---
title: "PEARL (MOOR HOUSE) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b28afbfe-e244-5787-be34-6dcc64adeb0d
json: https://whiteintel.dev/api/public/dossier/b28afbfe-e244-5787-be34-6dcc64adeb0d
identifier: oo:GB-COH-04209012
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PEARL (MOOR HOUSE) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04209012`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b28afbfe-e244-5787-be34-6dcc64adeb0d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b28afbfe-e244-5787-be34-6dcc64adeb0d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PEARL (MOOR HOUSE) LIMITED** — GLEIF · `lei:213800UL2ISGIL5ZYH43` — https://whiteintel.dev/entity/043a1539-3700-51bd-99a0-2a3cd71c57c8

## Ownership & control

### Owners / controllers

- **PEARL GROUP HOLDINGS (NO. 2) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a913b74c-bd6d-5364-ad18-83a3f1c0ddd6
- **PEARL GROUP HOLDINGS (NO. 2) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a913b74c-bd6d-5364-ad18-83a3f1c0ddd6

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

A **22-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:** `04209012`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-05-01
- **Registered office:** 10 Brindleyplace, Birmingham, B1 2JB, United Kingdom
- **SIC:** 99999

### Officers

- PEARL GROUP SECRETARIAT SERVICES LIMITED — corporate secretary · appointed 2011-10-01
- BUFFHAM, James Bryan — director · British · appointed 2021-09-17
- DOSANJH, Kulbinder Kaur — director · British · appointed 2024-08-23
- REUBEN, Victoria Anne — director · British · appointed 2026-01-23
- GLEN, Donald Peter — secretary · British · appointed 2005-04-13 · resigned 2011-10-01
- HENDERSON SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2001-05-01 · resigned 2005-04-13
- BUSHNELL, Patrick James — director · British · appointed 2001-05-01 · resigned 2006-09-29
- CASTLE, Clive Melvyn — director · British · appointed 2001-05-01 · resigned 2006-09-29
- COOPER, Martin Richard — director · English · appointed 2006-09-29 · resigned 2007-02-28
- FELSTON, Graham Stuart — director · British · appointed 2007-01-26 · resigned 2012-02-20
- MEANEY, Brid Mary — director · Irish · appointed 2022-12-31 · resigned 2024-08-23
- MERRICK, Michael John — director · British · appointed 2010-03-26 · resigned 2014-06-02
- MOHAMMED, Shamira — director · British · appointed 2012-10-01 · resigned 2017-09-30
- MOSS, Andrew — director · British · appointed 2010-03-26 · resigned 2022-12-31
- MOSS, Jonathan Stephen — director · British · appointed 2007-03-26 · resigned 2010-04-01
- SHERIFF, Rizwan — director · British · appointed 2017-09-30 · resigned 2021-09-17
- SMITH, John Simon Bertie — director · British · appointed 2006-09-29 · resigned 2010-04-01
- UNDERHILL, Anthony Owen — director · British · appointed 2001-05-01 · resigned 2006-09-29

### Beneficial owners (Persons with Significant Control)

- [Pearl Group Holdings (No.2) Limited](https://whiteintel.dev/entity/a913b74c-bd6d-5364-ad18-83a3f1c0ddd6) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04209012
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04209012

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PEARL (MOOR HOUSE) LIMITED** — https://whiteintel.dev/entity/b28afbfe-e244-5787-be34-6dcc64adeb0d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PEARL (MOOR HOUSE) LIMITED**. Human view: https://whiteintel.dev/entity/b28afbfe-e244-5787-be34-6dcc64adeb0d · Structured JSON: https://whiteintel.dev/api/public/dossier/b28afbfe-e244-5787-be34-6dcc64adeb0d._

_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"._