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Tremada Industrial Limited

Active ·13950709 ·Private Limited Company ·Est. 2 March 2022
5
Officers
Total Exemption Full
Accounts
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📊 Financial Snapshot

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Unstructured Filings Detected

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🏢 Company Details

Number13950709
StatusActive
TypePrivate Limited Company
Incorporated2 March 2022
IndustryBuying and selling of own real estate
SIC68100
AccountsTotal Exemption Full

📍 Registered Address

12Th Floor Aldgate Tower
London
E1W 9US
United Kingdom

👤 Directors & Officers (5)

Mr Mark Andrew PearsDIRECTOR
Sir Trevor Steven PearsDIRECTOR
Mr David Alan PearsDIRECTOR
Wpg Registrars LimitedDIRECTOR
BennettDIRECTOR

🔑 Persons with Significant Control (9)

Lady Daniela Claire Pears25-50% shares
Lord Jonathan Neil Mendelsohn25-50% shares
Michael Terence Baker25-50% shares
Mr Barry Michael Howard Shaw50-75% shares
Mr David Alan Pears25-50% shares
Mr Mark Andrew Pears25-50% shares

🏗️ Corporate Group & Network

⚠️
Sir Trevor Steven Pears is listed as PSC of 91 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
⚠️
Mr David Alan Pears is listed as PSC of 54 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
⚠️
Mr Mark Andrew Pears is listed as PSC of 85 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
⚠️
Mr Barry Michael Howard Shaw is listed as PSC of 95 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔼 1 parent 🔗 12 connected companies
Ownership chain
Wfb Cosec Limited75-100% shares
Tremada Industrial LimitedThis company
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active

Tremada Industrial Limited has been on the Companies House register since 2 March 2022. They currently file total exemption full accounts.

Sector & Operations
Buying and selling of own real estate

Registered headquarters in London (E1W 9US).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
5 Active Officers

Key appointments include Mr Mark Andrew Pears, Sir Trevor Steven Pears. Run deep background scans →

Comprehensive Risk & Credit Profiling

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