CompaniesInTheUK

ALL ZONE VENTURES LIMITED

Company number 12295164 ·

Active

2 active / 3 ceased · persons with significant control

Perl Equity Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-05-31
Correspondence address
19, Raleigh Close, London, NW4 2SX, England
Legal form
Private Limited Company
Place registered
Register Of Companies In England And Wales
Registration number
14601833
Country registered
United Kingdom

Jack Green

Legal person Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-01-27
Correspondence address
30, Sunningfields Road, London, NW4 4RL, England
Legal form
Person

Jack Green

Legal person Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-01-27
Ceased on
2023-05-31
Correspondence address
30, Sunningfields Road, London, NW4 4RL, England
Legal form
Person

Vladimirs Strucovskis

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-11-08
Ceased on
2020-01-28
Date of birth
June 1983
Nationality
Latvian
Country of residence
Latvia
Correspondence address
Data House, 43-45 Stamford Hill, London, N16 5SR, United Kingdom

Fd Secretarial Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-11-04
Ceased on
2019-11-08
Correspondence address
Woodberry House, 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
09361466
Country registered
England & Wales