1
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (2 parents)
Equity (Company account)
27,514 GBP2018-07-31
Officer
2012-03-21 ~ 2019-02-11
IIF 262 - Director → ME
Person with significant control
2017-03-01 ~ 2019-02-11
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
2
44-46 CRANBOURNE STREET LIMITED
06839927 136-144 Golders Green Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2023-07-31
Person with significant control
2019-04-16 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
144a Golders Green Road, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-20,585 GBP2015-11-30
Officer
2017-11-27 ~ 2020-11-30
IIF 131 - Director → ME
4
8 Irving Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,760 GBP2024-07-31
Officer
2009-05-06 ~ 2016-07-04
IIF 260 - Director → ME
2010-08-16 ~ 2016-07-04
IIF 187 - Secretary → ME
5
A2 KETTERING LTD - now
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (3 parents)
Officer
2021-11-17 ~ 2021-12-09
IIF 130 - Director → ME
Person with significant control
2021-11-17 ~ 2021-12-09
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (3 parents)
Person with significant control
2022-03-10 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
7
A2 ROMFORD LTD - now
YANGTZE ARNDALE LTD
- 2021-02-08
11339252 Devonshire House, Manor Way, Borehamwood, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2021-05-31
Officer
2018-05-01 ~ 2021-02-05
IIF 149 - Director → ME
8
A3 INVESTMENT (BIRMINGHAM) LIMITED
07217850 35 Mayfair Avenue, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2010-09-28 ~ 2013-03-14
IIF 291 - Secretary → ME
9
A3 INVESTMENT (CARDIFF) LIMITED
07336768 B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
Dissolved Corporate (3 parents)
Officer
2011-05-27 ~ dissolved
IIF 274 - Director → ME
10
Ground Floor, Britanic House, 17 Highfield Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-03-04 ~ 2013-03-14
IIF 267 - Director → ME
11
A3 INVESTMENT (NORWICH) LIMITED
07336503 144a Golders Green Road, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-10,257 GBP2015-07-31
Officer
2011-05-27 ~ dissolved
IIF 261 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
12
A3 INVESTMENT (PETERBOROUGH) LIMITED
07336796 12 Mellish Industrial Estate, Ruston Road, London, England
Active Corporate (6 parents)
Equity (Company account)
117,194 GBP2024-04-28
Officer
2010-10-21 ~ 2025-06-01
IIF 157 - Director → ME
2010-09-28 ~ 2010-10-21
IIF 279 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-06
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
13
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2018-07-31
Officer
2011-06-13 ~ 2019-04-16
IIF 242 - Director → ME
Person with significant control
2017-06-01 ~ 2019-04-16
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
14
ABERDEEN INVESTMENT PROPERTY LTD
15000078 144a Golders Green Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-07-13 ~ dissolved
IIF 278 - Director → ME
Person with significant control
2023-07-13 ~ dissolved
IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 182 - 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 14 Calreton House Boulevard Drive, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-04-29 ~ 2016-09-26
IIF 250 - Director → ME
16
5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-13 ~ dissolved
IIF 154 - Director → ME
17
188 Brent Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-06-30 ~ now
IIF 204 - Director → ME
18
963 Romford Road, Forest Gate, London, England
Dissolved Corporate (3 parents)
Officer
2015-02-25 ~ 2017-09-23
IIF 248 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-30
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
19
188 Brent Street, London, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
15,482,651 GBP2024-08-31
Officer
2015-10-13 ~ now
IIF 199 - Director → ME
20
The Atrium, Kentish Town Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-3,327 GBP2024-04-28
Officer
2017-04-01 ~ now
IIF 281 - Director → ME
21
267a Camden High Street, London, England
Dissolved Corporate (7 parents)
Officer
2016-12-13 ~ 2018-05-01
IIF 137 - Director → ME
22
AZIZA MOROCCAN STREET KITCHEN LTD
11596413 28 Clarendon Road, Borehamwood, England
Dissolved Corporate (3 parents)
Person with significant control
2018-09-29 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
23
136-144 Golders Green Road, London, England
Active Corporate (3 parents)
Equity (Company account)
708,627 GBP2024-07-31
Officer
2018-07-23 ~ now
IIF 109 - Director → ME
Person with significant control
2024-09-18 ~ now
IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
2018-07-23 ~ 2018-11-17
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
24
144a Golders Green Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-09-08 ~ 2018-05-01
IIF 129 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-30
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
25
BEDFORD INVESTMENT COMPANY 2 LIMITED
09345612 Devonshire House, Manor Way, Borehamwood, United Kingdom
Active Corporate (4 parents)
Officer
2014-12-08 ~ 2018-05-01
IIF 200 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-30
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
26
212 Monega Road, London, England
Dissolved Corporate (5 parents)
Officer
2013-03-25 ~ 2018-05-01
IIF 158 - Director → ME
27
Devonshire House, Manor Way, Manor Way, Borehamwood, England
Active Corporate (2 parents)
Equity (Company account)
24,690 GBP2017-12-31
Officer
2015-12-08 ~ now
IIF 198 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - 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 C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
-5,915 GBP2024-08-30
Officer
2017-08-10 ~ 2024-07-02
IIF 155 - Director → ME
29
Devonshire House, Manor Way, Borehamwood, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-6,134 GBP2017-12-31
Officer
2013-12-03 ~ 2019-02-15
IIF 251 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-15
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
30
BRIDGEND CENTRE INVESTMENTS LTD
08151590 The Atrium, Kentish Town Road, London, England
Active Corporate (4 parents)
Officer
2016-12-15 ~ now
IIF 93 - Director → ME
2012-10-10 ~ now
IIF 184 - Secretary → ME
31
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (1 parent)
Officer
2025-07-02 ~ now
IIF 195 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
32
BUCKMINSTER PROPERTIES (LONDON) LIMITED
11343225 Devonshire House, Manor Way, Borehamwood, England
Active Corporate (5 parents)
Officer
2018-05-03 ~ now
IIF 196 - Director → ME
Person with significant control
2022-04-04 ~ now
IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 180 - Right to appoint or remove directors → OE
33
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2012-07-18 ~ dissolved
IIF 194 - LLP Designated Member → ME
34
144a Golders Green Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-08-24 ~ 2018-05-01
IIF 153 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-30
IIF 18 - Has significant influence or control → OE
35
CAMBRIDGE MARKET STREET LIMITED
09621241 Olympia House, Armitage Road, London
Dissolved Corporate (4 parents)
Officer
2015-06-03 ~ 2018-05-01
IIF 240 - Director → ME
36
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (3 parents)
Equity (Company account)
4 GBP2019-07-31
Officer
2018-07-04 ~ now
IIF 111 - Director → ME
Person with significant control
2018-07-04 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
37
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
-55,866 GBP2020-12-31
Officer
2015-12-10 ~ 2017-12-15
IIF 236 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-15
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
38
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (5 parents)
Equity (Company account)
3 GBP2017-07-31
Officer
2018-04-16 ~ now
IIF 91 - Director → ME
Person with significant control
2018-04-16 ~ now
IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
39
CEDARS HOUSE GOLDERS GREEN LIMITED
12103818 72 Charteris Road, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,579,798 GBP2024-03-31
Officer
2019-07-15 ~ now
IIF 202 - Director → ME
40
The Atrium, Kentish Town Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-33,330 GBP2024-04-28
Officer
2011-03-04 ~ now
IIF 212 - Director → ME
41
The Atrium, Kentish Town Road, London, England
Active Corporate (6 parents)
Equity (Company account)
523,174 GBP2024-04-28
Officer
2003-12-10 ~ 2007-01-10
IIF 276 - Director → ME
2003-12-10 ~ now
IIF 264 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-30
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
42
The Atrium, Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-7,738 GBP2024-04-28
Officer
2016-12-01 ~ now
IIF 104 - Director → ME
43
CHOPSTIX O2 LIMITED
- 2024-02-01
15203099 29a Kentish Town Road, London, England
Active Corporate (4 parents)
Officer
2023-10-11 ~ now
IIF 208 - Director → ME
44
The Atrium, Kentish Town Road, London, England
Active Corporate (3 parents)
Officer
2017-08-22 ~ now
IIF 105 - Director → ME
Person with significant control
2017-08-22 ~ 2017-08-22
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
45
136-144 Golders Green Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-04-30
Officer
2017-10-11 ~ dissolved
IIF 152 - Director → ME
Person with significant control
2017-10-11 ~ 2017-10-11
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
46
The Atrium, Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-6,301 GBP2024-04-28
Officer
2013-10-08 ~ now
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-30
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
47
29a Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-158 GBP2024-04-28
Officer
2023-08-18 ~ now
IIF 209 - Director → ME
48
The Atrium, Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-581 GBP2024-04-28
Officer
2021-12-02 ~ now
IIF 235 - Director → ME
49
29a Kentish Town Road, London, England
Active Corporate (3 parents)
Officer
2024-08-28 ~ now
IIF 256 - Director → ME
50
The Atrium, Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-3,808 GBP2023-04-23
Officer
2021-02-11 ~ now
IIF 140 - Director → ME
51
The Atrium 29a Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-9,023 GBP2024-04-28
Officer
2014-02-21 ~ now
IIF 234 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-30
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
52
The Atrium 29a Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1,295 GBP2023-04-23
Officer
2021-12-03 ~ now
IIF 268 - Director → ME
53
The Atrium, 29a Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-1,617 GBP2023-04-23
Officer
2022-09-30 ~ now
IIF 219 - Director → ME
54
The Atrium 29a Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1,589,002 GBP2023-04-23
Officer
2014-11-25 ~ now
IIF 119 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-30
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
55
The Atrium 29a Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-388 GBP2023-04-23
Officer
2022-03-02 ~ now
IIF 230 - Director → ME
56
The Atrium, 29a Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-11-18 ~ now
IIF 249 - Director → ME
57
122 Deerleap, Bretton, Peterborough, England
Active Corporate (6 parents)
Officer
2017-06-01 ~ 2018-05-01
IIF 135 - Director → ME
2014-06-11 ~ 2018-05-01
IIF 288 - Secretary → ME
58
CHOPSTIX BRISTOL BROADMEAD LIMITED
14536414 The Atrium, 29a Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2022-12-12 ~ now
IIF 222 - Director → ME
59
The Atrium 29a Kentish Town Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-2,390 GBP2023-04-23
Officer
2022-12-10 ~ now
IIF 232 - Director → ME
60
The Atrium 29a Kentish Town Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-739 GBP2023-04-23
Officer
2021-11-26 ~ 2025-09-23
IIF 197 - Director → ME
61
The Atrium 29a Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-6,265 GBP2024-04-28
Officer
2018-06-01 ~ now
IIF 110 - Director → ME
Person with significant control
2018-06-01 ~ 2019-01-09
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
62
136-144 Golders Green Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-02-02 ~ dissolved
IIF 124 - Director → ME
Person with significant control
2017-02-02 ~ 2017-04-30
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
63
The Atrium 29a Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-18,604 GBP2024-04-28
Officer
2013-07-29 ~ now
IIF 213 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-30
IIF 28 - Has significant influence or control → OE
64
The Atrium 29a Kentish Town Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-2,359 GBP2023-04-23
Officer
2020-11-20 ~ now
IIF 82 - Director → ME
65
The Atrium 29a Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-867 GBP2023-04-23
Officer
2021-10-29 ~ now
IIF 223 - Director → ME
66
The Atrium 29a Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-2,104 GBP2024-04-28
Officer
2021-04-15 ~ now
IIF 226 - Director → ME
67
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (4 parents)
Officer
2015-08-03 ~ 2018-05-01
IIF 246 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-30
IIF 35 - Has significant influence or control → OE
68
The Atrium 29a Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-336 GBP2024-04-28
Officer
2014-09-03 ~ now
IIF 220 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-30
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
69
CHOPSTIX COLINDALE LIMITED
- now 12156560CHOPSTIX EDINBURGH HIGH ST LTD
- 2023-03-07
12156560 Avion Crescent, Grahame Park Way, London, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2019-08-14 ~ 2025-05-16
IIF 142 - Director → ME
70
The Atrium, 29a Kentish Town Road, London, England
Active Corporate (3 parents)
Officer
2017-10-19 ~ now
IIF 114 - Director → ME
Person with significant control
2017-10-19 ~ 2017-10-19
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
71
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (4 parents)
Officer
2017-04-12 ~ 2018-05-01
IIF 145 - Director → ME
2013-04-22 ~ 2018-05-01
IIF 285 - Secretary → ME
72
The Atrium, 29a Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-12 GBP2023-04-23
Officer
2021-07-29 ~ now
IIF 218 - Director → ME
73
94 South Esk Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-11-07 ~ 2018-07-16
IIF 147 - Director → ME
Person with significant control
2017-11-07 ~ 2017-11-07
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
74
The Atrium, 29a Kentish Town Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-434 GBP2023-04-23
Officer
2022-02-21 ~ dissolved
IIF 273 - Director → ME
75
136/144 Golders Green Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-01 ~ dissolved
IIF 151 - Director → ME
Person with significant control
2018-05-01 ~ 2018-05-01
IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-08-01 ~ 2017-04-30
IIF 71 - Has significant influence or control → OE
76
144a Golders Green Road, London, England
Dissolved Corporate (5 parents)
Officer
2016-12-01 ~ 2018-05-01
IIF 161 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-30
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
77
CHOPSTIX EARLS COURT LIMITED
- now 09567396CHOPSTIX BLUEWATER LIMITED
- 2018-09-28
09567396 8 Elliott Street, Hartlepool, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2016-12-01 ~ 2019-05-01
IIF 97 - Director → ME
78
136-144 Golders Green Road, London, England
Active Corporate (3 parents)
Officer
2023-08-07 ~ now
IIF 253 - Director → ME
79
The Atrium, 29a Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-1,063 GBP2023-04-23
Officer
2021-08-06 ~ now
IIF 229 - Director → ME
80
The Atrium, 29a Kentish Town Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-7,266 GBP2024-04-28
Officer
2016-12-01 ~ now
IIF 106 - Director → ME
81
29a Kentish Town Road, London, England
Active Corporate (6 parents, 6 offsprings)
Equity (Company account)
3,640 GBP2023-04-23
Officer
2017-03-31 ~ now
IIF 117 - Director → ME
Person with significant control
2017-03-31 ~ 2024-09-30
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
82
The Atrium 29a Kentish Town Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-11,382 GBP2024-04-28
Officer
2017-04-04 ~ now
IIF 108 - Director → ME
Person with significant control
2017-04-04 ~ 2018-03-26
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
83
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (4 parents)
Officer
2016-12-01 ~ 2018-05-01
IIF 169 - Director → ME
84
The Atrium, 29a Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2015-08-14 ~ now
IIF 128 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-09
IIF 45 - Has significant influence or control → OE
85
144a Golders Green Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-02-23 ~ 2018-05-01
IIF 247 - Director → ME
86
The Atrium, 29a Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-05 ~ now
IIF 272 - Director → ME
87
144a Golders Green Road, London, England
Dissolved Corporate (4 parents)
Officer
2014-04-25 ~ 2018-05-01
IIF 239 - Director → ME
88
The Atrium 29a Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-3,010 GBP2024-04-28
Officer
2021-05-14 ~ now
IIF 228 - Director → ME
89
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (4 parents)
Officer
2013-04-15 ~ 2018-05-01
IIF 286 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-04-30
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
90
The Atrium, 29a Kentish Town Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-691 GBP2023-04-23
Officer
2021-09-24 ~ 2025-11-03
IIF 231 - Director → ME
91
The Atrium 29a Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-11,673 GBP2024-04-28
Officer
2019-10-25 ~ now
IIF 107 - Director → ME
92
The Atrium, 29a Kentish Town Road, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-08-05 ~ now
IIF 269 - Director → ME
93
The Atrium 29a Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-23,059 GBP2024-04-28
Officer
2014-07-16 ~ now
IIF 233 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-30
IIF 26 - Has significant influence or control → OE
94
122 Deerleap, Bretton, Peterborough, England
Active Corporate (6 parents)
Officer
2016-12-01 ~ 2018-05-01
IIF 164 - Director → ME
2014-06-27 ~ 2018-05-01
IIF 289 - Secretary → ME
95
29a Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-20,640 GBP2024-04-28
Officer
2016-12-01 ~ now
IIF 103 - Director → ME
96
136-144 Golders Green Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-01-31
Officer
2017-01-06 ~ dissolved
IIF 141 - Director → ME
Person with significant control
2017-01-06 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
97
29a Kentish Town Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,445 GBP2023-04-23
Officer
2021-05-26 ~ now
IIF 210 - Director → ME
98
136-144 Golders Green Road, London, England
Dissolved Corporate (5 parents)
Officer
2013-09-26 ~ 2021-01-25
IIF 259 - Director → ME
99
29a Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-06-15 ~ now
IIF 255 - Director → ME
100
CHOPSTIX NOODLE BAR LEICESTER LTD
- now 10785004CHOPSTIX MERRY HILL LTD
- 2021-01-06
10785004 29a Kentish Town Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-675 GBP2023-04-23
Officer
2017-05-23 ~ now
IIF 87 - Director → ME
Person with significant control
2017-05-23 ~ 2021-01-06
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
101
136/144 Golders Green Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-05-31
Officer
2020-05-05 ~ dissolved
IIF 254 - Director → ME
Person with significant control
2020-05-05 ~ dissolved
IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
102
The Atrium, 29a Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-893 GBP2023-04-23
Officer
2021-12-17 ~ now
IIF 225 - Director → ME
103
136-144 Golders Green Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-12-01 ~ 2021-01-25
IIF 163 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-30
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
104
29a Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-11,094 GBP2024-04-28
Officer
2017-12-15 ~ now
IIF 115 - Director → ME
Person with significant control
2017-12-15 ~ 2017-12-15
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
105
29a Kentish Town Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-04-23
Officer
2021-06-02 ~ dissolved
IIF 257 - Director → ME
106
CHOPSTIX PETERBOROUGH HIGH STREET LIMITED
15591559 29a Kentish Town Road, London, England
Active Corporate (3 parents)
Officer
2024-03-25 ~ now
IIF 206 - Director → ME
107
29a Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-14,343 GBP2024-04-28
Officer
2013-07-29 ~ now
IIF 215 - Director → ME
108
The Atrium, 29a Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-12-13 ~ now
IIF 270 - Director → ME
109
94 South Esk Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-12-01 ~ 2018-05-01
IIF 166 - Director → ME
110
29a Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-11,321 GBP2023-04-23
Officer
2017-09-12 ~ now
IIF 86 - Director → ME
Person with significant control
2017-09-12 ~ 2017-09-12
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
111
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (4 parents)
Officer
2016-12-01 ~ 2018-05-01
IIF 168 - Director → ME
112
29a Kentish Town Road, London, England
Active Corporate (4 parents, 44 offsprings)
Equity (Company account)
453,927 GBP2023-04-23
Officer
2016-12-01 ~ now
IIF 89 - Director → ME
2011-07-28 ~ now
IIF 188 - Secretary → ME
113
The Atrium, 29a Kentish Town Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-04-30
Officer
2022-11-18 ~ now
IIF 224 - Director → ME
114
29a Kentish Town Road, London, England
Active Corporate (3 parents)
Officer
2024-08-28 ~ now
IIF 258 - Director → ME
115
CHOPSTIX SAUCHIEHALL STREET LTD
12121186 29a Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-2,420 GBP2024-04-28
Officer
2019-07-24 ~ now
IIF 101 - Director → ME
116
29a 29a Kentish Town Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-4,363 GBP2024-04-28
Officer
2018-01-09 ~ now
IIF 201 - Director → ME
Person with significant control
2018-01-09 ~ 2019-01-09
IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
117
29a Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-39,555 GBP2024-04-28
Officer
2019-03-27 ~ now
IIF 100 - Director → ME
Person with significant control
2019-03-27 ~ 2019-03-28
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
118
29a Kentish Town Road, London, England
Active Corporate (3 parents, 30 offsprings)
Equity (Company account)
-3,001,132 GBP2023-04-23
Officer
2021-06-02 ~ now
IIF 205 - Director → ME
119
29a Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-25,370 GBP2024-04-28
Officer
2014-07-31 ~ now
IIF 211 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-30
IIF 38 - Has significant influence or control → OE
120
The Atrium, 29a Kentish Town Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,269 GBP2023-04-23
Officer
2021-05-21 ~ now
IIF 221 - Director → ME
121
29a Kentish Town Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-4,578 GBP2024-04-28
Officer
2015-11-17 ~ 2025-11-03
IIF 207 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-17
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
122
Olympia House, Armitage Road, London
Dissolved Corporate (4 parents)
Officer
2014-04-29 ~ 2018-05-01
IIF 241 - Director → ME
123
The Atrium, 29a Kentish Town Road, London, England
Active Corporate (3 parents, 40 offsprings)
Equity (Company account)
4,077,209 GBP2023-04-23
Officer
2010-10-12 ~ now
IIF 214 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-30
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
124
The Atrium, 29a Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-9,288 GBP2024-04-28
Officer
2017-01-06 ~ now
IIF 98 - Director → ME
Person with significant control
2017-01-06 ~ 2021-01-16
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
125
144a Golders Green Road, London, England
Dissolved Corporate (5 parents)
Officer
2017-01-27 ~ 2019-10-04
IIF 146 - Director → ME
Person with significant control
2017-01-27 ~ 2017-04-30
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
126
The Atrium, 29a Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2022-03-15 ~ now
IIF 227 - Director → ME
127
CHOPSTIX VILLIERS STREET LTD
- now 11241404 136/144 Goldersgreen Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-04-30
Officer
2018-03-08 ~ dissolved
IIF 193 - Director → ME
128
144a Golders Green Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-04-06 ~ 2018-05-01
IIF 237 - Director → ME
129
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (5 parents)
Officer
2023-05-01 ~ now
IIF 81 - Director → ME
2016-12-01 ~ 2018-05-01
IIF 165 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
130
136-144 Golders Green Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2016-12-01 ~ dissolved
IIF 167 - Director → ME
Person with significant control
2018-08-10 ~ dissolved
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
131
136/144 Goldersgreen Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-04-30
Officer
2019-11-08 ~ dissolved
IIF 144 - Director → ME
132
The Atrium, 29a Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-09-28 ~ now
IIF 271 - Director → ME
133
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (4 parents)
Officer
2013-12-11 ~ 2022-06-10
IIF 265 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-30
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
134
29a Kentish Town Road, London, England
Active Corporate (3 parents)
Officer
2025-09-02 ~ now
IIF 121 - Director → ME
135
The Atrium, 29a Kentish Town Road, London, England
Active Corporate (20 parents, 1 offspring)
Profit/Loss (Company account)
272,036 GBP2021-01-01 ~ 2021-12-31
Officer
2023-03-08 ~ now
IIF 83 - Director → ME
136
The Atrium, 29a Kentish Town Road, London, England
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
799,976 GBP2021-12-31
Officer
2023-03-08 ~ now
IIF 84 - Director → ME
137
The Atrium, 29a Kentish Town Road, London, England
Active Corporate (19 parents)
Equity (Company account)
10 GBP2023-04-23
Officer
2023-03-08 ~ now
IIF 85 - Director → ME
138
963 Romford Road, Forest Gate, London
Dissolved Corporate (2 parents)
Officer
2011-02-07 ~ 2014-10-31
IIF 244 - Director → ME
139
CHOPSTIX DERBY LTD
- 2021-02-26
11115670 Devonshire House, Manor Way, Borehamwood, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2017-12-18 ~ now
IIF 120 - Director → ME
Person with significant control
2017-12-18 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
140
EAST MIDLANDS CENTRE INVESTMENTS LTD
08151666 The Atrium, 29a Kentish Town Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-2,093 GBP2024-04-28
Officer
2016-12-15 ~ now
IIF 94 - Director → ME
2012-10-10 ~ now
IIF 284 - Secretary → ME
141
18 Grange Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-10-04 ~ now
IIF 203 - Director → ME
Person with significant control
2024-10-04 ~ now
IIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
142
136-144 Golders Green Road, London, England
Active Corporate (3 parents)
Officer
2018-07-27 ~ now
IIF 112 - Director → ME
Person with significant control
2018-07-27 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
143
19 Crespigny Road, Hendon, London
Liquidation Corporate (4 parents)
Officer
2002-03-15 ~ now
IIF 275 - Director → ME
144
226 Camden High Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
3,082 GBP2018-10-31
Officer
2018-02-09 ~ 2019-03-04
IIF 162 - Director → ME
Person with significant control
2019-01-10 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
145
47 Shenley Road, Borehamwood, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2015-08-13 ~ 2018-06-21
IIF 150 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
146
144a Golders Green Road, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-12,825 GBP2018-07-31
Person with significant control
2017-11-29 ~ dissolved
IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
147
GRAMPIAN PROPERTY INVESTMENT LTD
09508215 The Atrium 29a Kentish Town Road, London, England
Active Corporate (5 parents)
Officer
2015-03-25 ~ 2025-11-03
IIF 122 - Director → ME
148
35 Mayfair Avenue, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2011-02-07 ~ 2014-01-31
IIF 252 - Director → ME
149
4385, 08603449 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Equity (Company account)
26,723 GBP2018-07-31
Officer
2018-07-12 ~ 2022-07-31
IIF 123 - Director → ME
Person with significant control
2018-07-12 ~ 2022-07-31
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
150
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (2 parents)
Officer
2021-02-19 ~ now
IIF 102 - Director → ME
Person with significant control
2021-02-19 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
151
Suite 228 42 Watford Way, London, England
Liquidation Corporate (4 parents)
Equity (Company account)
1,973 GBP2023-01-31
Officer
2018-11-27 ~ 2023-03-23
IIF 156 - Director → ME
152
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (5 parents)
Officer
2010-03-16 ~ 2019-10-01
IIF 243 - Director → ME
153
JMB LICENCE LIMITED - now
CHOPSTIX LICENSES LTD
- 2018-09-29
09958838 Devonshire House, Manor Way, Borehamwood, England
Active Corporate (4 parents, 12 offsprings)
Officer
2016-01-19 ~ 2018-05-01
IIF 125 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-30
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
2018-05-01 ~ 2018-05-01
IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
154
5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-03-17 ~ dissolved
IIF 190 - Secretary → ME
155
Unit 23 Capitol Industrial Park, Capitol Way, London, England
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
98,713 GBP2015-07-31
Officer
2005-02-01 ~ 2017-01-26
IIF 277 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
156
KINGSTON PROPERTIES INVESTMENT LTD
13765720 Devonshire House, Manor Way, Borehamwood, England
Active Corporate (4 parents)
Officer
2021-11-25 ~ now
IIF 88 - Director → ME
Person with significant control
2021-11-25 ~ 2025-08-22
IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
157
136-144 Golders Green Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-09-08 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 72 - Has significant influence or control → OE
158
144a Golders Green Road, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
776 GBP2015-07-31
Officer
2010-08-16 ~ dissolved
IIF 186 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
159
LEASE INVESTMENTS (LEIC) LIMITED
06976704 Devonshire House, Manor Way, Manor Way, Borehamwood, England
Active Corporate (5 parents)
Equity (Company account)
99,283 GBP2018-07-31
Officer
2022-10-24 ~ 2023-01-30
IIF 90 - Director → ME
2010-08-16 ~ 2022-10-21
IIF 185 - Secretary → ME
Person with significant control
2022-10-24 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2022-10-21
IIF 43 - Ownership of shares – 75% or more → OE
160
19 Crespigny Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-6,360 GBP2020-09-30
Officer
2017-09-18 ~ 2018-11-12
IIF 134 - Director → ME
161
LIVINGSTONE CENTRE INVESTMENTS LTD
08151703 The Atrium 29a Kentish Town Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-20,587 GBP2024-04-28
Officer
2016-12-15 ~ now
IIF 95 - Director → ME
2012-10-10 ~ now
IIF 283 - Secretary → ME
162
LOTHIAN ROAD ENTERPRISES LIMITED
08728528 963 Romford Road, London
Dissolved Corporate (3 parents)
Officer
2013-10-11 ~ 2015-04-06
IIF 160 - Director → ME
163
Olympia House, Armitage Road, London
Dissolved Corporate (3 parents)
Officer
2016-04-29 ~ 2016-10-13
IIF 183 - Director → ME
2016-07-29 ~ 2017-02-17
IIF 132 - Director → ME
164
NOODLESTOP NORWICH LTD - now
CHOPSTIX FULHAM LTD
- 2019-12-09
11098834 144a Golders Green Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2017-12-06 ~ 2019-12-09
IIF 148 - Director → ME
Person with significant control
2017-12-06 ~ 2019-12-09
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
165
6 Milne Feild, Pinner, Middlesex
Dissolved Corporate (2 parents)
Officer
2011-01-19 ~ dissolved
IIF 245 - Director → ME
166
136/144 Golders Green Road, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-04-30
Officer
2021-02-17 ~ dissolved
IIF 133 - Director → ME
2012-03-21 ~ 2017-04-26
IIF 263 - Director → ME
Person with significant control
2021-02-17 ~ dissolved
IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
167
The Atrium, 29a Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-1,310 GBP2024-04-28
Officer
2013-10-11 ~ now
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-30
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
168
PEN IT FORWARD LTD - now
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
2017-03-30 ~ 2021-01-28
IIF 293 - Director → ME
Person with significant control
2017-03-30 ~ 2021-01-28
IIF 282 - Ownership of shares – More than 25% but not more than 50% → OE
169
114 Colindale Avenue, Colindale, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-28,230 GBP2023-12-31
Officer
2017-12-20 ~ 2022-06-29
IIF 99 - Director → ME
Person with significant control
2017-12-20 ~ now
IIF 56 - Has significant influence or control → OE
170
PROPERTY ENTERPRISES LONDON LIMITED
- now 0620265906202659 LIMITED - 2011-12-28
33 Tillingbourne Gardens, London, England
Active Corporate (13 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
2012-04-05 ~ 2017-09-25
IIF 217 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-25
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
171
PROPERTY SALES AND MANAGEMENT LIMITED
04363411 The Atrium, 29a Kentish Town Road, London, England
Active Corporate (6 parents)
Equity (Company account)
187,182 GBP2024-04-28
Officer
2016-12-17 ~ now
IIF 139 - Director → ME
2002-01-30 ~ now
IIF 287 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-04-30
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
172
QUEENSWAY LEASE INVESTMENTS (UK) LIMITED
07140932 114 Hamlet Court Road, Westcliff-on-sea, England
Active Corporate (9 parents)
Equity (Company account)
19,194 GBP2024-05-31
Officer
2010-01-29 ~ 2012-03-26
IIF 266 - Director → ME
2010-08-16 ~ 2012-03-26
IIF 292 - Secretary → ME
173
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
2 GBP2020-03-31
Officer
2022-02-18 ~ now
IIF 80 - Director → ME
2017-03-20 ~ 2018-11-12
IIF 143 - Director → ME
Person with significant control
2021-01-12 ~ 2022-02-18
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2017-03-20 ~ 2018-11-12
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
2021-01-12 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
174
114 Colindale Avenue, Colindale, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-29,254 GBP2024-06-30
Officer
2018-06-04 ~ now
IIF 113 - Director → ME
Person with significant control
2018-06-04 ~ 2022-08-04
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
175
SHENLEY ROAD PROPERTIES LIMITED
09431610 Devonshire House, Manor Way, Borehamwood, England
Active Corporate (3 parents)
Equity (Company account)
-11,330 GBP2018-02-28
Officer
2015-02-10 ~ 2018-11-12
IIF 118 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-12
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
176
SUTTON HIGH STREET INVESTMENTS LTD
08151592 175 High Street, Sutton, England
Active Corporate (8 parents)
Equity (Company account)
966 GBP2024-04-30
Officer
2017-04-01 ~ 2018-05-01
IIF 280 - Director → ME
177
6 Milne Feild, Pinner, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-04-16 ~ dissolved
IIF 290 - Secretary → ME
178
The Atrium, 29a Kentish Town Road, London, England
Active Corporate (4 parents)
Equity (Company account)
19,349 GBP2024-04-28
Officer
2011-09-15 ~ now
IIF 216 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-30
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
179
142 North End, Croydon, Surrey
Dissolved Corporate (8 parents)
Officer
2003-03-17 ~ 2007-07-23
IIF 189 - Secretary → ME
180
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (4 parents)
Officer
2014-02-21 ~ 2018-05-01
IIF 238 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-30
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
181
136-144 Golders Green Road, London, England
Dissolved Corporate (5 parents)
Officer
2015-07-13 ~ dissolved
IIF 138 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-30
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
182
144a Golders Green Road, London, England
Dissolved Corporate (4 parents)
Officer
2018-01-22 ~ dissolved
IIF 136 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
183
The Atrium, 29a Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
5,856,225 GBP2023-04-23
Officer
2016-08-09 ~ now
IIF 116 - Director → ME
Person with significant control
2016-08-09 ~ 2018-02-01
IIF 76 - Has significant influence or control → OE
184
THE WOK LIMITED - 2006-10-24
22 Donegall Place, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2017-10-23 ~ dissolved
IIF 126 - Director → ME
Person with significant control
2017-10-23 ~ 2017-10-23
IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
185
144a Golders Green Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-09-30
Officer
2011-09-19 ~ 2019-01-02
IIF 159 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-02
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE