ZIRCON LTD

Company number 09401247

1 active person with significant control / 0 active statements

Mr Zubair Ali Shan (Active)

• Correspondence address: Central House, 103 Central Park Road, London, England, E6 3DW
• Notified on: 4 February 2022
• Date of birth: September 1982
• 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

Miss Samina Tanvir (Ceased)

• Correspondence address: Central House, 103 Central Park Road, London, England, E6 3DW
• Notified on: 15 February 2023
• Ceased on: 4 May 2023
• Date of birth: August 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Miss Samina Tanvir (Ceased)

• Correspondence address: Central House, 103 Central Park Road, London, England, E6 3DW
• Notified on: 15 February 2023
• Ceased on: 4 May 2023
• Date of birth: August 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Majid Ali Shan (Ceased)

• Correspondence address: Central House, 103 Central Park Road, London, England, E6 3DW
• Notified on: 4 February 2022
• Ceased on: 15 February 2023
• Date of birth: February 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Hard Rock Group Ltd (Ceased)

• Correspondence address: Central House, 103 Central Park Road, London, England, E6 3DW
• Notified on: 14 August 2020
• Ceased on: 4 February 2022
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: Companies House
• Registration number: 12465041
• Incorporated in: 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 Majid Ali Shan (Ceased)

• Correspondence address: Central House, 103 Central Park Road, London, United Kingdom, E6 3DW
• Notified on: 18 May 2020
• Ceased on: 14 August 2020
• Date of birth: February 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Zubair Ali Shan (Ceased)

• Correspondence address: Central House, 103 Central Park Road, London, United Kingdom, E6 3DW
• Notified on: 18 May 2020
• Ceased on: 14 August 2020
• Date of birth: September 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Miss Samina Tanvir (Ceased)

• Correspondence address: Central House, 103 Central Park Road, London, England, E6 3DW
• Notified on: 1 January 2017
• Ceased on: 18 May 2020
• Date of birth: August 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more