CompaniesInTheUK

WYETH BURRELL PEARCE LTD

Company number 14598343 ·

Active

2 active / 2 ceased · persons with significant control

Mr Ellis John Pearce

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2023-08-18
Date of birth
January 1994
Nationality
British
Country of residence
England
Correspondence address
52, Delancey Street, Flat B, London, NW1 7RY, England

Wyeth Burrell Properties Ltd

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2023-08-18
Correspondence address
Westmead House, Westmead, C/O Skylofts Ltd, Farnborough, GU14 7LP, England
Legal form
Private Limited Company
Place registered
England
Registration number
13480895
Country registered
England

Dr Laukesh Rallan

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-01-17
Ceased on
2023-08-18
Date of birth
August 1976
Nationality
British
Country of residence
England
Correspondence address
20, Belmont Hill, London, SE13 5BD, United Kingdom

Myrluc 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
2023-01-17
Ceased on
2023-08-18
Correspondence address
20, Belmont Hill, London, SE13 5BD, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
11659086
Country registered
United Kingdom