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Mr Matthew Phillip Pearson
Mr Matthew Phillip Pearson
British born in June 1967Resident in United Kingdom
Registered addresses and corresponding companiesPearson, Matthew Phillip
British born in June 1967Resident in United Kingdom
Registered addresses and corresponding companiesPearson, Matthew Phillip
British director born in June 1967Resident in United Kingdom
Registered addresses and corresponding companiesPearson, Matthew Phillip
British manager born in June 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11
Dove House Farm, Amos Hill, Great Henny, Sudbury, Suffolk, CO10 7NQ
- 1 Unit 2 The Village, Guards Avenue, Caterham-on-the-hill, SurreyActive Corporate (1 parent)Equity (Company account)2 GBP2024-02-29Officer
2011-02-24 ~ nowIIF 5 - Director → MEPerson with significant control 2017-02-01 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2 Unit 43, Io Centre Armstrong Road, Woolwich Arsenal, London, EnglandActive Corporate (2 parents)Equity (Company account)11,114 GBP2024-02-28Officer 2019-02-04 ~ nowIIF 6 - Director → MEPerson with significant control 2019-02-04 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 3
HENNY LIMITED
- nowJSP BUILDING CONTRACTORS LIMITED - 2007-10-26 Unit 43, Io Centre Armstrong Road, Woolwich Arsenal, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)206,645 GBP2023-10-01 ~ 2024-09-30Officer 2007-09-12 ~ nowIIF 7 - Director → MEPerson with significant control 2017-02-01 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1CIEIRA STONE LTD - 2018-11-09 57 Stroud Green Road, Finsbury Park, London, England, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2023-10-30Officer 2018-10-26 ~ 2020-05-01IIF 8 - Director → MEPerson with significant control 2018-10-26 ~ 2020-05-01IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
H D CONSULTING LIMITED
- nowHENRY BUILDING CONTRACTORS LIMITED - 2012-03-28 118-120 London Road, Mitcham, Surrey, United KingdomDissolved CorporateOfficer 2011-02-24 ~ 2011-02-24IIF 10 - Director → ME - 3
SUPAFIX LIMITED
- nowJLS FINISHING SYSTEMS LTD - 2010-04-11 Unit 2, The Village, Guards Avenue, Caterham On The Hill, SurreyActive Corporate (1 parent)Equity (Company account)329 GBP2024-08-31Officer 2008-08-08 ~ 2009-08-17IIF 9 - Director → ME - 4W.B. SIMPSON & SONS (TILING) LIMITED - 2012-01-18CHELSEAVILLE LIMITED - 1992-02-26 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (3 parents)Officer 2006-09-01 ~ 2008-03-31IIF 11 - Director → ME
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