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LISTED NAME LIMITED
Person with Significant Control

LISTED NAME LIMITED: Person with Significant Control

    • Overview

    Company NameLISTED NAME LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04552172
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LISTED NAME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pag Holdings Limited
    Clarence Avenue
    Trafford Park
    M17 1QS Manchester
    Alliance House, Westpoint Enterprise Park
    England
    		May 30, 2025
    Clarence Avenue
    Trafford Park
    M17 1QS Manchester
    Alliance House, Westpoint Enterprise Park
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (United Kingdom'S Registrar Of Companies)
    Registration Number11609061
    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.
    Property Alliance Group Limited
    Clarence Avenue
    Trafford Park
    M17 1QS Manchester
    Unit 14 Alliance House
    England
    		Apr 06, 2016
    Clarence Avenue
    Trafford Park
    M17 1QS Manchester
    Unit 14 Alliance House
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Law Of England And Wales
    Place RegisteredThe Register Of Companies, Crown Way, Cardiff
    Registration Number04454378
    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 David Russell
    Alliance House
    Westpoint Enterprise Park
    M17 1QS Clarence Avenue Trafford Park
    Manchester
    		Apr 06, 2016
    Alliance House
    Westpoint Enterprise Park
    M17 1QS Clarence Avenue Trafford Park
    Manchester
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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