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Companies/08282311

Zagonia Limited

Private Limited Company · Hounslow

Active - Proposal to Strike offUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 8 ceased
JK
Mr James KilroyIndividual
Shares: over 75%, up to 100%

Notified 2024-10-15 · No cessation recorded

Source record 253878953
Show 8 ceased records
TM
Mr Thomas Andrew MorfitisIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-12 · Ceased 2024-10-15

Source record 244530285
JK
Mr James KilroyIndividual
Shares: over 75%, up to 100%

Notified 2022-05-02 · Ceased 2024-08-12

Source record 245751470
BG
Mr Ben Harry Lee GregoryIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-08 · Ceased 2022-05-02

Source record 253234632
KI
Mr Khalid IsmailIndividual
Shares: over 75%, up to 100%

Notified 2022-02-08 · Ceased 2022-03-08

Source record 249549728
TA
Mr Tabasam AliIndividual
Shares: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-02-07 · Ceased 2022-02-14

Source record 253187812
SK
Mr Saif KhanIndividual
Voting rights: over 75%, up to 100%

Notified 2022-02-07 · Ceased 2022-02-07

Source record 253190610
TA
Mr Tabasam AliIndividual
Shares: over 25%, up to 50%

Notified 2021-05-20 · Ceased 2022-02-01

Source record 252902155
MA
Mr Mohammed Omar AhmedIndividual
Shares: over 75%, up to 100%

Notified 2016-04-17 · Ceased 2021-06-01

Source record 253044551

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 13 historical
JK
James KilroyCurrent director
Appointed 2024-10-15 · 2 yrs · Company Director
Show 13 historical appointments
TM
Thomas Andrew MorfitisResigned director
Resigned 2024-08-12 · Company Director
JK
James KilroyResigned director
Resigned 2022-05-02 · 2 yrs · Director
BG
Ben GregoryResigned director
Resigned 2022-03-08 · IT Consultant
KI
Khalid IsmailResigned director
Resigned 2022-02-14 · Company Director
SK
Saif KhanResigned director
Resigned 2022-02-07 · Director
TA
Tabasam AliResigned director
Resigned 2022-02-07 · Company Director
SK
Saif KhanResigned secretary
Resigned 2021-10-01
GR
Ghulam RasoolResigned director
Resigned 2020-06-05 · IT Consultant
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2020-04-02 · 1 yr
MA
Mohammed AhmedResigned director
Resigned 2015-09-07 · 6 yrs · IT Consultant
DC
David CohenResigned director
Resigned 2014-04-03 · 1 yr · IT Consultant
NA
Nasser AhmadResigned director
Resigned 2012-11-06 · 2 yrs · Commodity Trader

Board profile

People with appointments
1
Directors assessed
1
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active