William Pears Group of Companies Limited(the)
Company 00556533 Active
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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.
0
directors on the board
0
directors past 6 years
0 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
1
corporate seats
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Company details
| Number | 00556533 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/1955 |
| Address | 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
70100 - Activities of head offices82990 - Other business support service activities n.e.c.
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.
- William Pears Group Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 45 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Avondale Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Freehold Portfolio Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hallway Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Goldenacre Properties Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - William Pears Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bishopsgate Apartments LLP
significant influence (LLP) · notified 2016-04-06 - Swiftly Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Talisman Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Aramis Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Manzil WAY Residential Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - WP Savings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - U T B NO.1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LAW and Equity Property CO.Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - WPG Treasury Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Clearview Properties LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ordnance Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - WX Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Grange Estates Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Bickenhall Engineering Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - South Tottenham Land Securities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Saint Cross Securities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Long Acre Securities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Anglo Caledonian Asset Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bromley Park Garden Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Castle Lane Securities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - HK Properties (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Welkin Property Company Limited(the)
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Capital Land Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Stanley N. Evans Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Area Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Burleigh Properties (Commercial) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-14 - Pears Style Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-05 - Highlaw Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-01 - Echoline Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-13 - Macro (Ipswich) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-18 - Earliba Finance CO. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-18 - OLD Dairy Cottages Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-08 - Sefton Holdings Limited
25-50% shares, 25-50% voting · notified 2025-03-25 - Bleasdale Investments Limited
75-100% shares, 75-100% voting · notified 2025-03-25 - Bleasdale Estates Limited
75-100% shares, 75-100% voting · notified 2025-03-25 - Sefton Bleasdale Limited
75-100% shares, 75-100% voting · notified 2025-03-25 - Fenwick Street Investments Limited
25-50% shares, 25-50% voting · notified 2025-03-25 - Pears Partnership Capital Limited ceased 2020-06-01
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-18 - Carbline Limited ceased 2025-04-30
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-15 - Ellough Industrial Estate Management Company Limited ceased 2025-09-04
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-19
Officers (6)
- William Frederick Bennett Secretary · appointed 2013
- WPG Registrars Limited Corporate-director · appointed 2005
Show 4 former officers
- Barry Michael Howard Shaw Director · appointed 1996 · resigned 1998
- John Frederick Coleman Director · appointed 1996 · resigned 1998
- Mdak Secretarial Services Limited Corporate-secretary · appointed 1996 · resigned 2001
- Clarice Talisman Pears Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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