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Mr Roy Leslie Peires
Mr Roy Leslie Peires
British born in December 1951Resident in South Africa
Registered addresses and corresponding companiesPeires, Roy Leslie
South African company director born in December 1951Resident in South Africa
Registered addresses and corresponding companies
IIF 3
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
Peires, Roy Leslie
British born in December 1951Resident in England
Registered addresses and corresponding companies
IIF 4 Warwick House, 2 Oaks Court, Warwick Road, Borehamwood, WD6 1GS, England
Peires, Roy Leslie
South African company chairman born in December 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Woodley Compton Avenue, London, N6 4LH
Peires, Roy Leslie
South African director born in December 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Woodley Compton Avenue, London, N6 4LH
- 1 Warwick House 2 Oaks Court, Warwick Road, Borehamwood, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2023-12-31Officer
2023-06-06 ~ nowIIF 4 - Director → ME
- 1 379 Hendon Way, LondonActive Corporate (5 parents)Officer 2007-02-09 ~ 2008-01-31IIF 6 - Director → ME
- 2 C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandDissolved Corporate (5 parents)Equity (Company account)0 GBP2024-07-31Person with significant control 2022-04-01 ~ 2022-04-04IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 3 C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (6 parents)Equity (Company account)0 GBP2024-03-31Person with significant control 2022-04-01 ~ 2022-04-04IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4 Mountview Court 1148 High Road, Whetstone, London, EnglandActive Corporate (3 parents)Equity (Company account)17 GBP2024-04-30Officer 2006-02-20 ~ 2015-08-24IIF 5 - Director → ME
- 5
JADE REALTY LIMITED
- nowPEDI HOLDINGS PLC - 1990-03-01CLUB LA COSTA PLC - 2020-10-14CLUB LA COSTA LIMITED - 2020-10-21BLUE MARLIN PLC - 1991-11-13 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (4 parents)Equity (Company account)-2,883,040 GBP2023-12-31Officer ~ 2021-05-23IIF 3 - Director → ME
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