Person with significant control
Mark Andrew Pears
Nationality British · Lives in United Kingdom
Mark Andrew Pears is recorded at Companies House as a person with significant control of 61 companies, 8 of which have since been dissolved. Their control of 27 more companies has ended.
Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.
- Companies
- 61
- Of which dissolved
- 8
- Control ended
- 27
- Earliest notification
- 6 Apr 2016
- Most common control
- Voting rights 25–50% (52)
Companies Mark Andrew Pears controls
| Company | Company number | Control | Notified |
|---|---|---|---|
| Name not in our recordsSet up after 1 Oct 2026 | 17513538 | Ownership of shares 25–50% Voting rights 25–50% | 12 Oct 2026 |
| ABBEYWILLOW PROPERTIES LIMITED | 03362692 | Ownership of shares 25–50% Voting rights 25–50% | 6 Apr 2016 |
| BANK HOMES LIMITED | 04663517 | Ownership of shares 25–50% Voting rights 25–50% | 4 Jun 2024 |
| BANKWAY PROPERTIES LIMITED | 00665763 | Ownership of shares 25–50% Voting rights 25–50% | 6 Apr 2016 |
| BERLUCK LIMITED | 15231576 | Ownership of shares 25–50% Voting rights 25–50% | 25 Oct 2023 |
| BICKENHALL INVESTMENTS LIMITED | 00528904 | Ownership of shares 50–75% Voting rights 50–75% Right to appoint and remove directors | 6 Apr 2016 |
| CAPITAL TENURES LIMITED | 03514236 | Ownership of shares 25–50% Voting rights 25–50% | 6 Apr 2016 |
| CARBLINE HOLDINGS LIMITED | 16390109 | Ownership of shares 25–50% Voting rights 25–50% | 16 Apr 2025 |
| CHP MANAGEMENT LIMITED | 02094651 | Ownership of shares 25–50% Voting rights 25–50% | 6 Apr 2016 |
| COPTHALL INVESTMENT CO.LIMITED | 00548263 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| COURT PROPERTIES LIMITED | 04082817 | Ownership of shares 25–50% Voting rights 25–50% | 6 Apr 2016 |
| DAISY VIEW PROPERTIES LTD | 15535273 | Ownership of shares 25–50% Voting rights 25–50% | 14 Mar 2024 |
| DALMORN LIMITED | 00917525 | Ownership of shares 25–50% Voting rights 25–50% | 6 Apr 2016 |
| DRAMLINE HOLDINGS LIMITED | 16141193 | Ownership of shares 25–50% Voting rights 25–50% | 18 Dec 2024 |
| DRINKLINE HOLDINGS LIMITED | 14171067 | Ownership of shares 25–50% Voting rights 25–50% | 14 Jun 2022 |
| HOLD ESTATES LIMITED | 15562188 | Ownership of shares 25–50% Voting rights 25–50% | 4 Jun 2024 |
| INDUSTRIAL & MERCANTILE INVESTMENTS LIMITED | 02037739 | Ownership of shares 25–50% Voting rights 25–50% | 6 Apr 2016 |
| LOWER CHURCH STREET PROPERTIES LIMITED | 00839083 | Ownership of shares 25–50% Voting rights 25–50% | 6 Apr 2016 |
| M. T. D. PROPERTY INVESTMENT LIMITED | 01755141 | Ownership of shares 25–50% Voting rights 25–50% | 6 Apr 2016 |
| MTD COLN INDUSTRIAL LIMITED | 06941101 | Voting rights 25–50% | 6 Apr 2016 |
| NORTH HILL ESTATES LIMITED | 05236936 | Ownership of shares 25–50% Voting rights 25–50% | 6 Apr 2016 |
| OFFENHAM PROPERTIES LIMITED | 00366043 | Ownership of shares 25–50% Voting rights 50–75% Right to appoint and remove directors | 6 Apr 2016 |
| ORCHARD ROAD PROPERTIES LIMITED | 03630389 | Ownership of shares 25–50% Voting rights 25–50% | 6 Apr 2016 |
| ORCHARD ROAD REVERSIONS LIMITED | 04093889 | Ownership of shares 25–50% Voting rights 25–50% | 6 Apr 2016 |
| P WIN QUADRANT LLP | OC330814 | Voting rights 25–50% (LLP) Right to share surplus assets 25–50% (LLP) | 6 Apr 2016 |
| PEARS FAMILY INDUSTRIAL HOLDINGS LIMITED | 13853900 | Ownership of shares 25–50% Voting rights 25–50% | 25 Jan 2022 |
| PEARS FAMILY INVESTMENTS LIMITED | 10440010 | Ownership of shares 25–50% Voting rights 25–50% | 21 Oct 2016 |
| PEARS PROPERTY INTERESTS LIMITED | 14111598 | Ownership of shares 25–50% Voting rights 25–50% | 17 May 2022 |
| PEARS PROPERTY VENTURES LIMITED | 09740570 | Ownership of shares 25–50% Voting rights 25–50% | 6 Apr 2016 |
| PINE TREE PROPERTIES LIMITED | 03599027 | Ownership of shares 25–50% Voting rights 25–50% | 6 Apr 2016 |
| POLYNATION PROPERTIES LIMITED | 03776346 | Ownership of shares 25–50% Voting rights 25–50% | 6 Apr 2016 |
| PRINCES GATE PARTNERSHIP LLP | OC357516 | Voting rights 25–50% (LLP) Right to share surplus assets 25–50% (LLP) | 6 Apr 2016 |
| REAL LONDON PROPERTIES (UK) LIMITED | 03357507 | Ownership of shares 25–50% Voting rights 25–50% | 6 Apr 2016 |
| REGISTERED HOLDINGS LIMITED | 00761826 | Ownership of shares 50–75% Voting rights 25–50% | 6 Apr 2016 |
| ST ERMIN'S PROPERTY CO.LIMITED | 00720226 | Ownership of shares 25–50% Voting rights 25–50% | 6 Apr 2016 |
| STARMAZE LTD | 15873782 | Ownership of shares 25–50% Voting rights 25–50% | 22 Aug 2024 |
| SUNDRIDGE PROPERTIES LIMITED | 03668556 | Ownership of shares 25–50% Voting rights 25–50% | 6 Apr 2016 |
| TABLE PROPERTIES LIMITED | 12931074 | Ownership of shares 25–50% Voting rights 25–50% | 9 Nov 2022 |
| TALISMAN GLOBAL ASSET MANAGEMENT LIMITED | 03680990 | Ownership of shares 25–50% Voting rights 25–50% | 6 Apr 2016 |
| TAPLINE HOLDINGS LIMITED | 16880948 | Ownership of shares 25–50% Voting rights 25–50% | 2 Dec 2025 |
| TENURE ESTATES LIMITED | 15571685 | Ownership of shares 25–50% Voting rights 25–50% | 9 Jun 2025 |
| TOWNCORE PROPERTIES LIMITED | 02416902 | Ownership of shares 25–50% Voting rights 25–50% | 6 Apr 2016 |
| TREMADA INDUSTRIAL LIMITED | 13950709 | Ownership of shares 25–50% Voting rights 25–50% | 3 Mar 2022 |
| TREMADA LIMITED | 02425069 | Ownership of shares 25–50% Voting rights 25–50% | 6 Apr 2016 |
| TRENDGROVE PROPERTIES LIMITED | 01232027 | Ownership of shares 50–75% Voting rights 50–75% Right to appoint and remove directors | 6 Apr 2016 |
| VICTORIA SQUARE PROPERTY COMPANY LIMITED | 00639154 | Ownership of shares 25–50% Voting rights 50–75% Right to appoint and remove directors | 6 Apr 2016 |
| VOLTLINE HOLDINGS LIMITED | 17359296 | Ownership of shares 25–50% Voting rights 25–50% | 24 Jul 2026 |
| W.P. NOMINEES LIMITED | 01776827 | Ownership of shares 25–50% Voting rights 25–50% | 6 Apr 2016 |
| WHOLECOURT LIMITED | 02719095 | Ownership of shares 25–50% Voting rights 25–50% | 6 Apr 2016 |
| WILLIAM PEARS GROUP LIMITED | 08476364 | Ownership of shares 50–75% Voting rights 50–75% Right to appoint and remove directors | 6 Apr 2016 |
| WINGATE STADIUM LIMITED | 01293539 | Ownership of shares 25–50% Voting rights 25–50% | 6 Apr 2016 |
| WP SECURED LIMITED | 07884258 | Voting rights 25–50% | 6 Apr 2016 |
| WPG REGISTRARS LIMITED | 05513520 | Ownership of shares 25–50% Voting rights 25–50% | 6 Apr 2016 |
| Name not in our recordsDissolved | 04738143 | Ownership of shares 25–50% Voting rights 25–50% | 6 Apr 2016 |
| Name not in our recordsDissolved | 05335643 | Ownership of shares 25–50% Voting rights 25–50% | 6 Apr 2016 |
| Name not in our recordsDissolved | 05496535 | Ownership of shares 25–50% Voting rights 25–50% | 6 Apr 2016 |
| Name not in our recordsDissolved | 05536029 | Ownership of shares 25–50% Voting rights 25–50% | 6 Apr 2016 |
| Name not in our recordsDissolved | 05569852 | Ownership of shares 25–50% Voting rights 25–50% | 6 Apr 2016 |
| Name not in our recordsDissolved | 07187393 | Ownership of shares 25–50% Voting rights 25–50% | 6 Apr 2016 |
| Name not in our recordsDissolved | 09331147 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 6 Apr 2016 |
| Name not in our recordsDissolved | OC404180 | Voting rights 25–50% (LLP) Right to share surplus assets 25–50% (LLP) | 6 Apr 2016 |
Companies where Mark Andrew Pears’s control has ended
| Company | Company number | Control | Notified | Ended |
|---|---|---|---|---|
| HALLWAY PROPERTIES LIMITED | 02405833 | Ownership of shares 25–50% Voting rights 25–50% | 6 Apr 2016 | 23 Apr 2024 |
| ASTRALINE LIMITED | 12231354 | Right to appoint and remove directors | 27 Sep 2019 | 27 Sep 2019 |
| KEYMASTER PROPERTIES LIMITED | 03820116 | Ownership of shares 25–50% Voting rights 25–50% | 6 Apr 2016 | 17 Dec 2018 |
| WOODVILLE PROPERTIES LIMITED | 04438331 | Ownership of shares 25–50% Voting rights 25–50% | 6 Apr 2016 | 17 Dec 2018 |
| ORBIT ESTATES LIMITED | 04591882 | Ownership of shares 25–50% Voting rights 25–50% | 6 Apr 2016 | 17 Dec 2018 |
| JANSONS WEST LONDON & THAMES VALLEY LIMITED | 04642206 | Ownership of shares 25–50% Voting rights 25–50% | 6 Apr 2016 | 17 Dec 2018 |
| BANK HOMES LIMITED | 04663517 | Ownership of shares 25–50% Voting rights 25–50% | 6 Apr 2016 | 17 Dec 2018 |
| Name not in our recordsDissolved | 04932534 | Ownership of shares 25–50% Voting rights 25–50% | 6 Apr 2016 | 17 Dec 2018 |
| INFO PROPERTIES LIMITED | 05025060 | Ownership of shares 25–50% Voting rights 25–50% | 6 Apr 2016 | 17 Dec 2018 |
| ENFRANCHISEMENT INVESTMENTS LIMITED | 05128094 | Ownership of shares 25–50% Voting rights 25–50% | 6 Apr 2016 | 17 Dec 2018 |
| FAIRMOUNT PROPERTIES LIMITED | 05335641 | Ownership of shares 25–50% Voting rights 25–50% | 6 Apr 2016 | 17 Dec 2018 |
| KENRIGHT PROPERTIES LIMITED | 05458099 | Ownership of shares 25–50% Voting rights 25–50% | 6 Apr 2016 | 17 Dec 2018 |
| APHRODITE ESTATES LIMITED | 05591933 | Ownership of shares 25–50% Voting rights 25–50% | 6 Apr 2016 | 17 Dec 2018 |
| Name not in our recordsDissolved | 05866428 | Ownership of shares 25–50% Voting rights 25–50% | 6 Apr 2016 | 17 Dec 2018 |
| P WIN DEVELOPMENTS LIMITED | 06011236 | Ownership of shares 25–50% Voting rights 25–50% | 6 Apr 2016 | 17 Dec 2018 |
| Name not in our recordsDissolved | 06012767 | Ownership of shares 25–50% Voting rights 25–50% | 6 Apr 2016 | 17 Dec 2018 |
| Name not in our recordsDissolved | 06213952 | Ownership of shares 25–50% Voting rights 25–50% | 6 Apr 2016 | 17 Dec 2018 |
| 7-11 PRINCES GATE LIMITED | 06394551 | Ownership of shares 25–50% Voting rights 25–50% | 6 Apr 2016 | 17 Dec 2018 |
| Name not in our recordsDissolved | 07379747 | Ownership of shares 25–50% Voting rights 25–50% | 6 Apr 2016 | 17 Dec 2018 |
| PRIMO ESTATES LIMITED | 08545184 | Ownership of shares 25–50% Voting rights 25–50% | 6 Apr 2016 | 17 Dec 2018 |
| TALISMAN PROPERTIES (OTLEY) LIMITED | 10440213 | Ownership of shares 25–50% Voting rights 25–50% | 21 Oct 2016 | 17 Dec 2018 |
| HIGHLAW LIMITED | 09211626 | Ownership of shares 50–75% Voting rights 50–75% | 6 Apr 2016 | 1 May 2018 |
| BETTING SHOP SERVICES LIMITED | 05310821 | Significant influence or control | 7 Jan 2017 | 1 Sep 2017 |
| JENNINGSBET ONLINE LIMITED | 08081703 | Significant influence or control | 1 Jun 2016 | 1 Sep 2017 |
| Name not in our recordsDissolved | OC324016 | Voting rights 25–50% (LLP) Right to share surplus assets 25–50% (LLP) | 6 Apr 2016 | 18 Aug 2017 |
| LASTING PROPERTIES LIMITED | 10635177 | Ownership of shares 50–75% Voting rights 50–75% | 7 Mar 2017 | 3 May 2017 |
| MTD UNDERWRITING LLP | OC349125 | Right to share surplus assets 25–50% (LLP) | 6 Apr 2016 | 6 Apr 2016 |