1
44-46 CRANBOURNE STREET LIMITED
06839927 136-144 Golders Green Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-07-31
Person with significant control
2019-04-16 ~ dissolved
IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
2
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (3 parents)
Person with significant control
2022-03-10 ~ now
IIF 267 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 267 - Ownership of shares – More than 25% but not more than 50% → OE
3
A3 INVESTMENT (CARDIFF) LIMITED
07336768 B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
Dissolved Corporate (2 parents)
Officer
2011-05-27 ~ dissolved
IIF 80 - Director → ME
4
A3 INVESTMENT (NORWICH) LIMITED
07336503 144a Golders Green Road, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-10,257 GBP2015-07-31
Officer
2011-05-27 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 244 - Ownership of shares – More than 25% but not more than 50% → OE
5
ABERDEEN INVESTMENT PROPERTY LTD
15000078 144a Golders Green Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-07-13 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2023-07-13 ~ dissolved
IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-13 ~ dissolved
IIF 175 - Director → ME
7
188 Brent Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-06-30 ~ now
IIF 10 - Director → ME
8
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 5 - Director → ME
9
The Atrium, Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-3,327 GBP2024-04-28
Officer
2017-04-01 ~ now
IIF 88 - Director → ME
10
AZIZA MOROCCAN STREET KITCHEN LTD
11596413 28 Clarendon Road, Borehamwood, England
Dissolved Corporate (3 parents)
Person with significant control
2018-09-29 ~ dissolved
IIF 264 - Ownership of shares – More than 25% but not more than 50% → OE
11
136-144 Golders Green Road, London, England
Active Corporate (2 parents)
Equity (Company account)
708,627 GBP2024-07-31
Officer
2018-07-23 ~ now
IIF 130 - Director → ME
Person with significant control
2024-09-18 ~ now
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
12
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 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
13
BRIDGEND CENTRE INVESTMENTS LTD
08151590 The Atrium, Kentish Town Road, London, England
Active Corporate (3 parents)
Officer
2016-12-15 ~ now
IIF 114 - Director → ME
2012-10-10 ~ now
IIF 197 - Secretary → ME
14
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (1 parent)
Officer
2025-07-02 ~ now
IIF 1 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
15
BUCKMINSTER PROPERTIES (LONDON) LIMITED
11343225 Devonshire House, Manor Way, Borehamwood, England
Active Corporate (4 parents)
Officer
2018-05-03 ~ now
IIF 2 - Director → ME
Person with significant control
2022-04-04 ~ now
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Right to appoint or remove directors → OE
16
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2012-07-18 ~ dissolved
IIF 86 - LLP Designated Member → ME
17
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (3 parents)
Equity (Company account)
4 GBP2019-07-31
Officer
2018-07-04 ~ now
IIF 132 - Director → ME
Person with significant control
2018-07-04 ~ now
IIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
18
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (2 parents)
Equity (Company account)
3 GBP2017-07-31
Officer
2018-04-16 ~ now
IIF 112 - Director → ME
Person with significant control
2018-04-16 ~ now
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
19
CEDARS HOUSE GOLDERS GREEN LIMITED
12103818 72 Charteris Road, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,579,798 GBP2024-03-31
Officer
2019-07-15 ~ now
IIF 8 - Director → ME
20
The Atrium, Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-33,330 GBP2024-04-28
Officer
2011-03-04 ~ now
IIF 18 - Director → ME
21
The Atrium, Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
523,174 GBP2024-04-28
Officer
2003-12-10 ~ now
IIF 70 - Director → ME
22
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 125 - Director → ME
23
CHOPSTIX O2 LIMITED
- 2024-02-01
15203099 29a Kentish Town Road, London, England
Active Corporate (3 parents)
Officer
2023-10-11 ~ now
IIF 14 - Director → ME
24
The Atrium, Kentish Town Road, London, England
Active Corporate (3 parents)
Officer
2017-08-22 ~ now
IIF 126 - Director → ME
25
136-144 Golders Green Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-04-30
Officer
2017-10-11 ~ dissolved
IIF 173 - Director → ME
26
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 113 - Director → ME
27
29a Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-158 GBP2024-04-28
Officer
2023-08-18 ~ now
IIF 15 - Director → ME
28
The Atrium, Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-581 GBP2024-04-28
Officer
2021-12-02 ~ now
IIF 41 - Director → ME
29
29a Kentish Town Road, London, England
Active Corporate (3 parents)
Officer
2024-08-28 ~ now
IIF 62 - Director → ME
30
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 161 - Director → ME
31
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 40 - Director → ME
32
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 74 - Director → ME
33
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 25 - Director → ME
34
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 140 - Director → ME
35
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 36 - Director → ME
36
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 55 - Director → ME
37
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 28 - Director → ME
38
The Atrium 29a Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-2,390 GBP2023-04-23
Officer
2022-12-10 ~ now
IIF 38 - Director → ME
39
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 131 - Director → ME
40
136-144 Golders Green Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-02-02 ~ dissolved
IIF 145 - Director → ME
41
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 19 - Director → ME
42
The Atrium 29a Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-2,359 GBP2023-04-23
Officer
2020-11-20 ~ now
IIF 103 - Director → ME
43
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 29 - Director → ME
44
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 32 - Director → ME
45
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 26 - Director → ME
46
The Atrium, 29a Kentish Town Road, London, England
Active Corporate (3 parents)
Officer
2017-10-19 ~ now
IIF 135 - Director → ME
47
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 24 - Director → ME
48
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 79 - Director → ME
49
136/144 Golders Green Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-01 ~ dissolved
IIF 172 - Director → ME
50
136-144 Golders Green Road, London, England
Active Corporate (3 parents)
Officer
2023-08-07 ~ now
IIF 59 - Director → ME
51
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 35 - Director → ME
52
The Atrium, 29a Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-7,266 GBP2024-04-28
Officer
2016-12-01 ~ now
IIF 127 - Director → ME
53
29a Kentish Town Road, London, England
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
3,640 GBP2023-04-23
Officer
2017-03-31 ~ now
IIF 138 - Director → ME
54
The Atrium 29a Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-11,382 GBP2024-04-28
Officer
2017-04-04 ~ now
IIF 129 - Director → ME
55
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 149 - Director → ME
56
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 78 - Director → ME
57
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 34 - Director → ME
58
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 128 - Director → ME
59
The Atrium, 29a Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-08-05 ~ now
IIF 75 - Director → ME
60
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 39 - Director → ME
61
29a Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-20,640 GBP2024-04-28
Officer
2016-12-01 ~ now
IIF 124 - Director → ME
62
136-144 Golders Green Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-01-31
Officer
2017-01-06 ~ dissolved
IIF 162 - Director → ME
Person with significant control
2017-01-06 ~ dissolved
IIF 250 - Ownership of shares – More than 25% but not more than 50% → OE
63
29a Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-1,445 GBP2023-04-23
Officer
2021-05-26 ~ now
IIF 16 - Director → ME
64
29a Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-06-15 ~ now
IIF 61 - Director → ME
65
CHOPSTIX NOODLE BAR LEICESTER LTD
- now 10785004CHOPSTIX MERRY HILL LTD
- 2021-01-06
10785004 29a Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-675 GBP2023-04-23
Officer
2017-05-23 ~ now
IIF 108 - Director → ME
66
136/144 Golders Green Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-05-31
Officer
2020-05-05 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2020-05-05 ~ dissolved
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
67
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 31 - Director → ME
68
29a Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-11,094 GBP2024-04-28
Officer
2017-12-15 ~ now
IIF 136 - Director → ME
69
29a Kentish Town Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-04-23
Officer
2021-06-02 ~ dissolved
IIF 63 - Director → ME
70
CHOPSTIX PETERBOROUGH HIGH STREET LIMITED
15591559 29a Kentish Town Road, London, England
Active Corporate (3 parents)
Officer
2024-03-25 ~ now
IIF 12 - Director → ME
71
29a Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-14,343 GBP2024-04-28
Officer
2013-07-29 ~ now
IIF 21 - Director → ME
72
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 76 - Director → ME
73
29a Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-11,321 GBP2023-04-23
Officer
2017-09-12 ~ now
IIF 107 - Director → ME
74
29a Kentish Town Road, London, England
Active Corporate (3 parents, 31 offsprings)
Equity (Company account)
453,927 GBP2023-04-23
Officer
2016-12-01 ~ now
IIF 110 - Director → ME
2011-07-28 ~ now
IIF 201 - Secretary → ME
75
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 30 - Director → ME
76
29a Kentish Town Road, London, England
Active Corporate (3 parents)
Officer
2024-08-28 ~ now
IIF 64 - Director → ME
77
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 122 - Director → ME
78
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 7 - Director → ME
79
29a Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-39,555 GBP2024-04-28
Officer
2019-03-27 ~ now
IIF 121 - Director → ME
80
29a Kentish Town Road, London, England
Active Corporate (3 parents, 25 offsprings)
Equity (Company account)
-3,001,132 GBP2023-04-23
Officer
2021-06-02 ~ now
IIF 11 - Director → ME
81
29a Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-25,370 GBP2024-04-28
Officer
2014-07-31 ~ now
IIF 17 - Director → ME
82
The Atrium, 29a Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-1,269 GBP2023-04-23
Officer
2021-05-21 ~ now
IIF 27 - Director → ME
83
The Atrium, 29a Kentish Town Road, London, England
Active Corporate (3 parents, 16 offsprings)
Equity (Company account)
4,077,209 GBP2023-04-23
Officer
2010-10-12 ~ now
IIF 20 - Director → ME
84
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 119 - Director → ME
85
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 33 - Director → ME
86
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 89 - Director → ME
87
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (2 parents)
Officer
2023-05-01 ~ now
IIF 102 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
88
136-144 Golders Green Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2016-12-01 ~ dissolved
IIF 188 - Director → ME
Person with significant control
2018-08-10 ~ dissolved
IIF 211 - Ownership of shares – More than 50% but less than 75% → OE
89
136/144 Goldersgreen Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-04-30
Officer
2019-11-08 ~ dissolved
IIF 165 - Director → ME
90
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 77 - Director → ME
91
29a Kentish Town Road, London, England
Active Corporate (3 parents)
Officer
2025-09-02 ~ now
IIF 142 - Director → ME
92
The Atrium, 29a Kentish Town Road, London, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
272,036 GBP2021-01-01 ~ 2021-12-31
Officer
2023-03-08 ~ now
IIF 104 - Director → ME
93
The Atrium, 29a Kentish Town Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
799,976 GBP2021-12-31
Officer
2023-03-08 ~ now
IIF 105 - Director → ME
94
The Atrium, 29a Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
10 GBP2023-04-23
Officer
2023-03-08 ~ now
IIF 106 - Director → ME
95
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 141 - Director → ME
Person with significant control
2017-12-18 ~ now
IIF 275 - Ownership of shares – More than 25% but not more than 50% → OE
96
EAST MIDLANDS CENTRE INVESTMENTS LTD
08151666 The Atrium, 29a Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-2,093 GBP2024-04-28
Officer
2016-12-15 ~ now
IIF 115 - Director → ME
2012-10-10 ~ now
IIF 284 - Secretary → ME
97
18 Grange Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-10-04 ~ now
IIF 9 - Director → ME
Person with significant control
2024-10-04 ~ now
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
98
136-144 Golders Green Road, London, England
Active Corporate (3 parents)
Officer
2018-07-27 ~ now
IIF 133 - Director → ME
Person with significant control
2018-07-27 ~ now
IIF 263 - Ownership of shares – More than 25% but not more than 50% → OE
99
19 Crespigny Road, Hendon, London
Liquidation Corporate (2 parents)
Officer
2002-03-15 ~ now
IIF 81 - Director → ME
100
226 Camden High Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
3,082 GBP2018-10-31
Person with significant control
2019-01-10 ~ dissolved
IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
101
47 Shenley Road, Borehamwood, Hertfordshire, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
102
144a Golders Green Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-12,825 GBP2018-07-31
Person with significant control
2017-11-29 ~ dissolved
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
103
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (2 parents)
Officer
2021-02-19 ~ now
IIF 123 - Director → ME
Person with significant control
2021-02-19 ~ now
IIF 252 - Ownership of shares – More than 25% but not more than 50% → OE
104
5 Broadbent Close, Highgate, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2003-03-17 ~ dissolved
IIF 203 - Secretary → ME
105
Unit 23 Capitol Industrial Park, Capitol Way, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
98,713 GBP2015-07-31
Person with significant control
2016-04-06 ~ dissolved
IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
106
KINGSTON PROPERTIES INVESTMENT LTD
13765720 Devonshire House, Manor Way, Borehamwood, England
Active Corporate (4 parents)
Officer
2021-11-25 ~ now
IIF 109 - Director → ME
107
136-144 Golders Green Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-09-08 ~ dissolved
IIF 148 - Director → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 274 - Has significant influence or control → OE
108
144a Golders Green Road, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
776 GBP2015-07-31
Officer
2010-08-16 ~ dissolved
IIF 199 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 241 - Ownership of shares – 75% or more → OE
IIF 241 - Ownership of voting rights - 75% or more → OE
109
LEASE INVESTMENTS (LEIC) LIMITED
06976704 Devonshire House, Manor Way, Manor Way, Borehamwood, England
Active Corporate (2 parents)
Equity (Company account)
99,283 GBP2018-07-31
Person with significant control
2022-10-24 ~ now
IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
110
LIVINGSTONE CENTRE INVESTMENTS LTD
08151703 The Atrium 29a Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-20,587 GBP2024-04-28
Officer
2016-12-15 ~ now
IIF 116 - Director → ME
2012-10-10 ~ now
IIF 283 - Secretary → ME
111
6 Milne Feild, Pinner, Middlesex
Dissolved Corporate (2 parents)
Officer
2011-01-19 ~ dissolved
IIF 51 - Director → ME
112
136/144 Golders Green Road, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-04-30
Officer
2021-02-17 ~ dissolved
IIF 154 - Director → ME
Person with significant control
2021-02-17 ~ dissolved
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
113
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 117 - Director → ME
114
114 Colindale Avenue, Colindale, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-28,230 GBP2023-12-31
Person with significant control
2017-12-20 ~ now
IIF 258 - Has significant influence or control → OE
115
PROPERTY SALES AND MANAGEMENT LIMITED
04363411 The Atrium, 29a Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
187,182 GBP2024-04-28
Officer
2016-12-17 ~ now
IIF 160 - Director → ME
2002-01-30 ~ now
IIF 287 - Secretary → ME
116
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
2 GBP2020-03-31
Officer
2022-02-18 ~ now
IIF 101 - Director → ME
Person with significant control
2021-01-12 ~ now
IIF 239 - Ownership of shares – More than 25% but not more than 50% → OE
117
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 134 - Director → ME
118
6 Milne Feild, Pinner, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-04-16 ~ dissolved
IIF 290 - Secretary → ME
119
The Atrium, 29a Kentish Town Road, London, England
Active Corporate (3 parents)
Equity (Company account)
19,349 GBP2024-04-28
Officer
2011-09-15 ~ now
IIF 22 - Director → ME
120
136-144 Golders Green Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-07-13 ~ dissolved
IIF 159 - Director → ME
121
144a Golders Green Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-01-22 ~ dissolved
IIF 157 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
122
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 137 - Director → ME
123
THE WOK LIMITED - 2006-10-24
22 Donegall Place, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2017-10-23 ~ dissolved
IIF 147 - Director → ME