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REAL AGENT GROUP LIMITED

Company number 11040707

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Daniel Joseph Charles John Wrigglesworth Active

Correspondence address
C/O Unisolutions Ltd, 6-4-3 Alston House, White Cross Industrial Estate, Lancaster, Lanashire, England, LA1 4XF
Notified on
31 October 2017
Date of birth
June 1988
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%

Mr Damian Poitr Jagusiak Ceased

Correspondence address
32 Bloomsbury Street, London, United Kingdom, WC1B 3QJ
Notified on
30 April 2020
Ceased on
25 January 2023
Date of birth
October 1955
Nationality
Polish
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mrs Sylvia Jackson-Hanke Ceased

Correspondence address
9 Dale Green Road, London, England, N11 1DN
Notified on
30 April 2020
Ceased on
5 May 2020
Date of birth
October 1940
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%

Miss Helen Harley Ceased

Correspondence address
32 Bloomsbury Street, London, United Kingdom, WC1B 3QJ
Notified on
12 January 2020
Ceased on
5 May 2020
Date of birth
July 1982
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mrs Sylvia Jackson-Hanke Ceased

Correspondence address
9 Dale Green Road, London, England, N11 1DN
Notified on
1 December 2018
Ceased on
14 May 2019
Date of birth
October 1940
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors with control over the trustees of a trust
Has significant influence or control over the trustees of a trust