CompaniesInTheUK

HOOK & TUCKER ZENYX LIMITED

Company number 00714824 ·

Dissolved

1 active / 4 ceased · persons with significant control

Mr David Kaye

Individual 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
2025-01-17
Date of birth
May 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
73, Cornhill, London, EC3V 3QQ, England

Russell Holdings 1 Limited

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
2024-05-21
Ceased on
2025-01-17
Correspondence address
14, Lombard Road, London, SW11 3GP, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15731291
Country registered
United Kingdom

Icon Investments 5 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
2024-05-07
Ceased on
2024-05-21
Correspondence address
14, The Bridge, Lombard Wharf, 14 Lombard Road, London, No, SW11 3GP, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
14666545
Country registered
United Kingdom

Mrs Danuta Hook

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-01-17
Ceased on
2024-05-07
Date of birth
June 1948
Nationality
British
Country of residence
United Kingdom
Correspondence address
14, 14 Lombard Road, Lombard Wharf, London, No, SW11 3GP, United Kingdom

Mr John Robert Hook

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-06-01
Ceased on
2024-05-07
Date of birth
April 1933
Nationality
British
Country of residence
England
Correspondence address
14, 14 Lombard Road, Lombard Wharf, London, No, SW11 3GP, United Kingdom