CompaniesInTheUK

JOHN PEARCE RACING LIMITED

Company number 03517136 ·

Active

4 active / 5 ceased · persons with significant control

Ms Emily Jane Burgess

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2026-03-26
Date of birth
May 1979
Nationality
British
Country of residence
Malta
Correspondence address
Level 7, Portomaso Business Tower, St Julians, STJ 4011, Malta

Mrs Marie Louise Zammit

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2023-10-12
Date of birth
May 1979
Nationality
Maltese
Country of residence
Malta
Correspondence address
Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England

Annabel Said

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2019-11-22
Date of birth
September 1980
Nationality
Maltese
Country of residence
Malta
Correspondence address
Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England

Malcolm Keith Becker

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2016-04-06
Date of birth
March 1959
Nationality
British
Country of residence
Malta
Correspondence address
Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England

Emily Jane Burgess

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2019-05-24
Ceased on
2023-07-31
Date of birth
May 1979
Nationality
British
Country of residence
Malta
Correspondence address
Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England

Mr Rupert Thomas Bentley

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-01-12
Ceased on
2017-01-12
Date of birth
April 1971
Nationality
British
Country of residence
England
Correspondence address
Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ, England

Mr Nicholas Bryan Bentley

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-01-12
Ceased on
2017-01-12
Date of birth
December 1941
Nationality
British
Country of residence
Hong Kong
Correspondence address
Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ, England

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Eugene Warrington

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2016-04-06
Ceased on
2026-03-26
Date of birth
July 1960
Nationality
British
Country of residence
Malta
Correspondence address
Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England