ZGONIC UK LTD

Company number 10262603 ·

Active

1 active / 6 ceased · persons with significant control

Mr Kuat Hian Jason Gan

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
2022-12-28
Date of birth
December 1969
Nationality
Singaporean
Country of residence
Singapore
Correspondence address
Unit 9 Ongar Hall Farm Estate, Brentwood Road, A128, Orsett, Grays, Essex, RM16 3HU, England

Zgo International Pte. 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
2022-12-28
Ceased on
2022-12-28
Correspondence address
22, Boon Lay Way, #01-62, Tradehub 21, 609968, Singapore
Legal form
Ltd
Place registered
Acra
Registration number
202236239n
Country registered
Singapore

Mr Cze Yee Jonathan Tay

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
2022-10-21
Ceased on
2022-12-28
Date of birth
December 1981
Nationality
Australian
Country of residence
Australia
Correspondence address
Ongar Hall Farm Estate, Brentwood Road, Orsett, Grays, Essex, RM16 3HU, United Kingdom

Mr John Ellis

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-07-05
Ceased on
2016-07-05
Date of birth
December 1943
Nationality
Australian
Country of residence
Australia
Correspondence address
Ongar Hall Farm, Brentwood Road, Orsett, Grays, RM16 3HU, England

Mr John Ellis

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
2016-07-05
Ceased on
2022-10-21
Date of birth
March 1943
Nationality
Australian
Country of residence
England
Correspondence address
Ongar Hall Farm, Brentwood Road, Orsett, Essex, England

Mr Danny Leach

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
2016-07-05
Ceased on
2022-12-28
Date of birth
January 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Units 1-4, Ongar Hall Farm Estate, Brentwood Road Orsett, Nr Grays, Essex, RM16 3HU, United Kingdom

Mr Danny Leach

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
2016-07-05
Ceased on
2016-07-05
Date of birth
January 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Home Farm, Fen Lane, North Ockendon, Upminster, Essex, RM14 3RD, United Kingdom