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Pearce, Mark
Pearce, Mark
British Registered addresses and corresponding companiesPearce, Mark
Registered addresses and corresponding companiesPearce, Mark
British director born in May 1963Resident in Scotland
Registered addresses and corresponding companiesPearce, Mark
British none born in May 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 23
Aquaterra House, Tofthills Avenue, Midmill Business Park, Kintore, Aberdeenshire, AB51 0GP, Scotland
Mr Mark Pearce
British born in May 1963Resident in Scotland
Registered addresses and corresponding companies
- 1GOLDMAN SACHS HOLDINGS (U.K.) - 2014-07-31 The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (6 parents)Officer
2010-09-28 ~ dissolvedIIF 10 - Secretary → ME - 2HACKREMCO (NO.1927) LIMITED - 2002-04-12 The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (4 parents)Officer 2010-08-20 ~ dissolvedIIF 11 - Secretary → ME
- 3HACKREMCO (NO. 2540) LIMITED - 2008-01-29 Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2010-07-15 ~ dissolvedIIF 4 - Secretary → ME
- 1AQUATERRA SOLUTIONS LIMITED - 2013-03-01MOUNTWEST 510 LIMITED - 2004-02-12 28 Albyn Place, Aberdeen, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)2,897,087 GBP2024-04-30Officer 2017-01-13 ~ 2018-12-24IIF 22 - Director → ME
- 2MOUNTWEST 802 LIMITED - 2008-09-26 28 Albyn Place, Aberdeen, United KingdomActive Corporate (7 parents, 4 offsprings)Equity (Company account)629,619 GBP2024-04-30Officer 2008-09-28 ~ 2018-12-24IIF 21 - Director → MEPerson with significant control 2017-01-18 ~ 2018-12-24IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3EXPELIDOR LTD - 2014-08-18 5 Carden Place, Aberdeen, ScotlandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-04-30Officer 2012-03-15 ~ 2018-12-24IIF 23 - Director → MEPerson with significant control 2016-04-06 ~ 2018-12-24IIF 25 - Has significant influence or control → OE
- 4 Plumtree Court, 25 Shoe Lane, London, United KingdomActive Corporate (6 parents)Officer 2010-08-20 ~ 2019-02-22IIF 7 - Secretary → ME
- 5
CGX (UK) LIMITED
- nowCOGENTRIX INTERNATIONAL UK LIMITED - 2013-02-25 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2010-10-20 ~ 2013-05-09IIF 5 - Secretary → ME - 6FARRINGDON STREET PROPERTY (NOMINEE) LIMITED - 2012-12-06GOLDMAN SACHS PROPERTY (NOMINEE) LIMITED - 2012-12-04 4th Floor 78 St James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2022-12-31Officer 2017-01-13 ~ 2019-01-31IIF 19 - Secretary → ME
- 7FARRINGDON STREET PROPERTY PARTNERS LIMITED - 2012-12-06GOLDMAN SACHS PROPERTY PARTNERS LIMITED - 2012-12-04 4th Floor 78 St James's Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)100,109 GBP2021-12-31Officer 2017-01-13 ~ 2019-01-31IIF 15 - Secretary → ME
- 8 C/o Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle County, Delaware, United StatesActive Corporate (4 parents)Officer 2011-02-16 ~ 2019-02-25IIF 9 - Secretary → ME
- 9 Plumtree Court, 25 Shoe Lane, London, United KingdomActive Corporate (7 parents)Officer 2017-01-13 ~ 2019-02-22IIF 17 - Secretary → ME
- 10HACKREMCO (NO.578) LIMITED - 1990-11-01 Plumtree Court, 25 Shoe Lane, London, United KingdomActive Corporate (12 parents)Officer 2010-06-16 ~ 2019-02-22IIF 6 - Secretary → ME
- 11GOLDMAN SACHS GROUP HOLDINGS (U.K.) - 2013-07-09GOLDMAN SACHS (ECHO) HOLDINGS - 2001-10-24 Plumtree Court, 25 Shoe Lane, London, United KingdomActive Corporate (7 parents, 4 offsprings)Officer 2010-09-28 ~ 2019-02-22IIF 3 - Secretary → ME 2010-09-28 ~ 2010-09-29IIF 12 - Secretary → ME
- 12 Plumtree Court, 25 Shoe Lane, London, United KingdomActive Corporate (5 parents, 14 offsprings)Officer 2013-08-20 ~ 2019-02-22IIF 20 - Secretary → ME
- 13 Plumtree Court, 25 Shoe Lane, London, United KingdomDissolved Corporate (4 parents)Officer 2016-05-31 ~ 2019-02-22IIF 18 - Secretary → ME
- 14 Plumtree Court, 25 Shoe Lane, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 2017-01-13 ~ 2019-02-22IIF 14 - Secretary → ME
- 15HACKREMCO (NO.538) LIMITED - 1990-01-19 Plumtree Court, 25 Shoe Lane, London, United KingdomActive Corporate (6 parents)Officer 2010-08-20 ~ 2019-02-22IIF 8 - Secretary → ME
- 16GOLDMAN SACHS SECURITIES (NOMINEES), LIMITED - 2004-12-24TRUSHELFCO (NO.1156) LIMITED - 1987-11-30 Plumtree Court, 25 Shoe Lane, London, United KingdomActive Corporate (4 parents)Officer 2011-01-27 ~ 2019-02-22IIF 2 - Secretary → ME
- 17HACKREMCO (NO. 2513) LIMITED - 2007-09-14 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2011-03-01 ~ 2019-02-22IIF 1 - Secretary → ME
- 18 Plumtree Court, 25 Shoe Lane, London, United KingdomActive Corporate (6 parents)Officer 2016-05-31 ~ 2019-02-22IIF 16 - Secretary → ME
- 19PETERBOROUGH COURT LIMITED - 2013-07-31SONICSEVEN LIMITED - 2011-11-10 Plumtree Court, 25 Shoe Lane, London, United KingdomActive Corporate (9 parents)Officer 2011-10-28 ~ 2019-02-22IIF 13 - Secretary → ME
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