Pearl Investments Limited
Other letting and operating of own or leased real estate · London
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedTL
Mr To Ming LamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 129361981Show 2 ceased records
KC
Mr Kwee ChengIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2017-02-22 · Ceased 2017-06-26
Source record 129888334Young Billion Group LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-06-26
Source record 129416955People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 15 historicalShow 15 historical appointments
YY
Yick Yeung LamResigned director
Resigned 2024-07-22 · Company Director
PT
Pui TsuiResigned director
Resigned 2024-07-22 · Company Director
YL
Yick LamResigned director
Resigned 2006-03-19 · 3 yrs · Director
CA
Chung AuResigned director
Resigned 2003-06-30 · 5 yrs · Restauranteur
KC
Kin ChengResigned director
Resigned 1995-11-01 · 19 yrs · Manager
TL
Resigned 1995-09-15 · 13 yrs · Manager
LL
Resigned 1995-07-12 · Restaurant Manager
WT
Wah TseResigned director
Resigned 1995-06-07 · 7 yrs · Manager
CorpBrighton Secretary LimitedResigned secretary
Resigned 1995-06-02
CorpBrighton Director LimitedResigned director
Resigned 1995-06-02
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active