1
C J PEARCE DEVELOPMENTS LIMITED
03235063 7 Neptune Court, Vanguard Way, Cardiff, Wales
Dissolved Corporate (4 parents)
Officer
1997-07-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
C J PEARCE PROPERTIES LIMITED
- now 07646265 7 Neptune Court, Vanguard Way, Cardiff, Wales
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2022-12-31
Officer
2011-05-24 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
3
North Quay House, Sutton Harbour, Plymouth, Devon
Active Corporate (3 parents)
Officer
2004-08-03 ~ now
IIF 1 - Director → ME
4
CHANDLER PARK MANAGEMENT COMPANY LIMITED
10716677 22 Chandler Park, Penryn, England
Active Corporate (15 parents)
Equity (Company account)
6,463 GBP2024-04-30
Officer
2017-04-08 ~ 2019-04-26
IIF 15 - Director → ME
5
DE LUCI PARK MANAGEMENT COMPANY LIMITED
09499672 5 De Luci Park, Truro, Cornwall
Active Corporate (13 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2015-03-19 ~ 2019-01-11
IIF 8 - Director → ME
6
DINAS COURT MEMBERS LTD - now
TRERIEVE MANAGEMENT COMPANY LIMITED
- 2024-06-22
02749290 Dinas Court, Trerieve, Downderry, Torpoint, England
Active Corporate (22 parents)
Equity (Company account)
15 GBP2024-09-30
Officer
~ 1997-08-27
IIF 12 - Director → ME
7
Francis Clark Llp Ground Floor Vantage Point Woodwater Park, Pynes Hill, Exeter
Dissolved Corporate (5 parents)
Officer
2011-07-05 ~ dissolved
IIF 10 - Director → ME
8
FAIRLIGHT MANAGEMENT COMPANY LIMITED
03041505 Fairlight, Plymouth Road, Liskeard, Cornwall
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
1995-04-04 ~ 1995-10-30
IIF 30 - Director → ME
9
GREENACRES MANAGEMENT COMPANY (DOBWALLS) LIMITED
11614460 C/o Plymouth Block Management The Ocean Building, Queen Anne Battery, Plymouth, Devon, England
Active Corporate (9 parents)
Equity (Company account)
16 GBP2023-10-31
Officer
2018-10-10 ~ 2019-11-25
IIF 17 - Director → ME
10
HONEYWOOD PROPERTY MANAGEMENT LIMITED
16423456 C/o Francis Clark Llp Unit 18, 23 Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-01 ~ now
IIF 16 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
11
KALITONE HOUSE MANAGEMENT COMPANY LIMITED
07049619 Daneleigh, Dupath Road, Callington, Cornwall
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2009-10-20 ~ 2012-05-18
IIF 14 - Director → ME
12
KOLAR MANAGEMENT COMPANY LIMITED
08172097 70 Castle Street, Bodmin, England
Active Corporate (6 parents)
Equity (Company account)
2,201 GBP2025-03-31
Officer
2012-08-08 ~ 2014-02-11
IIF 7 - Director → ME
13
MAGNOLIA COURT (LISKEARD) MANAGEMENT COMPANY LIMITED
06051367 2 Barras Street, Liskeard, England
Active Corporate (16 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2007-01-12 ~ 2009-04-02
IIF 11 - Director → ME
14
PEARCE (CHANDLER) LIMITED
- now 08482307PEARCE (THORNFIELD) LIMITED
- 2016-11-02
08482307THORNFIELD SOUTH WEST LIMITED
- 2013-04-10
08482307 C/o Francis Clark Llp Melville Building East, Unit 18, 23 Royal William Yard, Plymouth, Devon, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
2,724,442 GBP2024-12-31
Officer
2013-04-10 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
15
PEARCE (CHURCHILL) LIMITED
- now 08419670CHURCHILL SOUTH WEST LIMITED
- 2013-04-10
08419670 C/o Francis Clark Llp Melville Building East, Unit 18, 23 Royal William Yard, Plymouth, Devon, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,219,987 GBP2024-12-31
Officer
2013-02-26 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
16
PEARCE (TOLLGATE) LIMITED
- 2014-04-17
08861383 Centenary House Peninsula Park, Rydon Lane, Exeter
Liquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
1,673,777 GBP2023-12-31
Officer
2014-01-24 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
C/o Francis Clark Llp Melville Building East, Unit 18, 23 Royal William Yard, Plymouth, Devon, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
176,518 GBP2024-12-31
Officer
2014-07-16 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
18
PEARCE FINE HOMES LIMITED
- now 03156734PEARCE LAMPEN LIMITED
- 2012-08-24
03156734 C/o Francis Clark Llp Melville Building East, Unit 18, 23 Royal William Yard, Plymouth, Devon, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
303,940 GBP2024-12-31
Officer
1996-02-08 ~ now
IIF 6 - Director → ME
1996-02-08 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-02-12
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
19
PROUTS COURT MANAGEMENT COMPANY LIMITED
02832087 Unit 2 Dunheved Court Pennygillam Way, Pennygillam Industrial Estate, Launceston, Cornwall, England
Active Corporate (21 parents)
Current Assets (Company account)
15,447 GBP2025-06-30
Officer
~ 1995-10-23
IIF 28 - Director → ME
20
ST. AUBYNS (LOOE) MANAGEMENT COMPANY LIMITED
06534305 7 Neptune Court, Vanguard Way, Cardiff, Wales
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2008-03-13 ~ now
IIF 18 - Director → ME
21
WEST WHARF MANAGEMENT COMPANY LTD
04155633 St Denys House, 22 East Hill, St. Austell, Cornwall
Active Corporate (7 parents)
Equity (Company account)
6,599 GBP2024-12-31
Officer
2001-02-07 ~ 2012-06-30
IIF 13 - Director → ME
22
WESTCOTT MANAGEMENT COMPANY LIMITED
03041504 70 Castle Street, Bodmin, England
Active Corporate (17 parents)
Equity (Company account)
27,146 GBP2025-04-30
Officer
1995-04-04 ~ 1997-02-05
IIF 29 - Director → ME