RED EAGLE ONE (SHIPLEY) LIMITED

Company number 12780487

2 active persons with significant control / 0 active statements

Mr Ian Jeffrey Moorcroft (Active)

• Correspondence address: 35-37, High Street, Barrow Upon Soar, Loughborough, Leicestershire, England, LE12 8PY
• Notified on: 14 March 2022
• Date of birth: April 1957
• Nationality: British
• Country of residence: Andorra
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Has significant influence or control

Red Eagle One Limited (Active)

• Correspondence address: 99 Princess Road East, Leicester, England, LE1 7LF
• Notified on: 30 July 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 12013834
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Psg Bahamas Limited (Ceased)

• Correspondence address: 99 Princess Road East, Leicester, England, LE1 7LF
• Notified on: 30 July 2020
• Ceased on: 14 March 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 shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%