Company · London
Hold Estates Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 14/03/2024
- Registered office
- London
Ownership
Owned by (4) 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 2024-06-04 - Mark Andrew Pears
25-50% shares, 25-50% voting · notified 2024-06-04 - Jonathan Neil Mendelsohn
25-50% shares, 25-50% voting · notified 2024-06-04 - WFB Cosec Limited ceased 2024-06-04
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-14 - 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.
Group
- Hold Estates Limited
is controlled by David Alan Pears
Evidence
active 25-50% shares, 25-50% voting · notified 2024-06-04 · source: Companies House PSC register
Ultimately controlled by David Alan Pears.
29 other companies in this group
- Pluto Leisure Holdings Limited
- Fernglen Properties Limited
- Xenia Property Holdings Limited
- Pears Family Investments Limited
- DP Fine Wines Limited
- Dramline Holdings Limited
- Pears Partnership Capital Limited
- Sacred River Limited
- Starmaze LTD
- 88 Goswell Road Limited
- Pears Corporate Member Limited
- Sauce Properties Limited
- Paper Estates Limited
- Wholecourt Limited
- Lower Church Street Properties Limited
- Dramowner Limited
- Pears Family Industrial Holdings Limited
- Dramline Limited
- Industrial & Mercantile Investments Limited
- Silver Dream Properties Limited
- Polynation Records Limited
- Capital Tenures Limited
- RDN Industrials Limited
- Melcotton LTD
- Victoria Square Property Company Limited
- Clipstone Estates Limited
- W.P. Nominees Limited
- Whitehall Place Properties Limited
- Polynation 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.
Board analysis
Board DNA
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15562188
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data