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Companies/02694817

The Change Group Corporation Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 1992Private 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 · 3 ceased
Shares: over 75%, up to 100%

Notified 2022-07-29 · No cessation recorded

Source record 182483741
Show 3 ceased records
The Change Group International (Holdings) LimitedCorporate
Significant influence or control

Notified 2022-07-29 · Ceased 2022-07-29

Source record 189888565
BZ
Significant influence or control

Notified 2016-04-06 · Ceased 2022-07-29

Source record 185254059
SZ
Significant influence or control

Notified 2016-04-06 · Ceased 2022-07-29

Source record 185254062

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
SM
Sweta MayadeoCurrent director
Appointed 2026-01-01
+1 other
DL
Diego Lariz LandinCurrent director
Appointed 2026-01-01
SZ
Sacha ZackariyaCurrent director
Appointed 2007-03-01 · 19 yrs · Chartered Engineer
+9 others
Show 11 historical appointments
IF
Ignacio ForniesResigned director
Resigned 2022-07-29 · 2 yrs · General Manager
CM
Christopher MasonResigned secretary
Resigned 2002-03-15 · 23 yrs
BZ
Bette ZackariyaResigned director
Resigned 1997-07-31 · 24 yrs · Company Director
MZ
Mohamed Zackariya MarikarResigned director
Resigned 1997-07-31 · 17 yrs · Company Director
RJ
Ranjit JohalResigned director
Resigned 1994-12-22 · Accountant
JS
John StottResigned secretary
Resigned 1992-07-15 · 9 yrs
CorpDanish Change ApsResigned director
Resigned 1992-05-04 · 5 yrs
CorpCountdown LimitedResigned director
Resigned 1992-03-11 · 5 yrs
PM
Paniza MuljiResigned directorResigned secretary
Resigned 1992-03-11 · Marketing Consultant/Retailer Classic Te
Resigned 1992-03-06

Board profile

People with appointments
3
Directors assessed
3
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active