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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
KUBO RESTAURANTS LIMITED
17007936 · Private Limited Company
Active2 February 2026LondonLicenced 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 directors2 February 2026
FARSI EXPRESS LIMITED
14482916 · Private Limited Company
Active14 November 2022LondonLicenced restaurants; Other food servicesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors14 November 2022
FARSI FINCHLEY LIMITED
14483033 · Private Limited Company
Active14 November 2022LondonLicenced restaurants; Other food servicesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors14 November 2022
FARSI GOLDERS GREEN LIMITED
14483012 · Private Limited Company
Active14 November 2022LondonLicenced restaurants; Other food servicesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors14 November 2022
LADAN CONFECTIONERY LIMITED
12476431 · Private Limited Company
Active21 February 2020LondonRetail sale of bread, cakes, flour confectionery and sugar confectionery in specialised storesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors21 February 2020
DENIZ CATERING FAST FOOD LIMITED
03564560 · Private Limited Company
Active - Proposal to Strike off14 May 1998LondonProduction of meat and poultry meat productsOwns 75% or more of the shares10 December 2019
FARSI LONDON LIMITED
11925699 · Private Limited Company
Active - Proposal to Strike off4 April 2019LondonLicenced restaurants; Other food servicesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors4 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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