ZATARO GROUP LIMITED

Company number 12121762 ·

Active

3 active / 5 ceased · persons with significant control

Aa London Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
Notified on
2026-04-28
Correspondence address
11, Barretts Green Road, London, NW10 7AE, England
Legal form
Limited Company
Place registered
England
Registration number
13722554
Country registered
England

Yasmeen Holding Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-06-01
Correspondence address
11, Barretts Green Road, London, NW10 7AE, England
Legal form
Limited Company

Yasmeen Restaurant And Catering Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-07-25
Correspondence address
1, Blenheim Terrace, London, United Kingdom
Legal form
Ltd Company
Place registered
Companies House
Registration number
09171336
Country registered
England & Wales

Aa London Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-12-01
Ceased on
2026-04-28
Correspondence address
11 Barretts Green Road, Barretts Green Road, London, NW10 7AE, England
Legal form
Limited Company

Mr Ayman Assi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-10-27
Ceased on
2025-08-10
Date of birth
November 1977
Nationality
British
Country of residence
England
Correspondence address
11, Barretts Green Road, London, NW10 7AE, England

Aa London Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • 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
2023-07-24
Ceased on
2023-10-27
Correspondence address
11, Barretts Green Road, London, NW10 7AE, England
Legal form
Limited Company

Yasmeen Holding Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-10-11
Ceased on
2023-07-18
Correspondence address
Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, HA1 1BQ, England
Legal form
Limited Company
Place registered
Companies House
Registration number
12810200
Country registered
England & Wales

Mr Aimen Sammy

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-25
Ceased on
2023-07-24
Date of birth
November 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, HA1 1BQ, United Kingdom