PERFECT GROUP VENTURES LIMITED

Company number OE022478 ·

Active

2 active · persons with significant control

Ayre Management Limited

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2015-09-07
Correspondence address
1st Floor Court Row Chambers, Court Row, Ramsey, IM8 1JS, Isle Of Man
Legal form
Limited Company
Place registered
British Virgin Islands Registry
Registration number
1391518

Waterman Trustees Limited

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2015-08-24
Correspondence address
1st Floor Court Row Chambers, Court Row, Ramsey, IM8 1JS, Isle Of Man
Legal form
Limited Company
Place registered
Isle Of Man Company Register
Registration number
100787c