Cross Check

FERNGLEN PROPERTIES LIMITED

Company Number

11087323

Private limited company
Active
OverviewPeopleRelated
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BENNETT, William Frederick

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Haskell House 152 West End Lane London NW6 1SD United Kingdom

PEARS, David Alan

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
12th Floor Aldgate Tower 2 Leman Street London E1W 9US United Kingdom
Country of Residence
England

PEARS, Mark Andrew

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
12th Floor Aldgate Tower 2 Leman Street London E1W 9US United Kingdom
Country of Residence
England

PEARS, Trevor Steven, Sir

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
12th Floor Aldgate Tower 2 Leman Street London E1W 9US United Kingdom
Country of Residence
England

TESHUVA, Samuel

Date of Birth
Role
Active
Director
Occupation
Property Consultant
Nationality
British

  1. Appointed as Director

Correspondence Address
Flat 4 102 Haverstock Hill London NW3 2BD United Kingdom
Country of Residence
United Kingdom

WPG REGISTRARS LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
12th Floor Aldgate Tower 2 Leman Street London E1W 9US United Kingdom

COWAN, Graham Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Studio St Nicholas Close Elstree Herts WD6 3EW England
Country of Residence
England

Teshuva Investments Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
Gable House 239 Regents Park Road London N3 3LF United Kingdom

Pears Family Investments Limited

Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Active
Ownership of voting rights
More than 50% but less than 75%
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
12th Floor Aldgate Tower 2 Leman Street London E1W 9US United Kingdom