---
title: "ALBION LAND (MK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/98de67f6-fa8f-598c-be50-b0dbb3892efc
json: https://whiteintel.dev/api/public/dossier/98de67f6-fa8f-598c-be50-b0dbb3892efc
identifier: oo:GB-COH-04645318
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALBION LAND (MK) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04645318`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/98de67f6-fa8f-598c-be50-b0dbb3892efc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/98de67f6-fa8f-598c-be50-b0dbb3892efc  

## Ownership & control

### Owners / controllers

- **Mrs Jane Elizabeth Pearce** (beneficial owner) — 50% — https://whiteintel.dev/entity/6f9b814f-d24c-5cac-b02e-067e1297737a
- **Mr Kelvin Robert Pearce** (beneficial owner) — 50% — https://whiteintel.dev/entity/de7a635d-ec1b-5c71-ab78-6de7b93a3546
- **Mrs Jane Elizabeth Pearce** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4d475e24-813e-492d-9e4f-f2110a8f4ada
- **Mr Kelvin Robert Pearce** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/82d705dd-a888-4e7f-810c-ad902caba276

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04645318`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-01-23
- **Registered office:** Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, MK1 1PT, England
- **SIC:** 41100

### Officers

- REID & CO PROFESSIONAL SERVICES LIMITED — corporate secretary · appointed 2003-02-10
- PEARCE, Jane Elizabeth — director · British · appointed 2007-12-20
- PEARCE, Kelvin Robert — director · British · appointed 2003-01-23
- PEARCE, Mark James — director · British · appointed 2024-08-20
- VAN DE WATER, Claire Louise — director · British · appointed 2024-08-20
- PEARCE, Kelvin Robert — secretary · British · appointed 2003-01-23 · resigned 2003-02-10
- LONDON LAW SECRETARIAL LIMITED — corporate nominee secretary · appointed 2003-01-23 · resigned 2003-01-23
- PARSONS, Simon James — director · British · appointed 2003-01-23 · resigned 2007-12-03
- LONDON LAW SERVICES LIMITED — corporate nominee director · appointed 2003-01-23 · resigned 2003-01-23

### Beneficial owners (Persons with Significant Control)

- Mrs Jane Elizabeth Pearce — 25–50% shares · individual PSC · England — since 2016-04-06
- Mr Kelvin Robert Pearce — 25–50% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04645318
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04645318

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALBION LAND (MK) LIMITED**. Human view: https://whiteintel.dev/entity/98de67f6-fa8f-598c-be50-b0dbb3892efc · Structured JSON: https://whiteintel.dev/api/public/dossier/98de67f6-fa8f-598c-be50-b0dbb3892efc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._