PEARGLEN LIMITED

Company number 04095132

1 active person with significant control / 0 active statements

Consero Bushey Limited (Active)

• Correspondence address: C/O Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
• Notified on: 16 January 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 11470615
• Incorporated in: England And Wales
• 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

Mr John Adams (Ceased)

• Correspondence address: Birch House, Kingshill Way, Berkhamsted, Hertfordshire, United Kingdom, HP4 3TP
• Notified on: 19 June 2018
• Ceased on: 16 January 2019
• Date of birth: February 1944
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Judith Anne Adams (Ceased)

• Correspondence address: Birch House Kingshill Way, Berkhamstead, Hertfordshire, United Kingdom, HP4 3TP
• Notified on: 6 April 2016
• Ceased on: 8 February 2018
• Date of birth: April 1948
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 8 February 2018
• Withdrawn on: 19 June 2018