DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

William Pears Group of Companies Limited(THE)

Adresa
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
VAT ID (DIČ) no VAT ID available
Company No. 00556533 Show on Companies House
Accountsfull
last accounts made up to 30. duben 2022
Sector (SIC)70100 Activities of head offices
82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB William Pears Group Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 08480904 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Bennett, William Frederick London, United Kingdom Status: Active Notified: 15/03/2013 Role: Secretary
    Pears, David Alan Hampstead, London Status: Active Notified: 31/08/1993 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pears, Mark Andrew Hampstead, London Status: Active Notified: 31/12/1991 Date of Birth: 11/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pears, Trevor Steven Hampstead, London Status: Active Notified: 31/12/1991 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pears, Trevor Steven, Sir Hampstead, London Status: Active Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wpg Registrars Limited Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US Status: Active Notified: 19/07/2005 Role: Corporate-Director
    Wpg Registrars Limited, 30 City Road, London Status: Active Notified: 19/07/2005 Occupation: Corporate Body Role: Director Nationality: Other

    Companies Controlled by This Company (9)

    gb-flag GB Aramis Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06835500 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bickenhall Engineering Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00620654 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bromley Park Garden Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 00212398 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Capital Land Holdings LTD Status: Active Notified: 06/04/2016 Companies House Number: 00671859 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB LAW and Equity Property CO.Limited Status: Active Notified: 06/04/2016 Companies House Number: 00713740 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ordnance Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 00561842 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Stanley N. Evans Limited Status: Active Notified: 06/04/2016 Companies House Number: 00517939 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB WPG Treasury Limited Status: Active Notified: 06/04/2016 Companies House Number: 08478907 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Welkin Property Company Limited(THE) Status: Active Notified: 06/04/2016 Companies House Number: 00721119 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors