ZENTRA PROPERTY DEVELOPMENT (UK) LIMITED

Company number 11982934

1 active person with significant control / 0 active statements

One Heritage Group Plc (Active)

• Correspondence address: 80 Mosley Street, Manchester, England, M2 3FX
• Notified on: 27 October 2020
• Governing law: Companies Act 2006
• Legal form: Public Limited Company
• Place registered: Companies House
• Registration number: 12757649
• 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

One Heritage Property Development Limited (Ceased)

• Correspondence address: Flat/Rm3, 31f, Office Tower Convention Plaza, 1 Harbour Road, Wan Chai, Hong Kong
• Notified on: 10 September 2019
• Ceased on: 27 October 2020
• Governing law: Companies Ordinance (Chapter 622 Of The Laws Of Hong Kong)
• Legal form: Limited Company
• Place registered: Hong Kong Companies Registry
• Registration number: 2749182
• Incorporated in: Hong Kong
• 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

Yiu Tak Cheung (Ceased)

• Correspondence address: 80 Mosley Street, Manchester, England, M2 3FX
• Notified on: 3 July 2019
• Ceased on: 10 September 2019
• Date of birth: March 1987
• Nationality: British
• Country of residence: Hong Kong
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

One Heritage Property Development Limited (Ceased)

• Correspondence address: Flat/Rm3, 31f, Office Tower Convention Plaza, 1 Harbour Road, Wan Chai, Hong Kong
• Notified on: 17 June 2019
• Ceased on: 3 July 2019
• Governing law: Companies Ordinance (Chapter 622 Of The Laws Of Hong Kong)
• Legal form: Limited Company
• Place registered: Hong Kong Companies Registry
• Registration number: 2749182
• Incorporated in: Hong Kong
• 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 as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Jason David Upton (Ceased)

• Correspondence address: 9 Pine Close, Newark, England, NG24 2AU
• Notified on: 7 May 2019
• Ceased on: 3 July 2019
• Date of birth: July 1986
• 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