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R2G PEARCE LIMITED

Company number 14617650

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Amit Dilharlal Devraj Shah Active

Correspondence address
3 Warren Yard, Warren Park, Stratford Road, Wolverton Mill, Milton Keynes, United Kingdom, MK12 5NW
Notified on
19 July 2024
Date of birth
October 1977
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Pritesh Shah Active

Correspondence address
3 Warren Yard, Warren Park, Stratford Road, Wolverton Mill, Milton Keynes, United Kingdom, MK12 5NW
Notified on
19 July 2024
Date of birth
July 1983
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

R2g Legacy Limited Active

Correspondence address
3 Warren Yard, Warren Park, Stratford Road, Wolverton Mill, Milton Keynes, United Kingdom, MK12 5NW
Notified on
26 January 2023
Governing law
Legal form
Place registered
Companies House
Registration number
11454362
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Pearce House Limited Ceased

Correspondence address
Laxmi House, 2-B Draycott Avenue, Kenton, Middlesex, United Kingdom, HA3 0BU
Notified on
26 January 2023
Ceased on
19 July 2024
Governing law
Legal form
Place registered
Companies House
Registration number
08300786
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%