CompaniesInTheUK

PEARCROFT DEVELOPMENTS 1 LIMITED

Company number 14217851 ·

Active

1 active / 3 ceased · persons with significant control

Mr Martyn Anthony Balm

Individual Active

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
2025-09-29
Date of birth
August 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Beeches, Nags Head Lane, Great Missenden, HP16 0HD, England

Pearcroft Developments Limited

Corporate entity 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
2025-07-01
Ceased on
2025-09-29
Correspondence address
4, King Square, Bridgwater, TA6 3YF, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
14213526
Country registered
United Kingdom

Herongreen Srl

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-07-25
Ceased on
2025-07-01
Correspondence address
Milano (Mi) Via Vittor, Pisani, 20 Cap 20124, Milan, Italy
Legal form
Limited Company
Place registered
Italy
Registration number
11742430967
Country registered
Italy

Mr Martyn Anthony Balm

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2022-07-06
Ceased on
2025-07-01
Date of birth
August 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
4, King Square, Bridgwater, Somerset, TA6 3YF, United Kingdom