CHOZEN LIMITED

Company number 09474268 ·

Dissolved

2 active / 4 ceased · persons with significant control

Chopstix Roadside Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2023-03-08
Correspondence address
136-144, Golders Green Road, London, NW11 8HB, England
Legal form
Limited Company
Place registered
England And Wales Company Registry
Registration number
14492890
Country registered
England

Cpf Europe Sa

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2018-11-12
Correspondence address
17, Avenue Belle Vue, 1410 Waterloo, Belgium
Legal form
Limited Company
Place registered
Belgium
Registration number
96311
Country registered
Belgium

Cpf Netherlands Bv

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-03-04
Ceased on
2023-03-08
Correspondence address
88, Herikerbergweg, 1101 Cm Amsterdam, Netherlands
Legal form
Limited Company
Place registered
Netherlands
Registration number
855400134
Country registered
Netherlands

Mr John Dodds

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-03-06
Ceased on
2023-03-08
Date of birth
February 1962
Nationality
British
Country of residence
England
Correspondence address
C/O Westbridge Foods, Polonia House, Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, WR14 1JJ, England

Mr Sirichai Yingchankul

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-03-06
Ceased on
2023-03-08
Date of birth
November 1966
Nationality
Thai
Country of residence
England
Correspondence address
C/O Westbridge Foods, Polonia House, Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, WR14 1JJ, England

Mr Matthew Giles Kirby

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-03-06
Ceased on
2023-03-08
Date of birth
January 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Westbridge Foods, Polonia House, Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, WR14 1JJ, England