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Who leads it
Previous officers 1
- Alessandro Preda 2024-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/03/2017
Ownership
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
Group
- Chopstix Group LTD
is controlled by Bassam Elia
Evidence
ceased 25-50% shares · notified 2017-03-31, ceased 2024-09-30 · source: Companies House PSC register
Ultimately controlled by Bassam Elia.
94 other companies in this group
- 08305609
- Chopstix Restaurant Limited
- 04363411
- 14278429
- 14389170
- 10551494
- 13710832
- Chopstix Gyle Centre LTD
- Chopstix Stores Limited
- 10586789
- 13457591
- 14536414
- Chopstix Canary Wharf LTD
- Property Enterprises London Limited
- Brompton Property LTD
- Chopstix Trading Limited
- Chopstix Wrexham Limited
- 10551044
- 08723488
- 08269018
- 13194803
- 05236560
- 07336503
- 15052674
- 09134136
- 13537478
- SE Edgware LTD
- 10958986
- 15922262
- 12121186
- 15349540
- 12304261
- 13796647
- 08907028
- 08629232
- Forever Camden LTD
- 11909063
- 15591559
- Chopstix Washington Limited
- 13413192
- 07529489
- 15203099
- Kingston Properties Investment LTD
- 13421538
- Lease Investments (Leic) Limited
- 13806415
- 13777208
- 11007432
- E&S Investment Derby LTD
- 11022115
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10702275
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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