1
724 Holloway Road, London, England
Active Corporate (2 parents)
Officer
2025-03-10 ~ now
IIF 13 - Director → ME
Person with significant control
2025-03-10 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
2
724 Holloway Road, London, England
Active Corporate (2 parents)
Officer
2025-03-10 ~ now
IIF 12 - Director → ME
Person with significant control
2025-03-10 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
3
724 Holloway Road, London, England
Active Corporate (2 parents)
Officer
2025-03-07 ~ now
IIF 14 - Director → ME
Person with significant control
2025-03-07 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
4
37 Brampton Grove, Hendon, England
Active Corporate (1 parent)
Officer
2024-12-03 ~ now
IIF 10 - Director → ME
Person with significant control
2024-12-03 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
37 Brompton Grove, London, England
Active Corporate (1 parent)
Officer
2024-05-19 ~ now
IIF 11 - Director → ME
Person with significant control
2024-05-19 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
CHOPSTIX STIRLING LTD
- 2021-01-28
10700203 136-144 Golders Green Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2021-01-28 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-01-28 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
37 Brampton Grove, London, England
Dissolved Corporate (2 parents)
Officer
2023-02-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-02-03 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
8
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-12-13 ~ 2025-03-27
IIF 17 - Director → ME
Person with significant control
2024-12-13 ~ 2025-03-27
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
37 Brompton Grove, London, England
Dissolved Corporate (2 parents)
Officer
2023-05-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-05-12 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE