ZEX 1 LTD.

Company number 11961870 ·

Dissolved

2 active / 5 ceased · persons with significant control

Zex 2 Ltd

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2022-09-27
Correspondence address
5 Bowes House, High Street, Ongar, CM5 9FB, England
Legal form
Limited Company
Place registered
United Kingdom
Registration number
12915750
Country registered
United Kingdom

Mr Ian David Selby

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-04-24
Date of birth
May 1974
Nationality
British
Country of residence
England
Correspondence address
5 Bowes House, High Street, Ongar, CM5 9FB, England

Disinfection Products Ltd

Corporate entity Ceased

Nature of control

  • 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
2021-05-01
Ceased on
2022-08-01
Correspondence address
Pmj House, Highlands Road, Shirley, Solihull, B90 4ND, England
Legal form
Limited Company
Place registered
United Kingdom
Registration number
12915750
Country registered
United Kingdom

Mr Harvey Edwin Mark Conroy

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-07-04
Ceased on
2021-05-01
Date of birth
February 1950
Nationality
British
Country of residence
England
Correspondence address
5 Bowes House, High Street, Ongar, CM5 9FB, England

Mr Mark Benjamin Goodman

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-07-04
Ceased on
2021-04-01
Date of birth
June 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
5 Bowes House, High Street, Ongar, CM5 9FB, England

Mr Mark Leslie Karpel

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-07-04
Ceased on
2021-05-01
Date of birth
March 1961
Nationality
British
Country of residence
England
Correspondence address
5 Bowes, High Street, Ongar, CM5 9FB, England

Ms Marie Edmonds

Individual 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
2019-04-24
Ceased on
2020-05-06
Date of birth
February 1978
Nationality
British
Country of residence
England
Correspondence address
11, Willow Road, Chigwell, IG7 4GJ, England