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Mr Derek Rakehraj Persaud
Mr Derek Rakehraj Persaud
British born in March 1959Resident in England
Registered addresses and corresponding companies
IIF 1
41 Lordsmead, Cranfield, MK43 0HP
IIF 2 IIF 3 41, Lordsmead, Cranfield, Bedford, MK43 0HP
IIF 4 IIF 5 41, Lordsmead, Cranfield, Bedford, MK43 0HP, England
IIF 6 5, Eleanors Cross, Dunstable, LU6 1SU, United Kingdom
IIF 7 Staple House, 5 Eleanors Cross, Dunstable, Bedfordshire, LU6 1SU, England
IIF 8 Staple House, 5 Eleanor's Cross, Dunstable, Bedfordshire, LU6 1SU, United Kingdom
IIF 9 Staple House 5a-7a, Eleanors Cross, Dunstable, LU6 1SU, England
IIF 10 Staple House, C/o Spicer & Co, 5 Eleanors Cross, Dunstable, Bedfordshire, LU6 1SU, United Kingdom
Persaud, Derek Rakehraj
British born in March 1959Resident in England
Registered addresses and corresponding companies
IIF 11 41, Lordsmead, Cranfield, Bedford, MK43 0HP
IIF 12 41, Lordsmead, Cranfield, Bedford, MK43 0HP, England
IIF 13 41, Lordsmead, Cranfield, Bedford, MK43 0HP, United Kingdom
IIF 14 IIF 15 41 Lordsmead, Cranfield, Beds, MK43 0HP
IIF 16 5, Eleanors Cross, Dunstable, LU6 1SU, United Kingdom
IIF 17 Staple House, 5 Eleanors Cross, Dunstable, Bedfordshire, LU6 1SU, England
IIF 18 Staple House, 5 Eleanor's Cross, Dunstable, Bedfordshire, LU6 1SU, United Kingdom
IIF 19 Staple House 5a-7a, Eleanors Cross, Dunstable, LU6 1SU, England
IIF 20 Staple House, C/o Spicer & Co, 5 Eleanors Cross, Dunstable, Bedfordshire, LU6 1SU, United Kingdom
Persaud, Derek Rakehraj
British director born in March 1959Resident in England
Registered addresses and corresponding companies
IIF 21 41, Lordsmead, Cranfield, Bedford, MK43 0HP, United Kingdom
Persaud, Derek Rakehraj
Registered addresses and corresponding companies
IIF 22 41, Lordsmead, Cranfield, Bedford, MK43 0HP, England
- 1 Staple House, 5 Eleanors Cross, Dunstable, Bedfordshire, EnglandActive Corporate (1 parent)Equity (Company account)1,455 GBP2023-03-31Officer
2021-06-08 ~ nowIIF 17 - Director → MEPerson with significant control 2021-06-08 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 2 41 Lordsmead, CranfieldActive Corporate (2 parents)Equity (Company account)2 GBP2025-03-31Officer 2002-02-14 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Staple House, 5 Eleanor's Cross, Dunstable, Bedfordshire, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)2 GBP2024-11-30Officer 2023-11-22 ~ nowIIF 18 - Director → MEPerson with significant control 2023-11-22 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Staple House C/o Spicer & Co, 5 Eleanors Cross, Dunstable, Bedfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-2,372 GBP2024-03-31Officer 2017-11-29 ~ nowIIF 20 - Director → MEPerson with significant control 2017-11-29 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 41 Lordsmead, Cranfield, BedfordActive Corporate (2 parents)Equity (Company account)2 GBP2025-03-31Officer 2018-06-01 ~ nowIIF 11 - Director → ME 2021-01-01 ~ nowIIF 22 - Secretary → MEPerson with significant control 2020-05-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 6 5 Eleanors Cross, Dunstable, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2017-05-23 ~ nowIIF 16 - Director → MEPerson with significant control 2017-05-23 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 7 41 Lordsmead, Cranfield, BedfordActive Corporate (2 parents)Equity (Company account)2 GBP2025-03-31Officer 2005-01-24 ~ nowIIF 13 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
OFFICE UNLOCKED LIMITED
- nowPGL COM LIMITED - 2016-04-01 41 Lordsmead, Cranfield, BedfordActive Corporate (2 parents)Equity (Company account)-1,349 GBP2024-03-31Officer 2006-10-18 ~ nowIIF 14 - Director → MEPerson with significant control 2016-10-18 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 9 41 Lordsmead, Cranfield, BedfordActive Corporate (2 parents)Equity (Company account)2 GBP2025-03-31Officer 2014-06-25 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
PGL IT LIMITED
- nowPARGUILD LIMITED - 2003-06-13 41 Lordsmead, Cranfield, Bedford, United KingdomDissolved Corporate (2 parents)Officer 1999-04-30 ~ dissolvedIIF 21 - Director → ME - 11 Staple House 5a-7a Eleanors Cross, Dunstable, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2020-10-15 ~ nowIIF 19 - Director → MEPerson with significant control 2020-10-15 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
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