GB · Person with significant control
Vasilica Alina Filimon
Vasilica Alina Filimon is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Miss Vasilica Alina Filimon
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1980
- Significant control now
- 7 UK companies
- First notified
- 4 April 2019
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Vasilica Alina Filimon's companies
- Vasilica Alina Filimon owns 75% or more of the shares in all 7 companies listed below.
- Main lines of business: licenced restaurants (5), other food services (4) and production of meat and poultry meat products (1).
- Registered offices in London (7).
- The companies were incorporated between 1998 and 2026.
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 Vasilica Alina Filimon as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| KUBO RESTAURANTS LIMITED 17007936 · Private Limited Company | Active | 2 February 2026 | London | Licenced restaurants | 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 directors | 2 February 2026 |
| FARSI EXPRESS LIMITED 14482916 · Private Limited Company | Active | 14 November 2022 | London | Licenced restaurants; Other food services | 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 directors | 14 November 2022 |
| FARSI FINCHLEY LIMITED 14483033 · Private Limited Company | Active | 14 November 2022 | London | Licenced restaurants; Other food services | 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 directors | 14 November 2022 |
| FARSI GOLDERS GREEN LIMITED 14483012 · Private Limited Company | Active | 14 November 2022 | London | Licenced restaurants; Other food services | 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 directors | 14 November 2022 |
| LADAN CONFECTIONERY LIMITED 12476431 · Private Limited Company | Active | 21 February 2020 | London | Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores | 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 directors | 21 February 2020 |
| DENIZ CATERING FAST FOOD LIMITED 03564560 · Private Limited Company | Active - Proposal to Strike off | 14 May 1998 | London | Production of meat and poultry meat products | Owns 75% or more of the shares | 10 December 2019 |
| FARSI LONDON LIMITED 11925699 · Private Limited Company | Active - Proposal to Strike off | 4 April 2019 | London | Licenced restaurants; Other food services | 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 directors | 4 April 2019 |
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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