CompaniesInTheUK

REAL AGENT GROUP LIMITED

Company number 11040707 ·

Active

1 active / 4 ceased · persons with significant control

Mr Daniel Joseph Charles John Wrigglesworth

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2017-10-31
Date of birth
June 1988
Nationality
British
Country of residence
England
Correspondence address
C/O Unisolutions Ltd, 6-4-3 Alston House, White Cross Industrial Estate, Lancaster, Lanashire, LA1 4XF, England

Mrs Sylvia Jackson-Hanke

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-04-30
Ceased on
2020-05-05
Date of birth
October 1940
Nationality
British
Country of residence
England
Correspondence address
9, Dale Green Road, London, N11 1DN, England

Mr Damian Poitr Jagusiak

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2020-04-30
Ceased on
2023-01-25
Date of birth
October 1955
Nationality
Polish
Country of residence
England
Correspondence address
32, Bloomsbury Street, London, WC1B 3QJ, United Kingdom

Miss Helen Harley

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2020-01-12
Ceased on
2020-05-05
Date of birth
July 1982
Nationality
British
Country of residence
England
Correspondence address
32, Bloomsbury Street, London, WC1B 3QJ, United Kingdom

Mrs Sylvia Jackson-Hanke

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2018-12-01
Ceased on
2019-05-14
Date of birth
October 1940
Nationality
British
Country of residence
England
Correspondence address
9, Dale Green Road, London, N11 1DN, England