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 51 - director → ME
Person with significant control
2016-04-06 ~ 2017-11-27IIF 161 - 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, EnglandCorporate (1 parent)
Officer
2021-11-17 ~ 2021-12-09IIF 50 - director → ME
3
YANGTZE ARNDALE LTD - 2021-02-08
Devonshire House, Manor Way, Borehamwood, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2021-05-31
Officer
2018-05-01 ~ 2021-02-05IIF 86 - director → ME
4
35 Mayfair Avenue, Ilford, EssexDissolved corporate (1 parent)
Officer
2010-08-04 ~ 2013-03-14IIF 133 - director → ME
5
Ground Floor, Britanic House, 17 Highfield Road, London, United KingdomDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2013-03-14IIF 187 - secretary → ME
6
The Atrium, Kentish Town Road, London, EnglandCorporate (3 parents)
Equity (Company account)
117,194 GBP2024-04-28
Officer
2010-10-12 ~ 2018-06-11IIF 178 - secretary → ME
7
Devonshire House, Manor Way, Borehamwood, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2018-07-31
Officer
2011-06-13 ~ 2019-04-16IIF 185 - 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 184 - secretary → ME
9
267a Camden High Street, London, EnglandDissolved corporate (1 parent)
Officer
2016-12-13 ~ 2018-05-01IIF 60 - director → ME
Person with significant control
2016-04-06 ~ 2017-04-30IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
10
136-144 Golders Green Road, London, EnglandCorporate (3 parents)
Equity (Company account)
701,245 GBP2023-07-31
Person with significant control
2018-07-23 ~ 2018-11-17IIF 226 - 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 141 - director → ME
12
Devonshire House, Manor Way, Borehamwood, United KingdomCorporate (1 parent)
Officer
2016-12-01 ~ 2018-05-01IIF 146 - director → ME
13
212 Monega Road, London, EnglandDissolved corporate (1 parent)
Officer
2016-12-15 ~ 2018-05-01IIF 53 - director → ME
Person with significant control
2016-04-06 ~ 2017-04-30IIF 218 - 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, EnglandCorporate (2 parents)
Equity (Company account)
10 GBP2019-08-31
Officer
2016-07-29 ~ 2024-07-02IIF 52 - director → ME
15
The Atrium, Kentish Town Road, London, EnglandCorporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-04-30IIF 211 - Has significant influence or control → OE
16
144a Golders Green Road, London, United KingdomDissolved corporate (1 parent)
Officer
2016-12-01 ~ 2018-05-01IIF 145 - director → ME
17
Olympia House, Armitage Road, LondonDissolved corporate (1 parent)
Officer
2016-12-01 ~ 2018-05-01IIF 143 - director → ME
18
The Atrium, Kentish Town Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-33,330 GBP2024-04-28
Person with significant control
2017-04-06 ~ 2017-04-30IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
19
The Atrium, Kentish Town Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-7,738 GBP2024-04-28
Person with significant control
2016-04-06 ~ 2017-04-30IIF 201 - Has significant influence or control → OE
20
The Atrium, Kentish Town Road, London, EnglandCorporate (3 parents)
Person with significant control
2017-08-22 ~ 2017-08-22IIF 247 - 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 246 - Ownership of shares – More than 25% but not more than 50% → OE
22
122 Deerleap, Bretton, Peterborough, EnglandCorporate (1 parent)
Officer
2014-06-11 ~ 2018-05-01IIF 105 - director → ME
23
The Atrium 29a Kentish Town Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-6,265 GBP2024-04-28
Person with significant control
2018-06-01 ~ 2019-01-09IIF 233 - 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 236 - Ownership of shares – More than 25% but not more than 50% → OE
25
Devonshire House, Manor Way, Borehamwood, EnglandCorporate (1 parent)
Officer
2016-12-01 ~ 2018-05-01IIF 154 - director → ME
26
The Atrium, 29a Kentish Town Road, London, EnglandCorporate (3 parents)
Person with significant control
2017-10-19 ~ 2017-10-19IIF 245 - Ownership of shares – More than 25% but not more than 50% → OE
27
Devonshire House, Manor Way, Borehamwood, EnglandCorporate (1 parent)
Officer
2013-04-22 ~ 2018-05-01IIF 109 - director → ME
Person with significant control
2017-04-06 ~ 2017-04-30IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
28
94 South Esk Road, London, EnglandDissolved corporate (1 parent)
Officer
2017-11-07 ~ 2018-07-16IIF 92 - director → ME
Person with significant control
2017-11-07 ~ 2017-11-17IIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
29
136/144 Golders Green Road, London, United KingdomDissolved corporate (3 parents)
Person with significant control
2018-05-01 ~ 2018-05-01IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
144a Golders Green Road, London, EnglandDissolved corporate (1 parent)
Officer
2016-01-26 ~ 2018-05-01IIF 110 - director → ME
31
CHOPSTIX BLUEWATER LIMITED - 2018-09-28
8 Elliott Street, Hartlepool, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-04-30
Officer
2015-04-29 ~ 2019-05-01IIF 100 - director → ME
Person with significant control
2017-04-28 ~ 2019-01-09IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
32
The Atrium, 29a Kentish Town Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-7,266 GBP2024-04-28
Person with significant control
2016-08-03 ~ 2019-01-09IIF 239 - Has significant influence or control → OE
33
29a Kentish Town Road, London, EnglandCorporate (6 parents, 5 offsprings)
Equity (Company account)
3,640 GBP2023-04-23
Person with significant control
2017-03-31 ~ 2024-09-30IIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
34
The Atrium 29a Kentish Town Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-11,382 GBP2024-04-28
Person with significant control
2017-04-04 ~ 2018-03-26IIF 248 - Ownership of shares – More than 25% but not more than 50% → OE
35
Devonshire House, Manor Way, Borehamwood, EnglandCorporate (1 parent)
Officer
2015-08-13 ~ 2018-05-01IIF 93 - director → ME
Person with significant control
2016-04-06 ~ 2017-04-30IIF 196 - Has significant influence or control → OE
36
144a Golders Green Road, London, EnglandDissolved corporate (1 parent)
Officer
2016-12-01 ~ 2018-05-01IIF 136 - director → ME
Person with significant control
2016-04-06 ~ 2017-04-30IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
37
144a Golders Green Road, London, EnglandDissolved corporate (1 parent)
Officer
2016-12-01 ~ 2018-05-01IIF 153 - director → ME
2014-04-25 ~ 2018-05-01IIF 186 - secretary → ME
Person with significant control
2017-04-01 ~ 2017-04-30IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
38
Devonshire House, Manor Way, Borehamwood, EnglandCorporate (1 parent)
Officer
2013-04-15 ~ 2018-05-01IIF 108 - director → ME
39
122 Deerleap, Bretton, Peterborough, EnglandCorporate (1 parent)
Officer
2014-06-27 ~ 2018-05-01IIF 103 - director → ME
40
29a Kentish Town Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-20,640 GBP2024-04-28
Person with significant control
2016-04-06 ~ 2017-04-30IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
41
136-144 Golders Green Road, London, EnglandDissolved corporate (1 parent)
Officer
2013-09-26 ~ 2021-01-25IIF 132 - director → ME
Person with significant control
2016-04-06 ~ 2017-04-30IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
42
CHOPSTIX MERRY HILL LTD - 2021-01-06
29a Kentish Town Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-675 GBP2023-04-23
Person with significant control
2017-05-23 ~ 2021-01-06IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
43
136-144 Golders Green Road, London, EnglandDissolved corporate (1 parent)
Officer
2016-03-22 ~ 2021-01-25IIF 102 - director → ME
44
29a Kentish Town Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-11,094 GBP2024-04-28
Person with significant control
2017-12-15 ~ 2017-12-15IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
45
29a Kentish Town Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-14,343 GBP2024-04-28
Person with significant control
2016-04-06 ~ 2017-04-30IIF 215 - Has significant influence or control → OE
46
94 South Esk Road, London, United KingdomDissolved corporate (1 parent)
Officer
2015-08-03 ~ 2018-05-01IIF 106 - director → ME
Person with significant control
2016-04-06 ~ 2017-08-03IIF 216 - Has significant influence or control → OE
47
29a Kentish Town Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-11,321 GBP2023-04-23
Person with significant control
2017-09-12 ~ 2017-09-12IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
48
Devonshire House, Manor Way, Borehamwood, EnglandCorporate (1 parent)
Officer
2013-10-22 ~ 2018-05-01IIF 118 - director → ME
Person with significant control
2016-04-06 ~ 2017-04-30IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
49
29a Kentish Town Road, London, EnglandCorporate (3 parents, 25 offsprings)
Equity (Company account)
453,927 GBP2023-04-23
Person with significant control
2016-04-06 ~ 2017-04-30IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
50
29a 29a Kentish Town Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
-4,363 GBP2024-04-28
Person with significant control
2018-01-09 ~ 2019-01-09IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
51
29a Kentish Town Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-39,555 GBP2024-04-28
Person with significant control
2019-03-27 ~ 2019-03-28IIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
52
29a Kentish Town Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-4,578 GBP2024-04-28
Person with significant control
2017-11-27 ~ 2018-01-07IIF 250 - Ownership of shares – More than 25% but not more than 50% → OE
53
Olympia House, Armitage Road, LondonDissolved corporate (1 parent)
Officer
2016-12-01 ~ 2018-05-01IIF 142 - director → ME
2014-04-29 ~ 2018-05-01IIF 181 - secretary → ME
Person with significant control
2017-04-28 ~ 2017-04-30IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
54
The Atrium, 29a Kentish Town Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-9,288 GBP2024-04-28
Person with significant control
2017-01-06 ~ 2021-01-16IIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
55
144a Golders Green Road, London, EnglandDissolved corporate (1 parent)
Officer
2017-01-27 ~ 2019-11-04IIF 83 - director → ME
Person with significant control
2017-01-27 ~ 2017-04-30IIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
56
144a Golders Green Road, London, EnglandDissolved corporate (1 parent)
Officer
2016-12-01 ~ 2018-05-01IIF 148 - director → ME
Person with significant control
2016-04-06 ~ 2017-04-30IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
57
Devonshire House, Manor Way, Borehamwood, EnglandCorporate (2 parents)
Officer
2014-11-27 ~ 2018-05-01IIF 107 - director → ME
Person with significant control
2016-04-06 ~ 2017-04-30IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
58
136-144 Golders Green Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2016-07-29 ~ 2022-07-05IIF 46 - director → ME
59
Devonshire House, Manor Way, Borehamwood, EnglandCorporate (1 parent)
Officer
2017-05-01 ~ 2022-06-10IIF 59 - director → ME
2013-12-11 ~ 2022-06-10IIF 180 - secretary → ME
60
26 Fourth Avenue, Manor Park, LondonDissolved corporate (1 parent)
Officer
2010-07-01 ~ 2014-02-28IIF 134 - director → ME
61
The Atrium, 29a Kentish Town Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-2,093 GBP2024-04-28
Person with significant control
2016-04-06 ~ 2017-04-30IIF 208 - Has significant influence or control → OE
62
Noodle Bar, 33 Cranbourn Street, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
270,502 GBP2024-04-30
Officer
2011-06-28 ~ 2012-04-30IIF 123 - director → ME
63
144a Golders Green Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-12,825 GBP2018-07-31
Officer
2004-08-23 ~ 2022-02-17IIF 177 - secretary → ME
64
The Atrium 29a Kentish Town Road, London, EnglandCorporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-04-30IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
65
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 116 - director → ME
Person with significant control
2016-04-06 ~ 2022-07-31IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
66
Devonshire House, Manor Way, Borehamwood, EnglandCorporate (1 parent)
Officer
2017-08-22 ~ 2019-10-01IIF 57 - director → ME
Person with significant control
2016-04-06 ~ 2017-05-31IIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
67
CHOPSTIX LICENSES LTD - 2018-09-29
Devonshire House, Manor Way, Borehamwood, EnglandCorporate (1 parent)
Officer
2016-01-19 ~ 2018-05-01IIF 94 - director → ME
Person with significant control
2018-05-01 ~ 2018-05-01IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
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 131 - director → ME
69
19 Crespigny Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-6,360 GBP2020-09-30
Officer
2015-09-08 ~ 2018-11-12IIF 95 - director → ME
Person with significant control
2016-04-06 ~ 2018-11-12IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
70
The Atrium 29a Kentish Town Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-20,587 GBP2024-04-28
Person with significant control
2016-04-06 ~ 2017-04-30IIF 207 - Has significant influence or control → OE
71
963 Romford Road, LondonDissolved corporate (1 parent)
Officer
2013-10-11 ~ 2015-04-06IIF 119 - director → ME
72
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 129 - director → ME
73
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 90 - director → ME
Person with significant control
2017-12-06 ~ 2019-12-09IIF 241 - Ownership of shares – More than 25% but not more than 50% → OE
74
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 43 - director → ME
Person with significant control
2017-03-30 ~ 2021-01-28IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
75
06202659 LIMITED - 2011-12-28
33 Tillingbourne Gardens, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2020-04-30
Officer
2017-07-01 ~ 2017-08-25IIF 64 - director → ME
76
963 Romford Road, London, EnglandDissolved corporate (2 parents)
Officer
2002-12-13 ~ 2016-01-04IIF 158 - director → ME
77
1-5 Lillie Road, London, United KingdomDissolved corporate (2 parents)
Officer
2010-07-01 ~ 2010-09-28IIF 125 - director → ME
78
Devonshire House, Manor Way, Borehamwood, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
2 GBP2020-03-31
Officer
2017-03-20 ~ 2018-11-12IIF 85 - director → ME
Person with significant control
2017-03-20 ~ 2018-11-12IIF 244 - Ownership of shares – More than 25% but not more than 50% → OE
79
175 High Street, Sutton, EnglandCorporate (2 parents)
Equity (Company account)
966 GBP2024-04-30
Officer
2017-04-01 ~ 2018-05-01IIF 8 - director → ME
80
Devonshire House, Manor Way, Borehamwood, EnglandCorporate (1 parent)
Officer
2016-12-01 ~ 2018-05-01IIF 140 - director → ME
81
144a Golders Green Road, London, EnglandDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ 2018-01-23IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
82
The Atrium, 29a Kentish Town Road, London, EnglandCorporate (3 parents)
Equity (Company account)
5,856,225 GBP2023-04-23
Person with significant control
2017-08-10 ~ 2018-02-01IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
83
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 223 - Ownership of shares – More than 25% but not more than 50% → OE
84
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 203 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE