ZONE PROPERTY MANAGEMENT LIMITED: Person with Significant Control

  • Overview

    Company NameZONE PROPERTY MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12112620
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ZONE PROPERTY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tomcharles Ltd
    South Street
    CM23 3AR Bishop's Stortford
    5 Ducketts Wharf
    Hertfordshire
    United Kingdom
    Apr 01, 2024
    South Street
    CM23 3AR Bishop's Stortford
    5 Ducketts Wharf
    Hertfordshire
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13349555
    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 Tomas Charles Whitaker
    Sopers Road
    Cuffley
    EN6 4RY Potters Bar
    Sopers House
    England
    Jul 19, 2019
    Sopers Road
    Cuffley
    EN6 4RY Potters Bar
    Sopers House
    England
    Yes
    Nationality: English
    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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Henry William Alan Fordham
    Ducketts Wharf
    CM23 3AR Bishop's Stortford
    5
    Hertfordshire
    England
    Jul 19, 2019
    Ducketts Wharf
    CM23 3AR Bishop's Stortford
    5
    Hertfordshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person holds 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