Chopstix Group LTD
Company 10702275 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Menashe Sadik Director · appointed 2017
- Bassam Elia Director · appointed 2017
- Alexander Carlier Director · appointed 2024
- Kevin Louis Derycke Director · appointed 2026
- Ivo Vliegen Director · appointed 2024
Directors past 6 years
- Menashe Sadik Director · appointed 2017
- Bassam Elia Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Alexander Carlier Director · appointed 2024
- Kevin Louis Derycke Director · appointed 2026
Portfolio (3)
- Menashe Sadik Director · appointed 2017
- Bassam Elia Director · appointed 2017
- Ivo Vliegen Director · appointed 2024
Left in the last 12 months
- Alessandro Preda Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Chopstix Restaurant Limited 2 shared directors
- Chopstix Trading Limited 2 shared directors
- Thurloe Street Limited 2 shared directors
- East Midlands Centre Investments LTD 2 shared directors
- Chozen Noodle Trading LTD 2 shared directors
- Chopstix Brand (Europe) LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 10702275 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/2017 |
| Address | 29A KENTISH TOWN ROAD, LONDON, NW1 8NL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Bassam Elia ceased 2024-09-30
25-50% shares · notified 2017-03-31 - Menashe Sadik ceased 2024-09-30
25-50% shares · notified 2017-03-31 - Qsrp UK LTD
50-75% shares, 50-75% voting, appoints directors · notified 2024-09-30
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Chopstix Restaurant Limited
75-100% shares, 75-100% voting · notified 2017-04-30 - Chopstix Brand (Europe) LTD
75-100% shares, 75-100% voting · notified 2017-04-30 - Chopstix Trading Limited
75-100% shares, 75-100% voting · notified 2017-04-30 - 10306138
75-100% shares, 75-100% voting · notified 2018-05-01 - Chopstix Stores Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-02 - 10306138 ceased 2018-05-01
75-100% shares, 75-100% voting · notified 2017-04-30 - JMB Licence Limited ceased 2018-05-01
75-100% shares, 75-100% voting · notified 2017-04-30
Officers (6)
- Kevin Louis Derycke Director · appointed 2026
- Alexander Carlier Director · appointed 2024
- Ivo Vliegen Director · appointed 2024
- Menashe Sadik Director · appointed 2017
- Bassam Elia Director · appointed 2017
Show 1 former officer
- Alessandro Preda Director · appointed 2024 · resigned 2026
Directors and officers on the Companies House record, current and former.
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