ZUNO OPCO LIMITED

Company number 08086606 ·

Active

2 active / 6 ceased · persons with significant control

Zuno Tech Group Limited

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
2025-11-03
Correspondence address
3320 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England
Legal form
Limited
Place registered
England
Registration number
16797857
Country registered
England

Robert Bosch Uk Holdings Limited

Corporate entity Active

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
2017-09-29
Correspondence address
PO BOX 1092, Broadwater Park North Orbital Road, Denham, Uxbridge, UB8 9UX, England
Legal form
England
Place registered
England & Wales
Registration number
07394406
Country registered
England

Homeserve Assistance Limited

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
2023-12-05
Ceased on
2025-11-03
Correspondence address
Cable Drive, Cable Drive, Walsall, WS2 7BN, England
Legal form
Limited Company
Place registered
Uk Companies House
Registration number
03763084
Country registered
England

Brookfield Asset Management Inc.

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% 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
2021-12-15
Ceased on
2023-12-05
Correspondence address
181, Bay Street, Suite 300, Brookfield Place, Toronto, On M5j 2t3, Canada
Legal form
For Profit Corporation
Place registered
Canada
Registration number
1644037
Country registered
Canada

Robert Bosch Uk Holdings Limited

Corporate entity 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
2017-09-29
Ceased on
2021-12-15
Correspondence address
PO BOX 1092, Broadwater Park North Orbital Road, Denham, Uxbridge, UB8 9UX, England
Legal form
England
Place registered
England & Wales
Registration number
07394406
Country registered
England

Mr Mel Butler

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2017-09-29
Date of birth
November 1969
Nationality
British
Country of residence
England
Correspondence address
3375, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England

Mrs Tracy Michelle Butler

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2017-09-29
Date of birth
April 1971
Nationality
British
Country of residence
England
Correspondence address
3375, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England

Melvin Butler

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
2016-04-06
Ceased on
2021-12-15
Date of birth
November 1969
Nationality
British
Country of residence
England
Correspondence address
3320 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England