1
Zrs - Building 3 North London Business Park, Oakleigh Road South, London, England
Active Corporate (6 parents)
Equity (Company account)
-880,245 GBP2024-09-30
Officer
2012-09-26 ~ 2019-05-03
IIF 8 - Director → ME
2012-09-26 ~ 2019-05-03
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-05-03
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – 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 11 - Director → ME
Person with significant control
2019-10-14 ~ dissolved
IIF 21 - Has significant influence or control → OE
3
Chime Corner, Old Nazeing Road, Broxbourne, Herts
Dissolved Corporate (6 parents)
Officer
2012-07-16 ~ 2013-07-01
IIF 4 - Director → ME
4
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)
Equity (Company account)
49,780 GBP2024-04-30
Officer
2008-09-30 ~ 2015-09-02
IIF 9 - Director → ME
5
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2015-04-08 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-08 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
LIFESTYLE CARE AND COMMUNITY LIMITED
14108523 Unit 19-20 Bourne Court Southend Road, Woodford Green, England
Active Corporate (3 parents)
Equity (Company account)
6 GBP2024-05-31
Officer
2022-05-16 ~ now
IIF 16 - Director → ME
Person with significant control
2022-05-16 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
36 Mangrove Road, Hertford, England
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
16,647 GBP2023-07-31
Officer
2016-07-29 ~ 2019-11-20
IIF 3 - Director → ME
2021-05-24 ~ dissolved
IIF 6 - Director → ME
2016-07-29 ~ 2019-11-20
IIF 28 - Secretary → ME
Person with significant control
2021-05-24 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-07-29 ~ 2019-11-20
IIF 19 - Has significant influence or control → OE
8
1st Cbs Ltd, 27 Purleigh Avenue, Woodford Green, England
Dissolved Corporate (2 parents)
Officer
2015-03-12 ~ dissolved
IIF 12 - Director → ME
9
1st Cbs Ltd, 27 Purleigh Avenue, Woodford Green, England
Dissolved Corporate (2 parents)
Officer
2015-03-12 ~ dissolved
IIF 10 - Director → ME
10
36 Mangrove Road, Hertford, England
Dissolved Corporate (1 parent)
Officer
2015-02-06 ~ dissolved
IIF 13 - Director → ME
2015-02-06 ~ dissolved
IIF 29 - Secretary → ME
11
36 Mangrove Road, Hertford, England
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2020-09-30
Officer
2019-08-20 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-08-21 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
NAZEBOURNE POULTRY FARM LIMITED
11585714 19-20 Bourne Court Unity Trading Estate, Southend Rd, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-09-01 ~ now
IIF 1 - Director → ME
13
KARVELLO LIMITED - 2011-02-03
HIGHFIELD SOLUTIONS LIMITED - 2010-12-30
C/o Ernst &young Llp 12, Wellington Place, Leeds
In Administration Corporate (7 parents, 6 offsprings)
Equity (Company account)
-16,889,441 GBP2022-12-31
Officer
2014-10-29 ~ 2015-01-23
IIF 14 - Director → ME
14
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-04 ~ now
IIF 2 - Director → ME
Person with significant control
2025-06-04 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
15
36 Mangrove Road, Hertford, Herts, England
Dissolved Corporate (1 parent)
Officer
2016-02-17 ~ dissolved
IIF 7 - Director → ME
16
22 St Albans Road, Codicote, Herts.
Dissolved Corporate (6 parents)
Officer
1994-10-26 ~ 2005-10-31
IIF 25 - Director → ME
17
UNIVERSAL OFFICE AUTOMATION LIMITED
02803277 Beacon House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
Dissolved Corporate (20 parents)
Officer
1998-05-01 ~ 2005-10-31
IIF 24 - Director → ME