ZEDRA INSIDE PENSIONS LIMITED: Person with Significant Control

  • Overview

    Company NameZEDRA INSIDE PENSIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06664240
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ZEDRA INSIDE PENSIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Zedra Holdings Uk Limited
    Chelford Road
    WA16 8GS Knutsford
    Booths Hall Booths Park 3
    Cheshire
    United Kingdom
    Mar 10, 2021
    Chelford Road
    WA16 8GS Knutsford
    Booths Hall Booths Park 3
    Cheshire
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.
    Mrs Rachael Clare Fortescue
    42-48 Victoria Street
    AL1 3HZ St Albans
    First Floor Trident House
    Hertfordshire
    England
    Aug 01, 2019
    42-48 Victoria Street
    AL1 3HZ St Albans
    First Floor Trident House
    Hertfordshire
    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.
    Ms Rita Powell
    42-48 Victoria Street
    AL1 3HZ St Albans
    First Floor Trident House
    Hertfordshire
    England
    Aug 05, 2016
    42-48 Victoria Street
    AL1 3HZ St Albans
    First Floor Trident House
    Hertfordshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Ryan Powell
    42-48 Victoria Street
    AL1 3HZ St Albans
    First Floor Trident House
    Hertfordshire
    England
    Aug 05, 2016
    42-48 Victoria Street
    AL1 3HZ St Albans
    First Floor Trident House
    Hertfordshire
    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.

    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