ZENITH BUILD LIMITED

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Who controls this company?

Juan Daniel Delgado

Correspondence address
1, Bridge Street, Kidwelly, United Kingdom, SA17 4UU
Date of birth
September 1963
Notified on
2025-03-15
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Bilal Ahmed Shaikh

HISTORIC INFORMATION
Ceased on
2024-08-01
Correspondence address
Zenith Compound, Vineries Close, Sipson, West Drayton, England, UB7 0JH
Date of birth
June 1980
Notified on
2016-09-29
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Alfred Moore

HISTORIC INFORMATION
Ceased on
2024-10-29
Correspondence address
1, Water Street, Kidwelly, United Kingdom, SA17 5BX
Date of birth
October 1975
Notified on
2024-08-01
Nationality
British
Country of residence
Wales
 
Source data
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 with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Mr Alexander Keith Vaughan Pitt

HISTORIC INFORMATION
Ceased on
2024-10-29
Correspondence address
Lower, Hardwick, Chepstow, United Kingdom, NP16 5PT
Date of birth
January 1988
Notified on
2024-10-29
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Alfred Moore

HISTORIC INFORMATION
Ceased on
2024-11-20
Correspondence address
30, Lady Street, Kidwelly, United Kingdom, SA17 4UD
Date of birth
October 1975
Notified on
2024-08-01
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Christopher Ian George

HISTORIC INFORMATION
Ceased on
2024-12-30
Correspondence address
60, Hillfield Villas, Kidwelly, United Kingdom, SA17 4UL
Date of birth
July 1968
Notified on
2024-11-20
Nationality
British
Country of residence
Wales
 
Source data
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 with control over the trustees of a trust

Mr Alfred Moore

HISTORIC INFORMATION
Ceased on
2025-02-05
Correspondence address
1, Water Street, Kidwelly, United Kingdom, SA17 5BX
Date of birth
October 1975
Notified on
2024-12-30
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Sunny Gill

HISTORIC INFORMATION
Ceased on
2025-02-20
Correspondence address
19, New Street, Kidwelly, United Kingdom, SA17 5DQ
Date of birth
February 1999
Notified on
2025-02-05
Nationality
British
Country of residence
Wales
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Alfred Moore

HISTORIC INFORMATION
Ceased on
2025-03-07
Correspondence address
1, Water Street, Kidwelly, United Kingdom, SA17 5BX
Date of birth
October 1975
Notified on
2025-02-18
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Tyler Zack Johnson

HISTORIC INFORMATION
Ceased on
2025-04-16
Correspondence address
19, Perton Grove, Birgmingham, England, B29 5DE
Date of birth
November 1999
Notified on
2025-03-07
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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