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CRAIGLYNNE PROPERTIES LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1PEARS PROPERTY VENTURES LIMITEDbeneficial owner 50%→CRAIGLYNNE PROPERTIES LIMITED
- 2Lady Daniela Claire Pearsbeneficial owner 50%→PEARS PROPERTY VENTURES LIMITED
- 2Lord Jonathan Neil Mendelsohnbeneficial owner 50%→PEARS PROPERTY VENTURES LIMITED
- 2Mr Nigel Rowleybeneficial owner 50%→PEARS PROPERTY VENTURES LIMITED
- 2Sir Trevor Steven Pearsbeneficial owner 50%→PEARS PROPERTY VENTURES LIMITED
- 2Mr Barry Michael Howard Shawbeneficial owner 75%→PEARS PROPERTY VENTURES LIMITED
- 2Mr Mark Andrew Pearsbeneficial owner 50%→PEARS PROPERTY VENTURES LIMITED
- 2Mr David Alan Pearsbeneficial owner 50%→PEARS PROPERTY VENTURES LIMITED
- 2Mr Michael Terence Bakerbeneficial owner 75%→PEARS PROPERTY VENTURES LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 12115263
- Status
- active
- Type
- ltd
- Incorporated
- 2019-07-22
- Registered office
- 12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
- SIC
- 55100
Officers · 9 active
- BENNETT, William Fredericksecretary · appt 2019-07-22
- FENTUM, Haydn Herbert Jamesdirector · British · appt 2019-07-22
- GREENALL, Thomas Edwarddirector · British · appt 2022-11-04
- KHALASTCHI, Anthony Menashidirector · British · appt 2019-07-22
- KHALASTCHI, Peter Salim Daviddirector · British · appt 2019-07-22
- PEARS, David Alandirector · British · appt 2019-07-22
- PEARS, Mark Andrewdirector · British · appt 2019-07-22
- PEARS, Trevor Steven, Sirdirector · British · appt 2019-07-22
- WPG REGISTRARS LIMITEDcorporate director · appt 2019-07-22
- COWAN, Graham Michael(resigned)director · British · appt 2019-07-22
- MARSKELL, Graham Galsgaard(resigned)director · British · appt 2019-07-22