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PEARCELEGAL LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr. Nicholas Andrew Thomasbeneficial owner 50%→PEARCELEGAL LIMITED
- 1Mr Graham Michael Pearcebeneficial owner 50%→PEARCELEGAL LIMITED
Company profile· live · Companies House
- Company no.
- 05409815
- Status
- active
- Type
- ltd
- Incorporated
- 2005-03-31
- Registered office
- 2 The Square, Solihull, West Midlands, B91 3RB
- SIC
- 69102
Officers · 4 active
- PEARCE, Graham Michaelsecretary · appt 2011-10-18
- HOWARD, Stephanie Louisedirector · British · appt 2026-04-01
- PEARCE, Graham Michaeldirector · British · appt 2005-03-31
- THOMAS, Nicholas Andrew, Mr.director · British · appt 2009-04-15
- PEARCE, Diana Julie Ethel Erika(resigned)secretary · British · appt 2005-03-31
- SECRETARIAL APPOINTMENTS LIMITED(resigned)corporate nominee secretary · appt 2005-03-31
- DENSLEY, Martin Vaughan(resigned)director · British · appt 2008-08-18
- SOHAL, Sharad(resigned)director · British · appt 2005-03-31
- THOMAS, Nicholas Andrew, Mr.(resigned)director · British · appt 2008-08-18
- VIRK, Manmohan(resigned)director · British · appt 2007-05-31
- CORPORATE APPOINTMENTS LIMITED(resigned)corporate nominee director · appt 2005-03-31
- PEARCELEGAL LIMITED(resigned)corporate director · appt 2009-04-15
Beneficial owners · PSC · 1 current
- ■Pearcelegal Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2025-02-10 · trace owners →
- ●Mr. Nicholas Andrew Thomas75–100% sharesindividual PSC · United Kingdom · ceased 2025-02-10
- ●Mr Graham Michael Pearce25–50% sharesindividual PSC · ceased 2024-10-29
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.