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ZENITH PARTNERS TRADING LIMITED
Person with Significant Control

ZENITH PARTNERS TRADING LIMITED: Person with Significant Control

    • Overview

    Company NameZENITH PARTNERS TRADING LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 11115840
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ZENITH PARTNERS TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew James Quigley
    Bell Yard
    WC2A 2JR London
    7
    		Jan 31, 2023
    Bell Yard
    WC2A 2JR London
    7
    		No
    Nationality: British
    Country of Residence: Poland
    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.
    Hatton Garden
    Fifth Floor Suite 23
    EC1N 8LE London
    63/66
    England
    		Feb 02, 2018
    Hatton Garden
    Fifth Floor Suite 23
    EC1N 8LE London
    63/66
    England
    		Yes
    Legal FormLimited Comapny
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number07695996
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Macrae Road
    Pill
    BS20 0DD Bristol
    61
    England
    		Feb 02, 2018
    Macrae Road
    Pill
    BS20 0DD Bristol
    61
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number10988378
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Sidcup Road
    London
    672
    England
    		Feb 02, 2018
    Sidcup Road
    London
    672
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number10134091
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Matthew Quigley
    4 Church Farm Lane
    SN3 4SR South Marston
    The Village Apartment
    Wiltshire
    United Kingdom
    		Dec 18, 2017
    4 Church Farm Lane
    SN3 4SR South Marston
    The Village Apartment
    Wiltshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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