Company
Aramis Holdings Limited
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
Previous officers 15
- Hon Yiu Garrison Tsang 2022-2024 View profile
- Alexander Marcham 2022-2024 View profile
- Richard John Mace 2022-2024 View profile
- Giovanni Maria Ciuccio 2021-2024 View profile
- Kaysan Homayoun Nikkhah 2021-2024 View profile
- William George Bush 2021-2025 View profile
- Laurence Gergel 2021-2022 View profile
- Gurjot Singh Mohain 2021-2022 View profile
- Miles Allen 2021-2024 View profile
- Warren Ashley Persky 2009-2017 View profile
- Adam Dakin 2009-2021 View profile
- Michael Terence Baker 2009-2021 View profile
- Aaron Jon Burns 2015-2022 View profile
- Ernitia Ferguson 2012-2015 View profile
- Eric Charles Wallington 2009-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/03/2009
Ownership
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.
- The William Pears Group of Companies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Aramis Holdings Limited
is controlled by The William Pears Group of Companies Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - The William Pears Group of Companies Limited
is controlled by William Pears Group Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - William Pears Group Investments Limited
is controlled by William Pears Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - William Pears Group Limited
is controlled by Barry Michael Howard Shaw
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Barry Michael Howard Shaw.
136 other companies in this group
- P WIN Properties (Wallington) Limited
- Level Estates Limited
- Bickenhall Engineering Company Limited
- Marigold Avenue (Gateshead) Management Company Limited
- Castle Lane Securities Limited
- Malford Investments Limited
- PS Confer Properties Limited
- Shelfco 152 Limited
- Warm Springs Limited
- Home Farm Northchurch Management Company Limited
- P Khal Properties (Leeds) Limited
- Bankway Properties Limited
- Antipodean (UK) Limited
- Bishopsgate Apartments LLP
- Freehold Portfolio Limited
- The Welkin Property Company Limited
- Bracknell Land (PC) Limited
- 36 Sedgemere Avenue Management Limited
- Herne Hill Holdings Limited
- Plan Properties Limited
- P WIN Properties (Bushey) Limited
- Stargate Properties Limited
- P Cube Properties Limited
- William Pears Group Investments Limited
- Overview Estates Limited
- PJ Properties (Bucks) Limited
- Berluck Limited
- Vale Realty Limited
- Bromley Park Garden Estates Limited
- Meadow Properties Limited
- Inworth Property Company Limited
- CHY Services Limited
- VL Topco Limited
- Castle Dene Properties Limited
- Goldenacre Properties Limited
- Aramis Services Limited
- Kenright Properties Limited
- Echoline Limited
- North Hill Freeholds Limited
- SP Properties (Finchley) Limited
- Arlington House Stall Street Management Company Limited
- Daisy View Properties LTD
- U T B NO.1 Limited
- P WIN Developments Limited
- Goldfield Estates Limited
- Pears Style Limited
- Anglo Caledonian Asset Management Limited
- Copper Estates Limited
- Bersub Limited
- Stanley N. Evans Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06835500
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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