CompaniesInTheUK

PEARGLEN LIMITED

Company number 04095132 ·

Active

2 active / 3 ceased · persons with significant control

Consero Bushey 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
2019-01-16
Correspondence address
Aissela, 46, High Street, Esher, Surrey, KT10 9QY, England
Legal form
Limited Company
Place registered
Companies House
Registration number
11470615
Country registered
England And Wales

Consero Bushey 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
2019-01-16
Correspondence address
3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
Legal form
Limited Company
Place registered
Companies House
Registration number
11470615
Country registered
England And Wales

Mr John Adams

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-06-19
Ceased on
2019-01-16
Date of birth
February 1944
Nationality
British
Country of residence
United Kingdom
Correspondence address
Birch House, Kingshill Way, Berkhamsted, Hertfordshire, HP4 3TP, United Kingdom

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.

Mrs Judith Anne Adams

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-02-08
Date of birth
April 1948
Nationality
British
Country of residence
United Kingdom
Correspondence address
Birch House Kingshill Way, Berkhamstead, Hertfordshire, HP4 3TP, United Kingdom