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PEARGLEN LIMITED
Person with Significant Control

PEARGLEN LIMITED: Person with Significant Control

    • Overview

    Company NamePEARGLEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04095132
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PEARGLEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    86 - 90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    		Jan 16, 2019
    86 - 90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11470615
    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 John Adams
    Kingshill Way
    HP4 3TP Berkhamsted
    Birch House
    Hertfordshire
    United Kingdom
    		Jun 19, 2018
    Kingshill Way
    HP4 3TP Berkhamsted
    Birch House
    Hertfordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Judith Anne Adams
    HP4 3TP Berkhamstead
    Birch House Kingshill Way
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    HP4 3TP Berkhamstead
    Birch House Kingshill Way
    Hertfordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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