EUROREGISTRY
GB · Company with significant control
Pears Family Investments Limited
Pears Family Investments Limited is recorded as a controlling entity on the Companies House register of people with significant control for 10 UK companies.
Register details
Facts
- Name on the register
- Pears Family Investments Limited
- Type
- Corporate entity
- Registration number
- 10440010
- Registered in
- United Kingdom
- Significant control now
- 10 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 3 May 2017
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Pears Family Investments Limited's companies
- Pears Family Investments Limited holds 75% or more of the shares in 8 of the 10 companies listed below.
- Main lines of business: buying and selling of own real estate (5), activities of other holding companies n.e.c. (2) and development of building projects (2).
- Registered offices in London (10).
- The companies were incorporated between 1964 and 2020.
- 2 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Pears Family Investments Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| XENIA PROPERTY HOLDINGS LIMITED 13083698 · Private Limited Company | Active | 15 December 2020 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 December 2020 |
| PEARS PARTNERSHIP CAPITAL LIMITED 12469657 · Private Limited Company | Active | 18 February 2020 | London | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 June 2020 |
| BAKELINE LIMITED 12466693 · Private Limited Company | Active | 17 February 2020 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 February 2020 |
| ASTRALINE LIMITED 12231354 · Private Limited Company | Active | 27 September 2019 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 27 September 2019 |
| BLUENOTCH LIMITED 01124571 · Private Limited Company | Active | 25 July 1973 | London | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 27 August 2019 |
| PERIMETER PROPERTIES LIMITED 00820982 · Private Limited Company | Active | 28 September 1964 | London | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 27 August 2019 |
| FERNGLEN PROPERTIES LIMITED 11087323 · Private Limited Company | Active | 29 November 2017 | London | Buying and selling of own real estate | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 9 February 2018 |
| SILVER DREAM PROPERTIES LIMITED 10851585 · Private Limited Company | Active | 5 July 2017 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 July 2017 |
| CLIPSTONE ESTATES LIMITED 10790602 · Private Limited Company | Active | 26 May 2017 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 May 2017 |
| LASTING PROPERTIES LIMITED 10635177 · Private Limited Company | Active | 23 February 2017 | London | Buying and selling of own real estate | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 3 May 2017 |
History
Earlier significant control
Companies where Pears Family Investments Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| DRAMLINE LIMITED 13474041 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 June 2021 | 18 December 2024 |
| CARBLINE LIMITED 13181630 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 February 2021 | 15 July 2021 |
| TABLE PROPERTIES LIMITED 12931074 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 October 2020 | 18 January 2022 |
Connections
Others with significant control of these companies
- Teshuva Investments LimitedFERNGLEN PROPERTIES LIMITED
- Wessex Investors LimitedLASTING PROPERTIES LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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