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ZONAL RETAIL DATA SYSTEMS LIMITED
Person with Significant Control

ZONAL RETAIL DATA SYSTEMS LIMITED: Person with Significant Control

    • Overview

    Company NameZONAL RETAIL DATA SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC069596
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ZONAL RETAIL DATA SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Oaklands Office Park
    Hooton
    CH66 7NZ Cheshire
    A3 Elm House
    England
    		Feb 03, 2026
    Oaklands Office Park
    Hooton
    CH66 7NZ Cheshire
    A3 Elm House
    England
    		No
    Legal FormCompany
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number16928704
    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.
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor Quartermile Two
    Scotland
    		Apr 06, 2016
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor Quartermile Two
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Gaurantee Without Share Capital
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc054500
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not 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 trust, and the trustees of that trust (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