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
Individuals in focus
Mr Arifaj Fatbardh
Mr Arifaj Fatbardh
Kosovan born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
94, South Esk Road, London, E7 8EY, England
Arifaj, Fatbardh
Kosovan businessman born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Devonshire House, Manor Way, Borehamwood, WD6 1QQ, United Kingdom
IIF 3 Devonshire House, Manor Way, Manor Way, Borehamwood, WD6 1QQ, England
IIF 4 IIF 5 IIF 6 136-144, Golders Green Road, London, NW11 8HB, England
IIF 7 144 A, Golders Green Road, London, NW11 8HB, England
IIF 8 IIF 9 144a, Golders Green Ltd, London, NW11 8HB, United Kingdom
IIF 10 IIF 11 IIF 12 (more) 144a, Golders Green Road, London, NW11 8HB, England
IIF 20 144a, Golders Green Road, London, United Kingdom, NW11 8HB, England
IIF 21 IIF 22 IIF 23 (more) 94, South Esk Road, London, E7 8EY, England
IIF 31 IIF 32 IIF 33 (more) 94 South Esk Road, London, E7 8EY, United Kingdom
IIF 43 94, South Esk Road, London, E7 B8EY, United Kingdom
Arifaj, Fatbardh
Kosovan bussinesman born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 144a, Golders Green Road, London, NW11 8HB, United Kingdom
Mr Fatbardh Arifaj
Kosovan born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 IIF 46 IIF 47 (more) 144a, Golders Green Road, London, NW11 8HB, England
IIF 52 IIF 53 IIF 54 144a, Golders Green Road, London, NW11 8HB, United Kingdom
IIF 55 144a, Golders Green Road, London, United Kingdom, NW11 8HB, England
IIF 56 94, South Esk Road, London, E7 8EY
IIF 57 IIF 58 IIF 59 (more) 94, South Esk Road, London, E7 8EY, England
Arifaj, Fatbardh
Albanian businessman born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 IIF 63 Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England
IIF 64 IIF 65 Devonshire House, Manor Way, Borehamwood, WD6 1QQ, United Kingdom
IIF 66 43 Hendon Hall Court, Parson Street, London, NW4 1QY, United Kingdom
IIF 67 Avion Crescent, Grahame Park Way, London, NW9 5QY, England
IIF 68 Devonshire House, Manor Way, London, WD6 1QQ, England
Mr Fatbardh Arifaj
Kosovan born in May 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 69 94 South Esk Road, South Esk Road, London, E7 8EY, England
Arifaj, Fatbardh
British businessman born in May 1969Resident in United Kingdom
Registered addresses and corresponding companiesArifaj, Fatbardh
Kosovan businessman born in May 1969Resident in England
Registered addresses and corresponding companiesArifaj, Fatbardh
Kosovan bussinesman born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 80 144a, Golders Green Road, London, NW11 8HB, England
Mr Fatbardh Arifaj
Albanian born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 81 IIF 82 IIF 83 (more) Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England
IIF 103 IIF 104 IIF 105 Devonshire House, Manor Way, Borehamwood, WD6 1QQ, United Kingdom
IIF 106 43 Hendon Hall Court, Parson Street, London, NW4 1QY, United Kingdom
IIF 107 Devonshire House, Manor Way, London, WD6 1QQ, England
Mr Fatbardh Arifaj
British born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 108 Devonshire Business Centres Ltd, Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England
IIF 109 IIF 110 IIF 111 (more) Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England
IIF 114 144a, Golders Green Ltd, London, NW11 8HB, United Kingdom
IIF 115 IIF 116 IIF 117 (more) 94 South Esk Road, London, E7 8EY
IIF 126 IIF 127 94, South Esk Road, London, E7 8EY, England
IIF 128 94, South Esk Road, London, E7 8EY, United Kingdom
Mr Fatbardh Arifaj
Albanian born in July 2020Resident in United Kingdom
Registered addresses and corresponding companies
IIF 129 Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England
Mr Fatbardh Arifaj
Kosovan born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 130 144 A, Golders Green Road, London, NW11 8HB, England
IIF 131 144a, Golders Green Road, London, NW11 8HB
IIF 132 IIF 133 IIF 134 (more) 144a, Golders Green Road, London, NW11 8HB, England
IIF 137 144a, Golders Green Road, London, NW11 8HB, United Kingdom
IIF 138 94, South Esk Road, London, E7 8EY, England
Arifaj, Fatbardh
Albanian business person born in May 1969Resident in England
Registered addresses and corresponding companiesArifaj, Fatbardh
Albanian businessman born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 141 IIF 142 Devonshire House, Grahame Park Way, Borehamwood, WD6 1QQ, England
IIF 143 IIF 144 IIF 145 (more) Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England
IIF 171 Devonshire House, Manor Way, Borehamwood, WD6 1QQ, United Kingdom
IIF 172 Devonshire House, Grahame Park Way, London, WD6 1QQ, England
Arifaj, Fatbardh
Albanian bussinesman born in May 1969Resident in England
Registered addresses and corresponding companiesMr Fatbardh Arifaj
British born in May 1969Resident in England
Registered addresses and corresponding companiesMr Fatbardh Arifaj
Albanian born in May 1969Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
78
- 1 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)27,514 GBP2018-07-31Officer
2019-02-11 ~ nowIIF 30 - Director → MEPerson with significant control 2019-02-11 ~ nowIIF 175 - Ownership of shares – 75% or more → OE - 2 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2025-08-08 ~ nowIIF 75 - Director → MEPerson with significant control 2025-08-08 ~ nowIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Right to appoint or remove directors → OE
- 3
A1 KINGSTON LTD
- nowA2 UXBRIDGE LTD - 2025-04-28 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2023-11-17 ~ nowIIF 170 - Director → MEPerson with significant control 2023-11-17 ~ nowIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OE - 4 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2024-03-16 ~ nowIIF 166 - Director → MEPerson with significant control 2024-03-16 ~ nowIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE
- 5 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2022-12-28 ~ nowIIF 164 - Director → MEPerson with significant control 2022-12-28 ~ nowIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OE
- 6 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2022-09-15 ~ nowIIF 174 - Director → MEPerson with significant control 2022-09-15 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE
- 7 144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)9 GBP2022-12-31Officer 2020-12-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-12-10 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-09-15 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2022-09-15 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 9 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2024-04-16 ~ nowIIF 162 - Director → MEPerson with significant control 2024-04-16 ~ nowIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OE
- 10
A2 BROMLEY LTD
- nowA2 BRUMLEY LTD - 2024-01-12 Devonshire House, Manor Way, London, EnglandActive Corporate (1 parent)Officer 2024-01-10 ~ nowIIF 68 - Director → MEPerson with significant control 2024-01-10 ~ nowIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OE - 11 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2023-06-27 ~ nowIIF 160 - Director → MEPerson with significant control 2023-06-27 ~ nowIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE
- 12 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2021-05-13 ~ nowIIF 168 - Director → MEPerson with significant control 2021-05-13 ~ nowIIF 178 - Ownership of shares – 75% or more → OEIIF 178 - Ownership of voting rights - 75% or more → OEIIF 178 - Right to appoint or remove directors → OE
- 13 144a 144a, Golders Green Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)3 GBP2022-07-31Officer 2021-07-07 ~ dissolvedIIF 77 - Director → ME
- 14 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2025-08-21 ~ nowIIF 73 - Director → MEPerson with significant control 2025-08-21 ~ nowIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OE
- 15 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2021-04-20 ~ nowIIF 161 - Director → MEPerson with significant control 2021-04-20 ~ nowIIF 179 - Ownership of voting rights - 75% or more → OEIIF 179 - Right to appoint or remove directors → OEIIF 179 - Ownership of shares – 75% or more → OE
- 16 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2025-08-08 ~ nowIIF 74 - Director → MEPerson with significant control 2025-08-08 ~ nowIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OE
- 17
A2 KETTERING LTD
- nowA2 LEICESTER LTD - 2024-07-12A2 KINGSTON LTD - 2021-12-02 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2021-12-09 ~ nowIIF 163 - Director → MEPerson with significant control 2021-12-09 ~ nowIIF 186 - Ownership of shares – 75% or more → OEIIF 186 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 186 - Right to appoint or remove directors → OE - 18 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (3 parents)Officer 2022-03-10 ~ nowIIF 167 - Director → MEPerson with significant control 2022-03-10 ~ nowIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-11-26 ~ dissolvedIIF 80 - Director → MEPerson with significant control 2021-11-26 ~ dissolvedIIF 136 - Ownership of shares – 75% or more → OE
- 20 Devonshire House, Manor Way, London, EnglandActive Corporate (1 parent)Officer 2024-02-02 ~ nowIIF 19 - Director → MEPerson with significant control 2024-02-02 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE
- 21 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2021-11-26 ~ nowIIF 173 - Director → MEPerson with significant control 2021-11-26 ~ nowIIF 182 - Ownership of shares – 75% or more → OEIIF 182 - Ownership of voting rights - 75% or more → OEIIF 182 - Right to appoint or remove directors → OE
- 22
A2 ROMFORD LTD
- nowYANGTZE ARNDALE LTD - 2021-02-08 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2021-05-31Officer 2021-02-05 ~ nowIIF 147 - Director → MEPerson with significant control 2021-02-05 ~ nowIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE - 23 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2025-06-03 ~ nowIIF 72 - Director → MEPerson with significant control 2025-06-03 ~ nowIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – 75% or more → OE
- 24 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2022-01-27 ~ nowIIF 15 - Director → MEPerson with significant control 2022-01-27 ~ nowIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OE
- 25 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2018-07-31Officer 2019-04-16 ~ nowIIF 159 - Director → MEPerson with significant control 2019-04-16 ~ nowIIF 185 - Ownership of shares – 75% or more → OE
- 26 Devonshire House, Manor Way, Borehamwood, United KingdomActive Corporate (1 parent)Officer 2018-05-01 ~ nowIIF 65 - Director → MEPerson with significant control 2018-05-01 ~ nowIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OE
- 27 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2020-07-01 ~ nowIIF 154 - Director → MEPerson with significant control 2025-07-17 ~ nowIIF 181 - Ownership of shares – 75% or more → OE
- 28 Devonshire House, Manor Way, Borehamwood, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-6,134 GBP2017-12-31Officer 2019-02-15 ~ nowIIF 2 - Director → MEPerson with significant control 2019-02-15 ~ nowIIF 176 - Ownership of shares – 75% or more → OE
- 29 33-35 Shenley Road, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)7,385 GBP2024-04-30Officer 2025-05-01 ~ nowIIF 140 - Director → ME
- 30 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (4 parents)Officer 2023-03-01 ~ nowIIF 14 - Director → MEPerson with significant control 2023-03-01 ~ nowIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
- 31 Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Officer 2018-05-01 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2018-05-01 ~ dissolvedIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 75% or more → OE
- 32 Devonshire House, Manor Way, Borehamwood, United KingdomActive Corporate (1 parent)Officer 2019-03-20 ~ nowIIF 149 - Director → MEPerson with significant control 2019-03-20 ~ nowIIF 104 - Ownership of shares – 75% or more → OE
- 33 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2018-05-01 ~ nowIIF 165 - Director → MEPerson with significant control 2018-05-01 ~ nowIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OE
- 34 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2018-05-01 ~ nowIIF 155 - Director → MEPerson with significant control 2018-05-01 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OE
- 35 94 South Esk Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-07-16 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2018-07-16 ~ dissolvedIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OE
- 36 144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-07-18 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2019-07-18 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE
- 37 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2018-05-01 ~ nowIIF 148 - Director → MEPerson with significant control 2018-05-01 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OE
- 38 144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-05-01 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2018-05-01 ~ dissolvedIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OE
- 39 144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-05-01 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2018-05-01 ~ dissolvedIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of shares – 75% or more → OE
- 40 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2018-05-01 ~ nowIIF 141 - Director → MEPerson with significant control 2018-05-01 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OE
- 41 94 South Esk Road, London, United KingdomDissolved Corporate (1 parent)Officer 2018-05-01 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2018-05-01 ~ dissolvedIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OE
- 42 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2018-05-01 ~ nowIIF 172 - Director → MEPerson with significant control 2018-05-01 ~ nowIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OE
- 43 Devonshire House Manor Way, Grahame Park Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2025-06-12 ~ nowIIF 70 - Director → MEPerson with significant control 2025-06-12 ~ nowIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OE
- 44 144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-11-04 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2019-11-04 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
- 45 144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-05-01 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2018-05-01 ~ dissolvedIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OE
- 46 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Officer 2019-07-18 ~ nowIIF 142 - Director → ME
- 47 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2022-06-10 ~ nowIIF 144 - Director → MEPerson with significant control 2022-06-10 ~ nowIIF 183 - Ownership of shares – 75% or more → OE
- 48
FALP INVESTMENTS LTD
- nowFLAP INVESTMENTS LTD - 2023-09-26 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Officer 2023-07-04 ~ nowIIF 12 - Director → MEPerson with significant control 2023-07-04 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 49 43 Hendon Hall Court, Parson Street, London, EnglandActive Corporate (1 parent)Officer 2024-10-04 ~ nowIIF 66 - Director → MEPerson with significant control 2024-10-04 ~ nowIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Right to appoint or remove directors → OE
- 50 144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-12-31Officer 2017-12-20 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2017-12-20 ~ dissolvedIIF 126 - Ownership of shares – 75% or more → OE
- 51 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2024-10-17 ~ nowIIF 171 - Director → MEPerson with significant control 2024-10-17 ~ nowIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OE
- 52 114 Colindale Avenue Colindale, London, United KingdomActive Corporate (2 parents)Equity (Company account)-97,895 GBP2024-04-30Person with significant control 2018-05-15 ~ nowIIF 130 - Ownership of shares – 75% or more → OE
- 53 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2019-10-01 ~ nowIIF 143 - Director → MEPerson with significant control 2019-10-01 ~ nowIIF 184 - Ownership of voting rights - 75% or more → OEIIF 184 - Ownership of shares – 75% or more → OE
- 54 94 South Esk Road, LondonDissolved Corporate (1 parent)Equity (Company account)9,982 GBP2017-12-31Officer 2014-12-18 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
- 55 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2021-10-12 ~ nowIIF 145 - Director → MEPerson with significant control 2021-10-12 ~ nowIIF 180 - Ownership of shares – 75% or more → OE
- 56
JMB LICENCE LIMITED
- nowCHOPSTIX LICENSES LTD - 2018-09-29 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2018-05-01 ~ nowIIF 146 - Director → MEPerson with significant control 2018-05-01 ~ nowIIF 86 - Ownership of shares – 75% or more → OE - 57 144a Golders Green Road, London, United Kingdom, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-03-31Officer 2022-03-23 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2022-03-23 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE
- 58A2 DERBY LIMITED - 2024-06-23 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2021-05-13 ~ nowIIF 153 - Director → MEPerson with significant control 2021-05-13 ~ nowIIF 187 - Ownership of shares – 75% or more → OEIIF 187 - Ownership of voting rights - 75% or more → OEIIF 187 - Right to appoint or remove directors → OE
- 59 118 Kilburn High Road, London, EnglandActive Corporate (1 parent)Officer 2024-02-02 ~ nowIIF 18 - Director → MEPerson with significant control 2024-02-02 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE
- 60 29a Stirling Way, Welwyn Garden City, HertfordshireDissolved Corporate (2 parents)Officer 2017-07-28 ~ dissolvedIIF 76 - Director → ME
- 61 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)-4,714 GBP2018-08-31Officer 2011-08-24 ~ nowIIF 150 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
- 62 Devonshire House, Manor Way, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Equity (Company account)99,283 GBP2018-07-31Officer 2023-01-30 ~ nowIIF 3 - Director → ME
- 63 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2017-05-18 ~ nowIIF 156 - Director → MEPerson with significant control 2017-05-18 ~ nowIIF 94 - Ownership of shares – 75% or more → OE
- 64 Devonshire House, Manor Way, Borehamwood, EnglandDissolved Corporate (1 parent)Officer 2024-09-02 ~ dissolvedIIF 64 - Director → MEPerson with significant control 2024-09-02 ~ dissolvedIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of shares – 75% or more → OE
- 65 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Officer 2025-05-19 ~ nowIIF 62 - Director → MEPerson with significant control 2025-05-19 ~ nowIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 66 94 South Esk Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-05-22 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2018-05-22 ~ dissolvedIIF 128 - Ownership of shares – 75% or more → OE
- 67
NOODLESTOP NORWICH LTD
- nowCHOPSTIX FULHAM LTD - 2019-12-09 144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2019-12-31Officer 2019-12-09 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2019-12-09 ~ dissolvedIIF 134 - Ownership of shares – 75% or more → OE - 68 144a Golders Green Ltd, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-12-31Officer 2020-12-02 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2020-12-02 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
- 69 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2019-07-11 ~ nowIIF 152 - Director → MEPerson with significant control 2019-07-11 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
- 70 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2019-08-30 ~ nowIIF 151 - Director → MEPerson with significant control 2019-08-30 ~ nowIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OE
- 71 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2023-02-27 ~ nowIIF 63 - Director → MEPerson with significant control 2023-02-27 ~ nowIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OE
- 72 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2023-12-20 ~ nowIIF 157 - Director → MEPerson with significant control 2023-12-20 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE
- 73 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Officer 2025-04-24 ~ nowIIF 71 - Director → MEPerson with significant control 2025-04-24 ~ nowIIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 74
RTL ENTERPRISES LTD
- nowROMFORD TRADING LTD - 2023-01-03 Avion Crescent, Grahame Park Way, London, EnglandActive Corporate (1 parent)Officer 2021-04-14 ~ nowIIF 67 - Director → MEPerson with significant control 2021-04-14 ~ nowIIF 188 - Right to appoint or remove directors → OEIIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 188 - Ownership of shares – More than 25% but not more than 50% → OE - 75 144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-25,352 GBP2018-04-30Officer 2017-12-18 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2017-12-18 ~ dissolvedIIF 127 - Ownership of shares – 75% or more → OE
- 76 144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-45,058 GBP2018-08-31Officer 2018-05-14 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2018-05-14 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
- 77 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2018-05-01 ~ nowIIF 158 - Director → MEPerson with significant control 2018-05-01 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE
- 78 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (3 parents)Officer 2025-04-02 ~ nowIIF 139 - Director → MEPerson with significant control 2025-04-02 ~ nowIIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 177 - Right to appoint or remove directors → OE
Ceased
22
- 1 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2024-01-10 ~ 2024-10-01IIF 11 - Director → MEPerson with significant control 2024-01-10 ~ 2025-01-01IIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE
- 2 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2021-01-19 ~ 2024-08-28IIF 8 - Director → MEPerson with significant control 2021-01-19 ~ 2024-08-28IIF 114 - Ownership of shares – 75% or more → OE
- 3 The Atrium, Kentish Town Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-3,327 GBP2024-04-28Officer 2015-07-28 ~ 2017-04-01IIF 34 - Director → MEPerson with significant control 2016-04-15 ~ 2017-04-30IIF 60 - Ownership of shares – 75% or more → OE
- 4 267a Camden High Street, London, EnglandDissolved Corporate (1 parent)Officer 2019-07-08 ~ 2019-12-10IIF 21 - Director → MEPerson with significant control 2019-07-08 ~ 2019-12-10IIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Ownership of shares – 75% or more → OE
- 5 212 Monega Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-05-01 ~ 2021-09-27IIF 35 - Director → MEPerson with significant control 2018-05-01 ~ 2021-09-27IIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OE
- 6 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Person with significant control 2020-07-01 ~ 2025-07-17IIF 129 - Ownership of shares – 75% or more → OE
- 7 33-35 Shenley Road, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)7,385 GBP2024-04-30Officer 2021-04-14 ~ 2022-04-29IIF 79 - Director → MEPerson with significant control 2021-04-14 ~ 2022-04-29IIF 137 - Ownership of shares – 75% or more → OE
- 8 122 Deerleap, Bretton, Peterborough, EnglandActive Corporate (1 parent)Officer 2018-05-01 ~ 2022-03-31IIF 38 - Director → MEPerson with significant control 2018-05-01 ~ 2022-03-31IIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OE
- 9CHOPSTIX BLUEWATER LIMITED - 2018-09-28 8 Elliott Street, Hartlepool, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-04-30Officer 2020-12-11 ~ 2022-10-21IIF 5 - Director → ME 2019-05-01 ~ 2020-12-08IIF 26 - Director → MEPerson with significant control 2020-12-11 ~ 2022-10-21IIF 1 - Ownership of shares – 75% or more → OE 2019-05-01 ~ 2020-12-08IIF 135 - Ownership of shares – 75% or more → OE
- 10 122 Deerleap, Bretton, Peterborough, EnglandActive Corporate (1 parent)Officer 2018-05-01 ~ 2023-01-31IIF 41 - Director → MEPerson with significant control 2018-05-01 ~ 2023-01-31IIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OE
- 11 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Person with significant control 2019-07-18 ~ 2022-03-31IIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE
- 12 114 Colindale Avenue Colindale, London, United KingdomActive Corporate (2 parents)Equity (Company account)-97,895 GBP2024-04-30Officer 2018-05-15 ~ 2023-07-31IIF 7 - Director → ME
- 13 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2020-10-28 ~ 2024-08-29IIF 9 - Director → MEPerson with significant control 2020-10-28 ~ 2024-08-29IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 29a Stirling Way, Welwyn Garden City, EnglandDissolved Corporate (2 parents)Officer 2014-07-01 ~ 2014-07-30IIF 43 - Director → ME
- 15 Devonshire House, Manor Way, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Equity (Company account)99,283 GBP2018-07-31Person with significant control 2022-10-21 ~ 2022-10-24IIF 131 - Ownership of shares – 75% or more → OE
- 16 19 Crespigny Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-6,360 GBP2020-09-30Officer 2018-11-12 ~ 2019-12-10IIF 6 - Director → ME
- 17 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer 2024-02-02 ~ 2024-08-28IIF 17 - Director → MEPerson with significant control 2024-02-02 ~ 2024-08-28IIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE
- 18 7 Spencer Close, Woking, Surrey, EnglandActive Corporate (1 parent)Officer 2024-06-12 ~ 2024-08-28IIF 10 - Director → MEPerson with significant control 2024-06-12 ~ 2024-08-28IIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 19 Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Officer 2018-10-04 ~ 2019-03-08IIF 78 - Director → MEPerson with significant control 2018-10-04 ~ 2019-03-08IIF 132 - Ownership of shares – 75% or more → OE
- 20 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)2 GBP2020-03-31Officer 2018-11-12 ~ 2022-02-18IIF 4 - Director → ME
- 21 Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)-11,330 GBP2018-02-28Officer 2018-11-12 ~ 2025-05-01IIF 169 - Director → ME
- 22 175 High Street, Sutton, EnglandActive Corporate (2 parents)Equity (Company account)966 GBP2024-04-30Officer 2018-05-01 ~ 2022-06-30IIF 39 - Director → MEPerson with significant control 2018-05-01 ~ 2021-05-25IIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 26 August 2025 and
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