GB
Pegasus Affordable Limited
Status:
Active
Notified: 23/04/2024
Companies House Number: 15639393
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Collins, John
Status:
Ceased
Notified: 25/03/2020
Ceased: 10/03/2023
Date of Birth: 11/1967
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Garside, Joshua
Status:
Ceased
Notified: 25/03/2020
Ceased: 12/01/2022
Date of Birth: 09/1989
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
GB
The Real Partners (2017) Limited
Status:
Ceased
Notified: 10/03/2023
Ceased: 23/04/2024
Companies House Number: 10831558
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Ingram, Owen
St.john'S Wood, London, United Kingdom
Status:
Active
Notified: 22/07/2020
Date of Birth: 01/1947
Occupation: Company Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Mercer, Darrell John
St.john'S Wood, London, United Kingdom
Status:
Active
Notified: 22/07/2020
Date of Birth: 01/1955
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: British
Riddle, Ellison James John
St.john'S Wood, London, United Kingdom
Status:
Active
Notified: 10/03/2023
Date of Birth: 06/1976
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Seary, Lesley Ann
St.john'S Wood, London, United Kingdom
Status:
Active
Notified: 22/07/2020
Date of Birth: 10/1957
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: British
Pichugin, Sergey
St.john'S Wood, London, United Kingdom
Status:
Ceased
Notified: 01/04/2022
Ceased: 04/09/2023
Date of Birth: 11/1993
Occupation: Company Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Wake, Alan Frank
St.john'S Wood, London, United Kingdom
Status:
Ceased
Notified: 20/05/2022
Ceased: 03/05/2023
Occupation: Managing Director
Role: Director
Country of Residence: United Kingdom
Nationality: British