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Z.GROUP SGIP LIMITED
Person with Significant Control

Z.GROUP SGIP LIMITED: Person with Significant Control

    • Overview

    Company NameZ.GROUP SGIP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04580046
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of Z.GROUP SGIP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kingfisher House,2 Kingfisher Way
    TS18 3EX Stockton On Tees
    Kingfisher House
    United Kingdom
    		Aug 24, 2026
    Kingfisher House,2 Kingfisher Way
    TS18 3EX Stockton On Tees
    Kingfisher House
    United Kingdom
    		No
    Legal FormLimited Comapny
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16685035
    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.
    Kingfisher House,2 Kingfisher Way
    TS18 3EX Stockton On Tees
    Preston Farms
    United Kingdom
    		May 19, 2025
    Kingfisher House,2 Kingfisher Way
    TS18 3EX Stockton On Tees
    Preston Farms
    United Kingdom
    		Yes
    Legal FormLimited Comapny
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16685035
    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.
    Cniw (Uk) Ltd
    2 Kingfisher Way
    TS18 3EX Stockton-On-Tees
    Kingfisher House
    England
    		Mar 03, 2023
    2 Kingfisher Way
    TS18 3EX Stockton-On-Tees
    Kingfisher House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Company Registry
    Registration Number14561027
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ahmed Al Zaiter
    1 Kingfisher Way
    TS18 3EX Stockton On Tees
    Colewood House, Ground Floor
    England
    		Oct 01, 2020
    1 Kingfisher Way
    TS18 3EX Stockton On Tees
    Colewood House, Ground Floor
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Sovereign Global Partnership, Inc.
    Crestwood Pkwy
    Nw,Ste.590
    30096 Duluth
    3885
    Georgia
    United States
    		Apr 06, 2016
    Crestwood Pkwy
    Nw,Ste.590
    30096 Duluth
    3885
    Georgia
    United States
    		Yes
    Legal FormIncorporated
    Country RegisteredUsa
    Legal AuthorityThe Companies Act 2006
    Place RegisteredSecretary Of State, Georgia
    Registration Number0649184
    Natures of Control
    • 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, directly or indirectly, more than 75% of the shares 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, 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.

    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