RED EAGLE ONE LIMITED

Company number 12013834

2 active persons with significant control / 0 active statements

Potent Limited (Active)

• Correspondence address: West Walk House, Princess Road East, Leicester, England, LE1 7LF
• Notified on: 10 June 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 03878962
• Incorporated in: England
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Ian Michael Walker (Active)

• Correspondence address: 35-37, High Street, Barrow Upon Soar, Loughborough, Leicestershire, England, LE12 8PY
• Notified on: 15 January 2020
• Date of birth: October 1971
• Nationality: British
• Country of residence: China
• Nature of control: Ownership of shares – 75% or more

Psg Bahamas Limited (Ceased)

• Correspondence address: 99 Princess Road East, Leicester, England, LE1 7LF
• Notified on: 23 May 2019
• Ceased on: 10 June 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 02664058
• Incorporated in: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors