1
Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-11-30
Person with significant control
2019-11-01 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
2
55 Denham Lane, Chalfont St. Peter, BuckinghamshireDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2018-07-31
Officer
2017-07-19 ~ dissolvedIIF 3 - Director → ME
3
Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2020-03-12 ~ dissolvedIIF 23 - Director → ME
4
4 King Square, Bridgwater, Somerset, United KingdomActive Corporate (3 parents)
Officer
2024-03-12 ~ nowIIF 4 - Director → ME
Person with significant control
2024-03-12 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
5
4 King Square, Bridgwater, Somerset, United KingdomActive Corporate (3 parents)
Officer
2024-07-08 ~ nowIIF 10 - Director → ME
Person with significant control
2024-07-08 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
6
PEARCROFT CREATIVE LTD - 2025-10-03
4 King Square, Bridgwater, Somerset, United KingdomActive Corporate (3 parents)
Officer
2025-01-07 ~ nowIIF 8 - Director → ME
Person with significant control
2025-01-07 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
7
4 King Square, Bridgwater, Somerset, United KingdomActive Corporate (2 parents)
Equity (Company account)
-179,266 GBP2023-12-31
Officer
2023-06-08 ~ nowIIF 6 - Director → ME
Person with significant control
2025-09-29 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
8
SHIRE HOMES DEVELOPMENT LTD - 2023-05-02
Suite 117 Chalfont Park, Chalfont St. Peter, Gerrards Cross, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,384 GBP2023-12-31
Officer
2023-04-28 ~ nowIIF 12 - Director → ME
Person with significant control
2022-08-08 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
9
4 King Square, Bridgwater, Somerset, United KingdomActive Corporate (2 parents)
Officer
2024-03-27 ~ nowIIF 5 - Director → ME
Person with significant control
2024-03-27 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
4 King Square, Bridgwater, Somerset, United KingdomActive Corporate (2 parents)
Officer
2025-09-29 ~ nowIIF 14 - Director → ME
Person with significant control
2025-02-21 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
11
4 King Square, Bridgwater, Somerset, United KingdomActive Corporate (2 parents)
Officer
2024-04-30 ~ nowIIF 15 - Director → ME
Person with significant control
2024-04-30 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
PEARCROFT DEVELOPMENTS MISSENDEN LTD - 2023-05-02
PEARCROFT DEVELOPMENTS CONSTRUCTION LIMITED - 2024-05-09
Suite 117 Chalfont Park, Chalfont St. Peter, Gerrards Cross, United KingdomActive Corporate (2 parents)
Equity (Company account)
291,026 GBP2025-01-31
Officer
2023-04-21 ~ nowIIF 11 - Director → ME
Person with significant control
2023-04-21 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
13
4 King Square, Bridgwater, Somerset, United KingdomActive Corporate (4 parents)
Officer
2025-04-30 ~ nowIIF 7 - Director → ME
Person with significant control
2025-04-30 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
14
4 King Square, Bridgwater, Somerset, United KingdomActive Corporate (3 parents)
Officer
2024-04-25 ~ nowIIF 9 - Director → ME
Person with significant control
2024-04-25 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
15
4 King Square, Bridgwater, Somerset, United KingdomActive Corporate (3 parents)
Officer
2024-03-13 ~ nowIIF 13 - Director → ME
Person with significant control
2024-03-13 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
16
4 King Square, Bridgwater, Somerset, United KingdomActive Corporate (3 parents)
Officer
2024-04-03 ~ nowIIF 18 - Director → ME
Person with significant control
2024-04-03 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
17
South Street House, 51 South Street, Isleworth, EnglandDissolved Corporate (1 parent, 4 offsprings)
Officer
2022-04-01 ~ dissolvedIIF 2 - Director → ME
18
4 King Square, Bridgwater, Somerset, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
2,491 GBP2023-07-31
Officer
2019-08-01 ~ nowIIF 1 - Director → ME
Person with significant control
2019-08-01 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE