Wyeth Burrell Pearce Ltd
- Company number
- 14598343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jan 2023
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Isla Properties Limited (10 companies)
Registered office
Previous names
- Sq3 Farnham South St Ltd (until 16 Oct 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURRELL, William Marc | Director | 1 Oct 2026 | |
| WYETH, Stuart Martin Terry | Director | 18 Aug 2023 | |
| BURRELL, William | Director | 21 May 2025 | 1 Oct 2026 |
| RALLAN, Laukesh, Dr | Director | 17 Jan 2023 | 18 Aug 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ellis John Pearce | Ownership Of Shares 50 To 75 Percent | 18 Aug 2023 | |
| Wyeth Burrell Properties Ltd | Ownership Of Shares 50 To 75 Percent | 18 Aug 2023 | |
| Dr Laukesh Rallan | Significant Influence Or Control | 17 Jan 2023 | 18 Aug 2023 |
| Myrluc Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jan 2023 | 18 Aug 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | £13,502 | £110,130 | 0 |
| 31 Jan 2025 | -£307,382 | £40,331 | 0 |
| 31 Jan 2024 | -£57,624 | £30 | 0 |
Connections
Owned by
Wyeth Burrell Pearce Ltd → Wyeth Burrell Properties Ltd → SW Homes & Developments Ltd
Directors’ other companies
- BURRELL, William Marc - Director at Burrell Estates Ltd
- BURRELL, William Marc - Director at Wyeth Burrell Properties Ltd
- WYETH, Stuart Martin Terry - Director at James House Apartments Ltd
- WYETH, Stuart Martin Terry - Director at SW Design Consultancy Ltd
- WYETH, Stuart Martin Terry - Llp-Designated-Member at Stay Apartments & Lodges LLP
- WYETH, Stuart Martin Terry - Director at Ezero Homes Ltd
- WYETH, Stuart Martin Terry - Director at 9 Manor Road (Tongham) Ltd
- WYETH, Stuart Martin Terry - Llp-Designated-Member at Luxury Sleeps (Cotswolds) LLP