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Buckworth Zephyr Limited
Adresa
46 Curzon Street
London
W1J 7UH
VAT ID (DIČ) no VAT ID available
Company No. 15714936 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date11. květen 2024
Sector (SIC)64209 Activities of other holding companies n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Buckworth Capital Ltd Status: Active Notified: 11/05/2024 Companies House Number: 12915699 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Zx Strategic Healthcare Limited Status: Active Notified: 11/05/2024 Companies House Number: 12497478 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Buckworth, Louis London, England Status: Active Notified: 11/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cooper, Martin James London, England Status: Active Notified: 11/05/2024 Role: Secretary
    Faulkner, Adam Stuart London, England Status: Active Notified: 11/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB BB Bishops Waltham Holdings Limited Status: Active Notified: 01/10/2024 Companies House Number: 15640678 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB BB Horsham Holdings Limited Status: Active Notified: 11/10/2024 Companies House Number: 15893536 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bczx Whitchurch-ON-Thames Holdings Limited Status: Active Notified: 09/05/2024 Companies House Number: 15710728 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB EQ East Grinstead Holdings Limited Status: Active Notified: 11/10/2024 Companies House Number: 15967192 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •