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PR 2018 LIMITED

Company number 11728234

Persons with significant control: 2 active persons with significant control / 0 active statements

Shane Mccarthy Active

Correspondence address
1 Regis Road, Kentish Town, London, United Kingdom, NW5 3EW
Notified on
5 October 2024
Date of birth
January 1982
Nationality
British
Country of residence
United Kingdom
Nature of control
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% with control over the trustees of a trust

Mr Peter John Regis Active

Correspondence address
Number 1 Regis Road, London, United Kingdom, NW5 3EW
Notified on
14 December 2018
Date of birth
September 1948
Nationality
British
Country of residence
United Kingdom
Nature of control
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% with control over the trustees of a trust

Mr John Simon Maccarthy Ceased

Correspondence address
1 Regis Road, Kentish Town, London, United Kingdom, NW5 3EW
Notified on
14 December 2018
Ceased on
5 October 2024
Date of birth
October 1950
Nationality
Irish
Country of residence
United Kingdom
Nature of control
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% with control over the trustees of a trust

Asphaltic Developments Limited Retirement Benefits Scheme Ceased

Correspondence address
1 Regis Road, London, NW5 3EW
Notified on
14 December 2018
Ceased on
14 December 2018
Governing law
Legal form
Place registered
United Kingdom
Registration number
10133729
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more