PAST PERFECT LIMITED

Company number 02800100

1 active person with significant control / 0 active statements

Mr Nigel Mark Jagger (Active)

• Correspondence address: Vau Es Fontaines, La Rue De Haut, St. Brelade, Jersey, Jersey, JE3 8AR
• Notified on: 15 June 2024
• Date of birth: July 1953
• Nationality: British
• Country of residence: Jersey
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Colthurst Limited (Ceased)

• Correspondence address: PO Box 905, Nerine Chambers, 3rd Floor, Quastisky Building, Road Town, Virgin Islands, British, VG1110
• Notified on: 7 January 2021
• Ceased on: 15 June 2024
• Governing law: Laws Of The British Virgin Islands
• Legal form: Limited
• Nature of control: Has significant influence or control

Mr Nigel Mark Jagger (Ceased)

• Correspondence address: 6 The Laurels, Fringford, Bicester, Oxfordshire, OX27 8EW
• Notified on: 30 March 2018
• Ceased on: 7 January 2021
• Date of birth: July 1953
• Nationality: British
• Country of residence: Channel Islands
• Nature of control: Has significant influence or control

Southmark (Jersey) Limited (Ceased)

• Correspondence address: Augres House, 16 Dumaresq Street, St. Helier, Jersey, Channel Islands, JE2 3RL
• Notified on: 6 April 2016
• Ceased on: 30 March 2018
• Governing law: Companies (Jersey) Laws 1861 To 1982
• Legal form: Limited Company
• Place registered: Register Of Jersey Companies
• Registration number: 23317
• Incorporated in: Jersey
• Nature of control: Ownership of shares – 75% or more