ZENTRA PROPERTY DEVELOPMENT (UK) LIMITED
Company number 11982934 · Monitor this company
2 active / 3 ceased · persons with significant control
Zentra Group Plc
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
- 2020-10-27
- Correspondence address
- Northspring, 70 Spring Gardens, Manchester, M2 2BQ, United Kingdom
- Legal form
- Public Limited Company
- Place registered
- Companies House
- Registration number
- 12757649
- Country registered
- England
One Heritage Property Development Limited
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
- 2019-09-10
- Correspondence address
- Flat/Rm3, 31f, Office Tower Convention Plaza, 1 Harbour Road, Wan Chai, Hong Kong
- Legal form
- Limited Company
- Place registered
- Hong Kong Companies Registry
- Registration number
- 2749182
- Country registered
- Hong Kong
Yiu Tak Cheung
Nature of control
- Owns between 25% and 50% 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
- 2019-07-03
- Ceased on
- 2019-09-10
- Date of birth
- March 1987
- Nationality
- British
- Country of residence
- Hong Kong
- Correspondence address
- 80, Mosley Street, Manchester, M2 3FX, England
One Heritage Property Development Limited
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 as a member of a firm
- Has significant influence or control as a member of a firm
- Notified on
- 2019-06-17
- Ceased on
- 2019-07-03
- Correspondence address
- Flat/Rm3, 31f, Office Tower Convention Plaza, 1 Harbour Road, Wan Chai, Hong Kong
- Legal form
- Limited Company
- Place registered
- Hong Kong Companies Registry
- Registration number
- 2749182
- Country registered
- Hong Kong
Mr Jason David Upton
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
- 2019-05-07
- Ceased on
- 2019-07-03
- Date of birth
- July 1986
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 9, Pine Close, Newark, NG24 2AU, England