ZAG Limited
- Company number
- 05589757
- Status
- Active
- Type
- Ltd
- Incorporated
- 11 Oct 2005
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- ZAG Limited (4 companies)
Registered office
Previous names
- Oval (2067) Limited (until 9 Mar 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ILLINGWORTH, Stephen Robert | Director | 30 Apr 2022 | |
| SHAH, Anupam Manharlal | Director | 4 May 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Neil Antony Munn | Significant Influence Or Control | 6 Apr 2016 | 4 May 2021 |
| Mr Nigel Peter Cranston Bogle | Significant Influence Or Control | 6 Apr 2016 | 30 Apr 2022 |
| Bbh Communications Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 22 May 2026 |
| Mr Anupam Manharlal Shah | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Jul 2026 | |
| Mr Atul Choudrie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Jul 2026 |
Accounts
Connections
Controls
- Rising Gen Ltd (14610880)
- Sports Innovation Associates Limited (13849774)
Companies at the same address
- 1 & 2 Park Lane Limited (10973552)
- 74 Wandsworth Bridge Road Limited (03506530)
- Abedient Consulting Ltd (17408554)
- Ace Assist Limited (16266008)
- Acq3 (Holdings) Limited (17379503)
- AEE Renewables UK 31 Limited (07502727)
- AJW Technology Consulting Ltd (12292922)
- Alexis Fund Management LLP (OC327240)
- ALI Jacobs Counselling And Psychotherapy Ltd (14984485)
- Alltime Services Limited (12411905)