ZYMBIAN LIMITED

Company number 06419047 ·

Active

1 active / 2 ceased · persons with significant control

Zymbian Holdings 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
2021-10-08
Correspondence address
Briars Lodge, Entry Hill Drive, Bath, BA2 5NL, England
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
13649327
Country registered
England And Wales

Mr Jonathan Charles Barnes

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
  • 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
  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2021-10-08
Date of birth
April 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
Briars Lodge, Entry Hill Drive, Bath, BA2 5NL, England

Mr Richard Holmes

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
  • 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
  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2021-10-08
Date of birth
September 1974
Nationality
British
Country of residence
England
Correspondence address
Briars Lodge, Entry Hill Drive, Bath, BA2 5NL, England