1
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (1 parent)
Officer
2018-12-24 ~ now
IIF 6 - Director → ME
Person with significant control
2018-12-24 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
2
Zrs - Building 3 North London Business Park, Oakleigh Road South, London, England
Active Corporate (6 parents)
Officer
2012-09-27 ~ 2019-05-03
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-03
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
3
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
(before 1991-12-31) ~ now
IIF 5 - Director → ME
(before 1991-12-31) ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
4
Dunsley House, Riverside Avenue, Broxbourne, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-02-19 ~ now
IIF 20 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
5
Grange Farm Centre, High Road, Chigwell, Essex 1g7
Dissolved Corporate (2 parents)
Officer
(before 1991-06-27) ~ dissolved
IIF 4 - Director → ME
(before 1991-06-27) ~ dissolved
IIF 25 - Secretary → ME
6
BURLEIGH HOUSE PROPERTY DEVELOPMENT LIMITED
11236391 15 Station Road, St. Ives, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-06 ~ dissolved
IIF 17 - Director → ME
7
Chime Corner, Old Nazeing Road, Broxbourne, Herts
Dissolved Corporate (6 parents)
Officer
2012-07-16 ~ 2013-07-01
IIF 14 - Director → ME
8
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-16 ~ now
IIF 9 - Director → ME
Person with significant control
2026-03-16 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
9
CROWN HILL GARDEN CENTRE LIMITED
10079402 Dunsley House, Riverside Avenue, Broxbourne, Herts, England
Active Corporate (3 parents)
Officer
2016-03-22 ~ now
IIF 18 - Director → ME
Person with significant control
2017-07-11 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
10
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (2 parents)
Officer
2024-10-23 ~ now
IIF 10 - Director → ME
Person with significant control
2024-10-23 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2015-04-08 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-08 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
12
19-20 Bourne Court Southend Road, Woodford Green, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-09-20 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Dunsley House, Riverside Avenue, Broxbourne, England
Dissolved Corporate (2 parents)
Officer
2020-11-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-11-03 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
14
LIFESTYLE CARE AND COMMUNITY LIMITED
14108523 Unit 19-20 Bourne Court Southend Road, Woodford Green, England
Active Corporate (3 parents)
Officer
2023-01-01 ~ now
IIF 8 - Director → ME
15
36 Mangrove Road, Hertford, England
Dissolved Corporate (3 parents)
Officer
2016-07-29 ~ 2021-05-24
IIF 23 - Director → ME
Person with significant control
2016-07-29 ~ 2021-05-24
IIF 41 - Has significant influence or control → OE
16
NAZEBOURNE POULTRY FARM LIMITED
11585714 19-20 Bourne Court Unity Trading Estate, Southend Rd, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-24 ~ now
IIF 12 - Director → ME
Person with significant control
2018-09-24 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
17
NAZEING GLASSWORKS DEVELOPMENT LIMITED
10530175 Dunsley House, Riverside Avenue, Broxbourne, England
Dissolved Corporate (1 parent)
Officer
2016-12-16 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-12-16 ~ dissolved
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
18
27 Emperors Gate, London, England
Active Corporate (8 parents)
Officer
2017-05-13 ~ 2021-10-07
IIF 21 - Director → ME
Person with significant control
2017-05-13 ~ 2021-10-07
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
19
Unit 19-20 Bourne Court Southend Road, Woodford Green, Essex
Active Corporate (3 parents)
Officer
2018-09-06 ~ now
IIF 11 - Director → ME
Person with significant control
2019-08-31 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
20
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2024-05-23 ~ now
IIF 3 - Director → ME
Person with significant control
2024-05-23 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
21
Raffingers At Bourne Court, Southend Road, Woodford Green, England
Active Corporate (1 parent)
Officer
2019-11-06 ~ now
IIF 13 - Director → ME
22
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-04 ~ now
IIF 7 - Director → ME
Person with significant control
2025-06-04 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
23
THE SWINTON HALL (SWINTON) MANAGEMENT COMPANY LIMITED
05985151 19-20 (raffingers Accountants) Bourne Court, Southend Road, Woodford Green, Essex
Active Corporate (13 parents)
Officer
2013-02-09 ~ 2017-06-23
IIF 19 - Director → ME
2021-06-21 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-21
IIF 43 - Ownership of shares – 75% or more → OE