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ZENITH'S SHOP-IN LTD

Company number 12970430

Follow this company File for this company

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Jeffrey Quilacio Active

Correspondence address
28 Castle Avenue, Rainham, United Kingdom, RM13 7TD
Notified on
23 October 2020
Date of birth
April 1975
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Mrs Zenith Quilacio Active

Correspondence address
128 City Road, London, United Kingdom, EC1V 2NX
Notified on
23 October 2020
Date of birth
October 1978
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Mr Mark Anonuevo Ceased

Correspondence address
114 Dagenham Road, Rainham, United Kingdom, RM13 7TA
Notified on
23 October 2020
Ceased on
19 July 2023
Date of birth
February 1997
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Miss Regine Calibay Ceased

Correspondence address
208 Guiho Ext, Cembo, Makati, Manila, Philippines, 1214
Notified on
23 October 2020
Ceased on
22 July 2021
Date of birth
May 1997
Nationality
Filipino
Country of residence
Philippines
Nature of control
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Mr Shane Anonuevo Ceased

Correspondence address
114 Dagenham Road, Rainham, United Kingdom, RM13 7TA
Notified on
23 October 2020
Ceased on
31 March 2021
Date of birth
August 1998
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors as a member of a firm

Miss Charlotte Anonuevo Ceased

Correspondence address
114 Dagenham Road, Rainham, United Kingdom, RM13 7TA
Notified on
23 October 2020
Ceased on
16 March 2021
Date of birth
January 2004
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Mr Tristen Tenido Ceased

Correspondence address
114 Dagenham Road, Rainham, United Kingdom, RM13 7TA
Notified on
23 October 2020
Ceased on
16 March 2021
Date of birth
July 2003
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Mr Arturo Anonuevo Jr Ceased

Correspondence address
114 Dagenham Road, Rainham, United Kingdom, RM13 7TA
Notified on
23 October 2020
Ceased on
16 March 2021
Date of birth
March 1967
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Mr Arnulfo Anonuevo Ceased

Correspondence address
114 Dagenham Road, Rainham, United Kingdom, RM13 7TA
Notified on
23 October 2020
Ceased on
16 March 2021
Date of birth
September 1972
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Mr John Tenido Ceased

Correspondence address
114 Dagenham Road, Rainham, United Kingdom, RM13 7TA
Notified on
23 October 2020
Ceased on
16 March 2021
Date of birth
August 1999
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Mr Alex Anonuevo Ceased

Correspondence address
114 Dagenham Road, Rainham, United Kingdom, RM13 7TA
Notified on
23 October 2020
Ceased on
16 March 2021
Date of birth
June 1967
Nationality
Filipino
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Miss Chantelle Anonuevo Ceased

Correspondence address
114 Dagenham Road, Rainham, United Kingdom, RM13 7TA
Notified on
23 October 2020
Ceased on
16 March 2021
Date of birth
February 1997
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Ms Cynthia Anonuevo Ceased

Correspondence address
114 Dagenham Road, Rainham, United Kingdom, RM13 7TA
Notified on
23 October 2020
Ceased on
16 March 2021
Date of birth
May 1974
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Miss Nicole Rabuya Ceased

Correspondence address
208 Guiho Ext, Cembo, Makati, Manila, Philippines, 1214
Notified on
23 October 2020
Ceased on
11 March 2021
Date of birth
December 2002
Nationality
Filipino
Country of residence
Philippines
Nature of control
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Mr Ralph Rabuya Ceased

Correspondence address
208 Guiho Ext, Cembo, Makati, Manila, Philippines, 1214
Notified on
23 October 2020
Ceased on
11 March 2021
Date of birth
April 1996
Nationality
Filipino
Country of residence
Philippines
Nature of control
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Mrs Johnna Laureano Ceased

Correspondence address
114 Dagenham Road, Rainham, United Kingdom, RM13 7TA
Notified on
23 October 2020
Ceased on
11 March 2021
Date of birth
November 1976
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Mr Russell Rabuya Ceased

Correspondence address
208 Guiho Ext, Cembo, Makati, Manila, Philippines, 1214
Notified on
23 October 2020
Ceased on
11 March 2021
Date of birth
July 1993
Nationality
Filipino
Country of residence
Philippines
Nature of control
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Mr Tyresse Anonuevo Ceased

Correspondence address
114 Dagenham Road, Rainham, United Kingdom, RM13 7TA
Notified on
23 October 2020
Ceased on
11 March 2021
Date of birth
February 2003
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm