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Companies/13258719

Pedigree Estates Limited

Other letting and operating of own or leased real estate · Loughborough

ActiveUnited KingdomIncorporated 2021Private 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 · 0 ceased
Carving Properties LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-11-17 · No cessation recorded

Source record 194980941
Wonderwall Properties LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-03-11 · No cessation recorded

Source record 187386823
Blue House Property LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-03-11 · No cessation recorded

Source record 187386824

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 0 historical
SS
Simon SmithCurrent director
Appointed 2021-11-12 · 4 yrs · Director
+5 others
TC
Timothy ClarkCurrent director
Appointed 2021-03-11 · 5 yrs · Director
+4 others
JB
James BaileyCurrent director
Appointed 2021-03-11 · 5 yrs · Director
+7 others

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active