1
Zrs - Building 3 North London Business Park, Oakleigh Road South, London, England
Active Corporate (6 parents)
Officer
2012-09-26 ~ 2019-05-03
IIF 11 - Director → ME
2012-09-26 ~ 2019-05-03
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-05-03
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
36 Mangrove Road, Hertford, England
Dissolved Corporate (1 parent)
Officer
2019-10-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-10-14 ~ dissolved
IIF 23 - Has significant influence or control → OE
3
807 Green Lanes, Winchmore Hill, London
Dissolved Corporate (3 parents)
Officer
2008-11-03 ~ dissolved
IIF 2 - Director → ME
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-12-10
Commencement of winding up on 2014-02-10
Conclusion of winding up on 2014-12-09
Dissolved on 2015-03-16
Chime Corner, Old Nazeing Road, Broxbourne, Herts
Dissolved Corporate (7 parents)
Officer
2012-07-16 ~ 2013-07-01
IIF 7 - Director → ME
5
CHARTWELL INTERNATIONAL LTD - now
CC SYSTEMS (UK) LIMITED
- 2024-02-29
06711912 8 Viceroy House Mountbatten Business Centre, Millbrook Road East, Southampton, England
Active Corporate (8 parents, 1 offspring)
Officer
2008-09-30 ~ 2015-09-02
IIF 12 - Director → ME
6
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-16 ~ now
IIF 3 - Director → ME
Person with significant control
2026-03-16 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
7
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 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
LIFESTYLE CARE AND COMMUNITY LIMITED
14108523 Unit 19-20 Bourne Court Southend Road, Woodford Green, England
Active Corporate (3 parents)
Officer
2022-05-16 ~ now
IIF 18 - Director → ME
Person with significant control
2022-05-16 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
36 Mangrove Road, Hertford, England
Dissolved Corporate (3 parents)
Officer
2016-07-29 ~ 2019-11-20
IIF 6 - Director → ME
2021-05-24 ~ dissolved
IIF 9 - Director → ME
2016-07-29 ~ 2019-11-20
IIF 32 - Secretary → ME
Person with significant control
2016-07-29 ~ 2019-11-20
IIF 21 - Has significant influence or control → OE
2021-05-24 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1st Cbs Ltd, 27 Purleigh Avenue, Woodford Green, England
Dissolved Corporate (2 parents)
Officer
2015-03-12 ~ dissolved
IIF 15 - Director → ME
11
1st Cbs Ltd, 27 Purleigh Avenue, Woodford Green, England
Dissolved Corporate (2 parents)
Officer
2015-03-12 ~ dissolved
IIF 13 - Director → ME
12
36 Mangrove Road, Hertford, England
Dissolved Corporate (1 parent)
Officer
2015-02-06 ~ dissolved
IIF 16 - Director → ME
2015-02-06 ~ dissolved
IIF 33 - Secretary → ME
13
36 Mangrove Road, Hertford, England
Dissolved Corporate (4 parents)
Officer
2019-08-20 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-08-21 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
14
NAZEBOURNE POULTRY FARM LIMITED
11585714 19-20 Bourne Court Unity Trading Estate, Southend Rd, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-01 ~ now
IIF 4 - Director → ME
Person with significant control
2018-09-24 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Insolvency (Case 1) In administration
Administration started on 2024-10-09
KARVELLO LIMITED - 2011-02-03
HIGHFIELD SOLUTIONS LIMITED - 2010-12-30
C/o Ernst &young Llp 12, Wellington Place, Leeds
In Administration Corporate (9 parents, 6 offsprings)
Officer
2014-10-29 ~ 2015-01-23
IIF 17 - Director → ME
16
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-04 ~ now
IIF 5 - Director → ME
Person with significant control
2025-06-04 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
17
36 Mangrove Road, Hertford, Herts, England
Dissolved Corporate (1 parent)
Officer
2016-02-17 ~ dissolved
IIF 10 - Director → ME
18
22 St Albans Road, Codicote, Herts.
Dissolved Corporate (6 parents)
Officer
1994-10-26 ~ 2005-10-31
IIF 28 - Director → ME
19
Beacon House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
Dissolved Corporate (20 parents)
Officer
1998-05-01 ~ 2005-10-31
IIF 27 - Director → ME