# Wyeth Burrell Pearce Ltd

## Details

- **Company number:** [14598343](https://find-and-update.company-information.service.gov.uk/company/14598343)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Jan 2023
- **Registered office:** WESTMEAD HOUSE WESTMEAD, C/O SKYLOFTS LTD, FARNBOROUGH, GU14 7LP
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Isla Properties Limited](/group/97166) (10 companies)


## Previous names

- Sq3 Farnham South St Ltd (until 16 Oct 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 2025 | -£307,382 | £40,331 | 0 |
| 31 Jan 2024 | -£57,624 | £30 | 0 |



## Owned by

Wyeth Burrell Pearce Ltd → [Wyeth Burrell Properties Ltd](/company/13480895) → [SW Homes & Developments Ltd](/company/12590520)