PERTAN DAGWOOD LIMITED

Company number 11861459

3 active persons with significant control / 0 active statements

Brenal Property Investments Limited (Active)

• Correspondence address: No. 1 Railshead Road, Railshead Road, Isleworth, England, TW7 7EP
• Notified on: 1 February 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 04407240
• Incorporated in: United Kingdom
• Nature of control: Has significant influence or control

Flying Trade Group Plc (Active)

• Correspondence address: Europa House, Europa Way, Harwich, England, CO12 4PT
• Notified on: 1 February 2023
• Governing law: Companies Act 2006
• Legal form: Public Limited Company
• Place registered: England And Wales
• Registration number: 02407688
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Blueprint Acquisitions Limited (Active)

• Correspondence address: 1 Oscar House, 1b Fairfield Road, Brentwood, England, CM14 4LR
• Notified on: 1 February 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 07099357
• Incorporated in: United Kingdom
• Nature of control: Has significant influence or control

Mr Alan Lee Perry (Ceased)

• Correspondence address: 1 Oscar House, 1b Fairfield Road, Brentwood, England, CM14 4LR
• Notified on: 19 May 2022
• Ceased on: 23 February 2023
• Date of birth: March 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Pertan Investments Limited (Ceased)

• Correspondence address: Office 1 Riverside Court, 24 Lower Southend Road, Wickford, United Kingdom, SS11 8AW
• Notified on: 5 March 2019
• Ceased on: 2 November 2020
• Governing law: Private Limited Company
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 10537960
• Incorporated in: Uk
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors