JAGZ LIMITED

Company number 02716823

1 active person with significant control / 0 active statements

Pantiles Properties Limited (Active)

• Correspondence address: 85 Great Portland Street, 1st Floor, London, England, W1W 7LT
• Notified on: 28 June 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Ms Natasha Tah (Ceased)

• Correspondence address: PO Box SL5 9EG, Pantiles, Station Hill, Ascot,, Pantiles, Station Hill, Ascot, Ascot, England, SL5 9EG
• Notified on: 26 September 2022
• Ceased on: 26 June 2023
• Date of birth: July 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Hardeep Singh Bharya (Ceased)

• Correspondence address: Drinks And Flair, Station Hill, Ascot, Berkshire, England, SL5 9EG
• Notified on: 23 September 2022
• Ceased on: 26 September 2022
• Date of birth: August 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Natasha Tah (Ceased)

• Correspondence address: Unit C17 Kestrel Business Centre, Private Road 2, Colwick Industrial Estate, Nottingham, England, NG4 2JR
• Notified on: 28 July 2022
• Ceased on: 23 September 2022
• Date of birth: July 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Trinity Holdings (East Midlands) Ltd (Ceased)

• Correspondence address: Unit C17, Kestrel Business Centre, Private Road 2, Colwick Industrial Estate, Nottingham, United Kingdom, NG4 2JR
• Notified on: 30 June 2018
• Ceased on: 28 July 2022
• Governing law: Companies Act 2016
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 02994709
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Paul Franz Herzberg (Ceased)

• Correspondence address: Jon Dawson, Unit C17 Kestrel Business Centre, Private Road 2, Colwick Industrial Estate, Nottingham, England, NG4 2JR
• Notified on: 6 April 2016
• Ceased on: 30 June 2018
• Date of birth: March 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Angela Veronica Spencer (Ceased)

• Correspondence address: Jon Dawson, Unit C17 Kestrel Business Centre, Private Road 2, Colwick Industrial Estate, Nottingham, England, NG4 2JR
• Notified on: 6 April 2016
• Ceased on: 30 June 2018
• Date of birth: November 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%