CompaniesInTheUK

Z.GROUP SGIP LIMITED

Company number 04580046 ·

Active

1 active / 4 ceased · persons with significant control

Z.Group Private Wealth

Corporate entity 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
2026-08-24
Correspondence address
Kingfisher House, Kingfisher House,2 Kingfisher Way, Stockton On Tees, TS18 3EX, United Kingdom
Legal form
Limited Comapny
Place registered
Companies House
Registration number
16685035
Country registered
United Kingdom

Zai Brothers Investment Wealth 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
Notified on
2025-05-19
Ceased on
2026-08-24
Correspondence address
Preston Farms, Kingfisher House,2 Kingfisher Way, Stockton On Tees, TS18 3EX, United Kingdom
Legal form
Limited Comapny
Place registered
Companies House
Registration number
16685035
Country registered
United Kingdom

Cniw (Uk) Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-03-03
Ceased on
2026-05-18
Correspondence address
Kingfisher House, 2 Kingfisher Way, Stockton-On-Tees, TS18 3EX, England
Legal form
Limited Company
Place registered
England And Wales Company Registry
Registration number
14561027
Country registered
England

Ahmed Al Zaiter

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-10-01
Ceased on
2026-05-18
Date of birth
January 1964
Nationality
British
Country of residence
England
Correspondence address
Colewood House, Ground Floor, 1 Kingfisher Way, Stockton On Tees, TS18 3EX, England

Sovereign Global Partnership, Inc.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-06
Ceased on
2020-10-01
Correspondence address
3885, Crestwood Pkwy, Nw,Ste.590, Duluth, Georgia, 30096, United States
Legal form
Incorporated
Place registered
Secretary Of State, Georgia
Registration number
0649184
Country registered
Usa