PAST PERFECT LIMITED

Company number 02800100 ·

Active

2 active / 2 ceased · persons with significant control

Mr Nigel Mark Jagger

Individual 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
2024-06-15
Date of birth
July 1953
Nationality
British
Country of residence
Jersey
Correspondence address
Vau Es Fontaines, La Rue De Haut, St. Brelade, Jersey, JE3 8AR, Jersey

Mr Nigel Mark Jagger

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-03-30
Date of birth
July 1953
Nationality
British
Country of residence
Channel Islands
Correspondence address
6, The Laurels, Fringford, Bicester, Oxfordshire, OX27 8EW

Colthurst Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-01-07
Ceased on
2024-06-15
Correspondence address
Nerine Chambers, 3rd Floor, Quastisky Building, Road Town, VG1110, Virgin Islands, British
Legal form
Limited

Southmark (Jersey) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2018-03-30
Correspondence address
Augres House, 16 Dumaresq Street, St. Helier, Jersey, JE2 3RL, Channel Islands
Legal form
Limited Company
Place registered
Register Of Jersey Companies
Registration number
23317
Country registered
Jersey