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PEARLBECK LIMITED

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Company·GB·oo:GB-COH-01855153
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MACBREAM INVESTMENTS LIMITEDbeneficial owner 100%→PEARLBECK LIMITED
  2. 2Mr David Justin Kiddbeneficial owner 50%→MACBREAM INVESTMENTS LIMITED
  3. 2Mr Peter Stuart Kiddbeneficial owner 50%→MACBREAM INVESTMENTS LIMITED
  4. 2Mrs Phyllis Margaret Kiddbeneficial owner→MACBREAM INVESTMENTS LIMITED
  5. 2Mr David Justin Kiddbeneficial owner 37.5%→MACBREAM INVESTMENTS LIMITED
  6. 2Mr Peter Stuart Kiddbeneficial owner 37.5%→MACBREAM INVESTMENTS LIMITED

Company profile· live · Companies House

Company no.
01855153
Status
active
Type
ltd
Incorporated
1984-10-12
Registered office
Weir Bank, Bray On Thames, Maidenhead, Berkshire, SL6 2ED
SIC
41100, 68100
Officers · 3 active
  • KIDD, Peter Stuart
    secretary · appt 2014-09-22
  • KIDD, David Justin
    director · British · appt 2011-03-11
  • KIDD, Peter Stuart
    director · British · appt 2011-03-11
  • STATHAM, Pamela Dorothy(resigned)
    secretary · British
  • KIDD, John Duncan(resigned)
    director · British
  • KIDD, Phyllis Margaret(resigned)
    director · British · appt 2011-03-11
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.