CompaniesInTheUK

PEARLOAK LIMITED

Company number 10820330 ·

Liquidation

2 active / 8 ceased · persons with significant control

Mr Michael Ohene-Odame

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-10-18
Date of birth
October 1965
Nationality
British
Country of residence
England
Correspondence address
Building 2, 1st Floor, Croxley Business Park, Watford, WD18 8YA, England

Chalfen Nominees Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-06-15
Correspondence address
19, Leyden Street, London, E1 7LE, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
03140482
Country registered
England

Mr Christopher Sarkodie

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
2025-08-26
Ceased on
2025-10-01
Date of birth
December 1980
Nationality
British
Country of residence
England
Correspondence address
Building 2, 1st Floor, Croxley Business Park, Watford, WD18 8YA, England

Mr Michael Kwaku Ohene-Odame

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
Notified on
2025-05-18
Ceased on
2025-08-26
Date of birth
October 1965
Nationality
British
Country of residence
England
Correspondence address
Building 2, 1st Floor, Croxley Business Park, Watford, WD18 8YA, England

Mr Joseph Duke Banson

Individual Ceased

Nature of control

  • Right to appoint and remove directors as a member of a firm
Notified on
2024-05-02
Ceased on
2025-05-18
Date of birth
February 1959
Nationality
British
Country of residence
England
Correspondence address
Dept 5603, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom

Cfs Secretaries 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
2024-03-15
Ceased on
2024-05-02
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
Legal form
Limited
Place registered
England
Registration number
04542138
Country registered
England

Mrs Nuala Martine Thornton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-03-15
Ceased on
2024-05-02
Date of birth
August 1967
Nationality
British
Country of residence
England
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom

Jonathan Gardner Purdon

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-06-15
Ceased on
2017-06-15
Date of birth
January 1966
Nationality
British
Country of residence
England
Correspondence address
19, Leyden Street, London, E1 7LE, England

Mr Alan Charles Rutland

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-06-15
Ceased on
2017-06-15
Date of birth
February 1957
Nationality
British
Country of residence
England
Correspondence address
19, Leyden Street, London, E1 7LE, England

Chalfen Nominees 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
Notified on
2017-06-15
Ceased on
2024-03-15
Correspondence address
19, Leyden Street, London, E1 7LE, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
03140482
Country registered
England