ZEVAN LIMITED

Company number 11421985 ·

Active

5 active / 2 ceased · persons with significant control

Theodore Hugh Beckford

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2026-06-15
Date of birth
February 1999
Nationality
British
Country of residence
England
Correspondence address
Penhurst House, 352-6 Battersea Park Road, London, SW11 3BY, United Kingdom

Mr Aidan Beckford

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-07-01
Date of birth
December 1957
Nationality
British
Country of residence
England
Correspondence address
Penhurst House, 352-6 Battersea Park Road, London, SW11 3BY, United Kingdom

Ms Nicola Morris

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-06-18
Date of birth
February 1973
Nationality
British
Country of residence
England
Correspondence address
Penhurst House, 352-6 Battersea Park Road, London, SW11 3BY, United Kingdom

Ms Elsbeth Bridie Beckford

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-06-18
Date of birth
August 1996
Nationality
British
Country of residence
England
Correspondence address
Penhurst House, 352-6 Battersea Park Road, London, SW11 3BY, United Kingdom

Mr Henry Richard Mclaren Watling

Individual Active

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
2020-03-09
Date of birth
December 1956
Nationality
British
Country of residence
England
Correspondence address
352-6 Penhurst House, Battersea Park Road, London, SW11 3BY, United Kingdom

Mr Theodore Beckford

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-06-18
Ceased on
2026-06-15
Date of birth
December 1999
Nationality
British
Country of residence
England
Correspondence address
Penhurst House, 352-6 Battersea Park Road, London, SW11 3BY, United Kingdom

Fd Secretarial Ltd

Corporate entity 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
2018-06-19
Ceased on
2020-03-09
Correspondence address
Woodberry House, 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
09361466
Country registered
England & Wales