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Name

Pears Family Investments Limited
Adresse
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 10440010 Companies House Eintrag ansehen
Jahresabschlussgroup
letzter Jahresabschluss für Wirtschaftsjahr bis 30. April 2022
Branche (ÖNACE)64209 - Beteiligungsgesellschaften
FB Statusactive
KYC Check
KYC / PEP / AML-Abfrage
Diese Daten sind inkorrekt?
Quellen: Company Register: Companies House (companieshouse.gov.uk)

Schnellzugriff

Personen mit signifikanter Kontrolle (8)

Quelle: Companies House
Baker, Michael Terence Status: Aktiv Eintragung: 21.10.2016 Geburtsdatum: 04.1961 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mendelsohn, Jonathan Neil Status: Aktiv Eintragung: 17.12.2018 Geburtsdatum: 12.1966 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Pears, Daniela Claire Status: Aktiv Eintragung: 17.12.2018 Geburtsdatum: 05.1968 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Pears, David Alan Status: Aktiv Eintragung: 21.10.2016 Geburtsdatum: 04.1968 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Pears, Mark Andrew Status: Aktiv Eintragung: 21.10.2016 Geburtsdatum: 11.1962 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Pears, Trevor Steven Status: Aktiv Eintragung: 21.10.2016 Geburtsdatum: 06.1964 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Rowley, Nigel Status: Aktiv Eintragung: 17.12.2018 Geburtsdatum: 10.1963 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Shaw, Barry Michael Howard Status: Aktiv Eintragung: 21.10.2016 Geburtsdatum: 07.1956 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (7)

    Quelle: Companies House
    Bennett, William Frederick London, United Kingdom Status: Aktiv Eintragung: 21.10.2016 Rolle: Secretary
    Pears, David Alan Hampstead, London, United Kingdom Status: Aktiv Eintragung: 21.10.2016 Geburtsdatum: 04.1968 Beschäftigung: Company Director Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Pears, Mark Andrew Hampstead, London, United Kingdom Status: Aktiv Eintragung: 21.10.2016 Geburtsdatum: 11.1962 Beschäftigung: Company Director Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Pears, Trevor Steven Hampstead, London, United Kingdom Status: Aktiv Eintragung: 21.10.2016 Geburtsdatum: 06.1964 Beschäftigung: Company Director Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Pears, Trevor Steven, Sir Hampstead, London, United Kingdom Status: Aktiv Eintragung: 21.10.2016 Beschäftigung: Company Director Rolle: Director Land des Wohnsitzes: England Nationalität: British
    gb-flag GB Wpg Registrars Limited Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US Status: Aktiv Eintragung: 11.01.2017 Rolle: Corporate-Director Companies House Nummer: 05513520
    Wpg Registrars Limited, London, United Kingdom Status: Aktiv Eintragung: 11.01.2017 Rolle: Director

    Von diesem Unternehmen kontrollierte Unternehmen (10)

    gb-flag GB Astraline Limited Status: Aktiv Eintragung: 27.09.2019 Companies House Nummer: 12231354 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bakeline Limited Status: Aktiv Eintragung: 17.02.2020 Companies House Nummer: 12466693 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bluenotch Limited Status: Aktiv Eintragung: 27.08.2019 Companies House Nummer: 01124571 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Clipstone Estates Limited Status: Aktiv Eintragung: 26.05.2017 Companies House Nummer: 10790602 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Dramline Limited Status: Aktiv Eintragung: 23.06.2021 Companies House Nummer: 13474041 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Perimeter Properties LTD Status: Aktiv Eintragung: 27.08.2019 Companies House Nummer: 00820982 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag RDN Industrials Limited Status: Aktiv Eintragung: 21.10.2016 Companies House Nummer: 10440027 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Silver Dream Properties Limited Status: Aktiv Eintragung: 05.07.2017 Companies House Nummer: 10851585 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Xenia Property Holdings Limited Status: Aktiv Eintragung: 15.12.2020 Companies House Nummer: 13083698 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Carbline Limited Status: Inaktiv Eintragung: 05.02.2021 Löschung: 15.07.2021 Companies House Nummer: 13181630 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •