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TANAGA PROPERTY CO. LIMITED

Company number 00758760

Persons with significant control: 5 persons with significant control / 0 statements

Mr Robert Frederick Morgan

Correspondence address
Pektron Group Ltd, Alfreton Road, Derby, England, DE21 4AP
Notified on
31 July 2017
Date of birth
August 1968
Nationality
British
Country of residence
England
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%

Mr Neil John Morgan

Correspondence address
Pektron Group Ltd, Alfreton Road, Derby, England, DE21 4AP
Notified on
31 July 2017
Date of birth
June 1958
Nationality
British
Country of residence
England
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%

Redheath Limited

Correspondence address
St Helen's House, King Street, Derby, England, DE1 3EE
Notified on
31 July 2017
Governing law
Legal form
Place registered
United Kingdom
Registration number
06589295
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more as a member of a firm

Mr Philip David Morgan

Correspondence address
Pektron Group Ltd, Alfreton Road, Derby, England, DE21 4AP
Notified on
31 July 2017
Date of birth
April 1961
Nationality
British
Country of residence
United Kingdom
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%

Redheath Limited

Correspondence address
St Helen's House, King Street, Derby, England, DE1 3EE
Notified on
6 April 2016
Governing law
Legal form
Place registered
Companies House England And Wales
Registration number
06589295
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors