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Companies/09474268

Chozen Limited

Company profile · London

DissolvedUnited KingdomIncorporated 2015
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Chopstix Roadside LimitedCorporate
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-08 · No cessation recorded

Source record 255887642
Show 5 ceased records
Cpf Netherlands BvCorporate
Shares: over 75%, up to 100%

Notified 2021-03-04 · Ceased 2023-03-08

Source record 251858305
Cpf Europe SaCorporate
Shares: over 50%, up to 75%

Notified 2018-11-12 · Ceased 2021-03-03

Source record 248074106
SY
Mr Sirichai YingchankulIndividual
Significant influence or control

Notified 2017-03-06 · Ceased 2023-03-08

Source record 247857722
MK
Mr Matthew Giles KirbyIndividual
Significant influence or control

Notified 2017-03-06 · Ceased 2023-03-08

Source record 247857723
JD
Mr John DoddsIndividual
Significant influence or control

Notified 2017-03-06 · Ceased 2023-03-08

Source record 247859077

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
MS
Menashe SadikCurrent director
Appointed 2023-03-08 · 3 yrs · Company Director
+115 others
BE
Bassam EliaCurrent director
Appointed 2023-03-08 · 3 yrs · Director
+111 others
Show 20 historical appointments
PC
Patrachatr ChiaravutthiResigned director
Resigned 2020-09-11 · 2 yrs · Company Director
VS
Vathana SinghpuckResigned director
Resigned 2020-09-11 · 2 yrs · Company Director
AJ
Anat JulintronResigned director
Resigned 2020-09-11 · 2 yrs · Company Director
NS
Nicholas ShawResigned director
Resigned 2020-09-11 · 2 yrs · Company Director
PB
Prasit BoondoungprasertResigned director
Resigned 2019-01-02 · 1 yr · Company Director
JM
James MiddletonResigned director
Resigned 2019-01-02 · 1 yr · Company Director
SY
Sirichai YingchankulResigned secretary
Resigned 2015-06-30 · 7 yrs
AS
Adirek SripratakResigned director
Resigned 2015-06-30 · 3 yrs · Company Director
SD
Sukhawat DansermsukResigned director
Resigned 2015-04-29 · 5 yrs · Company Director
SS
Sathit SangkanarubordeeResigned director
Resigned 2015-04-29 · 7 yrs · Company Director
SY
Sirichai YingchankulResigned director
Resigned 2015-03-06 · 8 yrs · Director
DS
De ShihResigned director
Resigned 2015-03-06 · Director
PB
Prasit BoondoungprasertResigned director
Resigned 2015-03-06 · Director
PC
Paisan ChirakitcharernResigned director
Resigned 2015-03-06 · 5 yrs · Director
PO
Pisit OhmpornnuwatResigned director
Resigned 2015-03-06 · 5 yrs · Director
SL
Saravut LasomboonResigned director
Resigned 2015-03-06 · 8 yrs · Director
MK
Matthew KirbyResigned director
Resigned 2015-03-06 · 8 yrs · Director
JD
John DoddsResigned director
Resigned 2015-03-06 · 8 yrs · Director
CB
Clive BrittonResigned director
Resigned 2015-03-06 · 3 yrs · Director
JV
John VincentResigned director
Resigned 2015-03-06 · Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active