GB · Person with significant control

Bi Fang Chen

Bi Fang Chen is recorded on the Companies House register of people with significant control for 6 UK companies.

Register details

Facts

Name on the register
Ms Bi Fang Chen
Type
Individual
Nationality
British
Country of residence
United Kingdom
Year of birth
1978
Significant control now
6 UK companies
Earlier significant control
1 UK company
First notified
19 October 2020
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Bi Fang Chen's companies

  • Bi Fang Chen owns 75% or more of the shares in 4 of the 6 companies listed below.
  • Main lines of business: other letting and operating of own or leased real estate (2), activities of patent and copyright agents; other legal activities n.e.c. (1) and buying and selling of own real estate (1).
  • Registered offices in Sutton (2), Kingston Upon Thames (1) and London (1).
  • The companies were incorporated between 2011 and 2026.
  • 2 of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Bi Fang Chen as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
GOURMET ORIENTAL LTD
16984065 · Private Limited Company
Active23 January 2026SuttonLicenced restaurantsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors23 January 2026
CANAAN HOUSE LIMITED
16038108 · Private Limited Company
Active24 October 2024Kingston Upon ThamesBuying and selling of own real estate; Other letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors24 October 2024
NOAH GLOBAL LIMITED
12505172 · Private Limited Company
Active - Proposal to Strike off9 March 2020New MaldenEducational support servicesOwns 75% or more of the shares; Holds 75% or more of the voting rights26 September 2021
SUTTON HIGH STREET INVESTMENTS LTD
08151592 · Private Limited Company
Active20 July 2012SuttonOther food services; Other letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights25 May 2021
NOAH LAW ASSOCIATES LTD
13236140 · Private Limited Company
Active1 March 2021LondonActivities of patent and copyright agents; other legal activities n.e.c.Owns 75% or more of the shares1 March 2021
HANFORD GROUP LTD
07834735 · Private Limited Company
Active3 November 2011New MalenOther information service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors19 October 2020

History

Earlier significant control

Companies where Bi Fang Chen was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
CHOPSTICKS LTD
13265055 · Private Limited Company
Owns 75% or more of the shares15 March 202122 December 2023

Connections

Others with significant control of these companies

  • Qingmei LuoCANAAN HOUSE LIMITED
  • Xiaohui LiSUTTON HIGH STREET INVESTMENTS LTD

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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