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Companies/11861459

Pertan Dagwood Limited

Buying and selling of own real estate · Brentwood

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 2 ceased
Significant influence or control

Notified 2023-02-01 · No cessation recorded

Source record 123200599
Shares: over 25%, up to 50%

Notified 2023-02-01 · No cessation recorded

Source record 123208662
Significant influence or control

Notified 2023-02-01 · No cessation recorded

Source record 123208664
Show 2 ceased records
AP
Shares: over 50%, up to 75%

Notified 2022-05-19 · Ceased 2023-02-23

Source record 130771515
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-05 · Ceased 2020-11-02

Source record 134888257

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical
SD
Sukhjit DulaiCurrent director
Appointed 2023-02-01 · 3 yrs · Director
+36 others
HD
Harjit DulaiCurrent director
Appointed 2023-02-01 · 3 yrs · Director
+19 others
AT
Alan TanseyCurrent director
Appointed 2019-03-05 · 7 yrs · Company Director
+47 others
AP
Alan PerryCurrent director
Appointed 2019-03-05 · 7 yrs · Blueprint Property Group
+37 others
Show 1 historical appointment
HP
Hayley PerryResigned secretary
Resigned 2022-07-04

Board profile

People with appointments
4
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active