PERRANPORTH DEVELOPMENTS LIMITED: Person with Significant Control

  • Overview

    Company NamePERRANPORTH DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08442337
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PERRANPORTH DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Apg Projects Limited
    York Street
    W1H 1EZ London
    29
    England
    Dec 09, 2024
    York Street
    W1H 1EZ London
    29
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies House Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number16126083
    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.
    Ghl (Perranporth) Limited
    Langston Road
    IG10 3TS Loughton
    3 Rd Floor Sterling House
    England
    Sep 07, 2016
    Langston Road
    IG10 3TS Loughton
    3 Rd Floor Sterling House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number10303094
    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.
    Angelrealm Limited
    4 Borough High Street
    SE1 9QR London
    Bridge House
    England
    Apr 06, 2016
    4 Borough High Street
    SE1 9QR London
    Bridge House
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number05876575
    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