ZOE SYSTEMS LTD

Company number 13232906

2 persons with significant control / 0 statements

Mr Jack Ryan

• Correspondence address: 160 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 5 May 2023
• Date of birth: December 1999
• Nationality: English
• 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%
• Nature of control: Right to appoint or remove directors

Mr Barry Jones

• Correspondence address: 160 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 5 May 2023
• Date of birth: July 1972
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Nuala Thornton (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
• Notified on: 7 March 2023
• Ceased on: 5 May 2023
• Date of birth: August 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Cfs Secretaries Limited (Ceased)

• Correspondence address: Dept 2,, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
• Notified on: 7 March 2023
• Ceased on: 5 May 2023
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: Companies House
• Registration number: 04542138
• 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 Peter Valaitis (Ceased)

• Correspondence address: 5 High Street, Westbury On Trym, Bristol, England, BS9 3BY
• Notified on: 27 February 2021
• Ceased on: 27 February 2023
• Date of birth: November 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors