The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Campbell, David Ralph
    Director born in April 1944
    Individual (12 offsprings)
    Officer
    2014-11-17 ~ dissolved
    OF - Director → CIF 0
    Mr David Ralph Campbell
    Born in April 1944
    Individual (12 offsprings)
    Person with significant control
    2023-01-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Berger, Kurt
    Company Director born in August 1944
    Individual
    Officer
    2019-07-17 ~ 2022-12-19
    OF - Director → CIF 0
  • 2
    Cook, John Patrick Mervyn
    Individual (10 offsprings)
    Officer
    2019-07-17 ~ 2020-02-04
    OF - Secretary → CIF 0
  • 3
    Jackson, George Barry
    Individual (10 offsprings)
    Officer
    2019-05-03 ~ 2019-05-21
    OF - Secretary → CIF 0
  • 4
    JACK TANNA LTD - 2022-06-29
    81, Lowfield Street, Dartford, Kent, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2022-07-25 ~ 2022-10-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    J.V INVESTMENTS (U.K.) LIMITED
    48-52, Penny Lane, Mossly Hill, Liverpool, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -926,511 GBP2021-06-30
    Person with significant control
    2019-05-21 ~ 2022-07-25
    PE - Ownership of shares – 75% or moreCIF 0
    2022-10-22 ~ 2023-01-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ZUG DEVELOPMENTS LTD

Previous name
MEDCAL PROPERTIES LIMITED - 2020-02-07
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cash at bank and in hand
100,000 GBP2021-12-30
100,000 GBP2020-12-30
Net Assets/Liabilities
100,000 GBP2021-12-30
100,000 GBP2020-12-30
Number of shares allotted
Class 1 ordinary share
10,000,000 shares2020-12-31 ~ 2021-12-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2020-12-31 ~ 2021-12-30
Equity
100,000 GBP2021-12-30
100,000 GBP2020-12-30

Related profiles found in government register
  • ZUG DEVELOPMENTS LTD
    Info
    MEDCAL PROPERTIES LIMITED - 2020-02-07
    Registered number 09314969
    48-52 Penny Lane, Mossley Hill, Liverpool L18 1DG
    Private Limited Company incorporated on 2014-11-17 and dissolved on 2024-02-20 (9 years 3 months). The company status is Dissolved.
    CIF 0
  • ZUG DEVELOPMENTS LTD
    S
    Registered number 09314969
    48-52, Penny Lane, Liverpool, England, L18 1DG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 48-52 Penny Lane, Liverpool, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-12-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.