Person with Significant Control

ZETES LIMITED: Person with Significant Control

  • Overview

    Company NameZETES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02241256
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ZETES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Zetes Holdings Limited
    Honey Lane
    SL6 6RJ Hurley
    Horizon
    Maidenhead
    United Kingdom
    Jun 25, 2025
    Honey Lane
    SL6 6RJ Hurley
    Horizon
    Maidenhead
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredEngland
    Registration Number02407332
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Zetes Industries Sa
    Rue De Strasbourg
    Brussel
    3
    Belgium
    Apr 06, 2016
    Rue De Strasbourg
    Brussel
    3
    Belgium
    Yes
    Legal FormSa
    Country RegisteredBelgium
    Legal AuthorityBelgium Laws
    Place RegisteredRpm
    Registration NumberBe0425.609.373.
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0