JAGZ LIMITED
Company number 02716823 · Monitor this company
2 active / 5 ceased · persons with significant control
Pantiles Properties Limited
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Right to appoint and remove directors with control over the trustees of a trust
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2023-06-28
- Correspondence address
- 85, Great Portland Street, 1st Floor, London, W1W 7LT, England
- Legal form
- Limited Company
Trinity Holdings (East Midlands) Ltd
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-06-30
- Correspondence address
- Unit C17, Kestrel Business Centre, Private Road 2, Colwick Industrial Estate, Nottingham, NG4 2JR, United Kingdom
- Legal form
- Limited Company
- Place registered
- England And Wales
- Registration number
- 02994709
- Country registered
- England
Ms Natasha Tah
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2022-09-26
- Ceased on
- 2023-06-26
- Date of birth
- July 1984
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Pantiles, Station Hill, Ascot,, Pantiles, Station Hill, Ascot, Ascot, SL5 9EG, England
Mr Hardeep Singh Bharya
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2022-09-23
- Ceased on
- 2022-09-26
- Date of birth
- August 1985
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Drinks And Flair, Station Hill, Ascot, Berkshire, SL5 9EG, England
Natasha Tah
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
- 2022-07-28
- Ceased on
- 2022-09-23
- Date of birth
- July 1984
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit C17 Kestrel Business Centre, Private Road 2, Colwick Industrial Estate, Nottingham, NG4 2JR, England
Mr Paul Franz Herzberg
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2018-06-30
- Date of birth
- March 1952
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit C17 Kestrel Business Centre, Private Road 2, Colwick Industrial Estate, Nottingham, NG4 2JR, England
Mrs Angela Veronica Spencer
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2018-06-30
- Date of birth
- November 1954
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit C17 Kestrel Business Centre, Private Road 2, Colwick Industrial Estate, Nottingham, NG4 2JR, England