WPG REGISTRARS LIMITED - OFFICER REPORT



Age: unknown
Nationality: unknown


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Director/
27 Oct 2023 BERSUB LIMITED (15240418) Active
Active Director/
24 Oct 2023 BERLUCK LIMITED (15231576) Active
Active Director/
24 Oct 2023 SOLIHULL PROPERTIES (PWIN) LIMITED (15231750) Active
Active Director/
26 Jun 2023 K. WOOLF (EXPORT) LIMITED (00452022) Active
Active Director/
26 Jun 2023 GAIL PROPERTIES LIMITED (00521430) Active
Active Director/
28 Nov 2022 P CHALK PROPERTIES LIMITED (14509321) Active
Active Director/
17 Nov 2022 SAUCE PROPERTIES LIMITED (13728334) Active
Active Director/
18 May 2022 88 GOSWELL ROAD LIMITED (14087311) Active
Active Director/
17 May 2022 PEARS PROPERTY INTERESTS LIMITED (14111598) Active
Active Director/
08 Apr 2022 OLD DAIRY COTTAGES LIMITED (04639517) Active
Resigned Director/
05 Apr 2022 13 Oct 2022 PAPER ESTATES LIMITED (14027201) Active
Active Director/
29 Mar 2022 WICKFIELD ESTATES LIMITED (14010231) Active
Active Director/
02 Mar 2022 TREMADA INDUSTRIAL LIMITED (13950709) Active
Active Director/
08 Feb 2022 ECHOLINE LIMITED (13564777) Active
Active Director/
01 Feb 2022 CARBLINE LIMITED (13181630) Active
Active Director/
17 Jan 2022 PEARS FAMILY INDUSTRIAL HOLDINGS LIMITED (13853900) Active
Resigned Director/
08 Nov 2021 24 Oct 2022 SAUCE PROPERTIES LIMITED (13728334) Active
Active Director/
18 Oct 2021 MACRO (IPSWICH) LIMITED (00402516) Active
Active Director/
18 Oct 2021 EARLIBA FINANCE CO. LIMITED (00657354) Active
Resigned? Director/
07 Oct 2021 PJ PROPERTIES (SOUTH MIMMS) LIMITED (13666920) Active - Proposal to Strike off
99%
Active Director/
27 Sep 2021 PJ PROPERTIES (BUCKS) LIMITED (13645136) Active
Active Director/
02 Feb 2021 AVONDALE PROPERTIES LIMITED (01306651) Active
Active Director/
15 Dec 2020 XENIA PROPERTY HOLDINGS LIMITED (13083698) Active
Resigned? Director/
15 Dec 2020 STITCH PROPERTIES LIMITED (13082656) Dissolved
24 May 2022
58%
Active Director/
17 Nov 2020 SP PROPERTIES (FINCHLEY) LIMITED (13025453) Active
Active Director/
05 Nov 2020 J P LIBRARY LIMITED (12998562) Active
Active Director/
06 Oct 2020 TABLE PROPERTIES LIMITED (12931074) Active
Active Director/
17 Aug 2020 P KHAL PROPERTIES (LEEDS) LIMITED (12813630) Active
Resigned? Director/
07 Aug 2020 LOWER EARLEY PROPERTIES LIMITED (12798480) Active - Proposal to Strike off
100%
Resigned? Director/
03 Mar 2020 TALISMAN PROPERTIES (CANTERBURY) LIMITED (12492122) Dissolved
01 Jun 2021
50%
Active Director/
18 Feb 2020 PEARS PARTNERSHIP CAPITAL LIMITED (12469657) Active
Active Director/
17 Feb 2020 BAKELINE LIMITED (12466693) Active
Active Director/
27 Aug 2019 PERIMETER PROPERTIES LIMITED (00820982) Active
Active Director/
27 Aug 2019 BLUENOTCH LIMITED (01124571) Active
Active Director/
22 Jul 2019 CRAIGLYNNE PROPERTIES LIMITED (12115263) Active
Active Director/
10 Jan 2019 ANTIPODEAN (UK) LIMITED (09874991) Active
Active Director/
10 Jan 2019 RURAL PORTFOLIO LIMITED (09874996) Active
Resigned Director/
01 Nov 2018 07 Dec 2023 PHOENIX LEISURE MANAGEMENT LIMITED (02992507) Active
Active Director/
26 Sep 2018 KNOWN ESTATES LIMITED (11508058) Active
Active Director/
08 Aug 2018 PAGOR PROPERTIES LIMITED (11505565) Active
Resigned Director/
26 Jul 2018 01 Feb 2022 PJ ALEXANDER ESTATES LIMITED (11484370) Active - Proposal to Strike off
14%
Resigned? Director/
28 Mar 2018 PHIN PROPERTIES LIMITED (11279729) Dissolved
21 May 2019
46%
Active Director/
09 Feb 2018 FERNGLEN PROPERTIES LIMITED (11087323) Active
Active Director/
14 Sep 2017 SILVER DREAM PROPERTIES LIMITED (10851585) Active
Resigned? Director/
31 Aug 2017 EASTWOOD HALL PROPERTIES LIMITED (05940087) Active
Resigned? Director/
31 Aug 2017 ALEXANDRA HOUSE PROPERTIES LIMITED (05965421) Active
Resigned? Director/
31 Aug 2017 ETTINGTON CHASE PROPERTIES LIMITED (05944125) Active
Resigned? Director/
31 Aug 2017 SEDGEBROOK HALL PROPERTIES LIMITED (05944123) Active
Resigned? Director/
20 Jul 2017 ABBEYVALE PROPERTIES LIMITED (10857610) Active
Resigned? Director/
12 Jun 2017 GREENSTAR PROPERTIES LIMITED (10781019) Dissolved
19 Dec 2017
21%
Resigned? Director/
12 Jun 2017 STREETLINE ESTATES LIMITED (10781025) Active
Active Director/
26 May 2017 CLIPSTONE ESTATES LIMITED (10790602) Active
Resigned? Director/
17 May 2017 PS CONFER PROPERTIES LIMITED (10774306) Active
Active Director/
07 Mar 2017 LASTING PROPERTIES LIMITED (10635177) Active
Resigned? Director/
28 Feb 2017 STARGATE PROPERTIES LIMITED (09278291) Active
Resigned Director/
28 Feb 2017 18 Aug 2017 CHARTWAY LIVING HOLDINGS LIMITED (06126165) Active
Resigned? Director/
28 Feb 2017 TALISMAN PROPERTIES BRISTOL LIMITED (04646528) Active
Resigned? Director/
28 Feb 2017 LEAFVALE PROPERTIES LIMITED (05536029) Active
Resigned? Director/
28 Feb 2017 TALISMAN PROPERTIES (BINGLEY) LIMITED (04472806) Active
Resigned? Director/
28 Feb 2017 PJ PROPERTIES (CHESTER) LIMITED (10286298) Active
Resigned Director/
28 Feb 2017 18 Aug 2017 CHARTWAY LIVING LIMITED (06132334) Active
Resigned? Director/
28 Feb 2017 BURLEIGH PROPERTIES (COMMERCIAL) LIMITED (08138890) Active - Proposal to Strike off
100%
Active Director/
28 Feb 2017 GOLDFIELD ESTATES LIMITED (10176143) Active
Active Director/
28 Feb 2017 TALISMAN PROPERTIES (OTLEY) LIMITED (10440213) Active
Active Director/
21 Feb 2017 STYLELAND LIMITED (10516311) Active
Resigned? Director/
10 Feb 2017 HAVENPARK PROPERTIES LIMITED (10596275) Dissolved
26 Sep 2017
25%
Resigned Director/
10 Feb 2017 07 Dec 2023 ROCKPORT ESTATES LIMITED (10595971) Active
Active Director/
30 Jan 2017 ALPHAROCK LIMITED (10516604) Active
Active Director/
30 Jan 2017 PANDORA PROPERTIES LIMITED (10501993) Active
Active Director/
11 Jan 2017 PEARS FAMILY INVESTMENTS LIMITED (10440010) Active
Active Director/
11 Jan 2017 RDN INDUSTRIALS LIMITED (10440027) Active
Active Director/
29 Oct 2015 P CAR PROPERTIES LIMITED (09847905) Active
Resigned? Director/
29 Oct 2015 CASTLE DENE PROPERTIES LIMITED (09847789) Active
Resigned? Director/
22 Sep 2015 HARDFIND LIMITED (09674568) Dissolved
06 Sep 2016
38%
Active Director/
19 Aug 2015 PEARS PROPERTY VENTURES LIMITED (09740570) Active
Resigned? Director/
20 Jul 2015 STORRING LIMITED (09372354) Active
Active Director/
01 Apr 2015 WELKIN PROPERTY COMPANY LIMITED(THE) (00721119) Active
Resigned? Director/
25 Mar 2015 PLAN PROPERTIES LIMITED (09474211) Active
Active Director/
03 Oct 2014 HIGHLAW LIMITED (09211626) Active
Active Director/
15 Aug 2014 TOWNCORE PROPERTIES LIMITED (02416902) Active
Resigned? Director/
17 Jul 2014 HAMMERSIDE PROPERTIES LIMITED (09132025) Liquidation
100%
Resigned? Director/
28 May 2014 DREAMVALE PROPERTIES LIMITED (09051984) Active
Resigned? Director/
12 May 2014 PEARS STYLE (CHATHAM) LIMITED (09033704) Dissolved
20 Oct 2015
58%
Resigned? Director/
11 Feb 2014 CROWNVALLEY ESTATES LIMITED (08869560) Dissolved
06 Dec 2016
100%
Active Director/
28 Oct 2013 CHP MANAGEMENT LIMITED (02094651) Active
Resigned? Director/
10 Sep 2013 GREENLAW PROPERTY CO LTD (08635870) Dissolved
25 Aug 2017
100%
Resigned? Director/
14 Aug 2013 ADMIRAL ESTATES LIMITED (08252651) Liquidation
100%
Resigned? Director/
07 Aug 2013 GOLDENACRE PROPERTIES LIMITED (08596263) Active
Resigned? Director/
18 Jun 2013 ROSECOURT PROPERTIES LIMITED (08558046) Active
Active Director/
04 Jun 2013 PRIMO ESTATES LIMITED (08545184) Active
Active Director/
22 May 2013 FIND ESTATES LIMITED (08539009) Active
Active Director/
22 May 2013 PEARS STYLE LIMITED (08539658) Active
Resigned? Director/
02 May 2013 HONEYWELL PROPERTIES LIMITED (08501651) Dissolved
22 Aug 2017
100%
Resigned? Director/
16 Apr 2013 TROPIC ESTATES LIMITED (08433204) Liquidation
100%
Resigned? Director/
11 Apr 2013 BLOSSOM WAY LIMITED (08420149) Dissolved
27 Dec 2016
100%
Active Director/
09 Apr 2013 WILLIAM PEARS GROUP INVESTMENTS LIMITED (08480904) Active
Active Director/
08 Apr 2013 WPG FINANCE LIMITED (08478860) Active
Active Director/
08 Apr 2013 WPG TREASURY LIMITED (08478907) Active
Active Director/
05 Apr 2013 WILLIAM PEARS GROUP LIMITED (08476364) Active
Resigned? Director/
07 Mar 2013 THE SPIRES (BARNET) LIMITED (08433682) Dissolved
28 Nov 2017
100%
Resigned Secretary/
08 Feb 2013 21 Nov 2014 HK PROPERTIES (UK) LIMITED (03470688) Active
Active Director/
08 Feb 2013 HK PROPERTIES (UK) LIMITED (03470688) Active
Resigned? Director/
24 Jan 2013 MTD (HEATHFIELD) MANAGEMENT COMPANY LIMITED (08373619) Dissolved
21 Jul 2015
100%
Resigned? Director/
11 Dec 2012 PIERPOINT PROPERTIES LTD (08309464) Dissolved
22 May 2016
100%
Resigned? Director/
11 Dec 2012 WAVELINE PROPERTIES LTD (08309453) Active - Proposal to Strike off
100%
Resigned? Director/
03 Dec 2012 WEST EATON PLACE LIMITED (08315214) Dissolved
09 Feb 2017
100%
Resigned? Director/
27 Nov 2012 MANORVIEW PROPERTIES LTD (08309446) Liquidation
100%
Resigned? Director/
10 Oct 2012 BROADWALK ESTATES LIMITED (08222483) Dissolved
07 Jan 2014
50%
Active Director/
13 Jul 2012 PETER ESTATES LIMITED (08141787) Active
Resigned Director/
24 Feb 2012 18 Aug 2017 PUBLIC SECTOR FACILITATING LIMITED (07964597) Active
Resigned Director/
16 Dec 2011 25 Jan 2024 WP SECURED LIMITED (07884258) Active
Resigned? Director/
13 Dec 2011 EASTERN COUNTY PROPERTIES LIMITED (07880560) Dissolved
21 May 2013
58%
Resigned? Director/
13 Dec 2011 PRIME PROPERTY (EDINBURGH) LIMITED (07880492) Liquidation
100%
Active Director/
06 Sep 2011 MTD COLN INDUSTRIAL LIMITED (06941101) Active
Resigned Director/
22 Aug 2011 10 Jun 2013 SAMPSON GATE MANAGEMENT COMPANY LIMITED (07747642) Active
Resigned? Director/
04 Aug 2011 FULHAM PROPERTIES NO.2 LIMITED (07728995) Dissolved
22 Aug 2017
100%
Active Director/
04 Aug 2011 STANLEY N. EVANS LIMITED (00517939) Active
Resigned? Director/
17 Jun 2011 GOLDENCOURT LIMITED (07666572) Dissolved
22 Jan 2013
64%
Resigned? Director/
15 Jun 2011 MAVERICK ESTATES LIMITED (07558249) Liquidation
100%
Resigned? Director/
26 May 2011 SOCO (EDINBURGH) LIMITED (07648658) Dissolved
30 Jun 2017
100%
Resigned? Director/
20 May 2011 CHISWICK HOMES LIMITED (07642185) Dissolved
29 May 2012
41%
Resigned? Director/
23 Nov 2010 UNISTAR ESTATES LIMITED (07448087) Dissolved
28 Oct 2014
100%
Resigned? Director/
08 Nov 2010 PERRAN FOUNDRY MANAGEMENT COMPANY LIMITED (07430136) Dissolved
23 Jun 2015
100%
Resigned? Director/
04 Nov 2010 NO 1 ESTATES LIMITED (07430158) Dissolved
27 Jan 2015
100%
Active Director/
01 Nov 2010 U T B NO.1 LIMITED (07379397) Active
Resigned? Director/
03 Oct 2010 P WIN (BYRON) LIMITED (07337248) Dissolved
24 Sep 2013
100%
Resigned? Director/
17 Sep 2010 P TITAN PROPERTIES LIMITED (07379747) Active
Resigned Director/
28 May 2010 09 Nov 2010 BOWERDEAN COURT MANAGEMENT COMPANY LIMITED (07268042) Active
Resigned? Director/
14 May 2010 P CUBE PROPERTIES LIMITED (07187393) Dissolved
02 Jan 2018
100%
Resigned Secretary/
14 Apr 2010 15 Jul 2015 ACTIVE LEARNING CHILDCARE (GUERNSEY) LIMITED (FC029539) Active
Resigned? Director/
16 Jan 2010 ARKVIEW PROPERTIES LIMITED (07127585) Dissolved
26 Jan 2016
100%
Resigned? Director/
08 Dec 2009 SPECIALIST VENTURES LIMITED (07098722) Dissolved
10 Jul 2012
100%
Resigned? Director/
11 Nov 2009 WP SAVINGS LIMITED (07072705) Active
Resigned Director/
06 Nov 2009 05 Nov 2010 UNISTAR LONDON LIMITED (07068651) Active
Resigned Director/
09 Oct 2009 28 Oct 2010 1 REGENT SQUARE FREEHOLD LIMITED (07025653) Active
Number of active appointments: 62
Number resignations: 73
Average tenure of active positions: 5.9 years
Average tenure of resigned positions: 3.1 years
Dissolution Rate: 28.9%
Average Dissolution Attribution: 23.9%



CO-DIRECTORS

Name
PJ PROPERTIES (SOUTH MIMMS) LIMITED -Active - Proposal to Strike off
LOWER EARLEY PROPERTIES LIMITED -Active - Proposal to Strike off
PJ ALEXANDER ESTATES LIMITED -Active - Proposal to Strike off
BURLEIGH PROPERTIES (COMMERCIAL) LIMITED -Active - Proposal to Strike off
HARDFIND LIMITED -Dissolved
WAVELINE PROPERTIES LTD -Active - Proposal to Strike off
 
Emma Jane ROBINSON
Tracey Jane GUNBY
Julian David MEIR
Richard Harry SILVER
Thomas Edward GREENALL
Samuel TESHUVA
Ian Jonathan SHAW
Trevor Steven, Sir PEARS
Mark Andrew PEARS
WPG REGISTRARS LIMITED
David Alan PEARS
William Mark CROWTHER
Ian Jonathan SHAW
Damian Paul HUMPHREY
Lincoln Fraser SMALL
Russell Gavin BAUM
Mark Patrick James EWING
Chris SAVVA
William Frederick BENNETT
Peter Salim David KHALASTCHI
James Paul TARLING
Simon Mark LEVY
Simon Mark LEVY
John WEBBER
Graham Galsgaard MARSKELL
Peter Salim David KHALASTCHI
Geoffrey Alan HAZLEWOOD
James Paul GRIFFITHS
Paul Joseph BROWN
Akash PATEL
Anthony Howard GERSHON
Hayley Lisa GERSHON
Samuel TESHUVA
Stuart Alec ROBINSON
Adam Grant Cameron CUNNINGTON
Thomas ONSLOW
Keith John MADDIN
Mark Julian SMITH
Anthony Menashi KHALASTCHI
Haydn Herbert James FENTUM
Teverson Of, Lord TREGONY
Andrew Ashton PEGG
Jonathan Winston ROSE
Stuart Alec ROBINSON
Michael Terence BAKER
Philip Van REYK
Mark James GREIG
Roshan Renaldo PATHMAN
Arthur CAMPBELL
Graham Michael COWAN
David Nevile Asdaile SIMPSON
John Vincent Mathieson KEENAN
William Frederick BENNETT
Tomas JANSONS
James Alexander BURRELL
Richard Jonathan ASHFORD
Giovanni Primo LOSI
David Ian LIPFRIEND
Geraldine Josephine GALLAGHER
Mitesh PABARI
Bhavik DESAI
Maureen Ann WILSON
David Ian LEWIN
Gary George GRAY
Bryan WILSON
BURNESS (DIRECTORS) LIMITED
Michael Jonathan WILD
Adam Philip BUCHLER
Nicholas Andrew SPENCER
Anthony Simon MANN
Anne ROSSIGNOL
Mark SKINNER
Adam SKINNER
Graham Henry EDWARDS
Graham Michael COWAN
Michael MCCARTHY
Matthew Edward BENNISON
Alan Edward JONES
Andris JANSONS
Pamela Jane JANSONS
Timothy John DOUBLEDAY
Roger Paul LEON
Spencer Elliot STYLE
Tracey Jane GUNBY
Peter Frank GUNBY
Daniel Robert BAINES
Sophie Louise HICKS
Geoffrey Walton WATSON
Dieter SCHINDLER
Robert Neal HAMILTON
Russell Gavin BAUM
Christos SAVVA
Amit Srulik GREEN
Stephen Jeremy BELLAU
Graham Michael COWAN
Adrian Howard LEVY
Nicholas Andrew COWELL
David Alan PEARS
Mark Andrew PEARS
Graham COWAN
Spencer Eden ROSE
Graham Michael COWAN
Paul Sandle NISBETT
Mark DAY
Anthony Gerrard TROY
Gail Susan HUNTER
Richard Vernon, Professor SMITH
QA NOMINEES LIMITED
Steven SHARPE
Melvin Frank ROBINSON
Norman Edward BELLONE
Peter George ANDERSON
Martin Anthony WHELTON
Philip Douglas MORGAN
Elizabeth Jane Dilwihs HOLDEN
TRUSEC LIMITED
Nicole Frances MONIR
Sarah DE GAY
David William DOVE
QA NOMINEES LIMITED
QA REGISTRARS LIMITED
SWIFT INCORPORATIONS LIMITED
Richard Huxley COWEN
Andrew Charles BAYS
LUCIENE JAMES LIMITED
THE COMPANY REGISTRATION AGENTS LIMITED
Adam Howard WINTON
John Michael ROWLANDS
Lily May THOMPSON
Adrian George HOLMAN
Ernst Gerd SCHUTE
John Henry, The Estate Of KING
Howard Martin KING
David Owen KING
Ashley John KING
JPCORD LIMITED
JPCORS LIMITED
Michael David Alan KEIDAN
Barry Michael Howard SHAW
John Frederick COLEMAN
Anthony REDDINGTON
Peter Neville GARDEN
David Alan ATKINSON
Stephen William LAIRD
Barbara Anne NICHOLS
Iris HOWE
Kenneth HOWE
Paul Andrew NICHOLS
Martin William WILLIS
Albert Henry Victor THOMPSON
Pearl Louisa BUSH
Simon Sydney WOOLF
Ronald Arthur MURRAY
David TURNER
Dudley Kenneth HOLMAN
Rita WOOLF
Jill CHALKE
Robert John EVANS


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON



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