PEARWOOD LIGHT LTD

Company number 15220739 ·

Active

1 active / 3 ceased · persons with significant control

Dr Sonila Dardha

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
2024-09-05
Date of birth
October 1987
Nationality
British
Country of residence
England
Correspondence address
1st Floor Units 3 & 4, Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, EX2 8PW, United Kingdom

Miss Kristina Repova

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-09-05
Ceased on
2026-03-13
Date of birth
March 1991
Nationality
Slovak
Country of residence
United Kingdom
Correspondence address
First Floor, Units 3/4, Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW, United Kingdom

Blu Diamond Property Group Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-10-18
Ceased on
2024-09-05
Correspondence address
1, Duffield Road, Derby, DE1 3BB, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
14964371
Country registered
United Kingdom

Property Light Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-10-18
Ceased on
2024-09-05
Correspondence address
International House, 36-38 Cornhill, London, EC3V 3NG, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
13507035
Country registered
United Kingdom