1
 144a Golders Green Road, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-20,585 GBP2015-11-30
Officer
 2012-11-26 ~ 2020-11-30IIF 11  - Director →  ME
Person with significant control
 2016-04-06 ~ 2017-11-27IIF 233  - Ownership of shares – More than 25% but not more than 50% →  OE
2
A2 LEICESTER LTD - 2024-07-12
A2 KINGSTON LTD - 2021-12-02
 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Officer
 2021-11-17 ~ 2021-12-09IIF 10  - Director →  ME
3
YANGTZE ARNDALE LTD - 2021-02-08
 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2021-05-31
Officer
 2018-05-01 ~ 2021-02-05IIF 46  - Director →  ME
4
 35 Mayfair Avenue, Ilford, EssexDissolved Corporate (1 parent)
Officer
 2010-08-04 ~ 2013-03-14IIF 112  - Director →  ME
5
 Ground Floor, Britanic House, 17 Highfield Road, London, United KingdomDissolved Corporate (1 parent)
Officer
 2011-03-04 ~ 2013-03-14IIF 249  - Secretary →  ME
6
 12 Mellish Industrial Estate, Ruston Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
117,194 GBP2024-04-28
Officer
 2018-06-11 ~ 2025-06-01IIF 6  - Director →  ME
 2010-10-12 ~ 2018-06-11IIF 240  - Secretary →  ME
7
 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2018-07-31
Officer
 2011-06-13 ~ 2019-04-16IIF 247  - Secretary →  ME
8
CHOPSTIX MIDDLESBROUGH LIMITED - 2017-09-04
 14 Calreton House Boulevard Drive, London, United KingdomDissolved Corporate (1 parent)
Officer
 2014-04-29 ~ 2017-03-02IIF 246  - Secretary →  ME
9
 267a Camden High Street, London, EnglandDissolved Corporate (1 parent)
Officer
 2016-12-13 ~ 2018-05-01IIF 20  - Director →  ME
Person with significant control
 2016-04-06 ~ 2017-04-30IIF 167  - Ownership of shares – More than 25% but not more than 50% →  OE
10
 136-144 Golders Green Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
708,627 GBP2024-07-31
Person with significant control
 2018-07-23 ~ 2018-11-17IIF 199  - Ownership of shares – More than 25% but not more than 50% →  OE
11
 144a Golders Green Road, London, United KingdomDissolved Corporate (1 parent)
Officer
 2016-12-01 ~ 2018-05-01IIF 138  - Director →  ME
12
 Devonshire House, Manor Way, Borehamwood, United KingdomActive Corporate (1 parent)
Officer
 2016-12-01 ~ 2018-05-01IIF 143  - Director →  ME
13
 212 Monega Road, London, EnglandDissolved Corporate (1 parent)
Officer
 2016-12-15 ~ 2018-05-01IIF 13  - Director →  ME
Person with significant control
 2016-04-06 ~ 2017-04-30IIF 191  - Ownership of shares – More than 25% but not more than 50% →  OE
14
BOREHAMWOOD CATERING COMPANY( SHENLEY ROAD) LIMITED - 2024-07-31
 C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
-5,915 GBP2024-08-30
Officer
 2016-07-29 ~ 2024-07-02IIF 12  - Director →  ME
15
 The Atrium, Kentish Town Road, London, EnglandActive Corporate (3 parents)
Person with significant control
 2016-04-06 ~ 2017-04-30IIF 184  - Has significant influence or control →  OE
16
 144a Golders Green Road, London, United KingdomDissolved Corporate (1 parent)
Officer
 2016-12-01 ~ 2018-05-01IIF 142  - Director →  ME
17
 Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)
Officer
 2016-12-01 ~ 2018-05-01IIF 140  - Director →  ME
18
 The Atrium, Kentish Town Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-33,330 GBP2024-04-28
Person with significant control
 2017-04-06 ~ 2017-04-30IIF 187  - Ownership of shares – More than 25% but not more than 50% →  OE
19
 The Atrium, Kentish Town Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-7,738 GBP2024-04-28
Person with significant control
 2016-04-06 ~ 2017-04-30IIF 174  - Has significant influence or control →  OE
20
 The Atrium, Kentish Town Road, London, EnglandActive Corporate (3 parents)
Person with significant control
 2017-08-22 ~ 2017-08-22IIF 221  - Ownership of shares – More than 25% but not more than 50% →  OE
21
 136-144 Golders Green Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-04-30
Person with significant control
 2017-10-11 ~ 2017-10-11IIF 220  - Ownership of shares – More than 25% but not more than 50% →  OE
22
 122 Deerleap, Bretton, Peterborough, EnglandActive Corporate (1 parent)
Officer
 2014-06-11 ~ 2018-05-01IIF 65  - Director →  ME
23
 The Atrium 29a Kentish Town Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-6,265 GBP2024-04-28
Person with significant control
 2018-06-01 ~ 2019-01-09IIF 207  - Ownership of shares – More than 25% but not more than 50% →  OE
24
 136-144 Golders Green Road, London, EnglandDissolved Corporate (3 parents)
Person with significant control
 2017-02-02 ~ 2017-04-30IIF 210  - Ownership of shares – More than 25% but not more than 50% →  OE
25
 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Officer
 2016-12-01 ~ 2018-05-01IIF 151  - Director →  ME
26
CHOPSTIX EDINBURGH HIGH ST LTD - 2023-03-07
 Avion Crescent, Grahame Park Way, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
 2019-08-14 ~ 2025-05-16IIF 30  - Director →  ME
27
 The Atrium, 29a Kentish Town Road, London, EnglandActive Corporate (3 parents)
Person with significant control
 2017-10-19 ~ 2017-10-19IIF 219  - Ownership of shares – More than 25% but not more than 50% →  OE
28
 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Officer
 2013-04-22 ~ 2018-05-01IIF 69  - Director →  ME
Person with significant control
 2017-04-06 ~ 2017-04-30IIF 177  - Ownership of shares – More than 25% but not more than 50% →  OE
29
 94 South Esk Road, London, EnglandDissolved Corporate (1 parent)
Officer
 2017-11-07 ~ 2018-07-16IIF 52  - Director →  ME
Person with significant control
 2017-11-07 ~ 2017-11-17IIF 214  - Ownership of shares – More than 25% but not more than 50% →  OE
30
 136/144 Golders Green Road, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
 2018-05-01 ~ 2018-05-01IIF 224  - Ownership of shares – More than 25% but not more than 50% →  OE
IIF 224  - Ownership of voting rights - More than 25% but not more than 50% →  OE
31
 144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)
Officer
 2016-01-26 ~ 2018-05-01IIF 70  - Director →  ME
32
CHOPSTIX BLUEWATER LIMITED - 2018-09-28
 8 Elliott Street, Hartlepool, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-04-30
Officer
 2015-04-29 ~ 2019-05-01IIF 59  - Director →  ME
Person with significant control
 2017-04-28 ~ 2019-01-09IIF 171  - Ownership of shares – More than 25% but not more than 50% →  OE
33
 The Atrium, 29a Kentish Town Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-7,266 GBP2024-04-28
Person with significant control
 2016-08-03 ~ 2019-01-09IIF 213  - Has significant influence or control →  OE
34
 29a Kentish Town Road, London, EnglandActive Corporate (6 parents, 5 offsprings)
Equity (Company account)
3,640 GBP2023-04-23
Person with significant control
 2017-03-31 ~ 2024-09-30IIF 217  - Ownership of shares – More than 25% but not more than 50% →  OE
35
 The Atrium 29a Kentish Town Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-11,382 GBP2024-04-28
Person with significant control
 2017-04-04 ~ 2018-03-26IIF 222  - Ownership of shares – More than 25% but not more than 50% →  OE
36
 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Officer
 2015-08-13 ~ 2018-05-01IIF 53  - Director →  ME
Person with significant control
 2016-04-06 ~ 2017-04-30IIF 169  - Has significant influence or control →  OE
37
 144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)
Officer
 2016-12-01 ~ 2018-05-01IIF 133  - Director →  ME
Person with significant control
 2016-04-06 ~ 2017-04-30IIF 237  - Ownership of shares – More than 25% but not more than 50% →  OE
38
 144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)
Officer
 2016-12-01 ~ 2018-05-01IIF 150  - Director →  ME
 2014-04-25 ~ 2018-05-01IIF 248  - Secretary →  ME
Person with significant control
 2017-04-01 ~ 2017-04-30IIF 175  - Ownership of shares – More than 25% but not more than 50% →  OE
39
 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Officer
 2013-04-15 ~ 2018-05-01IIF 68  - Director →  ME
40
 122 Deerleap, Bretton, Peterborough, EnglandActive Corporate (1 parent)
Officer
 2014-06-27 ~ 2018-05-01IIF 63  - Director →  ME
41
 29a Kentish Town Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-20,640 GBP2024-04-28
Person with significant control
 2016-04-06 ~ 2017-04-30IIF 179  - Ownership of shares – More than 25% but not more than 50% →  OE
42
 136-144 Golders Green Road, London, EnglandDissolved Corporate (1 parent)
Officer
 2013-09-26 ~ 2021-01-25IIF 111  - Director →  ME
Person with significant control
 2016-04-06 ~ 2017-04-30IIF 168  - Ownership of shares – More than 25% but not more than 50% →  OE
43
CHOPSTIX MERRY HILL LTD - 2021-01-06
 29a Kentish Town Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-675 GBP2023-04-23
Person with significant control
 2017-05-23 ~ 2021-01-06IIF 166  - Ownership of shares – More than 25% but not more than 50% →  OE
44
 136-144 Golders Green Road, London, EnglandDissolved Corporate (1 parent)
Officer
 2016-03-22 ~ 2021-01-25IIF 62  - Director →  ME
45
 29a Kentish Town Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-11,094 GBP2024-04-28
Person with significant control
 2017-12-15 ~ 2017-12-15IIF 211  - Ownership of shares – More than 25% but not more than 50% →  OE
46
 29a Kentish Town Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-14,343 GBP2024-04-28
Person with significant control
 2016-04-06 ~ 2017-04-30IIF 188  - Has significant influence or control →  OE
47
 94 South Esk Road, London, United KingdomDissolved Corporate (1 parent)
Officer
 2015-08-03 ~ 2018-05-01IIF 66  - Director →  ME
Person with significant control
 2016-04-06 ~ 2017-08-03IIF 189  - Has significant influence or control →  OE
48
 29a Kentish Town Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-11,321 GBP2023-04-23
Person with significant control
 2017-09-12 ~ 2017-09-12IIF 165  - Ownership of shares – More than 25% but not more than 50% →  OE
49
 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Officer
 2013-10-22 ~ 2018-05-01IIF 86  - Director →  ME
Person with significant control
 2016-04-06 ~ 2017-04-30IIF 182  - Ownership of shares – More than 25% but not more than 50% →  OE
50
 29a Kentish Town Road, London, EnglandActive Corporate (3 parents, 25 offsprings)
Equity (Company account)
453,927 GBP2023-04-23
Person with significant control
 2016-04-06 ~ 2017-04-30IIF 235  - Ownership of shares – More than 25% but not more than 50% →  OE
51
 29a 29a Kentish Town Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-4,363 GBP2024-04-28
Person with significant control
 2018-01-09 ~ 2019-01-09IIF 200  - Ownership of shares – More than 25% but not more than 50% →  OE
52
 29a Kentish Town Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-39,555 GBP2024-04-28
Person with significant control
 2019-03-27 ~ 2019-03-28IIF 206  - Ownership of shares – More than 25% but not more than 50% →  OE
53
 29a Kentish Town Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-4,578 GBP2024-04-28
Person with significant control
 2017-11-27 ~ 2018-01-07IIF 227  - Ownership of shares – More than 25% but not more than 50% →  OE
54
 Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)
Officer
 2016-12-01 ~ 2018-05-01IIF 139  - Director →  ME
 2014-04-29 ~ 2018-05-01IIF 243  - Secretary →  ME
Person with significant control
 2017-04-28 ~ 2017-04-30IIF 170  - Ownership of shares – More than 25% but not more than 50% →  OE
55
 The Atrium, 29a Kentish Town Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-9,288 GBP2024-04-28
Person with significant control
 2017-01-06 ~ 2021-01-16IIF 205  - Ownership of shares – More than 25% but not more than 50% →  OE
56
 144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)
Officer
 2017-01-27 ~ 2019-11-04IIF 43  - Director →  ME
Person with significant control
 2017-01-27 ~ 2017-04-30IIF 209  - Ownership of shares – More than 25% but not more than 50% →  OE
57
 144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)
Officer
 2016-12-01 ~ 2018-05-01IIF 145  - Director →  ME
Person with significant control
 2016-04-06 ~ 2017-04-30IIF 172  - Ownership of shares – More than 25% but not more than 50% →  OE
58
 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)
Officer
 2014-11-27 ~ 2018-05-01IIF 67  - Director →  ME
Person with significant control
 2016-04-06 ~ 2017-04-30IIF 234  - Ownership of shares – More than 25% but not more than 50% →  OE
59
 136-144 Golders Green Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
 2016-07-29 ~ 2022-07-05IIF 4  - Director →  ME
60
 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Officer
 2017-05-01 ~ 2022-06-10IIF 19  - Director →  ME
 2013-12-11 ~ 2022-06-10IIF 242  - Secretary →  ME
61
 26 Fourth Avenue, Manor Park, LondonDissolved Corporate (1 parent)
Officer
 2010-07-01 ~ 2014-02-28IIF 131  - Director →  ME
62
 The Atrium, 29a Kentish Town Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,093 GBP2024-04-28
Person with significant control
 2016-04-06 ~ 2017-04-30IIF 181  - Has significant influence or control →  OE
63
 Noodle Bar, 33 Cranbourn Street, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
270,502 GBP2024-04-30
Officer
 2011-06-28 ~ 2012-04-30IIF 93  - Director →  ME
64
 144a Golders Green Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-12,825 GBP2018-07-31
Officer
 2004-08-23 ~ 2022-02-17IIF 230  - Secretary →  ME
65
 The Atrium 29a Kentish Town Road, London, EnglandActive Corporate (3 parents)
Person with significant control
 2016-04-06 ~ 2017-04-30IIF 183  - Ownership of shares – More than 25% but not more than 50% →  OE
66
 4385, 08603449 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
26,723 GBP2018-07-31
Officer
 2013-07-10 ~ 2022-07-31IIF 83  - Director →  ME
Person with significant control
 2016-04-06 ~ 2022-07-31IIF 173  - Ownership of shares – More than 25% but not more than 50% →  OE
67
 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Officer
 2017-08-22 ~ 2019-10-01IIF 17  - Director →  ME
Person with significant control
 2016-04-06 ~ 2017-05-31IIF 195  - Ownership of shares – More than 25% but not more than 50% →  OE
68
CHOPSTIX LICENSES LTD - 2018-09-29
 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Officer
 2016-01-19 ~ 2018-05-01IIF 54  - Director →  ME
Person with significant control
 2018-05-01 ~ 2018-05-01IIF 225  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 225  - Ownership of shares – More than 25% but not more than 50% →  OE
69
 Unit 23 Capitol Industrial Park, Capitol Way, London, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
98,713 GBP2015-07-31
Officer
 2014-10-01 ~ 2017-01-26IIF 110  - Director →  ME
70
 19 Crespigny Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-6,360 GBP2020-09-30
Officer
 2015-09-08 ~ 2018-11-12IIF 55  - Director →  ME
Person with significant control
 2016-04-06 ~ 2018-11-12IIF 186  - Ownership of shares – More than 25% but not more than 50% →  OE
71
 The Atrium 29a Kentish Town Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-20,587 GBP2024-04-28
Person with significant control
 2016-04-06 ~ 2017-04-30IIF 180  - Has significant influence or control →  OE
72
 963 Romford Road, LondonDissolved Corporate (1 parent)
Officer
 2013-10-11 ~ 2015-04-06IIF 89  - Director →  ME
73
 212 Monega Road, London, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-752,502 GBP2015-12-31
Officer
 2008-11-11 ~ 2017-10-16IIF 107  - Director →  ME
74
CHOPSTIX FULHAM LTD - 2019-12-09
 144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-12-31
Officer
 2017-12-06 ~ 2019-12-09IIF 50  - Director →  ME
Person with significant control
 2017-12-06 ~ 2019-12-09IIF 215  - Ownership of shares – More than 25% but not more than 50% →  OE
75
CHOPSTIX STIRLING LTD - 2021-01-28
 136-144 Golders Green Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
 2017-03-30 ~ 2021-01-28IIF 1  - Director →  ME
Person with significant control
 2017-03-30 ~ 2021-01-28IIF 163  - Ownership of shares – More than 25% but not more than 50% →  OE
76
06202659 LIMITED - 2011-12-28
 33 Tillingbourne Gardens, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2020-04-30
Officer
 2017-07-01 ~ 2017-08-25IIF 24  - Director →  ME
77
 963 Romford Road, London, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
104,333 GBP2015-04-30
Officer
 2002-12-13 ~ 2016-01-04IIF 155  - Director →  ME
78
 1-5 Lillie Road, London, United KingdomDissolved Corporate (2 parents)
Officer
 2010-07-01 ~ 2010-09-28IIF 95  - Director →  ME
79
 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
2 GBP2020-03-31
Officer
 2017-03-20 ~ 2018-11-12IIF 45  - Director →  ME
Person with significant control
 2017-03-20 ~ 2018-11-12IIF 218  - Ownership of shares – More than 25% but not more than 50% →  OE
80
 175 High Street, Sutton, EnglandActive Corporate (2 parents)
Equity (Company account)
966 GBP2024-04-30
Officer
 2017-04-01 ~ 2018-05-01IIF 74  - Director →  ME
81
 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)
Officer
 2016-12-01 ~ 2018-05-01IIF 137  - Director →  ME
82
 144a Golders Green Road, London, EnglandDissolved Corporate (2 parents)
Person with significant control
 2016-04-06 ~ 2018-01-23IIF 201  - Ownership of shares – More than 25% but not more than 50% →  OE
83
 The Atrium, 29a Kentish Town Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
5,856,225 GBP2023-04-23
Person with significant control
 2017-08-10 ~ 2018-02-01IIF 212  - Ownership of shares – More than 25% but not more than 50% →  OE
84
THE WOK LIMITED - 2006-10-24
 22 Donegall Place, Belfast, Northern IrelandDissolved Corporate (3 parents)
Person with significant control
 2017-10-23 ~ 2017-10-23IIF 196  - Ownership of shares – More than 25% but not more than 50% →  OE
85
 144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-09-30
Person with significant control
 2017-09-27 ~ 2019-01-02IIF 176  - Ownership of shares – More than 25% but not more than 50% as a member of a firm →  OE