# ZAG Limited

## Details

- **Company number:** [05589757](https://find-and-update.company-information.service.gov.uk/company/05589757)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Oct 2005
- **Registered office:** 1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BL
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [ZAG Limited](/group/108382) (4 companies)


## 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 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 |  |
| Bbh Communications Limited | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 22 May 2026 |
| Mr Nigel Peter Cranston Bogle | significant-influence-or-control | 6 Apr 2016 | 30 Apr 2022 |
| Mr Neil Antony Munn | significant-influence-or-control | 6 Apr 2016 | 4 May 2021 |





## Controls

- [Rising Gen Ltd](/company/14610880) (14610880)
- [Sports Innovation Associates Limited](/company/13849774) (13849774)




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