1
ZEPHYR X DEVELOPMENT I LTD
- 2025-02-13
1490101946 Curzon Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-928 GBP2023-12-31
Person with significant control
2023-05-29 ~ 2025-03-28
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 1 - Right to appoint or remove directors → OE
2
6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Equity (Company account)
50,000 GBP2023-06-30
Person with significant control
2021-10-21 ~ dissolved
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
3
UV GUILDFORD HOLDINGS LIMITED
- now 13380628UV CARE PORTISHEAD LTD
- 2022-07-01
133806286 Trinity Place, Midland Drive, Sutton Coldfield, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2024-05-31
Person with significant control
2022-07-01 ~ now
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
4
7 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-11-19 ~ dissolved
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
5
ZX CHEETHAM HILL HOLDINGS LIMITED
- now 12899832UV CHEETHAM HILL HOLDINGS LIMITED
- 2023-10-31
12899832UV CARE CROWBOROUGH LIMITED
- 2022-06-22
12899832UV SC BEESTON LIMITED - 2021-06-04
46 Curzon Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-553,006 GBP2023-12-31
Person with significant control
2022-06-22 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
6
ZX MK HOLDINGS LIMITED - now
UV MK HOLDINGS LIMITED
- 2023-11-09
1387824146 Curzon Street Curzon Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-2,069,716 GBP2023-12-31
Person with significant control
2022-01-28 ~ 2023-09-07
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
2024-02-19 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
7
ZX PETERBOROUGH COMMERCIAL LIMITED - now
UV PETERBOROUGH COMMERCIAL LTD
- 2023-10-31
136990256 Trinity Place, Midland Drive, Sutton Coldfield, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-10-31
Person with significant control
2021-10-22 ~ 2021-10-29
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
8
ZX PETERBOROUGH DEVELOPMENTS LTD
- now 13702837UV PETERBOROUGH DEVELOPMENTS LTD - 2023-10-31
132760866 Trinity Place, Midland Drive, Sutton Coldfield, England
Active Corporate (4 parents)
Equity (Company account)
-10,101 GBP2023-10-31
Person with significant control
2024-07-15 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
9
ZX PETERBOROUGH HOLDINGS LTD
- now 13699154UV PETERBOROUGH HOLDINGS LTD
- 2023-10-31
136991546 Trinity Place, Midland Drive, Sutton Coldfield, England
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2022-10-31
Person with significant control
2021-10-22 ~ dissolved
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
10
ZX REAL ESTATE HOLDINGS LIMITED
- now 13734426UV REAL ESTATE HOLDINGS LIMITED
- 2023-10-31
1373442646 Curzon Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-966,002 GBP2023-12-31
Person with significant control
2021-11-10 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE