PEG 1 REALISATIONS LTD

Company number 04963501

2 persons with significant control / 0 statements

Mr Peter Gamble

• Correspondence address: Chevron House, 346 Long Lane, Hillingdon, Uxbridge, England, UB10 9PF
• Notified on: 15 November 2017
• Date of birth: November 1960
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control

Cordant People Limited

• Correspondence address: Chevron House, Long Lane, Hillingdon, Uxbridge, England, UB10 9PF
• Notified on: 6 April 2016
• Governing law: English
• Legal form: Limited Company
• Place registered: Uk Companies House
• Registration number: 02636670
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Mark Lavery (Ceased)

• Correspondence address: 10 Fenchurch Street, London, England, EC3M 3BE
• Notified on: 6 April 2016
• Ceased on: 15 November 2017
• Date of birth: May 1957
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Kelly Kendall (Ceased)

• Correspondence address: Oriel House, Sheep Street, Northampton, England, NN1 2NE
• Notified on: 6 April 2016
• Ceased on: 26 April 2017
• Date of birth: June 1974
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control