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Companies/07640903

Zenium UK2 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2011Private 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 · 2 ceased
Cyrusone Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-04 · No cessation recorded

Source record 176681815
Show 2 ceased records
Cyrusone Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-24 · Ceased 2022-03-25

Source record 172172804
Infinity Sdc LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-03-20

Source record 179746477

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
PP
Prakash Jayantilal ParagCurrent director
Appointed 2026-03-30
AH
Alanna HasekCurrent director
Appointed 2025-01-06 · 1 yr · Solicitor
+39 others
Show 14 historical appointments
RH
Rachel HeslehurstResigned director
Resigned 2023-03-07 · 1 yr · Lawyer
MP
Matthew PullenResigned director
Resigned 2019-07-31 · 6 yrs · Director
EL
Erik LebanResigned director
Resigned 2018-08-25 · 7 yrs · Tax Attorney
RJ
Robert JacksonResigned director
Resigned 2018-08-24 · Attorney
FS
Franek SodzawicznyResigned director
Resigned 2017-03-20 · 1 yr · Director
ML
Martin LynchResigned director
Resigned 2011-12-09 · Director
NS
Nigel StevensResigned director
Resigned 2011-12-09 · 2 yrs · Cmo
SS
Stuart SuttonResigned director
Resigned 2011-12-09 · 5 yrs · Ceo
JT
John ThompsonResigned director
Resigned 2011-05-20 · 5 yrs · Cfo
CorpHuntsmoor Nominees LimitedResigned director
Resigned 2011-05-19
CorpHuntsmoor LimitedResigned director
Resigned 2011-05-19
CorpTaylor Wessing Secretaries LimitedResigned secretary
Resigned 2011-05-19
RB
Richard BursbyResigned director
Resigned 2011-05-19 · None

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active