The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Chedie, Archino Faried Afzal Ali
Manager born in August 1979Individual (43 offsprings)Officer2017-10-03 ~ 2018-03-09OF - Director → CIF 0 - 2
Fatehmahomed, Mohamed Annes
Born in May 1968Individual (185 offsprings)Officer2018-03-09 ~ nowOF - Director → CIF 0 - 3
Mr Faizul Aqtab Siddiqi
Born in July 1967Individual (44 offsprings)Person with significant control2017-10-03 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
PEARLSFIELD ENTERPRISES LIMITED
Period: 2017-10-03 ~ now
Company number: 10992274
Registered name
PEARLSFIELD ENTERPRISES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-10-31
100 GBP2023-10-31
Current Assets
11 GBP2024-10-31
5,388 GBP2023-10-31
Creditors
Amounts falling due within one year
-154,416 GBP2024-10-31
-123,114 GBP2023-10-31
Net Current Assets/Liabilities
-154,405 GBP2024-10-31
-117,726 GBP2023-10-31
Total Assets Less Current Liabilities
-154,305 GBP2024-10-31
-117,626 GBP2023-10-31
Net Assets/Liabilities
-154,305 GBP2024-10-31
-117,626 GBP2023-10-31
Equity
-154,305 GBP2024-10-31
-117,626 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Related profiles found in government register
- Registered number 10992274
PEARLSFIELD ENTERPRISES LIMITED
Info13 Bridge Street, Northampton NN1 1NHPRIVATE LIMITED COMPANY incorporated on 2017-10-03 (8 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-29CIF 0 PEARLSFIELD ENTERPRISES LIMITED
SRegistered number 1099227413, Bridge Street, Northampton, England, NN1 1NHLimited Company in Companies House, EnglandCIF 1PEARLSFIELD ENTERPRISES LIMITED
SRegistered number 10992274Holly Bush, Upper Bond Street, Hinckley, United KingdomLimited Company in Companies House, England & WalesCIF 2 CIF 3
Offspring entities and appointments
87
- 1
CHEM2U LTD
12692805Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (2 parents)Person with significant control2020-06-23 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 2
PEARLSFIELD MARHAMCHURCH LIMITED
- 2018-04-24 11318131Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved Corporate (2 parents)Person with significant control2018-04-19 ~ dissolvedCIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Ownership of shares – 75% or more → OECIF 40 - Right to appoint or remove directors → OE - 3
PEARLSFIELD WADEBRIDGE LTD
- 2018-04-24 11169336Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved Corporate (3 parents)Person with significant control2018-01-25 ~ dissolvedCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OE - 4
NARRATIVE OPTIONS LTD
1016813013 Bridge Street, Northampton, EnglandActive Corporate (2 parents, 2 offsprings)Person with significant control2022-04-01 ~ nowCIF 87 - Ownership of voting rights - 75% or more → OECIF 87 - Right to appoint or remove directors → OECIF 87 - Ownership of shares – 75% or more → OE - 5
PE PROPERTY TWO LTD
- 2023-01-11 11850551Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved Corporate (2 parents)Person with significant control2019-02-27 ~ dissolvedCIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of shares – 75% or more → OECIF 29 - Ownership of voting rights - 75% or more → OE - 6
PE PROPERTY NINETEEN LTD
- 2023-02-18 12649695Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved Corporate (3 parents)Person with significant control2020-06-05 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 7
PE PROPERTY EIGHTEEN LTD
- 2023-02-24 12038826Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved Corporate (2 parents)Person with significant control2019-06-07 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE - 8
PE PROPERTY EIGHT LTD
1193564213 Bridge Street, Northampton, EnglandActive Corporate (2 parents)Person with significant control2019-04-09 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OE - 913 Bridge Street, Northampton, EnglandActive Corporate (2 parents)Person with significant control2019-04-09 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 10
PE PROPERTY FIFTEEN LTD
1194860613 Bridge Street, Northampton, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2019-04-16 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OE - 11Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved Corporate (2 parents)Person with significant control2022-08-16 ~ dissolvedCIF 57 - Right to appoint or remove directors → OECIF 57 - Ownership of voting rights - 75% or more → OECIF 57 - Ownership of shares – 75% or more → OE
- 12Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved Corporate (2 parents)Person with significant control2022-10-07 ~ dissolvedCIF 45 - Ownership of voting rights - 75% or more → OECIF 45 - Ownership of shares – 75% or more → OECIF 45 - Right to appoint or remove directors → OE
- 13Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved Corporate (2 parents)Person with significant control2022-10-07 ~ dissolvedCIF 44 - Ownership of shares – 75% or more → OECIF 44 - Right to appoint or remove directors → OECIF 44 - Ownership of voting rights - 75% or more → OE
- 14
PE PROPERTY FIFTY LTD
14199954Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved Corporate (2 parents)Person with significant control2022-06-28 ~ dissolvedCIF 66 - Ownership of voting rights - 75% or more → OECIF 66 - Ownership of shares – 75% or more → OECIF 66 - Right to appoint or remove directors → OE - 15Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved Corporate (2 parents)Person with significant control2022-08-16 ~ dissolvedCIF 58 - Ownership of shares – 75% or more → OECIF 58 - Right to appoint or remove directors → OECIF 58 - Ownership of voting rights - 75% or more → OE
- 16Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved Corporate (2 parents)Person with significant control2022-06-28 ~ dissolvedCIF 61 - Ownership of voting rights - 75% or more → OECIF 61 - Right to appoint or remove directors → OECIF 61 - Ownership of shares – 75% or more → OE
- 17Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved Corporate (2 parents)Person with significant control2022-10-07 ~ dissolvedCIF 43 - Ownership of voting rights - 75% or more → OECIF 43 - Right to appoint or remove directors → OECIF 43 - Ownership of shares – 75% or more → OE
- 18Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved Corporate (2 parents)Person with significant control2022-10-07 ~ dissolvedCIF 42 - Ownership of voting rights - 75% or more → OECIF 42 - Ownership of shares – 75% or more → OECIF 42 - Right to appoint or remove directors → OE
- 19Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved Corporate (2 parents)Person with significant control2022-06-28 ~ dissolvedCIF 63 - Ownership of voting rights - 75% or more → OECIF 63 - Right to appoint or remove directors → OECIF 63 - Ownership of shares – 75% or more → OE
- 20Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved Corporate (2 parents)Person with significant control2022-06-28 ~ dissolvedCIF 62 - Right to appoint or remove directors → OECIF 62 - Ownership of voting rights - 75% or more → OECIF 62 - Ownership of shares – 75% or more → OE
- 21
PE PROPERTY FIVE LTD
1188729113 Bridge Street, Northampton, EnglandActive Corporate (2 parents)Person with significant control2019-03-18 ~ nowCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OE - 22Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved Corporate (2 parents)Person with significant control2022-06-28 ~ dissolvedCIF 59 - Right to appoint or remove directors → OECIF 59 - Ownership of voting rights - 75% or more → OECIF 59 - Ownership of shares – 75% or more → OE
- 23Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved Corporate (2 parents)Person with significant control2022-04-01 ~ dissolvedCIF 75 - Ownership of voting rights - 75% or more → OECIF 75 - Right to appoint or remove directors → OECIF 75 - Ownership of shares – 75% or more → OE
- 24Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved Corporate (2 parents)Person with significant control2022-04-01 ~ dissolvedCIF 73 - Right to appoint or remove directors → OECIF 73 - Ownership of voting rights - 75% or more → OECIF 73 - Ownership of shares – 75% or more → OE
- 25
PE PROPERTY FORTY LTD
14017677Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved Corporate (2 parents)Person with significant control2022-04-01 ~ dissolvedCIF 68 - Ownership of voting rights - 75% or more → OECIF 68 - Right to appoint or remove directors → OECIF 68 - Ownership of shares – 75% or more → OE - 26Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved Corporate (2 parents)Person with significant control2022-06-28 ~ dissolvedCIF 64 - Ownership of shares – 75% or more → OECIF 64 - Ownership of voting rights - 75% or more → OECIF 64 - Right to appoint or remove directors → OE
- 27Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved Corporate (2 parents)Person with significant control2022-04-01 ~ dissolvedCIF 69 - Ownership of shares – 75% or more → OECIF 69 - Ownership of voting rights - 75% or more → OECIF 69 - Right to appoint or remove directors → OE
- 28Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved Corporate (2 parents)Person with significant control2022-06-28 ~ dissolvedCIF 60 - Ownership of shares – 75% or more → OECIF 60 - Ownership of voting rights - 75% or more → OECIF 60 - Right to appoint or remove directors → OE
- 29Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved Corporate (2 parents)Person with significant control2022-06-28 ~ dissolvedCIF 65 - Ownership of shares – 75% or more → OECIF 65 - Ownership of voting rights - 75% or more → OECIF 65 - Right to appoint or remove directors → OE
- 30Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (2 parents)Person with significant control2022-04-01 ~ nowCIF 76 - Ownership of voting rights - 75% or more → OECIF 76 - Right to appoint or remove directors → OECIF 76 - Ownership of shares – 75% or more → OE
- 31Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved Corporate (2 parents)Person with significant control2022-04-01 ~ dissolvedCIF 67 - Ownership of shares – 75% or more → OECIF 67 - Ownership of voting rights - 75% or more → OECIF 67 - Right to appoint or remove directors → OE
- 32
PE PROPERTY FOUR LTD
1188536513 Bridge Street, Northampton, EnglandActive Corporate (3 parents)Person with significant control2019-03-15 ~ nowCIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of shares – 75% or more → OE - 33
PE PROPERTY FOURTEEN LTD
1194860413 Bridge Street, Northampton, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2019-04-16 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE - 34
PE PROPERTY NINE LTD
1193568613 Bridge Street, Northampton, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2019-04-09 ~ nowCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OE - 35
PE PROPERTY ONE LTD
1185048913 Bridge Street, Northampton, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2019-02-27 ~ nowCIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares – 75% or more → OECIF 28 - Ownership of voting rights - 75% or more → OE - 3613 Bridge Street, Northampton, EnglandActive Corporate (2 parents)Person with significant control2019-03-15 ~ nowCIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OE
- 37
PE PROPERTY SEVENTEEN LTD
1203885013 Bridge Street, Northampton, EnglandActive Corporate (3 parents)Person with significant control2019-06-07 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE - 38Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved Corporate (2 parents)Person with significant control2022-08-19 ~ dissolvedCIF 47 - Ownership of voting rights - 75% or more → OECIF 47 - Ownership of shares – 75% or more → OECIF 47 - Right to appoint or remove directors → OE
- 39
PE PROPERTY SIX LTD
1188533813 Bridge Street, Northampton, EnglandActive Corporate (2 parents)Person with significant control2019-03-15 ~ nowCIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OE - 40
PE PROPERTY SIXTEEN LTD
1203871913 Bridge Street, Northampton, EnglandActive Corporate (2 parents)Person with significant control2019-06-07 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE - 41Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved Corporate (2 parents)Person with significant control2022-08-19 ~ dissolvedCIF 55 - Right to appoint or remove directors → OECIF 55 - Ownership of voting rights - 75% or more → OECIF 55 - Ownership of shares – 75% or more → OE
- 42Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved Corporate (2 parents)Person with significant control2022-08-19 ~ dissolvedCIF 51 - Right to appoint or remove directors → OECIF 51 - Ownership of voting rights - 75% or more → OECIF 51 - Ownership of shares – 75% or more → OE
- 43Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved Corporate (2 parents)Person with significant control2022-08-19 ~ dissolvedCIF 50 - Ownership of shares – 75% or more → OECIF 50 - Ownership of voting rights - 75% or more → OECIF 50 - Right to appoint or remove directors → OE
- 44
PE PROPERTY SIXTY LTD
14305960Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved Corporate (2 parents)Person with significant control2022-08-19 ~ dissolvedCIF 49 - Ownership of shares – 75% or more → OECIF 49 - Right to appoint or remove directors → OECIF 49 - Ownership of voting rights - 75% or more → OE - 45Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved Corporate (2 parents)Person with significant control2022-08-19 ~ dissolvedCIF 56 - Ownership of shares – 75% or more → OECIF 56 - Right to appoint or remove directors → OECIF 56 - Ownership of voting rights - 75% or more → OE
- 46Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved Corporate (2 parents)Person with significant control2022-08-19 ~ dissolvedCIF 53 - Ownership of voting rights - 75% or more → OECIF 53 - Ownership of shares – 75% or more → OECIF 53 - Right to appoint or remove directors → OE
- 47Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved Corporate (2 parents)Person with significant control2022-08-19 ~ dissolvedCIF 54 - Ownership of shares – 75% or more → OECIF 54 - Right to appoint or remove directors → OECIF 54 - Ownership of voting rights - 75% or more → OE
- 48Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved Corporate (2 parents)Person with significant control2022-08-19 ~ dissolvedCIF 48 - Ownership of shares – 75% or more → OECIF 48 - Ownership of voting rights - 75% or more → OECIF 48 - Right to appoint or remove directors → OE
- 49Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved Corporate (2 parents)Person with significant control2022-08-19 ~ dissolvedCIF 52 - Ownership of shares – 75% or more → OECIF 52 - Right to appoint or remove directors → OECIF 52 - Ownership of voting rights - 75% or more → OE
- 50Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved Corporate (2 parents)Person with significant control2022-08-19 ~ dissolvedCIF 46 - Right to appoint or remove directors → OECIF 46 - Ownership of shares – 75% or more → OECIF 46 - Ownership of voting rights - 75% or more → OE
- 51
PE PROPERTY TEN LTD
1193549931 Bridge Street, Northampton, EnglandActive Corporate (2 parents)Person with significant control2019-04-09 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OE - 52
PE PROPERTY THIRTEEN LTD
1194810813 Bridge Street, Northampton, EnglandActive Corporate (2 parents)Person with significant control2019-04-15 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE - 5313 Bridge Street, Northampton, EnglandActive Corporate (2 parents)Person with significant control2022-04-01 ~ nowCIF 71 - Right to appoint or remove directors → OECIF 71 - Ownership of shares – 75% or more → OECIF 71 - Ownership of voting rights - 75% or more → OE
- 54Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved Corporate (2 parents)Person with significant control2021-12-10 ~ dissolvedCIF 78 - Right to appoint or remove directors → OECIF 78 - Ownership of shares – 75% or more → OECIF 78 - Ownership of voting rights - 75% or more → OE
- 55Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved Corporate (2 parents)Person with significant control2021-12-09 ~ dissolvedCIF 79 - Right to appoint or remove directors → OECIF 79 - Ownership of voting rights - 75% or more → OECIF 79 - Ownership of shares – 75% or more → OE
- 56
PE PROPERTY THIRTY LTD
1378593213 Bridge Street, Northampton, EnglandActive Corporate (2 parents)Person with significant control2021-12-07 ~ nowCIF 81 - Ownership of voting rights - 75% or more → OECIF 81 - Ownership of shares – 75% or more → OECIF 81 - Right to appoint or remove directors → OE - 57Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved Corporate (2 parents)Person with significant control2022-04-01 ~ dissolvedCIF 72 - Ownership of voting rights - 75% or more → OECIF 72 - Right to appoint or remove directors → OECIF 72 - Ownership of shares – 75% or more → OE
- 58Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved Corporate (2 parents)Person with significant control2021-12-07 ~ dissolvedCIF 85 - Ownership of shares – 75% or more → OECIF 85 - Ownership of voting rights - 75% or more → OECIF 85 - Right to appoint or remove directors → OE
- 59Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved Corporate (2 parents)Person with significant control2022-04-01 ~ dissolvedCIF 70 - Ownership of shares – 75% or more → OECIF 70 - Right to appoint or remove directors → OECIF 70 - Ownership of voting rights - 75% or more → OE
- 6013 Bridge Street, Northampton, EnglandActive Corporate (2 parents)Person with significant control2022-04-01 ~ nowCIF 74 - Ownership of shares – 75% or more → OECIF 74 - Ownership of voting rights - 75% or more → OECIF 74 - Right to appoint or remove directors → OE
- 61Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved Corporate (2 parents)Person with significant control2021-12-16 ~ dissolvedCIF 77 - Ownership of shares – 75% or more → OECIF 77 - Ownership of voting rights - 75% or more → OECIF 77 - Right to appoint or remove directors → OE
- 62Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved Corporate (2 parents)Person with significant control2021-12-07 ~ dissolvedCIF 84 - Right to appoint or remove directors → OECIF 84 - Ownership of shares – 75% or more → OECIF 84 - Ownership of voting rights - 75% or more → OE
- 63
PE PROPERTY THREE LTD
1185048013 Bridge Street, Northampton, EnglandActive Corporate (2 parents)Person with significant control2019-02-27 ~ nowCIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Right to appoint or remove directors → OE - 64
PE PROPERTY TWELVE LTD
1193550113 Bridge Street, Northampton, EnglandActive Corporate (2 parents)Person with significant control2019-04-09 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OE - 65Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved Corporate (2 parents)Person with significant control2021-12-07 ~ dissolvedCIF 80 - Right to appoint or remove directors → OECIF 80 - Ownership of shares – 75% or more → OECIF 80 - Ownership of voting rights - 75% or more → OE
- 6613 Bridge Street, Northampton, EnglandActive Corporate (2 parents)Person with significant control2020-06-05 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 6713 Bridge Street, Northampton, EnglandActive Corporate (2 parents)Person with significant control2020-06-05 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 68
PE PROPERTY TWENTY LTD
1265004813 Bridge Street, Northampton, EnglandActive Corporate (2 parents)Person with significant control2020-06-05 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 6913 Bridge Street, Northampton, EnglandActive Corporate (2 parents)Person with significant control2021-12-07 ~ nowCIF 83 - Ownership of shares – 75% or more → OECIF 83 - Right to appoint or remove directors → OECIF 83 - Ownership of voting rights - 75% or more → OE
- 70
PE PROPERTY TWENTY ONE LTD
1265007313 Bridge Street, Northampton, EnglandActive Corporate (2 parents)Person with significant control2020-06-05 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 71Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved Corporate (2 parents)Person with significant control2021-12-07 ~ dissolvedCIF 82 - Ownership of voting rights - 75% or more → OECIF 82 - Ownership of shares – 75% or more → OECIF 82 - Right to appoint or remove directors → OE
- 72
PE PROPERTY TWENTY SIX LTD
1378772613 Bridge Street, Northampton, EnglandActive Corporate (3 parents)Person with significant control2021-12-07 ~ nowCIF 86 - Right to appoint or remove directors → OECIF 86 - Ownership of shares – 75% or more → OECIF 86 - Ownership of voting rights - 75% or more → OE - 7313 Bridge Street, Northampton, EnglandActive Corporate (2 parents)Person with significant control2020-07-19 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 74
PEARLSFIELD ENTERPRISES EIGHT LTD
11848410Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control2019-02-26 ~ dissolvedCIF 33 - Ownership of shares – 75% or more → OECIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Right to appoint or remove directors → OE - 75
PEARLSFIELD ENTERPRISES FIVE LTD
11799313Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control2019-01-31 ~ dissolvedCIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of shares – 75% or more → OE - 76Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved Corporate (2 parents)Person with significant control2019-02-26 ~ dissolvedCIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of shares – 75% or more → OE
- 77Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved Corporate (2 parents)Person with significant control2019-01-31 ~ dissolvedCIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Ownership of shares – 75% or more → OECIF 35 - Right to appoint or remove directors → OE
- 78
PEARLSFIELD ENTERPRISES SEVEN LTD
11848271Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved Corporate (2 parents)Person with significant control2019-02-26 ~ dissolvedCIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of shares – 75% or more → OECIF 30 - Ownership of voting rights - 75% or more → OE - 79
PEARLSFIELD ENTERPRISES SIX LTD
11848570Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved Corporate (2 parents)Person with significant control2019-02-26 ~ dissolvedCIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of shares – 75% or more → OECIF 34 - Ownership of voting rights - 75% or more → OE - 80
PEARLSFIELD ENTERPRISES TWO LTD
11799324Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved Corporate (2 parents)Person with significant control2019-01-31 ~ dissolvedCIF 38 - Right to appoint or remove directors → OECIF 38 - Ownership of shares – 75% or more → OECIF 38 - Ownership of voting rights - 75% or more → OE - 81
PEARLSFIELD ENTERPRISES FOUR LTD
- 2021-02-17 11799315Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved Corporate (2 parents)Person with significant control2019-01-31 ~ dissolvedCIF 37 - Ownership of shares – 75% or more → OECIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Right to appoint or remove directors → OE - 82Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (3 parents)Person with significant control2017-10-05 ~ nowCIF 22 - Ownership of shares – More than 25% but not more than 50% → OECIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 83
PEARLSFIELD ENTERPRISES THREE LTD
- 2022-03-10 11799332Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control2019-01-31 ~ dissolvedCIF 39 - Ownership of shares – 75% or more → OECIF 39 - Right to appoint or remove directors → OECIF 39 - Ownership of voting rights - 75% or more → OE - 84Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved Corporate (2 parents)Person with significant control2019-02-26 ~ dissolvedCIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of shares – 75% or more → OE
- 85
PEARLSFIELD STOURBRIDGE LIMITED
11251187Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved Corporate (3 parents)Person with significant control2018-03-13 ~ dissolvedCIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 86
PE PROPERTY TWENTY TWO LTD
- 2023-05-10 1264969713 Bridge Street, Northampton, EnglandActive Corporate (2 parents)Person with significant control2020-06-05 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE - 87
SELECT STONEWORKS LTD
12692780Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved Corporate (2 parents)Person with significant control2020-06-23 ~ dissolvedCIF 3 - Ownership of voting rights - More than 50% but less than 75% → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – More than 50% but less than 75% → OE
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