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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Elia, Bassam

    Related profiles found in government register
  • Elia, Bassam

    Registered addresses and corresponding companies

    • icon of address 13, Gibbs Green, Edgware, HA8 9RS, England

      IIF 1 IIF 2

    • icon of address 144a, Golders Green Road, London, NW11 8HB, England

      IIF 3 IIF 4

    • icon of address 5 Broadbent Close, Highgate, London, N6 5JW, United Kingdom

      IIF 5

    • icon of address 94 South Esk Road, London, E7 8EY, United Kingdom

      IIF 6 IIF 7

    • icon of address Ground Floor Britanic House, 17 Highfield Road, London, England And Wales, NW11 9LS, United Kingdom

      IIF 8

    • icon of address Ground Floor, Britanic House, 17 Highfield Road, London, NW11 9LS, United Kingdom

      IIF 9 IIF 10
  • Elia, Bassam
    British

    Registered addresses and corresponding companies
  • Elia, Bassam
    British manager

    Registered addresses and corresponding companies

    • icon of address 13 Gibbs Green, Edgware, Middlesex, HA8 9RS

      IIF 16

    • icon of address 5 Broadbent Close, Highgate, London, N6 5JW, United Kingdom

      IIF 17
  • Elia, Massam
    British businessman born in November 1965

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 144a, Golders Green Road, London, NW11 8HB

      IIF 18
  • Elia, Bassam
    born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18, Grange Avenue, Totteridge, London, N20 8AD, England

      IIF 19
  • Elia, Bassam
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies
  • Elia, Bassam
    British business person born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 144a, Golders Green Road, London, NW11 8HB

      IIF 59
  • Elia, Bassam
    British businessman born in November 1965

    Resident in England

    Registered addresses and corresponding companies
  • Elia, Bassam
    British company director born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 228, 42 Watford Way, London, NW4 3AL, England

      IIF 95
  • Elia, Bassam
    British director born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12 Mellish Industrial Estate, Ruston Road, London, SE18 5QZ, England

      IIF 96

    • icon of address 144a, Golders Green Road, London, Golders Green Road, London, NW11 8HB, England

      IIF 97

    • icon of address 144a, Golders Green Road, London, NW11 8HB, England

      IIF 98 IIF 99
  • Elia, Bassam
    British none born in November 1965

    Resident in England

    Registered addresses and corresponding companies
  • Elia, Bassam
    British director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1-5, Lillie Road, London, SW6 1TX, United Kingdom

      IIF 110
  • Elia, Basam
    British businessman born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 144a, Golders Green Road, London, NW11 8HB, United Kingdom

      IIF 111
  • Elia, Bassam
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Elia, Bassam
    British company director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Elia, Bassam
    British consultant born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 144a, Golders Green Road, London, NW11 8HB, England

      IIF 166
  • Elia, Bassam
    British director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Elia, Bassam
    British manager born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13 Gibbs Green, Edgware, Middlesex, HA8 9RS

      IIF 192 IIF 193

    • icon of address 5 Broadbent Close, Highgate, London, N6 5JW, United Kingdom

      IIF 194
  • Elia, Bassam
    Lebanese born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18 Grange Avenue, London, N20 8AN, United Kingdom

      IIF 195
  • Elia, Bassam
    Lebanese company director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18 Grange Avenue, London, N20 8AN, United Kingdom

      IIF 196
  • Mr Bassam Elia
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies
  • Bassam, Elia
    British businessman born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 144a, Goldersgreen Road, London, NW11 8HB, United Kingdom

      IIF 275
  • Mr Bassam Lee Elia
    British born in January 2021

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 144a, Golders Green Road, London, NW11 8HB, England

      IIF 276
  • Elia, Bassam
    United Kingdom businessman born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Milne Feild, Pinner, Hatch End, Middx, HA5 4DP, United Kingdom

      IIF 277
  • Mr Basam Elia
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 144a, Golders Green Road, London, NW11 8HB, England

      IIF 278

    • icon of address 144a, Golders Green Road, London, NW11 8HB, United Kingdom

      IIF 279
  • Mr Bassam Elia
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England

      IIF 280

    • icon of address 144a, Golders Green, London, NW11 8HB, United Kingdom

      IIF 281

    • icon of address 144a, Golders Green Road, London, NW11 8HB, England

      IIF 282 IIF 283 IIF 284

    • icon of address 144a, Golders Green Road, London, NW11 8HB, United Kingdom

      IIF 287

    • icon of address 144a, Goldersgreen Road, London, NW11 8HB, United Kingdom

      IIF 288

    • icon of address 18, Grange Avenue, London, N20 8AD, United Kingdom

      IIF 289

    • icon of address 18, Grange Avenue, Totteridge, London, N20 8AD, United Kingdom

      IIF 290
  • Mr Bassam Elia
    Lebanese born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Bassam Elia
    United Kingdom born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Milne Feild, Pinner, Hatch End, Middx, HA5 4DP, United Kingdom

      IIF 293
child relation
Offspring entities and appointments
Active 123
  • 1
    icon of address 136-144 Golders Green Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Person with significant control
    icon of calendar 2019-04-16 ~ dissolved
    IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-03-10 ~ now
    IIF 260 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 260 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-27 ~ dissolved
    IIF 190 - Director → ME
  • 4
    icon of address 144a Golders Green Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,257 GBP2015-07-31
    Officer
    icon of calendar 2011-05-27 ~ dissolved
    IIF 177 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 144a Golders Green Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-07-13 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2023-07-13 ~ dissolved
    IIF 279 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 279 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-13 ~ dissolved
    IIF 93 - Director → ME
  • 7
    icon of address 188 Brent Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2021-06-30 ~ now
    IIF 120 - Director → ME
  • 8
    icon of address 188 Brent Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    15,482,651 GBP2024-08-31
    Officer
    icon of calendar 2015-10-13 ~ now
    IIF 115 - Director → ME
  • 9
    icon of address The Atrium, Kentish Town Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,327 GBP2024-04-28
    Officer
    icon of calendar 2017-04-01 ~ now
    IIF 195 - Director → ME
  • 10
    icon of address 28 Clarendon Road, Borehamwood, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-09-29 ~ dissolved
    IIF 257 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 136-144 Golders Green Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    708,627 GBP2024-07-31
    Officer
    icon of calendar 2018-07-23 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2024-09-18 ~ now
    IIF 287 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 287 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address Devonshire House, Manor Way, Manor Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    24,690 GBP2017-12-31
    Officer
    icon of calendar 2015-12-08 ~ now
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address The Atrium, Kentish Town Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-12-15 ~ now
    IIF 32 - Director → ME
    icon of calendar 2012-10-10 ~ now
    IIF 11 - Secretary → ME
  • 14
    icon of address Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-02 ~ now
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2025-07-02 ~ now
    IIF 280 - Ownership of shares – 75% or more → OE
    IIF 280 - Right to appoint or remove directors → OE
    IIF 280 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-05-03 ~ now
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2022-04-04 ~ now
    IIF 290 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 290 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 290 - Right to appoint or remove directors → OE
  • 16
    icon of address New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-18 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 17
    icon of address Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2019-07-31
    Officer
    icon of calendar 2018-07-04 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2018-07-04 ~ now
    IIF 229 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2017-07-31
    Officer
    icon of calendar 2018-04-16 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2018-04-16 ~ now
    IIF 283 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address 72 Charteris Road, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,579,798 GBP2024-03-31
    Officer
    icon of calendar 2019-07-15 ~ now
    IIF 118 - Director → ME
  • 20
    icon of address The Atrium, Kentish Town Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -33,330 GBP2024-04-28
    Officer
    icon of calendar 2011-03-04 ~ now
    IIF 128 - Director → ME
  • 21
    icon of address The Atrium, Kentish Town Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    523,174 GBP2024-04-28
    Officer
    icon of calendar 2003-12-10 ~ now
    IIF 180 - Director → ME
  • 22
    icon of address The Atrium, Kentish Town Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,738 GBP2024-04-28
    Officer
    icon of calendar 2016-12-01 ~ now
    IIF 41 - Director → ME
  • 23
    CHOPSTIX O2 LIMITED - 2024-02-01
    icon of address 29a Kentish Town Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-11 ~ now
    IIF 124 - Director → ME
  • 24
    icon of address The Atrium, Kentish Town Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-08-22 ~ now
    IIF 42 - Director → ME
  • 25
    icon of address 136-144 Golders Green Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    icon of calendar 2017-10-11 ~ dissolved
    IIF 91 - Director → ME
  • 26
    icon of address The Atrium, Kentish Town Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,301 GBP2024-04-28
    Officer
    icon of calendar 2013-10-08 ~ now
    IIF 31 - Director → ME
  • 27
    icon of address 29a Kentish Town Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -158 GBP2024-04-28
    Officer
    icon of calendar 2023-08-18 ~ now
    IIF 125 - Director → ME
  • 28
    icon of address The Atrium, Kentish Town Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -581 GBP2024-04-28
    Officer
    icon of calendar 2021-12-02 ~ now
    IIF 150 - Director → ME
  • 29
    icon of address 29a Kentish Town Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-28 ~ now
    IIF 172 - Director → ME
  • 30
    icon of address The Atrium, Kentish Town Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,808 GBP2023-04-23
    Officer
    icon of calendar 2021-02-11 ~ now
    IIF 77 - Director → ME
  • 31
    icon of address The Atrium 29a Kentish Town Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,023 GBP2024-04-28
    Officer
    icon of calendar 2014-02-21 ~ now
    IIF 149 - Director → ME
  • 32
    icon of address The Atrium 29a Kentish Town Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,295 GBP2023-04-23
    Officer
    icon of calendar 2021-12-03 ~ now
    IIF 184 - Director → ME
  • 33
    icon of address The Atrium, 29a Kentish Town Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,617 GBP2023-04-23
    Officer
    icon of calendar 2022-09-30 ~ now
    IIF 134 - Director → ME
  • 34
    icon of address The Atrium 29a Kentish Town Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,589,002 GBP2023-04-23
    Officer
    icon of calendar 2014-11-25 ~ now
    IIF 55 - Director → ME
  • 35
    icon of address The Atrium 29a Kentish Town Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -388 GBP2023-04-23
    Officer
    icon of calendar 2022-03-02 ~ now
    IIF 145 - Director → ME
  • 36
    icon of address The Atrium, 29a Kentish Town Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2022-11-18 ~ now
    IIF 164 - Director → ME
  • 37
    icon of address The Atrium, 29a Kentish Town Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    icon of calendar 2022-12-12 ~ now
    IIF 137 - Director → ME
  • 38
    icon of address The Atrium 29a Kentish Town Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,390 GBP2023-04-23
    Officer
    icon of calendar 2022-12-10 ~ now
    IIF 147 - Director → ME
  • 39
    icon of address The Atrium 29a Kentish Town Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,265 GBP2024-04-28
    Officer
    icon of calendar 2018-06-01 ~ now
    IIF 47 - Director → ME
  • 40
    icon of address 136-144 Golders Green Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-02-02 ~ dissolved
    IIF 61 - Director → ME
  • 41
    icon of address The Atrium 29a Kentish Town Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -18,604 GBP2024-04-28
    Officer
    icon of calendar 2013-07-29 ~ now
    IIF 129 - Director → ME
  • 42
    icon of address The Atrium 29a Kentish Town Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,359 GBP2023-04-23
    Officer
    icon of calendar 2020-11-20 ~ now
    IIF 22 - Director → ME
  • 43
    icon of address The Atrium 29a Kentish Town Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -867 GBP2023-04-23
    Officer
    icon of calendar 2021-10-29 ~ now
    IIF 138 - Director → ME
  • 44
    icon of address The Atrium 29a Kentish Town Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,104 GBP2024-04-28
    Officer
    icon of calendar 2021-04-15 ~ now
    IIF 141 - Director → ME
  • 45
    icon of address The Atrium 29a Kentish Town Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -336 GBP2024-04-28
    Officer
    icon of calendar 2014-09-03 ~ now
    IIF 135 - Director → ME
  • 46
    icon of address The Atrium, 29a Kentish Town Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-10-19 ~ now
    IIF 51 - Director → ME
  • 47
    icon of address The Atrium, 29a Kentish Town Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12 GBP2023-04-23
    Officer
    icon of calendar 2021-07-29 ~ now
    IIF 133 - Director → ME
  • 48
    icon of address The Atrium, 29a Kentish Town Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -434 GBP2023-04-23
    Officer
    icon of calendar 2022-02-21 ~ dissolved
    IIF 189 - Director → ME
  • 49
    icon of address 136/144 Golders Green Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-01 ~ dissolved
    IIF 90 - Director → ME
  • 50
    icon of address 136-144 Golders Green Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-08-07 ~ now
    IIF 169 - Director → ME
  • 51
    icon of address The Atrium, 29a Kentish Town Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,063 GBP2023-04-23
    Officer
    icon of calendar 2021-08-06 ~ now
    IIF 144 - Director → ME
  • 52
    icon of address The Atrium, 29a Kentish Town Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,266 GBP2024-04-28
    Officer
    icon of calendar 2016-12-01 ~ now
    IIF 43 - Director → ME
  • 53
    icon of address 29a Kentish Town Road, London, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    3,640 GBP2023-04-23
    Officer
    icon of calendar 2017-03-31 ~ now
    IIF 54 - Director → ME
  • 54
    icon of address The Atrium 29a Kentish Town Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -11,382 GBP2024-04-28
    Officer
    icon of calendar 2017-04-04 ~ now
    IIF 45 - Director → ME
  • 55
    CHOPSTIX NEWCASTLE LTD - 2018-08-06
    icon of address The Atrium, 29a Kentish Town Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2015-08-14 ~ now
    IIF 65 - Director → ME
  • 56
    icon of address The Atrium, 29a Kentish Town Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2022-04-05 ~ now
    IIF 188 - Director → ME
  • 57
    icon of address The Atrium 29a Kentish Town Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,010 GBP2024-04-28
    Officer
    icon of calendar 2021-05-14 ~ now
    IIF 143 - Director → ME
  • 58
    icon of address The Atrium 29a Kentish Town Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -11,673 GBP2024-04-28
    Officer
    icon of calendar 2019-10-25 ~ now
    IIF 44 - Director → ME
  • 59
    icon of address The Atrium, 29a Kentish Town Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2022-08-05 ~ now
    IIF 185 - Director → ME
  • 60
    icon of address The Atrium 29a Kentish Town Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -23,059 GBP2024-04-28
    Officer
    icon of calendar 2014-07-16 ~ now
    IIF 148 - Director → ME
  • 61
    icon of address 29a Kentish Town Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -20,640 GBP2024-04-28
    Officer
    icon of calendar 2016-12-01 ~ now
    IIF 40 - Director → ME
  • 62
    icon of address 136-144 Golders Green Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    icon of calendar 2017-01-06 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2017-01-06 ~ dissolved
    IIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    icon of address 29a Kentish Town Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,445 GBP2023-04-23
    Officer
    icon of calendar 2021-05-26 ~ now
    IIF 126 - Director → ME
  • 64
    icon of address 29a Kentish Town Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2021-06-15 ~ now
    IIF 171 - Director → ME
  • 65
    CHOPSTIX MERRY HILL LTD - 2021-01-06
    icon of address 29a Kentish Town Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -675 GBP2023-04-23
    Officer
    icon of calendar 2017-05-23 ~ now
    IIF 27 - Director → ME
  • 66
    icon of address 136/144 Golders Green Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-05-31
    Officer
    icon of calendar 2020-05-05 ~ dissolved
    IIF 170 - Director → ME
    Person with significant control
    icon of calendar 2020-05-05 ~ dissolved
    IIF 284 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    icon of address The Atrium, 29a Kentish Town Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -893 GBP2023-04-23
    Officer
    icon of calendar 2021-12-17 ~ now
    IIF 140 - Director → ME
  • 68
    icon of address 29a Kentish Town Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -11,094 GBP2024-04-28
    Officer
    icon of calendar 2017-12-15 ~ now
    IIF 52 - Director → ME
  • 69
    icon of address 29a Kentish Town Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-23
    Officer
    icon of calendar 2021-06-02 ~ dissolved
    IIF 173 - Director → ME
  • 70
    icon of address 29a Kentish Town Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-25 ~ now
    IIF 122 - Director → ME
  • 71
    icon of address 29a Kentish Town Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -14,343 GBP2024-04-28
    Officer
    icon of calendar 2013-07-29 ~ now
    IIF 131 - Director → ME
  • 72
    icon of address The Atrium, 29a Kentish Town Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2021-12-13 ~ now
    IIF 186 - Director → ME
  • 73
    icon of address 29a Kentish Town Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -11,321 GBP2023-04-23
    Officer
    icon of calendar 2017-09-12 ~ now
    IIF 26 - Director → ME
  • 74
    icon of address 29a Kentish Town Road, London, England
    Active Corporate (3 parents, 33 offsprings)
    Equity (Company account)
    453,927 GBP2023-04-23
    Officer
    icon of calendar 2016-12-01 ~ now
    IIF 29 - Director → ME
    icon of calendar 2011-07-28 ~ now
    IIF 15 - Secretary → ME
  • 75
    icon of address The Atrium, 29a Kentish Town Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    icon of calendar 2022-11-18 ~ now
    IIF 139 - Director → ME
  • 76
    icon of address 29a Kentish Town Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-28 ~ now
    IIF 174 - Director → ME
  • 77
    icon of address 29a Kentish Town Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,420 GBP2024-04-28
    Officer
    icon of calendar 2019-07-24 ~ now
    IIF 38 - Director → ME
  • 78
    icon of address 29a 29a Kentish Town Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,363 GBP2024-04-28
    Officer
    icon of calendar 2018-01-09 ~ now
    IIF 117 - Director → ME
  • 79
    icon of address 29a Kentish Town Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -39,555 GBP2024-04-28
    Officer
    icon of calendar 2019-03-27 ~ now
    IIF 37 - Director → ME
  • 80
    icon of address 29a Kentish Town Road, London, England
    Active Corporate (3 parents, 25 offsprings)
    Equity (Company account)
    -3,001,132 GBP2023-04-23
    Officer
    icon of calendar 2021-06-02 ~ now
    IIF 121 - Director → ME
  • 81
    icon of address 29a Kentish Town Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -25,370 GBP2024-04-28
    Officer
    icon of calendar 2014-07-31 ~ now
    IIF 127 - Director → ME
  • 82
    icon of address The Atrium, 29a Kentish Town Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,269 GBP2023-04-23
    Officer
    icon of calendar 2021-05-21 ~ now
    IIF 136 - Director → ME
  • 83
    icon of address The Atrium, 29a Kentish Town Road, London, England
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    4,077,209 GBP2023-04-23
    Officer
    icon of calendar 2010-10-12 ~ now
    IIF 130 - Director → ME
  • 84
    icon of address The Atrium, 29a Kentish Town Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,288 GBP2024-04-28
    Officer
    icon of calendar 2017-01-06 ~ now
    IIF 36 - Director → ME
  • 85
    icon of address The Atrium, 29a Kentish Town Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    icon of calendar 2022-03-15 ~ now
    IIF 142 - Director → ME
  • 86
    CHOPSTIX BASINGSTOKE LTD - 2019-12-19
    icon of address 136/144 Goldersgreen Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    icon of calendar 2018-03-08 ~ dissolved
    IIF 275 - Director → ME
  • 87
    icon of address Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-05-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    icon of address 136-144 Golders Green Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    icon of calendar 2016-12-01 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2018-08-10 ~ dissolved
    IIF 204 - Ownership of shares – More than 50% but less than 75% → OE
  • 89
    icon of address 136/144 Goldersgreen Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    icon of calendar 2019-11-08 ~ dissolved
    IIF 82 - Director → ME
  • 90
    icon of address The Atrium, 29a Kentish Town Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2022-09-28 ~ now
    IIF 187 - Director → ME
  • 91
    icon of address 29a Kentish Town Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-09-02 ~ now
    IIF 57 - Director → ME
  • 92
    icon of address The Atrium, 29a Kentish Town Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    272,036 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2023-03-08 ~ now
    IIF 23 - Director → ME
  • 93
    CP CHOZEN LIMITED - 2023-03-13
    icon of address The Atrium, 29a Kentish Town Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    799,976 GBP2021-12-31
    Officer
    icon of calendar 2023-03-08 ~ now
    IIF 24 - Director → ME
  • 94
    icon of address The Atrium, 29a Kentish Town Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-04-23
    Officer
    icon of calendar 2023-03-08 ~ now
    IIF 25 - Director → ME
  • 95
    CHOPSTIX DERBY LTD - 2021-02-26
    icon of address Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2017-12-18 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2017-12-18 ~ now
    IIF 268 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    icon of address The Atrium, 29a Kentish Town Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,093 GBP2024-04-28
    Officer
    icon of calendar 2016-12-15 ~ now
    IIF 33 - Director → ME
    icon of calendar 2012-10-10 ~ now
    IIF 2 - Secretary → ME
  • 97
    icon of address 18 Grange Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-10-04 ~ now
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2024-10-04 ~ now
    IIF 289 - Right to appoint or remove directors → OE
    IIF 289 - Ownership of shares – 75% or more → OE
    IIF 289 - Ownership of voting rights - 75% or more → OE
  • 98
    icon of address 136-144 Golders Green Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-07-27 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2018-07-27 ~ now
    IIF 256 - Ownership of shares – More than 25% but not more than 50% → OE
  • 99
    icon of address 19 Crespigny Road, Hendon, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2002-03-15 ~ now
    IIF 192 - Director → ME
  • 100
    icon of address 226 Camden High Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,082 GBP2018-10-31
    Person with significant control
    icon of calendar 2019-01-10 ~ dissolved
    IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
  • 101
    icon of address 47 Shenley Road, Borehamwood, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
  • 102
    icon of address 144a Golders Green Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -12,825 GBP2018-07-31
    Person with significant control
    icon of calendar 2017-11-29 ~ dissolved
    IIF 282 - Ownership of shares – More than 25% but not more than 50% → OE
  • 103
    icon of address Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-02-19 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2021-02-19 ~ now
    IIF 245 - Ownership of shares – More than 25% but not more than 50% → OE
  • 104
    icon of address 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-17 ~ dissolved
    IIF 17 - Secretary → ME
  • 105
    icon of address Unit 23 Capitol Industrial Park, Capitol Way, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    98,713 GBP2015-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
  • 106
    icon of address Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-11-25 ~ now
    IIF 28 - Director → ME
  • 107
    icon of address 136-144 Golders Green Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-08 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-09-08 ~ dissolved
    IIF 267 - Has significant influence or control → OE
  • 108
    icon of address 144a Golders Green Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    776 GBP2015-07-31
    Officer
    icon of calendar 2010-08-16 ~ dissolved
    IIF 13 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 234 - Ownership of shares – 75% or more → OE
    IIF 234 - Ownership of voting rights - 75% or more → OE
  • 109
    icon of address Devonshire House, Manor Way, Manor Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    99,283 GBP2018-07-31
    Person with significant control
    icon of calendar 2022-10-24 ~ now
    IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
  • 110
    icon of address The Atrium 29a Kentish Town Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -20,587 GBP2024-04-28
    Officer
    icon of calendar 2016-12-15 ~ now
    IIF 34 - Director → ME
    icon of calendar 2012-10-10 ~ now
    IIF 1 - Secretary → ME
  • 111
    icon of address 6 Milne Feild, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-19 ~ dissolved
    IIF 159 - Director → ME
  • 112
    icon of address 136/144 Golders Green Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-04-30
    Officer
    icon of calendar 2021-02-17 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2021-02-17 ~ dissolved
    IIF 285 - Ownership of shares – More than 25% but not more than 50% → OE
  • 113
    icon of address The Atrium, 29a Kentish Town Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,310 GBP2024-04-28
    Officer
    icon of calendar 2013-10-11 ~ now
    IIF 35 - Director → ME
  • 114
    icon of address 114 Colindale Avenue, Colindale, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -28,230 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-12-20 ~ now
    IIF 251 - Has significant influence or control → OE
  • 115
    icon of address The Atrium, 29a Kentish Town Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    187,182 GBP2024-04-28
    Officer
    icon of calendar 2016-12-17 ~ now
    IIF 76 - Director → ME
    icon of calendar 2002-01-30 ~ now
    IIF 5 - Secretary → ME
  • 116
    icon of address Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    icon of calendar 2022-02-18 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2021-01-12 ~ now
    IIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
  • 117
    SOYO EDGWARE LTD - 2023-11-09
    icon of address 114 Colindale Avenue, Colindale, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -29,254 GBP2024-06-30
    Officer
    icon of calendar 2018-06-04 ~ now
    IIF 50 - Director → ME
  • 118
    icon of address 6 Milne Feild, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-16 ~ dissolved
    IIF 8 - Secretary → ME
  • 119
    icon of address The Atrium, 29a Kentish Town Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    19,349 GBP2024-04-28
    Officer
    icon of calendar 2011-09-15 ~ now
    IIF 132 - Director → ME
  • 120
    icon of address 136-144 Golders Green Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-13 ~ dissolved
    IIF 75 - Director → ME
  • 121
    icon of address 144a Golders Green Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-22 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2023-03-14 ~ dissolved
    IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 278 - Ownership of shares – More than 25% but not more than 50% → OE
  • 122
    icon of address The Atrium, 29a Kentish Town Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,856,225 GBP2023-04-23
    Officer
    icon of calendar 2016-08-09 ~ now
    IIF 53 - Director → ME
  • 123
    THE WOK LIMITED - 2006-10-24
    icon of address 22 Donegall Place, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-10-23 ~ dissolved
    IIF 63 - Director → ME
Ceased 103
  • 1
    icon of address Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    27,514 GBP2018-07-31
    Officer
    icon of calendar 2012-03-21 ~ 2019-02-11
    IIF 178 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ 2019-02-11
    IIF 272 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 144a Golders Green Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -20,585 GBP2015-11-30
    Officer
    icon of calendar 2017-11-27 ~ 2020-11-30
    IIF 68 - Director → ME
  • 3
    icon of address 8 Irving Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,760 GBP2024-07-31
    Officer
    icon of calendar 2009-05-06 ~ 2016-07-04
    IIF 176 - Director → ME
    icon of calendar 2010-08-16 ~ 2016-07-04
    IIF 14 - Secretary → ME
  • 4
    A2 LEICESTER LTD - 2024-07-12
    A2 KINGSTON LTD - 2021-12-02
    icon of address Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-11-17 ~ 2021-12-09
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2021-11-17 ~ 2021-12-09
    IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    YANGTZE ARNDALE LTD - 2021-02-08
    icon of address Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-05-31
    Officer
    icon of calendar 2018-05-01 ~ 2021-02-05
    IIF 88 - Director → ME
  • 6
    icon of address 35 Mayfair Avenue, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-28 ~ 2013-03-14
    IIF 9 - Secretary → ME
  • 7
    icon of address Ground Floor, Britanic House, 17 Highfield Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-04 ~ 2013-03-14
    IIF 183 - Director → ME
  • 8
    icon of address 12 Mellish Industrial Estate, Ruston Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    117,194 GBP2024-04-28
    Officer
    icon of calendar 2010-10-21 ~ 2025-06-01
    IIF 96 - Director → ME
    icon of calendar 2010-09-28 ~ 2010-10-21
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-06
    IIF 241 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    icon of calendar 2011-06-13 ~ 2019-04-16
    IIF 156 - Director → ME
    Person with significant control
    icon of calendar 2017-06-01 ~ 2019-04-16
    IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CHOPSTIX MIDDLESBROUGH LIMITED - 2017-09-04
    icon of address 14 Calreton House Boulevard Drive, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-29 ~ 2016-09-26
    IIF 165 - Director → ME
  • 11
    icon of address 963 Romford Road, Forest Gate, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-25 ~ 2017-09-23
    IIF 163 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-30
    IIF 273 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 267a Camden High Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-13 ~ 2018-05-01
    IIF 74 - Director → ME
  • 13
    icon of address 136-144 Golders Green Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    708,627 GBP2024-07-31
    Person with significant control
    icon of calendar 2018-07-23 ~ 2018-11-17
    IIF 249 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 144a Golders Green Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-08 ~ 2018-05-01
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-30
    IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address Devonshire House, Manor Way, Borehamwood, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2014-12-08 ~ 2018-05-01
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-30
    IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 212 Monega Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-25 ~ 2018-05-01
    IIF 97 - Director → ME
  • 17
    BOREHAMWOOD CATERING COMPANY( SHENLEY ROAD) LIMITED - 2024-07-31
    icon of address C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,915 GBP2024-08-30
    Officer
    icon of calendar 2017-08-10 ~ 2024-07-02
    IIF 94 - Director → ME
  • 18
    icon of address Devonshire House, Manor Way, Borehamwood, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -6,134 GBP2017-12-31
    Officer
    icon of calendar 2013-12-03 ~ 2019-02-15
    IIF 166 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-15
    IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address 144a Golders Green Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-24 ~ 2018-05-01
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-30
    IIF 213 - Has significant influence or control → OE
  • 20
    icon of address Olympia House, Armitage Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-03 ~ 2018-05-01
    IIF 154 - Director → ME
  • 21
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -55,866 GBP2020-12-31
    Officer
    icon of calendar 2015-12-10 ~ 2017-12-15
    IIF 191 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-15
    IIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address The Atrium, Kentish Town Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    523,174 GBP2024-04-28
    Officer
    icon of calendar 2003-12-10 ~ 2007-01-10
    IIF 193 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-30
    IIF 258 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address The Atrium, Kentish Town Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-08-22 ~ 2017-08-22
    IIF 259 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address 136-144 Golders Green Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-04-30
    Person with significant control
    icon of calendar 2017-10-11 ~ 2017-10-11
    IIF 270 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address The Atrium, Kentish Town Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,301 GBP2024-04-28
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-30
    IIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address The Atrium 29a Kentish Town Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,023 GBP2024-04-28
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-30
    IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address The Atrium 29a Kentish Town Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,589,002 GBP2023-04-23
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-30
    IIF 261 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address 122 Deerleap, Bretton, Peterborough, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-06-01 ~ 2018-05-01
    IIF 72 - Director → ME
    icon of calendar 2014-06-11 ~ 2018-05-01
    IIF 6 - Secretary → ME
  • 29
    icon of address The Atrium 29a Kentish Town Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -739 GBP2023-04-23
    Officer
    icon of calendar 2021-11-26 ~ 2025-09-23
    IIF 167 - Director → ME
  • 30
    icon of address The Atrium 29a Kentish Town Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,265 GBP2024-04-28
    Person with significant control
    icon of calendar 2018-06-01 ~ 2019-01-09
    IIF 248 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address 136-144 Golders Green Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-02-02 ~ 2017-04-30
    IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    icon of address The Atrium 29a Kentish Town Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -18,604 GBP2024-04-28
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-30
    IIF 223 - Has significant influence or control → OE
  • 33
    icon of address Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-08-03 ~ 2018-05-01
    IIF 161 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-30
    IIF 230 - Has significant influence or control → OE
  • 34
    icon of address The Atrium 29a Kentish Town Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -336 GBP2024-04-28
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-30
    IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    CHOPSTIX EDINBURGH HIGH ST LTD - 2023-03-07
    icon of address Avion Crescent, Grahame Park Way, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2019-08-14 ~ 2025-05-16
    IIF 79 - Director → ME
  • 36
    icon of address The Atrium, 29a Kentish Town Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-10-19 ~ 2017-10-19
    IIF 254 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    icon of address Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-04-12 ~ 2018-05-01
    IIF 83 - Director → ME
    icon of calendar 2013-04-22 ~ 2018-05-01
    IIF 3 - Secretary → ME
  • 38
    icon of address 94 South Esk Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-11-07 ~ 2018-07-16
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2017-11-07 ~ 2017-11-07
    IIF 269 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    icon of address 136/144 Golders Green Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-08-01 ~ 2017-04-30
    IIF 266 - Has significant influence or control → OE
    icon of calendar 2018-05-01 ~ 2018-05-01
    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
  • 40
    icon of address 144a Golders Green Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-01 ~ 2018-05-01
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-30
    IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    CHOPSTIX BLUEWATER LIMITED - 2018-09-28
    icon of address 8 Elliott Street, Hartlepool, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    icon of calendar 2016-12-01 ~ 2019-05-01
    IIF 103 - Director → ME
  • 42
    icon of address 29a Kentish Town Road, London, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    3,640 GBP2023-04-23
    Person with significant control
    icon of calendar 2017-03-31 ~ 2024-09-30
    IIF 265 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    icon of address The Atrium 29a Kentish Town Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -11,382 GBP2024-04-28
    Person with significant control
    icon of calendar 2017-04-04 ~ 2018-03-26
    IIF 255 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    icon of address Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-12-01 ~ 2018-05-01
    IIF 109 - Director → ME
  • 45
    CHOPSTIX NEWCASTLE LTD - 2018-08-06
    icon of address The Atrium, 29a Kentish Town Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-09
    IIF 240 - Has significant influence or control → OE
  • 46
    icon of address 144a Golders Green Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-23 ~ 2018-05-01
    IIF 162 - Director → ME
  • 47
    icon of address 144a Golders Green Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-25 ~ 2018-05-01
    IIF 153 - Director → ME
  • 48
    icon of address Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2013-04-15 ~ 2018-05-01
    IIF 4 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-30
    IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    icon of address The Atrium, 29a Kentish Town Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -691 GBP2023-04-23
    Officer
    icon of calendar 2021-09-24 ~ 2025-11-03
    IIF 146 - Director → ME
  • 50
    icon of address The Atrium 29a Kentish Town Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -23,059 GBP2024-04-28
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-30
    IIF 221 - Has significant influence or control → OE
  • 51
    icon of address 122 Deerleap, Bretton, Peterborough, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-12-01 ~ 2018-05-01
    IIF 104 - Director → ME
    icon of calendar 2014-06-27 ~ 2018-05-01
    IIF 7 - Secretary → ME
  • 52
    icon of address 136-144 Golders Green Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-26 ~ 2021-01-25
    IIF 175 - Director → ME
  • 53
    CHOPSTIX MERRY HILL LTD - 2021-01-06
    icon of address 29a Kentish Town Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -675 GBP2023-04-23
    Person with significant control
    icon of calendar 2017-05-23 ~ 2021-01-06
    IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    icon of address 136-144 Golders Green Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-01 ~ 2021-01-25
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-30
    IIF 239 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    icon of address 29a Kentish Town Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -11,094 GBP2024-04-28
    Person with significant control
    icon of calendar 2017-12-15 ~ 2017-12-15
    IIF 262 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    icon of address 94 South Esk Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-01 ~ 2018-05-01
    IIF 106 - Director → ME
  • 57
    icon of address 29a Kentish Town Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -11,321 GBP2023-04-23
    Person with significant control
    icon of calendar 2017-09-12 ~ 2017-09-12
    IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    icon of address Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-12-01 ~ 2018-05-01
    IIF 108 - Director → ME
  • 59
    icon of address 29a 29a Kentish Town Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,363 GBP2024-04-28
    Person with significant control
    icon of calendar 2018-01-09 ~ 2019-01-09
    IIF 288 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    icon of address 29a Kentish Town Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -39,555 GBP2024-04-28
    Person with significant control
    icon of calendar 2019-03-27 ~ 2019-03-28
    IIF 246 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    icon of address 29a Kentish Town Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -25,370 GBP2024-04-28
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-30
    IIF 233 - Has significant influence or control → OE
  • 62
    icon of address 29a Kentish Town Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,578 GBP2024-04-28
    Officer
    icon of calendar 2015-11-17 ~ 2025-11-03
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-17
    IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    icon of address Olympia House, Armitage Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-29 ~ 2018-05-01
    IIF 155 - Director → ME
  • 64
    icon of address The Atrium, 29a Kentish Town Road, London, England
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    4,077,209 GBP2023-04-23
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-30
    IIF 244 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    icon of address The Atrium, 29a Kentish Town Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,288 GBP2024-04-28
    Person with significant control
    icon of calendar 2017-01-06 ~ 2021-01-16
    IIF 247 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    icon of address 144a Golders Green Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-27 ~ 2019-10-04
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2017-01-27 ~ 2017-04-30
    IIF 264 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    icon of address 144a Golders Green Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-06 ~ 2018-05-01
    IIF 151 - Director → ME
  • 68
    icon of address Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-12-01 ~ 2018-05-01
    IIF 105 - Director → ME
  • 69
    icon of address Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2013-12-11 ~ 2022-06-10
    IIF 181 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-30
    IIF 242 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    icon of address 963 Romford Road, Forest Gate, London
    Dissolved Corporate
    Officer
    icon of calendar 2011-02-07 ~ 2014-10-31
    IIF 158 - Director → ME
  • 71
    icon of address 226 Camden High Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,082 GBP2018-10-31
    Officer
    icon of calendar 2018-02-09 ~ 2019-03-04
    IIF 101 - Director → ME
  • 72
    icon of address 47 Shenley Road, Borehamwood, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-13 ~ 2018-06-21
    IIF 89 - Director → ME
  • 73
    icon of address The Atrium 29a Kentish Town Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-03-25 ~ 2025-11-03
    IIF 58 - Director → ME
  • 74
    icon of address 35 Mayfair Avenue, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-07 ~ 2014-01-31
    IIF 168 - Director → ME
  • 75
    icon of address 4385, 08603449 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    26,723 GBP2018-07-31
    Officer
    icon of calendar 2018-07-12 ~ 2022-07-31
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2018-07-12 ~ 2022-07-31
    IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    icon of address Suite 228 42 Watford Way, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1,973 GBP2023-01-31
    Officer
    icon of calendar 2018-11-27 ~ 2023-03-23
    IIF 95 - Director → ME
  • 77
    icon of address Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2010-03-16 ~ 2019-10-01
    IIF 157 - Director → ME
  • 78
    CHOPSTIX LICENSES LTD - 2018-09-29
    icon of address Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-01-19 ~ 2018-05-01
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-30
    IIF 207 - Ownership of shares – More than 50% but less than 75% → OE
    icon of calendar 2018-05-01 ~ 2018-05-01
    IIF 292 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 292 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    icon of address Unit 23 Capitol Industrial Park, Capitol Way, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    98,713 GBP2015-07-31
    Officer
    icon of calendar 2005-02-01 ~ 2017-01-26
    IIF 194 - Director → ME
  • 80
    icon of address Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-11-25 ~ 2025-08-22
    IIF 281 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    icon of address Devonshire House, Manor Way, Manor Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    99,283 GBP2018-07-31
    Officer
    icon of calendar 2022-10-24 ~ 2023-01-30
    IIF 59 - Director → ME
    icon of calendar 2010-08-16 ~ 2022-10-21
    IIF 12 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-21
    IIF 238 - Ownership of shares – 75% or more → OE
  • 82
    icon of address 19 Crespigny Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,360 GBP2020-09-30
    Officer
    icon of calendar 2017-09-18 ~ 2018-11-12
    IIF 71 - Director → ME
  • 83
    icon of address 963 Romford Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-11 ~ 2015-04-06
    IIF 99 - Director → ME
  • 84
    icon of address Olympia House, Armitage Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-29 ~ 2017-02-17
    IIF 69 - Director → ME
    icon of calendar 2016-04-29 ~ 2016-10-13
    IIF 18 - Director → ME
  • 85
    CHOPSTIX FULHAM LTD - 2019-12-09
    icon of address 144a Golders Green Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2017-12-06 ~ 2019-12-09
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2017-12-06 ~ 2019-12-09
    IIF 263 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    icon of address 136/144 Golders Green Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-04-30
    Officer
    icon of calendar 2012-03-21 ~ 2017-04-26
    IIF 179 - Director → ME
  • 87
    icon of address The Atrium, 29a Kentish Town Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,310 GBP2024-04-28
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-30
    IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    CHOPSTIX STIRLING LTD - 2021-01-28
    icon of address 136-144 Golders Green Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    icon of calendar 2017-03-30 ~ 2021-01-28
    IIF 277 - Director → ME
    Person with significant control
    icon of calendar 2017-03-30 ~ 2021-01-28
    IIF 293 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    icon of address 114 Colindale Avenue, Colindale, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -28,230 GBP2023-12-31
    Officer
    icon of calendar 2017-12-20 ~ 2022-06-29
    IIF 80 - Director → ME
  • 90
    06202659 LIMITED - 2011-12-28
    icon of address 33 Tillingbourne Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    icon of calendar 2012-04-05 ~ 2017-09-25
    IIF 160 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-25
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Ownership of shares – 75% or more → OE
  • 91
    icon of address The Atrium, 29a Kentish Town Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    187,182 GBP2024-04-28
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-30
    IIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    icon of address 114 Hamlet Court Road, Westcliff-on-sea, England
    Active Corporate (3 parents)
    Equity (Company account)
    19,194 GBP2024-05-31
    Officer
    icon of calendar 2010-01-29 ~ 2012-03-26
    IIF 182 - Director → ME
    icon of calendar 2010-08-16 ~ 2012-03-26
    IIF 10 - Secretary → ME
  • 93
    icon of address Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    icon of calendar 2017-03-20 ~ 2018-11-12
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2017-03-20 ~ 2018-11-12
    IIF 253 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2021-01-12 ~ 2022-02-18
    IIF 276 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    SOYO EDGWARE LTD - 2023-11-09
    icon of address 114 Colindale Avenue, Colindale, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -29,254 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-06-04 ~ 2022-08-04
    IIF 250 - Ownership of shares – More than 25% but not more than 50% → OE
  • 95
    icon of address Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,330 GBP2018-02-28
    Officer
    icon of calendar 2015-02-10 ~ 2018-11-12
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-12
    IIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    icon of address 175 High Street, Sutton, England
    Active Corporate (2 parents)
    Equity (Company account)
    966 GBP2024-04-30
    Officer
    icon of calendar 2017-04-01 ~ 2018-05-01
    IIF 196 - Director → ME
  • 97
    icon of address The Atrium, 29a Kentish Town Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    19,349 GBP2024-04-28
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-30
    IIF 252 - Ownership of shares – More than 25% but not more than 50% → OE
  • 98
    icon of address 142 North End, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-17 ~ 2007-07-23
    IIF 16 - Secretary → ME
  • 99
    icon of address Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2014-02-21 ~ 2018-05-01
    IIF 152 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-30
    IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    icon of address 136-144 Golders Green Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-30
    IIF 274 - Ownership of shares – More than 25% but not more than 50% → OE
  • 101
    icon of address The Atrium, 29a Kentish Town Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,856,225 GBP2023-04-23
    Person with significant control
    icon of calendar 2016-08-09 ~ 2018-02-01
    IIF 271 - Has significant influence or control → OE
  • 102
    THE WOK LIMITED - 2006-10-24
    icon of address 22 Donegall Place, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-10-23 ~ 2017-10-23
    IIF 286 - Ownership of shares – More than 25% but not more than 50% → OE
  • 103
    icon of address 144a Golders Green Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    icon of calendar 2011-09-19 ~ 2019-01-02
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-02
    IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.