Pertan Dagwood Limited
Buying and selling of own real estate · Brentwood
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 2 ceasedBrenal Property Investments LimitedCorporate
Significant influence or control
Notified 2023-02-01 · No cessation recorded
Source record 123200599Flying Trade Group PlcCorporate
Shares: over 25%, up to 50%
Notified 2023-02-01 · No cessation recorded
Source record 123208662Blueprint Acquisitions LimitedCorporate
Significant influence or control
Notified 2023-02-01 · No cessation recorded
Source record 123208664Show 2 ceased records
AP
Mr Alan Lee PerryIndividual
Shares: over 50%, up to 75%
Notified 2022-05-19 · Ceased 2023-02-23
Source record 130771515Pertan Investments LimitedCorporate
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 134888257People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 1 historicalShow 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