PEGAIA LIMITED

Company number 16631688

4 active persons with significant control / 0 active statements

Mark Bridges (Active)

• Correspondence address: Spring Hill Estate Office, Springhill House, Spring Hill Estate, Moreton-In-Marsh, Gloucestershire, United Kingdom, GL56 9TW
• Notified on: 19 August 2025
• Date of birth: July 1954
• Nationality: British
• Country of residence: England
• Identity verification due from: 6 August 2026
• Identity verification due by: 19 August 2026
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

George Josselyn (Active)

• Correspondence address: Spring Hill Estate Office, Springhill House, Spring Hill Estate, Moreton-In-Marsh, Gloucestershire, United Kingdom, GL56 9TW
• Notified on: 19 August 2025
• Date of birth: December 1952
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

William Francis Rendall (Active)

• Correspondence address: Spring Hill Estate Office, Springhill House, Spring Hill Estate, Moreton-In-Marsh, Gloucestershire, United Kingdom, GL56 9TW
• Notified on: 19 August 2025
• Date of birth: September 1951
• Nationality: British
• Country of residence: England
• Identity verification due from: 6 August 2026
• Identity verification due by: 19 August 2026
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Helen Ratcliffe (Active)

• Correspondence address: Spring Hill Estate Office, Springhill House, Spring Hill Estate, Moreton-In-Marsh, Gloucestershire, United Kingdom, GL56 9TW
• Notified on: 6 August 2025
• Date of birth: July 1955
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due from: 6 August 2026
• Identity verification due by: 19 August 2026
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more