LISTED NAME LIMITED

Company number 04552172 ·

Dissolved

2 active / 2 ceased · persons with significant control

Pag Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-05-30
Correspondence address
Alliance House, Unit 14 Westpoint Enterprise Park, Clarence Avenue, Manchester, Greater Manchester, M17 1QS, England
Legal form
Private Company Limited By Shares
Place registered
Companies House (United Kingdom'S Registrar Of Companies)
Registration number
11609061
Country registered
England

Property Alliance Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
Unit 14 Alliance House, Clarence Avenue, Trafford Park, Manchester, M17 1QS, England
Legal form
Private Company Limited By Shares
Place registered
The Register Of Companies, Crown Way, Cardiff
Registration number
04454378
Country registered
United Kingdom

Mr David Russell

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Ceased on
2017-11-16
Date of birth
September 1956
Nationality
British
Country of residence
England
Correspondence address
Alliance House, Westpoint Enterprise Park, Clarence Avenue Trafford Park, Manchester, M17 1QS

Property Alliance Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2025-05-30
Correspondence address
Unit 14 Alliance House, Clarence Avenue, Trafford Park, Manchester, M17 1QS, England
Legal form
Private Company Limited By Shares
Place registered
The Register Of Companies, Crown Way, Cardiff
Registration number
04454378
Country registered
United Kingdom