Pears Family Industrial Holdings Limited
Company 13853900 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
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | 13853900 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/01/2022 |
| 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)
64209 - Activities of other holding companies n.e.c.
Owned by (5) 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.
- Barry Michael Howard Shaw
50-75% shares, 50-75% voting · notified 2022-01-18 - Jonathan Neil Mendelsohn
25-50% shares, 25-50% voting · notified 2022-01-25 - Mark Andrew Pears
25-50% shares, 25-50% voting · notified 2022-01-25 - Michael Terence Baker
25-50% shares, 25-50% voting · notified 2022-01-25 - WFB Cosec Limited ceased 2022-01-18
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-17 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Paper Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-14 - Sauce Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-16 - Gail Properties Limited
75-100% shares, 75-100% voting · notified 2023-06-26 - K. Woolf (Export) Limited
75-100% shares, 75-100% voting · notified 2023-06-26 - Mortgage Incentive Funds Limited
75-100% shares · notified 2024-08-30 - Table Properties Limited ceased 2022-11-09
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-18
Officers (2)
- William Frederick Bennett Secretary · appointed 2022
- WPG Registrars Limited Corporate-director · appointed 2022
Directors and officers on the Companies House record, current and former.
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