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Companies/08400633

Urban Zoo Studios Limited

Business and domestic software development · Warrington

ActiveUnited KingdomIncorporated 2013Private 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 · 5 ceased
Ribeiro Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-07-04 · No cessation recorded

Source record 113004532
Show 5 ceased records
Pg Uz LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-04-30 · Ceased 2026-07-04

Source record 114957618
Pilot Group Investments LimitedCorporate
Significant influence or control

Notified 2018-03-26 · Ceased 2023-04-30

Source record 117781201
DM
Mr David MuirIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-07-19 · Ceased 2018-09-18

Source record 118908521
CG
Mr Chris John GrannellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-07-04

Source record 115304017
Ivest Capital LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-07-19

Source record 115309035

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
JC
James CampbellCurrent director
Appointed 2018-03-23 · 8 yrs · Director
+4 others
RM
Robert MooreCurrent director
Appointed 2017-09-12 · 9 yrs · Company Director
CG
Chris GrannellCurrent director
Appointed 2013-09-20 · 13 yrs · Company Director
+1 other
Show 6 historical appointments
PH
Philip HodariResigned director
Resigned 2022-05-24 · 4 yrs · Director
CorpSmart Sol Services LtdResigned secretary
Resigned 2019-05-02 · 7 yrs
KR
Keith RichardsonResigned director
Resigned 2018-03-26 · 8 yrs · Director
DM
David MuirResigned director
Resigned 2017-09-28 · Company Director
CorpIvest Capital LimitedResigned director
Resigned 2013-02-13 · 4 yrs
JB
John ByrneResigned director
Resigned 2013-02-13 · 2 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active