Skip to content
SearchLIVE · CORPUS
/ Dossier

CRAIGLYNNE PROPERTIES LIMITED

Low
Company·GB·oo:GB-COH-12115263

OWNERSHIP & CONTROL

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1PEARS PROPERTY VENTURES LIMITEDbeneficial owner 50%CRAIGLYNNE PROPERTIES LIMITED
  2. 2Lady Daniela Claire Pearsbeneficial owner 50%PEARS PROPERTY VENTURES LIMITED
  3. 2Lord Jonathan Neil Mendelsohnbeneficial owner 50%PEARS PROPERTY VENTURES LIMITED
  4. 2Mr Nigel Rowleybeneficial owner 50%PEARS PROPERTY VENTURES LIMITED
  5. 2Sir Trevor Steven Pearsbeneficial owner 50%PEARS PROPERTY VENTURES LIMITED
  6. 2Mr Barry Michael Howard Shawbeneficial owner 75%PEARS PROPERTY VENTURES LIMITED
  7. 2Mr Mark Andrew Pearsbeneficial owner 50%PEARS PROPERTY VENTURES LIMITED
  8. 2Mr David Alan Pearsbeneficial owner 50%PEARS PROPERTY VENTURES LIMITED
  9. 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 Frederick
    secretary · appt 2019-07-22
  • FENTUM, Haydn Herbert James
    director · British · appt 2019-07-22
  • GREENALL, Thomas Edward
    director · British · appt 2022-11-04
  • KHALASTCHI, Anthony Menashi
    director · British · appt 2019-07-22
  • KHALASTCHI, Peter Salim David
    director · British · appt 2019-07-22
  • PEARS, David Alan
    director · British · appt 2019-07-22
  • PEARS, Mark Andrew
    director · British · appt 2019-07-22
  • PEARS, Trevor Steven, Sir
    director · British · appt 2019-07-22
  • WPG REGISTRARS LIMITED
    corporate 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