ZAGONIA LIMITED

Company number 08282311

1 active person with significant control / 0 active statements

Mr James Kilroy (Active)

• Correspondence address: 95 Park Road, Hounslow, England, TW3 2HJ
• Notified on: 15 October 2024
• Date of birth: September 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Thomas Andrew Morfitis (Ceased)

• Correspondence address: First Floor, 150, North Street, Bedminster, Bristol, England, BS3 1HA
• Notified on: 12 August 2024
• Ceased on: 15 October 2024
• Date of birth: April 2001
• Nationality: British
• Country of residence: England
• 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

Mr James Kilroy (Ceased)

• Correspondence address: 7 Bell Yard, London, England, WC2A 2JR
• Notified on: 2 May 2022
• Ceased on: 12 August 2024
• Date of birth: September 1973
• Nationality: British
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – 75% or more

Mr Ben Harry Lee Gregory (Ceased)

• Correspondence address: 7 Bell Yard, London, England, WC2A 2JR
• Notified on: 8 March 2022
• Ceased on: 2 May 2022
• Date of birth: July 1990
• Nationality: British
• Country of residence: England
• 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

Mr Khalid Ismail (Ceased)

• Correspondence address: 9 Bell Yard, London, England, WC2A 2JR
• Notified on: 8 February 2022
• Ceased on: 8 March 2022
• Date of birth: September 1973
• Nationality: Pakistani
• Country of residence: Pakistan
• Nature of control: Ownership of shares – 75% or more

Mr Tabasam Ali (Ceased)

• Correspondence address: 9 Bell Yard, London, England, WC2A 2JR
• Notified on: 7 February 2022
• Ceased on: 14 February 2022
• Date of birth: April 1973
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Saif Khan (Ceased)

• Correspondence address: Tmf Group 8th Floor, 20 Farringdon Street, London, England, EC4A 4AB
• Notified on: 7 February 2022
• Ceased on: 7 February 2022
• Date of birth: October 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more

Mr Tabasam Ali (Ceased)

• Correspondence address: Tmf Group 8th Floor, 20 Farringdon Street, London, England, EC4A 4AB
• Notified on: 20 May 2021
• Ceased on: 1 February 2022
• Date of birth: April 1973
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mohammed Omar Ahmed (Ceased)

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Notified on: 17 April 2016
• Ceased on: 1 June 2021
• Date of birth: September 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more