PEARS PROPERTY INTERESTS LIMITED

Company number 14111598

6 active persons with significant control / 0 active statements

Mr Mark Andrew Pears (Active)

• Correspondence address: 12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US
• Principal office address: 12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US
• Notified on: 17 May 2022
• Date of birth: November 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Sir Trevor Steven Pears (Active)

• Correspondence address: 12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US
• Principal office address: 12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US
• Notified on: 17 May 2022
• Date of birth: June 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Lady Daniela Claire Pears (Active)

• Correspondence address: 2 Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ
• Principal office address: 2 Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ
• Notified on: 17 May 2022
• Date of birth: May 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Barry Michael Howard Shaw (Active)

• Correspondence address: 51 Sheldon Avenue, London, United Kingdom, N6 4NH
• Principal office address: 51 Sheldon Avenue, London, United Kingdom, N6 4NH
• Notified on: 17 May 2022
• Date of birth: July 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr David Alan Pears (Active)

• Correspondence address: 12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US
• Principal office address: 12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US
• Notified on: 17 May 2022
• Date of birth: April 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Lord Jonathan Neil Mendelsohn (Active)

• Correspondence address: 3rd Floor, 146 New Cavendish Street, London, United Kingdom, W1W 6YQ
• Principal office address: 3rd Floor, 146 New Cavendish Street, London, United Kingdom, W1W 6YQ
• Notified on: 17 May 2022
• Date of birth: December 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

W F B Cosec Limited (Ceased)

• Correspondence address: Ground Floor, 30 City Road, London, England, EC1Y 2AB
• Principal office address: Ground Floor, 30 City Road, London, England, EC1Y 2AB
• Notified on: 17 May 2022
• Ceased on: 17 May 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 12864714
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors