The Properties Of Black Pearl Limited
- Company number
- 16649311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Aug 2025
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATTEN, Graham Anthony | Director | 13 Aug 2025 | 30 Apr 2026 |
| THE SMALL HAMLET HOLING GROUP LTD | Corporate-Director | 30 Apr 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Graham Patten | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Aug 2025 | 30 Apr 2026 |
| Mr Philip Patten | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
30 Apr 2026 |
Connections
Directors’ other companies
- THE SMALL HAMLET HOLING GROUP LTD - Corporate-Director at Smugglers Cove Bebington Ltd
- THE SMALL HAMLET HOLING GROUP LTD - Corporate-Director at Smugglers Inns Distillery Ltd
- THE SMALL HAMLET HOLING GROUP LTD - Corporate-Director at Smugglers Inns Ltd
Companies at the same address
- Smugglers Cove Bebington Ltd (17008948)
- Smugglers Inns Distillery Ltd (16479880)
- The Small Hamlet Holding Group Limited (16320599)