Pearlregal Limited
Company 02726339 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Moses Lipschitz Director · appointed 2004
- Samuel Lipschitz Director · appointed 1992
- Chaskel Lipschitz Director · appointed 2025
Directors past 6 years
- Moses Lipschitz Director · appointed 2004
- Samuel Lipschitz Director · appointed 1992
First-time vs portfolio directors
Portfolio (3)
- Moses Lipschitz Director · appointed 2004
- Samuel Lipschitz Director · appointed 1992
- Chaskel Lipschitz Director · appointed 2025
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Livemore 3 LTD 3 shared directors
- Westdone Limited 2 shared directors
- Harpur 16 LTD 2 shared directors
- Lipchitz UK Limited 2 shared directors
- Castlewin Properties Limited 2 shared directors
- Boston Road Property Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02726339 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/1992 |
| Address | 188 BRENT STREET, LONDON, NW4 1BE |
| Accounts next due | 26/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Rita Lipschitz
75-100% shares, 75-100% voting · notified 2016-07-04 - Samuel Lipschitz ceased 2016-07-04
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Harpur 16 LTD
25-50% shares, 25-50% voting, appoints directors · notified 2024-07-08 - Livemore Properties Limited
75-100% shares · notified 2025-12-05
Officers (7)
- Chaskel Lipschitz Director · appointed 2025
- Moses Lipschitz Director · appointed 2004
- Rita Lipschitz Secretary · appointed 1992
- Samuel Lipschitz Director · appointed 1992
Show 3 former officers
- Simon Tager Director · appointed 2005 · resigned 2005
- Chaskel Lipshitz Director · appointed 2004 · resigned 2005
- Balhtsa Blume Stern Director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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