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BANK HOMES LIMITED

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Company·GB·oo:GB-COH-04663517
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Mark Andrew Pearsbeneficial owner 50%→BANK HOMES LIMITED
  2. 1Michael Terence Bakerbeneficial owner 50%→BANK HOMES LIMITED
  3. 1Mr David Alan Pearsbeneficial owner 50%→BANK HOMES LIMITED
  4. 1Mr Mark Andrew Pearsbeneficial owner 50%→BANK HOMES LIMITED
  5. 1Lady Daniela Claire Pearsbeneficial owner 50%→BANK HOMES LIMITED
  6. 1Lord Jonathan Neil Mendelsohnbeneficial owner 50%→BANK HOMES LIMITED
  7. 1Mr Nigel Rowleybeneficial owner 50%→BANK HOMES LIMITED
  8. 1Mr Barry Michael Howard Shawbeneficial owner 75%→BANK HOMES LIMITED
  9. 1Nicholas Zambakidesbeneficial owner 50%→BANK HOMES LIMITED
  10. 1Sir Trevor Steven Pearsbeneficial owner 75%→BANK HOMES LIMITED

Company profile· live · Companies House

Company no.
04663517
Status
active
Type
ltd
Incorporated
2003-02-11
Registered office
12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
SIC
68100
Officers · 5 active
  • BENNETT, William Frederick
    secretary · appt 2013-03-15
  • PEARS, David Alan
    director · British · appt 2003-02-18
  • PEARS, Mark Andrew
    director · British · appt 2003-02-18
  • PEARS, Trevor Steven, Sir
    director · British · appt 2003-02-18
  • WPG REGISTRARS LIMITED
    corporate director · appt 2005-07-19
  • KEIDAN, Michael David Alan(resigned)
    secretary · Other · appt 2003-02-18
  • QA REGISTRARS LIMITED(resigned)
    corporate nominee secretary · appt 2003-02-11
  • PAGE, Jeremy Simon(resigned)
    director · British · appt 2003-04-01
  • ZAMBAKIDES, Nicholas(resigned)
    director · British · appt 2003-04-01
  • QA NOMINEES LIMITED(resigned)
    corporate nominee director · appt 2003-02-11
Beneficial owners · PSC · 8 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.