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PERIOD PROPERTY DEVELOPMENTS LIMITED
Person with Significant Control

PERIOD PROPERTY DEVELOPMENTS LIMITED: Person with Significant Control

    • Overview

    Company NamePERIOD PROPERTY DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03789069
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PERIOD PROPERTY DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel John Ragosta
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    		Mar 30, 2023
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    		No
    Nationality: American
    Country of Residence: England
    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.
    Mrs Suzanne Beverley Ragosta
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    		Apr 06, 2016
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    		No
    Nationality: British
    Country of Residence: England
    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.

    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