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PEREGRINE RETAIL LIMITED
Person with Significant Control

PEREGRINE RETAIL LIMITED: Person with Significant Control

    • Overview

    Company NamePEREGRINE RETAIL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03327423
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PEREGRINE RETAIL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Malthurst Retail Limited
    Bricket Road
    St Albans
    AL1 3JX Hertfordshire
    10
    United Kingdom
    		Sep 21, 2017
    Bricket Road
    St Albans
    AL1 3JX Hertfordshire
    10
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number03313799
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    George Square
    G2 1AL Glasgow
    1
    		Apr 06, 2016
    George Square
    G2 1AL Glasgow
    1
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc135692
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael James Price
    4 Grove Lane
    CM16 4LH Epping
    Vincent House
    Essex
    England
    		Apr 06, 2016
    4 Grove Lane
    CM16 4LH Epping
    Vincent House
    Essex
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0