THE ZONE RETAIL GROUP LTD
Company number 11863098 · Monitor this company
2 active / 3 ceased · persons with significant control
Mr Gurdeep Singh
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
- Notified on
- 2019-12-01
- Date of birth
- March 1989
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- 102, Barnwell Road, London, SW2 1PP, England
Mr Gurpreet Singh
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
- Notified on
- 2019-08-01
- Date of birth
- December 1986
- Nationality
- German
- Country of residence
- England
- Correspondence address
- 66, Victoria Street, Paignton, TQ4 5DS, England
Mr Gurdeep Singh
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
- Notified on
- 2024-04-06
- Ceased on
- 2025-04-05
- Date of birth
- March 1989
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 66, Victoria Street, Paignton, TQ4 5DS, England
Mr Abid Zaved
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 member of a firm
- Notified on
- 2020-01-01
- Ceased on
- 2020-01-01
- Date of birth
- January 1986
- Nationality
- Italian
- Country of residence
- England
- Correspondence address
- 30, Market Jew Street, Penzance, TR18 2HR, England
Mr Gurdeep Singh
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
- 2019-03-05
- Ceased on
- 2019-08-01
- Date of birth
- March 1989
- Nationality
- Indian
- Country of residence
- United Kingdom
- Correspondence address
- 30 Fist Floor, Jew Street, Penzance, TR18 2HR, United Kingdom