ZAGONIA LIMITED

Company number 08282311 · Monitor this company

Active - Proposal to Strike off

1 active / 8 ceased · persons with significant control

Mr James Kilroy

Individual Active

Nature of control

Owns more than 75% of the company's shares

Notified on: 2024-10-15
Date of birth: September 1973
Nationality: British
Country of residence: England
Correspondence address: 95, Park Road, Hounslow, TW3 2HJ, England

Mr Thomas Andrew Morfitis

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: 2024-08-12
Ceased on: 2024-10-15
Date of birth: April 2001
Nationality: British
Country of residence: England
Correspondence address: First Floor, 150, North Street, Bedminster, Bristol, BS3 1HA, England

Mr James Kilroy

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2022-05-02
Ceased on: 2024-08-12
Date of birth: September 1973
Nationality: British
Country of residence: United Arab Emirates
Correspondence address: 7, Bell Yard, London, WC2A 2JR, England

Mr Ben Harry Lee Gregory

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: 2022-03-08
Ceased on: 2022-05-02
Date of birth: July 1990
Nationality: British
Country of residence: England
Correspondence address: 7, Bell Yard, London, WC2A 2JR, England

Mr Khalid Ismail

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2022-02-08
Ceased on: 2022-03-08
Date of birth: September 1973
Nationality: Pakistani
Country of residence: Pakistan
Correspondence address: 9, Bell Yard, London, WC2A 2JR, England

Mr Saif Khan

Individual Ceased

Nature of control

Has more than 75% of the voting rights in the company

Notified on: 2022-02-07
Ceased on: 2022-02-07
Date of birth: October 1972
Nationality: British
Country of residence: England
Correspondence address: Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, England

Mr Tabasam Ali

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares
Right to appoint and remove directors

Notified on: 2022-02-07
Ceased on: 2022-02-14
Date of birth: April 1973
Nationality: British
Country of residence: Scotland
Correspondence address: 9, Bell Yard, London, WC2A 2JR, England

Mr Tabasam Ali

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2021-05-20
Ceased on: 2022-02-01
Date of birth: April 1973
Nationality: British
Country of residence: Scotland
Correspondence address: Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, England

Mr Mohammed Omar Ahmed

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2016-04-17
Ceased on: 2021-06-01
Date of birth: September 1986
Nationality: British
Country of residence: England
Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom