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All Information about:

                        
Name

PAG Ventures LTD

Address
Alliance House
Clarence Avenue
Trafford Park
Manchester
M17 1QS
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
5 December 2020
Company Register Name PAG Ventures Limited
Company No. 07671560 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 June 2022
Sector (SIC)68100 - Buying and selling of own real estate
68310 - Real estate agencies
68320 - Management of real estate on a fee or contract basis
Company Register Statusactive
Previous Names
  • Shelf Property Management Limited
  • KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Officers (4)

    Source: Companies House
    Hunter, Ian Clarence Avenue Trafford Park, Manchester, United Kingdom Status: Active Notified: 15/06/2011 Date of Birth: 07/1957 Occupation: Property Manager Role: Director Country of Residence: England Nationality: British
    Magill, Ella Clarence Avenue Trafford Park, Manchester, United Kingdom Status: Active Notified: 15/06/2011 Date of Birth: 10/1974 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British
    Russell, David Clarence Avenue Trafford Park, Manchester, United Kingdom Status: Active Notified: 15/06/2011 Date of Birth: 09/1956 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British
    Wyse, Ewan Gordon Clarence Avenue Trafford Park, Manchester, United Kingdom Status: Active Notified: 15/06/2011 Date of Birth: 12/1963 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Alliance Investments (Real Estate) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09503050 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Alliance Power Networks Limited Status: Active Notified: 18/05/2018 Companies House Number: 11370583 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Atlantic Street Property LTD Status: Active Notified: 16/10/2018 Companies House Number: 08231890 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Intelligent Building Group L TD Status: Active Notified: 07/06/2021 Companies House Number: 07977817 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Irwell Riverside Developments Parking Limited Status: Active Notified: 29/04/2022 Companies House Number: 14077134 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Primus Alliance Chester 2 Limited Status: Active Notified: 17/05/2016 Companies House Number: 10184803 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Primus Alliance Chester Limited Status: Active Notified: 06/04/2016 Companies House Number: 09513747 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag Primus Alliance Nottingham Limited Status: Active Notified: 22/08/2017 Companies House Number: 10926302 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag GB Specwall Holdings Limited Status: Active Notified: 25/06/2021 Companies House Number: 13477735 Nature of Control
  • Significant influence or control
  • gb-flag Apam LTD Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2018 Companies House Number: 07671308 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%