Pearl Holdings Limited
Company 03696631 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
- Salim Ibrahim Patel Director · appointed 1999
- Yunus Patel Director · appointed 2009
- Mohamed Ismail Hussein Director · appointed 2009
20.6y median 17.1y
average tenure
27.5y
longest tenure
Directors past 6 years
- Salim Ibrahim Patel Director · appointed 1999
- Yunus Patel Director · appointed 2009
- Mohamed Ismail Hussein Director · appointed 2009
First-time vs portfolio directors
Portfolio (3)
- Salim Ibrahim Patel Director · appointed 1999
- Yunus Patel Director · appointed 2009
- Mohamed Ismail Hussein Director · appointed 2009
0
also govern a charity
0
left in the last 12 months
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.
Finance 12Property 11Construction 8Hospitality 7Other services 4Retail and trade 4Manufacturing 3
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
- Pearl Famco Limited 3 shared directors
- Famco Holdings LTD 3 shared directors
- Glyntex LTD 2 shared directors
- Woodgrange Shutters Limited 2 shared directors
- Ease London 2 shared directors
- Pearl Canterbury LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 03696631 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/01/1999 |
| Address | UNIT 3, 18 PLUMBERS ROW, LONDON, E1 1EP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
41100 - Development of building projects68100 - Buying and selling of own real estate68201 - Renting and operating of Housing Association real estate68209 - Other letting and operating of own or leased real estate
Owned by (1) 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.
- Pearl Famco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 19 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Glyntex LTD
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Switch (London) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mileberry Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Zorar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Chand Developments Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Mayrex Ventures LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Eromorg Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Highpride Properties Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - 365 Rooms Bristol LTD
25-50% shares, 25-50% voting · notified 2018-09-27 - Eastcote Restaurant Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-01 - 12141379
25-50% shares, 25-50% voting · notified 2019-09-05 - Sunglen Holdings Limited
25-50% shares, 25-50% voting · notified 2019-10-09 - Eastcote Restaurant LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-01 - Black Bean CAFÉ Limited
50-75% shares, 50-75% voting · notified 2022-05-24 - Aldgate Properties (UK) Limited
25-50% shares · notified 2022-09-30 - LM London Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-02 - Sunglen Properties LTD ceased 2020-07-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sunglen Properties LTD ceased 2017-08-24
25-50% shares, 25-50% voting · notified 2017-08-24 - Fraser Morgan (Allen Street) Limited ceased 2018-04-09
25-50% shares, 25-50% voting · notified 2018-03-27
Officers (4)
- Yunus Patel Director · appointed 2009
- Mohamed Ismail Hussein Director · appointed 2009
- Salim Ibrahim Patel Director · appointed 1999
Show 1 former officer
- Mustakali Ismail Vali Patel Director · appointed 1999 · resigned 2019
Directors and officers on the Companies House record, current and former.
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