Zip World Fforest Ltd
- Company number
- 05888387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jul 2006
- Nature of business
- Other amusement and recreation activities n.e.c.
- Corporate group
- Zwpv Topco Limited (9 companies)
Registered office
Previous names
- Tree Top Adventure Limited (until 22 Jan 2016)
- Zip World Forest Ltd (until 16 Mar 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| APEX NOMINEES LIMITED | Corporate-Nominee-Director | 27 Jul 2006 | 27 Jul 2006 |
| APEX COMPANY SERVICES LIMITED | Corporate-Nominee-Secretary | 27 Jul 2006 | 27 Jul 2006 |
| APEX COMPANY SERVICES LIMITED | Corporate-Nominee-Director | 27 Jul 2006 | 27 Jul 2006 |
| MORIARTY, Nicholas Sean | Director | 28 Jul 2006 | 1 Jan 2009 |
| TAYLOR, Sean Wallace | Secretary | 28 Jul 2006 | 1 Jan 2009 |
| HAMILTON-HUNTER, Leila | Secretary | 1 Jan 2009 | 29 May 2012 |
| MORIARTY, Nicholas Sean | Director | 1 Sep 2016 | 24 Dec 2018 |
| SHAYLOR, Matthew John | Director | 1 Sep 2016 | 24 Dec 2018 |
| KNOWLES, Craig Lee | Director | 24 Dec 2018 | 16 May 2019 |
| OWEN DAVIES, Emma Sian | Director | 24 Dec 2018 | 27 Sep 2019 |
| HEPWORTH, Kai Ian | Director | 19 Jan 2022 | 1 Apr 2022 |
| STACEY, David James | Director | 24 Dec 2018 | 20 Jan 2025 |
| HUDSON, Andrew Sean | Director | 24 Dec 2018 | 14 Jul 2026 |
| EVANS, Martin Julian | Director | 14 Jul 2026 | |
| TUKE, Christopher Favill | Director | 20 Jan 2025 | |
| BRITTON, Matthew Victor | Director | 19 Jan 2022 | |
| TAYLOR, Sean Wallace | Director | 28 Jul 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ldc Vii Lp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Dec 2018 | 24 Dec 2018 |
| Mr Nicholas Sean Moriarty | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 24 Dec 2018 |
| Mr Sean Wallace Taylor | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 24 Dec 2018 |
| Mr Matthew John Shaylor | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 24 Dec 2018 |
| Zip World Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jul 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | £4,415,461 | - | 0 |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | £522,742 | £518,647 | - |
| 31 Dec 2014 | £441,336 | £495,220 | - |
| 31 Dec 2013 | £385,903 | £426,309 | - |
| 31 Dec 2012 | £338,451 | £240,668 | - |
| 31 Dec 2011 | £297,292 | £279,241 | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
Connections
Owned by
Zip World Fforest Ltd → Zip World Limited → Zip World Group Holdings Limited → Zwpv Limited → Zwpv Bidco Limited → Zwpv Midco Limited
Directors’ other companies
- BRITTON, Matthew Victor - Director at Treetop Trek Limited
- BRITTON, Matthew Victor - Director at Zip World Limited
- EVANS, Martin - Director at OZ Leisure Management Advisors Limited
- EVANS, Martin - Director at Zip World Limited
- EVANS, Martin - Director at Zwpv Topco Limited
- EVANS, Martin - Director at Treetop Trek Limited
- EVANS, Martin - Director at Zwpv Limited
- TUKE, Christopher Favill - Llp-Designated-Member at Dolphin Capital LLP
- TUKE, Christopher Favill - Director at Zip World Group Holdings Limited
- TUKE, Christopher Favill - Director at Lightful Ltd
Companies at the same address
- Bounce Below Limited (09091866)
- Treetop Trek Limited (06785855)
- Zip World Group Holdings Limited (11105554)
- Zip World Limited (07777872)
- Zip World Rak Limited (10667988)
- Zwpv Limited (11639745)