MARK ANDREW PEARS - LONDON

MARK ANDREW PEARS - LONDON

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Overview

MR MARK ANDREW PEARS is a Company Director from London. This person was born in November 1962, which was over 61 years ago. MR MARK ANDREW PEARS is British and resident in United Kingdom. This company officer is, or was, associated with at least 415 company roles.
Their most recent appointment, in our records, was to BERSUB LIMITED on 2023-10-27.

Address

Ground Floor, 30 City Road
London
EC1Y 2AB
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
BERSUB LIMITED Active Director 2023-10-27 CURRENT
BERLUCK LIMITED Active Director 2023-10-25 CURRENT
SOLIHULL PROPERTIES (PWIN) LIMITED Active Director 2023-10-24 CURRENT
K. WOOLF (EXPORT) LIMITED Active Director 2023-06-26 CURRENT £30,967 equity
GAIL PROPERTIES LIMITED Active Director 2023-06-26 CURRENT £519,154 cash, £3,350,021 equity
P CHALK PROPERTIES LIMITED Active Director 2022-11-28 CURRENT
DRINKLINE HOLDINGS LIMITED Active Director 2022-06-14 CURRENT £300 equity
88 GOSWELL ROAD LIMITED Active Director 2022-05-18 CURRENT £5,565 cash, £-317,938 equity
PEARS PROPERTY INTERESTS LIMITED Active Director 2022-05-17 CURRENT £1,000 cash, £944 equity
LONGBROOK (BRISTOL) LIMITED Dissolved - no longer trading Director 2022-04-28 CURRENT
OLD DAIRY COTTAGES LIMITED Active Director 2022-04-08 CURRENT £1,712 cash, £1,039,481 equity
PAPER ESTATES LIMITED Active Director 2022-04-05 CURRENT £3,900 cash, £-202,143 equity
WICKFIELD ESTATES LIMITED Active Director 2022-03-29 CURRENT £7,090 cash, £-274,049 equity
TREMADA INDUSTRIAL LIMITED Active Director 2022-03-02 CURRENT £300 equity
PEARS FAMILY INDUSTRIAL HOLDINGS LIMITED Active Director 2022-01-17 CURRENT £450 cash, £1,000 equity
ECHOLINE LIMITED Active Director 2021-12-01 CURRENT £3,768 cash, £4,258,331 equity
SAUCE PROPERTIES LIMITED Active Director 2021-11-08 CURRENT £1,219 cash, £-74,988 equity
EARLIBA FINANCE CO. LIMITED Active Director 2021-10-18 CURRENT £2,889 cash, £22,515,918 equity
MACRO (IPSWICH) LIMITED Active Director 2021-10-18 CURRENT £3,530 cash, £12,920,466 equity
PJ PROPERTIES (SOUTH MIMMS) LIMITED Dissolved - no longer trading Director 2021-10-07 CURRENT
PJ PROPERTIES (BUCKS) LIMITED Active Director 2021-09-27 CURRENT £-207,700 equity
DRAMLINE LIMITED Active Director 2021-06-23 CURRENT £5,000 cash, £35,000 equity
CARBLINE LIMITED Active Director 2021-02-05 CURRENT £2,958 cash, £-3,011,002 equity
XENIA PROPERTY HOLDINGS LIMITED Active Director 2020-12-15 CURRENT £271,689 cash, £2,766,946 equity
STITCH PROPERTIES LIMITED Dissolved - no longer trading Director 2020-12-15 CURRENT
SP PROPERTIES (FINCHLEY) LIMITED Active Director 2020-11-17 CURRENT £23,616 cash, £-334,405 equity
J P LIBRARY LIMITED Active Director 2020-11-05 CURRENT £1,000 equity
TABLE PROPERTIES LIMITED Active Director 2020-10-06 CURRENT £19,410 cash, £-172,186 equity
PEARS CORPORATE MEMBER LIMITED Active Director 2020-09-07 CURRENT £940 cash, £-12,005 equity
P KHAL PROPERTIES (LEEDS) LIMITED Active Director 2020-08-17 CURRENT £59,610 cash, £2,790,205 equity
LOWER EARLEY PROPERTIES LIMITED Dissolved - no longer trading Director 2020-08-07 CURRENT £4,908 cash, £-117,280 equity
TALISMAN PROPERTIES (CANTERBURY) LIMITED Dissolved - no longer trading Director 2020-03-03 CURRENT
PEARS PARTNERSHIP CAPITAL LIMITED Active Director 2020-02-18 until 2022-03-28 RESIGNED £-1,030,988 equity
BAKELINE LIMITED Active Director 2020-02-17 CURRENT £2,192 cash, £-1,236,565 equity
ASTRALINE LIMITED Active Director 2019-09-27 CURRENT £2,658 cash, £5,574,086 equity
PERIMETER PROPERTIES LIMITED Active Director 2019-08-27 CURRENT £24,532 cash, £10,349,905 equity
BLUENOTCH LIMITED Active Director 2019-08-27 CURRENT £10,632 cash, £4,231,664 equity
CRAIGLYNNE PROPERTIES LIMITED Active Director 2019-07-22 CURRENT £251,580 cash, £-876,677 equity
PHOENIX LEISURE MANAGEMENT LIMITED Active Director 2018-11-01 CURRENT £129,241 cash, £4,838,855 equity
KNOWN ESTATES LIMITED Active Director 2018-09-26 CURRENT £19,566 cash, £289,563 equity
PAGOR PROPERTIES LIMITED Active Director 2018-08-08 CURRENT £144,551 cash, £-197,127 equity
PJ ALEXANDER ESTATES LIMITED Dissolved - no longer trading Director 2018-07-26 CURRENT £7,594 cash, £-748,393 equity
BYWATER WAREHOUSE LIMITED Active Director 2018-05-02 CURRENT £531,774 cash, £1,038,860 equity
PHIN PROPERTIES LIMITED Dissolved - no longer trading Director 2018-03-28 CURRENT
FERNGLEN PROPERTIES LIMITED Active Director 2018-02-09 CURRENT £-3,636,794 equity
SILVER DREAM PROPERTIES LIMITED Active Director 2017-09-14 CURRENT £3,165 cash, £-2,091,894 equity
ALEXANDRA HOUSE PROPERTIES LIMITED Dissolved - no longer trading Director 2017-08-31 CURRENT £4,066 cash, £7,708,032 equity
EASTWOOD HALL PROPERTIES LIMITED Dissolved - no longer trading Director 2017-08-31 CURRENT £6,098 cash, £1,938,564 equity
ETTINGTON CHASE PROPERTIES LIMITED Dissolved - no longer trading Director 2017-08-31 CURRENT £4,171 cash, £-266,589 equity
SEDGEBROOK HALL PROPERTIES LIMITED Dissolved - no longer trading Director 2017-08-31 CURRENT £5,842 cash, £4,536,732 equity
ABBEYVALE PROPERTIES LIMITED Dissolved - no longer trading Director 2017-07-20 CURRENT
STREETLINE ESTATES LIMITED Dissolved - no longer trading Director 2017-06-12 CURRENT
CLIPSTONE ESTATES LIMITED Active Director 2017-05-26 CURRENT £22,450 cash, £1,374,168 equity
PS CONFER PROPERTIES LIMITED Dissolved - no longer trading Director 2017-05-17 CURRENT £11,926 cash, £5,612,679 equity
LASTING PROPERTIES LIMITED Active Director 2017-03-07 CURRENT £2,374 cash, £-1,262,810 equity
STYLELAND LIMITED Active Director 2017-02-21 CURRENT £10,287 cash, £-117,437 equity
HAVENPARK PROPERTIES LIMITED Dissolved - no longer trading Director 2017-02-10 CURRENT
ROCKPORT ESTATES LIMITED Active Director 2017-02-10 CURRENT £104,419 cash, £2,815,582 equity
ALPHAROCK LIMITED Active Director 2017-01-30 CURRENT £10,459 cash, £-190,306 equity
PANDORA PROPERTIES LIMITED Active Director 2017-01-30 CURRENT £6,878 cash, £-505,855 equity
PEARS FAMILY INVESTMENTS LIMITED Active Director 2016-10-21 CURRENT £19,600 cash, £41,535,303 equity
RDN INDUSTRIALS LIMITED Active Director 2016-10-21 CURRENT £100 cash, £100 equity
TALISMAN PROPERTIES (OTLEY) LIMITED Active Director 2016-10-21 CURRENT £41,718 cash, £449,087 equity
PU PROPERTIES (SALFORD) LTD Active Director 2016-07-22 CURRENT £687,151 cash, £-1,448,579 equity
PJ PROPERTIES (CHESTER) LIMITED Dissolved - no longer trading Director 2016-07-19 CURRENT £732 cash, £-96,204 equity
GOLDFIELD ESTATES LIMITED Active Director 2016-07-11 CURRENT £5,184 cash, £-994,901 equity
ELMBURY LIMITED Active Director 2016-05-19 CURRENT £9,914 cash, £-2,006,622 equity
ORION (HARWICH) LIMITED Dissolved - no longer trading Director 2016-04-22 CURRENT £208 cash, £-1,673,458 equity
CORTLAND CASSIOBURY (PROPCO) LIMITED Active Director 2016-04-22 until 2017-12-01 RESIGNED
P MAC PROPERTIES (CROYDON) LLP Dissolved - no longer trading Llp Member 2016-02-05 CURRENT
ANTIPODEAN (UK) LIMITED Active Director 2015-11-17 CURRENT £118,323 cash, £24,753,045 equity
RURAL PORTFOLIO LIMITED Active Director 2015-11-17 CURRENT £4,931,273 cash, £66,090,961 equity
CASTLE DENE PROPERTIES LIMITED Dissolved - no longer trading Director 2015-10-29 CURRENT £1,280 cash, £-235,665 equity
P CAR PROPERTIES LIMITED Active Director 2015-10-29 CURRENT £-250,813 equity
HARDFIND LIMITED Dissolved - no longer trading Director 2015-09-22 CURRENT
PARKLAND CAPITAL LIMITED Dissolved - no longer trading Director 2015-08-26 CURRENT
PEARS PROPERTY VENTURES LIMITED Active Director 2015-08-19 CURRENT £2,842 cash, £22,311,471 equity
STORRING LIMITED Dissolved - no longer trading Director 2015-07-20 CURRENT £29,917 equity
GOLDSHARE LIMITED Dissolved - no longer trading Director 2015-07-20 CURRENT
WELKIN PROPERTY COMPANY LIMITED(THE) Active Director 2015-04-01 CURRENT £22,840 cash, £8,167,963 equity
PLAN PROPERTIES LIMITED Dissolved - no longer trading Director 2015-03-25 CURRENT £10,219 cash, £-2,458,674 equity
MANMADE PROPERTIES LIMITED Dissolved - no longer trading Director 2014-12-01 CURRENT
STARGATE PROPERTIES LIMITED Dissolved - no longer trading Director 2014-10-23 CURRENT £3,473 cash, £-107,023 equity
HIGHLAW LIMITED Active Director 2014-10-03 CURRENT £1,869 cash, £-5,330,222 equity
HAMMERSIDE PROPERTIES LIMITED Dissolved - no longer trading Director 2014-07-17 CURRENT
DREAMVALE PROPERTIES LIMITED Dissolved - no longer trading Director 2014-05-28 CURRENT
PEARS STYLE (CHATHAM) LIMITED Dissolved - no longer trading Director 2014-05-12 CURRENT
CROWNVALLEY ESTATES LIMITED Dissolved - no longer trading Director 2014-02-11 CURRENT
GREENLAW PROPERTY CO LTD Dissolved - no longer trading Director 2013-09-10 CURRENT
GOLDENACRE PROPERTIES LIMITED Dissolved - no longer trading Director 2013-08-07 CURRENT
ADMIRAL ESTATES LIMITED Dissolved - no longer trading Director 2013-07-02 CURRENT
ROSECOURT PROPERTIES LIMITED Dissolved - no longer trading Director 2013-06-18 CURRENT
PRIMO ESTATES LIMITED Active Director 2013-06-04 CURRENT £5,681 cash, £-205,681 equity
FIND ESTATES LIMITED Active Director 2013-05-22 CURRENT £-161,437 equity
PEARS STYLE LIMITED Active Director 2013-05-22 CURRENT £1 equity
HONEYWELL PROPERTIES LIMITED Dissolved - no longer trading Director 2013-05-02 CURRENT
TROPIC ESTATES LIMITED Dissolved - no longer trading Director 2013-04-16 CURRENT
BLOSSOM WAY LIMITED Dissolved - no longer trading Director 2013-04-11 CURRENT
JOE JENNINGS BOOKMAKERS LIMITED Active Director 2013-04-05 until 2017-09-01 RESIGNED £29,060 cash, £29,060 equity
THE SPIRES (BARNET) LIMITED Dissolved - no longer trading Director 2013-03-07 CURRENT

Companies Controlled

Company Active from Level of control
LEAFVALE PROPERTIES LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
EMBERON PROPERTIES LIMITED 2016-04-06 - 2018-12-17 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
P TITAN PROPERTIES LIMITED 2016-04-06 - 2018-12-17 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
COASTVIEW ESTATES LIMITED 2016-04-06 - 2018-12-17 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
TOWNCORE PROPERTIES LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
TREMADA LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
TRENDGROVE PROPERTIES LIMITED 2016-04-06 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
VICTORIA SQUARE PROPERTY COMPANY LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
W.P. NOMINEES LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
WHOLECOURT LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
WILLIAM PEARS GROUP LIMITED 2016-04-06 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
WOODVILLE PROPERTIES LIMITED 2016-04-06 - 2018-12-17 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
WP SECURED LIMITED 2016-04-06 Voting rights 25 to 50 percent
WPG REGISTRARS LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
ABBEYWILLOW PROPERTIES LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
APHRODITE ESTATES LIMITED 2016-04-06 - 2018-12-17 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
TABLE PROPERTIES LIMITED 2022-11-09 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
BANK HOMES LIMITED 2016-04-06 - 2018-12-17 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
BANKWAY PROPERTIES LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
BICKENHALL INVESTMENTS LIMITED 2016-04-06 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
GRAHAM MICHAEL COWAN Company Director Elstree, United Kingdom 1,103
ROBERT NEAL HAMILTON None London, England 3
MISS SOPHIE LOUISE HICKS Architect London, England 5
DIETER SCHINDLER Master Stone Mason Essex, England 1
MR GEOFFREY WALTON WATSON Pharmacist Barnard Castle, England 4
MR GRAHAM MICHAEL COWAN Director Elstree, England 2,866
MR SPENCER EDEN ROSE Property Developer London, United Kingdom 32
NICOLE FRANCES MONIR Chartered Secretary Luton 265
MR CHRISTOS SAVVA Director London, England 22
MR DAVID ALAN PEARS Company Director London, England 414
MR TREVOR STEVEN PEARS Company Director London, England 389
MR JONATHAN WINSTON ROSE Chartered Surveyor London 35
PETER GEORGE ANDERSON Financial Controller Thame 18
MR NORMAN EDWARD BELLONE Company Director Cirencester 23
MR MATTHEW EDWARD BENNISON Cfo Of Nando'S Group London, England 131
PAUL SANDLE NISBETT Company Director Milton Keynes 98
MR JAMES ALEXANDER BURRELL Director West Harrogate, United Kingdom 118
STUART ROBINSON Property Financier London, United Kingdom 12
MR ARTHUR CAMPBELL Teacher Essex, England 1

Nearby People

Name Occupation Address No of Appointments
MR PHILIP WILLIAM JOHN HUNTLEY Director London, United Kingdom 6
MR RICHARD NATHAN OLSEN Director London, United Kingdom 29
DP & LM PROPERTIES LIMITED London 1
MS LAURA ELIZABETH MARKS Director London, United Kingdom 7
MR DANIEL PATTERSON Producer London, United Kingdom 7
PHILLIP ADRIAN RAPHAEL STYLE Surveyor London, United Kingdom 4
JEAN-PAUL PAUL TOLKOWSKY Director London, United Kingdom 2
MR JONATHAN CHARLES ABRAHAMS Company Director London, United Kingdom 8
MR JOSEPH ANTHONY AHEARNE Director London, United Kingdom 3
DAVID ROBERT COFFER Company Director London, United Kingdom 49