRIDGEND CENTRE INVESTMENTS LTD
    08151590
    Active Corporate (4 parents)
    Officer
    2016-12-15 ~ now
    IIF 46 - Director → ME
    2012-10-10 ~ now
    IIF 9 - Secretary → ME
  • 32
    BROMPTON PROPERTY LTD
    16556219
    Active Corporate (1 parent)
    Officer
    2025-07-02 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-07-02 ~ now
    IIF 284 - Ownership of shares – 75% or more → OE
    IIF 284 - Right to appoint or remove directors → OE
    IIF 284 - Ownership of voting rights - 75% or more → OE
  • 33
    BUCKMINSTER PROPERTIES (LONDON) LIMITED
    11343225
    Active Corporate (5 parents)
    Officer
    2018-05-03 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-04-04 ~ now
    IIF 294 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 294 - Right to appoint or remove directors → OE
    IIF 294 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    BUCKMINSTER PROPERTIES LLP
    OC376997
    Dissolved Corporate (5 parents)
    Officer
    2012-07-18 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 35
    CAMBERLEY MALL LTD
    09745332
    Dissolved Corporate (4 parents)
    Officer
    2015-08-24 ~ 2018-05-01
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-30
    IIF 217 - Has significant influence or control → OE
  • 36
    CAMBRIDGE MARKET STREET LIMITED
    09621241
    Dissolved Corporate (5 parents)
    Officer
    2015-06-03 ~ 2018-05-01
    IIF 127 - Director → ME
  • 37
    CAMDEN H STREET LTD
    11447702
    Active Corporate (3 parents)
    Officer
    2018-07-04 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2018-07-04 ~ now
    IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    CAMDEN PROPERTY LIMITED
    09911841
    Dissolved Corporate (3 parents)
    Officer
    2015-12-10 ~ 2017-12-15
    IIF 183 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-15
    IIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    CD LEASING LIMITED
    10277517
    Active Corporate (5 parents)
    Officer
    2018-04-16 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-04-16 ~ now
    IIF 287 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    CEDARS HOUSE GOLDERS GREEN LIMITED
    12103818
    Active Corporate (4 parents)
    Officer
    2019-07-15 ~ now
    IIF 132 - Director → ME
  • 41
    CHAPELFIELD INVESTMENT LIMITED
    07215738
    Dissolved Corporate (4 parents)
    Officer
    2011-03-04 ~ dissolved
    IIF 141 - Director → ME
  • 42
    CHOP STIX CORPORATION LTD
    04988382
    Dissolved Corporate (6 parents)
    Officer
    2003-12-10 ~ dissolved
    IIF 157 - Director → ME
    2003-12-10 ~ 2007-01-10
    IIF 121 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-30
    IIF 261 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    CHOPSTIX (WAVERLEY) LIMITED
    09164686 08498918
    Dissolved Corporate (3 parents)
    Officer
    2016-12-01 ~ dissolved
    IIF 57 - Director → ME
  • 44
    CHOPSTIX 02 LIMITED
    - now 15203099
    CHOPSTIX O2 LIMITED
    - 2024-02-01 15203099
    Dissolved Corporate (4 parents)
    Officer
    2023-10-11 ~ dissolved
    IIF 137 - Director → ME
  • 45
    CHOPSTIX ARNDALE LTD
    10926925
    Active Corporate (3 parents)
    Officer
    2017-08-22 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2017-08-22 ~ 2017-08-22
    IIF 262 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    CHOPSTIX BAKER STREET LTD
    11007432
    Dissolved Corporate (3 parents)
    Officer
    2017-10-11 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2017-10-11 ~ 2017-10-11
    IIF 273 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    CHOPSTIX BALDOCK LIMITED
    08723488
    Dissolved Corporate (3 parents)
    Officer
    2013-10-08 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-30
    IIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    CHOPSTIX BASILDON LIMITED
    15082758
    Dissolved Corporate (3 parents)
    Officer
    2023-08-18 ~ dissolved
    IIF 138 - Director → ME
  • 49
    CHOPSTIX BASINGSTOKE LIMITED
    13777208 11241404
    Dissolved Corporate (3 parents)
    Officer
    2021-12-02 ~ dissolved
    IIF 181 - Director → ME
  • 50
    CHOPSTIX BATH LIMITED
    15922262
    Dissolved Corporate (3 parents)
    Officer
    2024-08-28 ~ dissolved
    IIF 188 - Director → ME
  • 51
    CHOPSTIX BIRMINGHAM LTD
    13194803
    Dissolved Corporate (3 parents)
    Officer
    2021-02-11 ~ dissolved
    IIF 91 - Director → ME
  • 52
    CHOPSTIX BLACKBURN LIMITED
    08907028
    Dissolved Corporate (3 parents)
    Officer
    2014-02-21 ~ dissolved
    IIF 180 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-30
    IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    CHOPSTIX BRACKNELL LIMITED
    13781400
    Dissolved Corporate (3 parents)
    Officer
    2021-12-03 ~ dissolved
    IIF 191 - Director → ME
  • 54
    CHOPSTIX BRAEHEAD LIMITED
    14389170
    Dissolved Corporate (3 parents)
    Officer
    2022-09-30 ~ dissolved
    IIF 165 - Director → ME
  • 55
    CHOPSTIX BRAND (EUROPE) LTD
    09325744
    Active Corporate (3 parents)
    Officer
    2014-11-25 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-30
    IIF 264 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    CHOPSTIX BRENT CROSS LIMITED
    13949339
    Dissolved Corporate (3 parents)
    Officer
    2022-03-02 ~ dissolved
    IIF 176 - Director → ME
  • 57
    CHOPSTIX BRIGGATE LIMITED
    14492751
    Dissolved Corporate (3 parents)
    Officer
    2022-11-18 ~ dissolved
    IIF 185 - Director → ME
  • 58
    CHOPSTIX BRIGHTON LIMITED
    09081021
    Active Corporate (6 parents)
    Officer
    2017-06-01 ~ 2018-05-01
    IIF 45 - Director → ME
    2014-06-11 ~ 2018-05-01
    IIF 3 - Secretary → ME
  • 59
    CHOPSTIX BRISTOL BROADMEAD LIMITED
    14536414
    Dissolved Corporate (3 parents)
    Officer
    2022-12-12 ~ dissolved
    IIF 168 - Director → ME
  • 60
    CHOPSTIX BRIXTON LTD
    13088946
    Dissolved Corporate (4 parents)
    Officer
    2022-12-10 ~ dissolved
    IIF 178 - Director → ME
  • 61
    CHOPSTIX BROMLEY LIMITED
    13767475
    Active Corporate (4 parents)
    Officer
    2021-11-26 ~ 2025-09-23
    IIF 119 - Director → ME
  • 62
    CHOPSTIX BULL STREET LTD
    11392935
    Dissolved Corporate (3 parents)
    Officer
    2018-06-01 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2018-06-01 ~ 2019-01-09
    IIF 252 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    CHOPSTIX CABOT LTD
    10598009
    Dissolved Corporate (3 parents)
    Officer
    2017-02-02 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2017-02-02 ~ 2017-04-30
    IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    CHOPSTIX CAMBRIDGE LIMITED
    08629232
    Dissolved Corporate (3 parents)
    Officer
    2013-07-29 ~ dissolved
    IIF 146 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-30
    IIF 227 - Has significant influence or control → OE
  • 65
    CHOPSTIX CANARY WHARF LTD
    13033720
    Active Corporate (5 parents)
    Officer
    2020-11-20 ~ now
    IIF 34 - Director → ME
  • 66
    CHOPSTIX CANTERBURY LIMITED
    13710832
    Dissolved Corporate (3 parents)
    Officer
    2021-10-29 ~ dissolved
    IIF 169 - Director → ME
  • 67
    CHOPSTIX CARDIFF LIMITED
    13338685
    Dissolved Corporate (3 parents)
    Officer
    2021-04-15 ~ dissolved
    IIF 172 - Director → ME
  • 68
    CHOPSTIX CHATHAM LIMITED
    09714678
    Active Corporate (4 parents)
    Officer
    2015-08-03 ~ 2018-05-01
    IIF 159 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-30
    IIF 234 - Has significant influence or control → OE
  • 69
    CHOPSTIX COLCHESTER LIMITED
    09202414
    Dissolved Corporate (3 parents)
    Officer
    2014-09-03 ~ dissolved
    IIF 166 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-30
    IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    CHOPSTIX COLINDALE LIMITED
    - now 12156560
    CHOPSTIX EDINBURGH HIGH ST LTD
    - 2023-03-07 12156560
    Active Corporate (5 parents)
    Officer
    2019-08-14 ~ 2025-05-16
    IIF 52 - Director → ME
  • 71
    CHOPSTIX COVENTRY LTD
    11022115
    Dissolved Corporate (3 parents)
    Officer
    2017-10-19 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2017-10-19 ~ 2017-10-19
    IIF 258 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    CHOPSTIX CRAWLEY LIMITED
    08498918 09164686
    Active Corporate (4 parents)
    Officer
    2017-04-12 ~ 2018-05-01
    IIF 62 - Director → ME
    2013-04-22 ~ 2018-05-01
    IIF 1 - Secretary → ME
  • 73
    CHOPSTIX CROYDON LIMITED
    13537478
    Dissolved Corporate (3 parents)
    Officer
    2021-07-29 ~ dissolved
    IIF 164 - Director → ME
  • 74
    CHOPSTIX CRYSTAL PEAKS LTD
    11050751
    Dissolved Corporate (4 parents)
    Officer
    2017-11-07 ~ 2018-07-16
    IIF 96 - Director → ME
    Person with significant control
    2017-11-07 ~ 2017-11-07
    IIF 272 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    CHOPSTIX CWMBRAN LIMITED
    13929200
    Dissolved Corporate (3 parents)
    Officer
    2022-02-21 ~ dissolved
    IIF 196 - Director → ME
  • 76
    CHOPSTIX DISTRIBUTION LTD
    10306138
    Dissolved Corporate (3 parents)
    Officer
    2016-08-01 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2016-08-01 ~ 2017-04-30
    IIF 269 - Has significant influence or control → OE
    2018-05-01 ~ 2018-05-01
    IIF 295 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 295 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    CHOPSTIX DONCASTER LIMITED
    09970253
    Dissolved Corporate (5 parents)
    Officer
    2016-12-01 ~ 2018-05-01
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-30
    IIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    CHOPSTIX EARLS COURT LIMITED
    - now 09567396
    CHOPSTIX BLUEWATER LIMITED
    - 2018-09-28 09567396
    Active Corporate (8 parents)
    Officer
    2016-12-01 ~ 2019-05-01
    IIF 50 - Director → ME
  • 79
    CHOPSTIX EDINBURGH LIMITED
    15052674
    Dissolved Corporate (3 parents)
    Officer
    2023-08-07 ~ dissolved
    IIF 186 - Director → ME
  • 80
    CHOPSTIX EXETER LIMITED
    13551737
    Dissolved Corporate (3 parents)
    Officer
    2021-08-06 ~ dissolved
    IIF 175 - Director → ME
  • 81
    CHOPSTIX GLASGOW LTD
    10310690
    Active Corporate (4 parents)
    Officer
    2016-12-01 ~ now
    IIF 59 - Director → ME
  • 82
    CHOPSTIX GROUP LTD
    10702275
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2017-03-31 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2017-03-31 ~ 2024-09-30
    IIF 268 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    CHOPSTIX GYLE CENTRE LTD
    10708081
    Active Corporate (4 parents)
    Officer
    2017-04-04 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2017-04-04 ~ 2018-03-26
    IIF 259 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    CHOPSTIX HARROW LTD
    09732404
    Active Corporate (4 parents)
    Officer
    2016-12-01 ~ 2018-05-01
    IIF 116 - Director → ME
  • 85
    CHOPSTIX HOLBORN LTD
    - now 09732624
    CHOPSTIX NEWCASTLE LTD
    - 2018-08-06 09732624 13457591
    Dissolved Corporate (3 parents)
    Officer
    2015-08-14 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-09
    IIF 244 - Has significant influence or control → OE
  • 86
    CHOPSTIX HOUNSLOW LIMITED
    10021022
    Dissolved Corporate (4 parents)
    Officer
    2016-02-23 ~ 2018-05-01
    IIF 160 - Director → ME
  • 87
    CHOPSTIX IPSWICH LIMITED
    14025676
    Dissolved Corporate (3 parents)
    Officer
    2022-04-05 ~ dissolved
    IIF 195 - Director → ME
  • 88
    CHOPSTIX LEEDS LIMITED
    09012516
    Dissolved Corporate (4 parents)
    Officer
    2014-04-25 ~ 2018-05-01
    IIF 126 - Director → ME
  • 89
    CHOPSTIX LEWISHAM LIMITED
    13396517
    Dissolved Corporate (3 parents)
    Officer
    2021-05-14 ~ dissolved
    IIF 174 - Director → ME
  • 90
    CHOPSTIX LIVERPOOL LIMITED
    08489044
    Active Corporate (4 parents)
    Officer
    2013-04-15 ~ 2018-05-01
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-30
    IIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    CHOPSTIX LIVINGSTON LIMITED
    13641061
    Active Corporate (5 parents)
    Officer
    2021-09-24 ~ 2025-11-03
    IIF 177 - Director → ME
  • 92
    CHOPSTIX LORD STREET LTD
    12281169
    Dissolved Corporate (3 parents)
    Officer
    2019-10-25 ~ dissolved
    IIF 60 - Director → ME
  • 93
    CHOPSTIX LUTON AIR LIMITED
    14278429
    Dissolved Corporate (4 parents)
    Officer
    2022-08-05 ~ dissolved
    IIF 192 - Director → ME
  • 94
    CHOPSTIX LUTON LIMITED
    09134136
    Dissolved Corporate (3 parents)
    Officer
    2014-07-16 ~ dissolved
    IIF 179 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-30
    IIF 225 - Has significant influence or control → OE
  • 95
    CHOPSTIX MAIDSTONE LIMITED
    09105269
    Active Corporate (6 parents)
    Officer
    2016-12-01 ~ 2018-05-01
    IIF 111 - Director → ME
    2014-06-27 ~ 2018-05-01
    IIF 4 - Secretary → ME
  • 96
    CHOPSTIX MANCHESTER LIMITED
    08723489
    Dissolved Corporate (3 parents)
    Officer
    2016-12-01 ~ dissolved
    IIF 56 - Director → ME
  • 97
    CHOPSTIX METRO CENTRE LTD
    10551044
    Dissolved Corporate (2 parents)
    Officer
    2017-01-06 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2017-01-06 ~ dissolved
    IIF 247 - Ownership of shares – More than 25% but not more than 50% → OE
  • 98
    CHOPSTIX MIDDLEBROOK LIMITED
    13421538
    Dissolved Corporate (4 parents)
    Officer
    2021-05-26 ~ dissolved
    IIF 139 - Director → ME
  • 99
    CHOPSTIX MILTON KEYNES LIMITED
    08706683
    Dissolved Corporate (5 parents)
    Officer
    2013-09-26 ~ 2021-01-25
    IIF 143 - Director → ME
  • 100
    CHOPSTIX NEWCASTLE LIMITED
    13457591 09732624
    Dissolved Corporate (3 parents)
    Officer
    2021-06-15 ~ dissolved
    IIF 187 - Director → ME
  • 101
    CHOPSTIX NOODLE BAR LEICESTER LTD
    - now 10785004
    CHOPSTIX MERRY HILL LTD
    - 2021-01-06 10785004
    Dissolved Corporate (4 parents)
    Officer
    2017-05-23 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2017-05-23 ~ 2021-01-06
    IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
  • 102
    CHOPSTIX NOODLE POT LTD
    12586583
    Dissolved Corporate (2 parents)
    Officer
    2020-05-05 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2020-05-05 ~ dissolved
    IIF 288 - Ownership of shares – More than 25% but not more than 50% → OE
  • 103
    CHOPSTIX NORWICH GW LIMITED
    13806415
    Dissolved Corporate (3 parents)
    Officer
    2021-12-17 ~ dissolved
    IIF 171 - Director → ME
  • 104
    CHOPSTIX NORWICH LIMITED
    10078563
    Dissolved Corporate (4 parents)
    Officer
    2016-12-01 ~ 2021-01-25
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-30
    IIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
  • 105
    CHOPSTIX NOTTINGHAM LTD
    11112920
    Dissolved Corporate (3 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2017-12-15 ~ 2017-12-15
    IIF 265 - Ownership of shares – More than 25% but not more than 50% → OE
  • 106
    CHOPSTIX OXFORD LIMITED
    13433776
    Dissolved Corporate (3 parents)
    Officer
    2021-06-02 ~ dissolved
    IIF 189 - Director → ME
  • 107
    CHOPSTIX PETERBOROUGH HIGH STREET LIMITED
    15591559
    Dissolved Corporate (3 parents)
    Officer
    2024-03-25 ~ dissolved
    IIF 135 - Director → ME
  • 108
    CHOPSTIX PETERBOROUGH LIMITED
    08629274
    Dissolved Corporate (3 parents)
    Officer
    2013-07-29 ~ dissolved
    IIF 151 - Director → ME
  • 109
    CHOPSTIX PORTSMOUTH LIMITED
    13796647
    Dissolved Corporate (3 parents)
    Officer
    2021-12-13 ~ dissolved
    IIF 193 - Director → ME
  • 110
    CHOPSTIX PRESTON LIMITED
    09714463
    Dissolved Corporate (4 parents)
    Officer
    2016-12-01 ~ 2018-05-01
    IIF 113 - Director → ME
  • 111
    CHOPSTIX READING LTD
    10958986 07403915
    Dissolved Corporate (3 parents)
    Officer
    2017-09-12 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2017-09-12 ~ 2017-09-12
    IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
  • 112
    CHOPSTIX REDDITCH LIMITED
    08743086
    Active Corporate (4 parents)
    Officer
    2016-12-01 ~ 2018-05-01
    IIF 115 - Director → ME
  • 113
    CHOPSTIX RESTAURANT LIMITED
    07101365
    Active Corporate (4 parents, 44 offsprings)
    Officer
    2016-12-01 ~ now
    IIF 42 - Director → ME
    2011-07-28 ~ now
    IIF 16 - Secretary → ME
  • 114
    CHOPSTIX ROADSIDE LIMITED
    14492890
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-11-18 ~ dissolved
    IIF 170 - Director → ME
  • 115
    CHOPSTIX RUSHDEN LAKES LIMITED
    15922350
    Dissolved Corporate (3 parents)
    Officer
    2024-08-28 ~ dissolved
    IIF 190 - Director → ME
  • 116
    CHOPSTIX SAUCHIEHALL STREET LTD
    12121186
    Dissolved Corporate (3 parents)
    Officer
    2019-07-24 ~ dissolved
    IIF 55 - Director → ME
  • 117
    CHOPSTIX SKELTON LAKE LTD
    11140004
    Dissolved Corporate (3 parents)
    Officer
    2018-01-09 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2018-01-09 ~ 2019-01-09
    IIF 292 - Ownership of shares – More than 25% but not more than 50% → OE
  • 118
    CHOPSTIX SOUTHAMPTON LTD
    11909063
    Dissolved Corporate (3 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2019-03-27 ~ 2019-03-28
    IIF 250 - Ownership of shares – More than 25% but not more than 50% → OE
  • 119
    CHOPSTIX STORES LIMITED
    13433275
    Active Corporate (3 parents, 30 offsprings)
    Officer
    2021-06-02 ~ now
    IIF 134 - Director → ME
  • 120
    CHOPSTIX STRATFORD LIMITED
    09156338 10551494... (more)
    Dissolved Corporate (3 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-30
    IIF 237 - Has significant influence or control → OE
  • 121
    CHOPSTIX SWANSEA LIMITED
    13413192
    Dissolved Corporate (4 parents)
    Officer
    2021-05-21 ~ dissolved
    IIF 167 - Director → ME
  • 122
    CHOPSTIX SWINDON LIMITED
    09875748
    Active Corporate (4 parents)
    Officer
    2015-11-17 ~ 2025-11-03
    IIF 136 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-17
    IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
  • 123
    CHOPSTIX THE CORE LIMITED
    09017014
    Dissolved Corporate (5 parents)
    Officer
    2014-04-29 ~ 2018-05-01
    IIF 130 - Director → ME
  • 124
    CHOPSTIX TRADING LIMITED
    07403915 10958986
    Active Corporate (3 parents, 40 offsprings)
    Officer
    2010-10-12 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-30
    IIF 248 - Ownership of shares – More than 25% but not more than 50% → OE
  • 125
    CHOPSTIX TRAFFORD LIMITED
    10551494 09156338... (more)
    Dissolved Corporate (3 parents)
    Officer
    2017-01-06 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2017-01-06 ~ 2021-01-16
    IIF 251 - Ownership of shares – More than 25% but not more than 50% → OE
  • 126
    CHOPSTIX UNION STREET LTD
    10586789
    Dissolved Corporate (5 parents)
    Officer
    2017-01-27 ~ 2019-10-04
    IIF 95 - Director → ME
    Person with significant control
    2017-01-27 ~ 2017-04-30
    IIF 267 - Ownership of shares – More than 25% but not more than 50% → OE
  • 127
    CHOPSTIX VICTORIA LIMITED
    13978807
    Dissolved Corporate (3 parents)
    Officer
    2022-03-15 ~ dissolved
    IIF 173 - Director → ME
  • 128
    CHOPSTIX VILLIERS STREET LTD
    - now 11241404
    CHOPSTIX BASINGSTOKE LTD
    - 2019-12-19 11241404 13777208
    Dissolved Corporate (2 parents)
    Officer
    2018-03-08 ~ dissolved
    IIF 279 - Director → ME
  • 129
    CHOPSTIX WALSALL LIMITED
    10107031
    Dissolved Corporate (4 parents)
    Officer
    2016-04-06 ~ 2018-05-01
    IIF 123 - Director → ME
  • 130
    CHOPSTIX WASHINGTON LIMITED
    09329905
    Active Corporate (5 parents)
    Officer
    2016-12-01 ~ 2018-05-01
    IIF 112 - Director → ME
    2023-05-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-03-31 ~ now
    IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
  • 131
    CHOPSTIX WATFORD LTD
    10303132 10551494... (more)
    Dissolved Corporate (2 parents)
    Officer
    2016-12-01 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 208 - Ownership of shares – More than 50% but less than 75% → OE
  • 132
    CHOPSTIX WHITE ROSE LTD
    12304261 14383939
    Dissolved Corporate (3 parents)
    Officer
    2019-11-08 ~ dissolved
    IIF 94 - Director → ME
  • 133
    CHOPSTIX WHITEROSE LIMITED
    14383939 12304261
    Dissolved Corporate (3 parents)
    Officer
    2022-09-28 ~ dissolved
    IIF 194 - Director → ME
  • 134
    CHOPSTIX WOKING LIMITED
    08811189
    Active Corporate (4 parents)
    Officer
    2013-12-11 ~ 2022-06-10
    IIF 158 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-30
    IIF 246 - Ownership of shares – More than 25% but not more than 50% → OE
  • 135
    CHOPSTIX WREXHAM LIMITED
    16687476
    Active Corporate (3 parents)
    Officer
    2025-09-02 ~ now
    IIF 73 - Director → ME
  • 136
    CHOZEN HOLDINGS LTD
    09345733
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2023-03-08 ~ dissolved
    IIF 35 - Director → ME
  • 137
    CHOZEN LIMITED
    - now 09474268
    CP CHOZEN LIMITED
    - 2023-03-13 09474268
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2023-03-08 ~ dissolved
    IIF 36 - Director → ME
  • 138
    CHOZEN NOODLE TRADING LTD
    08178072
    Dissolved Corporate (19 parents)
    Officer
    2023-03-08 ~ dissolved
    IIF 37 - Director → ME
  • 139
    CORNMARKET INVESTMENT LIMITED
    07519103
    Dissolved Corporate (2 parents)
    Officer
    2011-02-07 ~ 2014-10-31
    IIF 152 - Director → ME
  • 140
    E&S INVESTMENT DERBY LTD
    - now 11115670
    CHOPSTIX DERBY LTD
    - 2021-02-26 11115670
    Active Corporate (2 parents)
    Officer
    2017-12-18 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2017-12-18 ~ now
    IIF 271 - Ownership of shares – More than 25% but not more than 50% → OE
  • 141
    EAST MIDLANDS CENTRE INVESTMENTS LTD
    08151666
    Active Corporate (4 parents)
    Officer
    2016-12-15 ~ now
    IIF 47 - Director → ME
    2012-10-10 ~ now
    IIF 8 - Secretary → ME
  • 142
    ELIA INVESTMENT COMPANY LTD
    15998552
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-10-04 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2024-10-04 ~ now
    IIF 293 - Ownership of voting rights - 75% or more → OE
    IIF 293 - Right to appoint or remove directors → OE
    IIF 293 - Ownership of shares – 75% or more → OE
  • 143
    ELMS EDGWARE LTD
    11487210
    Active Corporate (3 parents)
    Officer
    2018-07-27 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-07-27 ~ now
    IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
  • 144
    ELSA INVESTMENTS LIMITED
    04395926
    Liquidation Corporate (4 parents)
    Officer
    2002-03-15 ~ now
    IIF 120 - Director → ME
  • 145
    FIREBONE LIMITED
    07062680
    Dissolved Corporate (5 parents)
    Officer
    2018-02-09 ~ 2019-03-04
    IIF 109 - Director → ME
    Person with significant control
    2019-01-10 ~ dissolved
    IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
  • 146
    FLIPSIDE CATERING LTD
    09730469
    Dissolved Corporate (2 parents)
    Officer
    2015-08-13 ~ 2018-06-21
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
  • 147
    FOREVER CAMDEN LTD
    17143868
    Active Corporate (2 parents)
    Officer
    2026-04-08 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2026-04-08 ~ now
    IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 200 - Right to appoint or remove directors → OE
    IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 148
    GRADELEAF LIMITED
    05201289
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-11-29 ~ dissolved
    IIF 286 - Ownership of shares – More than 25% but not more than 50% → OE
  • 149
    GRAMPIAN PROPERTY INVESTMENT LTD
    09508215
    Active Corporate (5 parents)
    Officer
    2015-03-25 ~ 2025-11-03
    IIF 74 - Director → ME
  • 150
    GREAT NORTHERN MALL LIMITED
    07518852
    Dissolved Corporate (3 parents)
    Officer
    2011-02-07 ~ 2014-01-31
    IIF 122 - Director → ME
  • 151
    HALE CATERING LIMITED
    08603449
    Dissolved Corporate (3 parents)
    Officer
    2018-07-12 ~ 2022-07-31
    IIF 75 - Director → ME
    Person with significant control
    2018-07-12 ~ 2022-07-31
    IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
  • 152
    HANLEY INVESTMENT LTD
    13212999
    Active Corporate (2 parents)
    Officer
    2021-02-19 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-02-19 ~ now
    IIF 249 - Ownership of shares – More than 25% but not more than 50% → OE
  • 153
    IMPERIAL HOUSE LONDON LTD
    09115090
    Liquidation Corporate (5 parents)
    Officer
    2018-11-27 ~ 2023-03-23
    IIF 105 - Director → ME
  • 154
    IPSWICH INVESTMENTS LIMITED
    07191983
    Active Corporate (5 parents)
    Officer
    2010-03-16 ~ 2019-10-01
    IIF 148 - Director → ME
  • 155
    JMB LICENCE LIMITED - now
    CHOPSTIX LICENSES LTD
    - 2018-09-29 09958838
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2016-01-19 ~ 2018-05-01
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-30
    IIF 211 - Ownership of shares – More than 50% but less than 75% → OE
    2018-05-01 ~ 2018-05-01
    IIF 296 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 296 - Ownership of shares – More than 25% but not more than 50% → OE
  • 156
    JUNEBANK LIMITED
    04692127
    Dissolved Corporate (5 parents)
    Officer
    2003-03-17 ~ dissolved
    IIF 11 - Secretary → ME
  • 157
    KENTLAWN LIMITED
    05236560
    Dissolved Corporate (6 parents)
    Officer
    2005-02-01 ~ 2017-01-26
    IIF 142 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
  • 158
    KINGSTON PROPERTIES INVESTMENT LTD
    13765720
    Active Corporate (4 parents)
    Officer
    2021-11-25 ~ 2025-08-22
    IIF 41 - Director → ME
    Person with significant control
    2021-11-25 ~ 2025-08-22
    IIF 285 - Ownership of shares – More than 25% but not more than 50% → OE
  • 159
    KL PROPERTY INVESTMENT LTD
    10366347
    Dissolved Corporate (2 parents)
    Officer
    2016-09-08 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-09-08 ~ dissolved
    IIF 270 - Has significant influence or control → OE
  • 160
    LEASE INVESTMENTS (KL) LIMITED
    06976719
    Dissolved Corporate (4 parents)
    Officer
    2010-08-16 ~ dissolved
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 238 - Ownership of shares – 75% or more → OE
    IIF 238 - Ownership of voting rights - 75% or more → OE
  • 161
    LEASE INVESTMENTS (LEIC) LIMITED
    06976704
    Active Corporate (5 parents)
    Officer
    2022-10-24 ~ 2023-01-30
    IIF 43 - Director → ME
    2010-08-16 ~ 2022-10-21
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-10-21
    IIF 242 - Ownership of shares – 75% or more → OE
    2022-10-24 ~ now
    IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
  • 162
    LISBURN REAL ESTATE LTD
    09767460
    Dissolved Corporate (5 parents)
    Officer
    2017-09-18 ~ 2018-11-12
    IIF 86 - Director → ME
  • 163
    LIVINGSTONE CENTRE INVESTMENTS LTD
    08151703
    Dissolved Corporate (4 parents)
    Officer
    2016-12-15 ~ dissolved
    IIF 48 - Director → ME
    2012-10-10 ~ dissolved
    IIF 7 - Secretary → ME
  • 164
    LOTHIAN ROAD ENTERPRISES LIMITED
    08728528
    Dissolved Corporate (3 parents)
    Officer
    2013-10-11 ~ 2015-04-06
    IIF 108 - Director → ME
  • 165
    MR. BAKER EXPRESS LIMITED
    08904798
    Dissolved Corporate (4 parents)
    Officer
    2016-04-29 ~ 2016-10-13
    IIF 18 - Director → ME
    2016-07-29 ~ 2017-02-17
    IIF 84 - Director → ME
  • 166
    NOODLESTOP NORWICH LTD
    - now 11098834
    CHOPSTIX FULHAM LTD
    - 2019-12-09 11098834
    Dissolved Corporate (3 parents)
    Officer
    2017-12-06 ~ 2019-12-09
    IIF 97 - Director → ME
    Person with significant control
    2017-12-06 ~ 2019-12-09
    IIF 266 - Ownership of shares – More than 25% but not more than 50% → OE
  • 167
    NORWICH VENTURE LIMITED
    07497278
    Dissolved Corporate (2 parents)
    Officer
    2011-01-19 ~ dissolved
    IIF 154 - Director → ME
  • 168
    ORFORD PLACE LIMITED
    07529489
    Dissolved Corporate (4 parents)
    Officer
    2021-02-17 ~ dissolved
    IIF 85 - Director → ME
    2012-03-21 ~ 2017-04-26
    IIF 153 - Director → ME
    Person with significant control
    2021-02-17 ~ dissolved
    IIF 289 - Ownership of shares – More than 25% but not more than 50% → OE
  • 169
    OVERGATE CATERING LIMITED
    08728559
    Dissolved Corporate (3 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-30
    IIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
  • 170
    PEN IT FORWARD LTD
    - now 10700203
    CHOPSTIX STIRLING LTD
    - 2021-01-28 10700203
    Dissolved Corporate (4 parents)
    Officer
    2017-03-30 ~ 2021-01-28
    IIF 281 - Director → ME
    Person with significant control
    2017-03-30 ~ 2021-01-28
    IIF 297 - Ownership of shares – More than 25% but not more than 50% → OE
  • 171
    PIZAZA EDGWARE LTD
    11119058
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-12-20 ~ 2022-06-29
    IIF 53 - Director → ME
    Person with significant control
    2017-12-20 ~ now
    IIF 255 - Has significant influence or control → OE
  • 172
    PROPERTY ENTERPRISES LONDON LIMITED
    - now 06202659
    06202659 LIMITED - 2011-12-28
    PROPERTY ENTERPRISES LIMITED - 2011-10-06
    Active Corporate (13 parents)
    Officer
    2012-04-05 ~ 2017-09-25
    IIF 156 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-25
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
  • 173
    PROPERTY SALES AND MANAGEMENT LIMITED
    04363411
    Dissolved Corporate (6 parents)
    Officer
    2016-12-17 ~ dissolved
    IIF 90 - Director → ME
    2002-01-30 ~ dissolved
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-30
    IIF 239 - Ownership of shares – More than 25% but not more than 50% → OE
  • 174
    QUEENSWAY LEASE INVESTMENTS (UK) LIMITED
    07140932
    Active Corporate (9 parents)
    Officer
    2010-01-29 ~ 2012-03-26
    IIF 162 - Director → ME
    2010-08-16 ~ 2012-03-26
    IIF 17 - Secretary → ME
  • 175
    SAMEN INVESTMENT LTD
    10678762
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-02-18 ~ now
    IIF 23 - Director → ME
    2017-03-20 ~ 2018-11-12
    IIF 93 - Director → ME
    Person with significant control
    2021-01-12 ~ now
    IIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-03-20 ~ 2018-11-12
    IIF 257 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-01-12 ~ 2022-02-18
    IIF 280 - Ownership of shares – More than 25% but not more than 50% → OE
  • 176
    SE EDGWARE LTD
    - now 11396275
    SOYO EDGWARE LTD
    - 2023-11-09 11396275
    Active Corporate (4 parents)
    Officer
    2018-06-04 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2018-06-04 ~ 2022-08-04
    IIF 254 - Ownership of shares – More than 25% but not more than 50% → OE
  • 177
    SHENLEY ROAD PROPERTIES LIMITED
    09431610
    Active Corporate (3 parents)
    Officer
    2015-02-10 ~ 2018-11-12
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-12
    IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
  • 178
    SUTTON HIGH STREET INVESTMENTS LTD
    08151592
    Active Corporate (8 parents)
    Officer
    2017-04-01 ~ 2018-05-01
    IIF 197 - Director → ME
  • 179
    THE CORES RESTAURANT LIMITED
    08489831
    Dissolved Corporate (2 parents)
    Officer
    2013-04-16 ~ dissolved
    IIF 5 - Secretary → ME
  • 180
    THURLOE STREET LIMITED
    07774411
    Active Corporate (4 parents)
    Officer
    2011-09-15 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-30
    IIF 256 - Ownership of shares – More than 25% but not more than 50% → OE
  • 181
    TRACECROWN LIMITED
    04671929
    Dissolved Corporate (8 parents)
    Officer
    2003-03-17 ~ 2007-07-23
    IIF 10 - Secretary → ME
  • 182
    UNDER THE ARCHES LIMITED
    08905979
    Active Corporate (4 parents)
    Officer
    2014-02-21 ~ 2018-05-01
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-30
    IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
  • 183
    UREA CATERING LIMITED
    08305609
    Dissolved Corporate (5 parents)
    Officer
    2015-07-13 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-30
    IIF 278 - Ownership of shares – More than 25% but not more than 50% → OE
  • 184
    WICKHAM TRADING LIMITED
    08269018
    Dissolved Corporate (4 parents)
    Officer
    2018-01-22 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2023-03-14 ~ dissolved
    IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 282 - Ownership of shares – More than 25% but not more than 50% → OE
  • 185
    WOK CHOP LTD
    10320728
    Active Corporate (3 parents)
    Officer
    2016-08-09 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-08-09 ~ 2018-02-01
    IIF 274 - Has significant influence or control → OE
  • 186
    WOK LIMITED - THE
    - now NI042305
    THE WOK LIMITED - 2006-10-24
    Dissolved Corporate (6 parents)
    Officer
    2017-10-23 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2017-10-23 ~ 2017-10-23
    IIF 290 - Ownership of shares – More than 25% but not more than 50% → OE
  • 187
    YMB FINANCE LTD
    07777949
    Dissolved Corporate (4 parents)
    Officer
    2011-09-19 ~ 2019-01-02
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-02
    IIF 229 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.