# Carbline Holdings Limited

## Details

- **Company number:** [16390109](https://find-and-update.company-information.service.gov.uk/company/16390109)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Apr 2025
- **Registered office:** 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET,, LONDON, E1W 9US
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARS, Trevor Steven, Sir | director | 15 Apr 2025 | 29 Jun 2026 |
| PEARS, David Alan | director | 15 Apr 2025 |  |
| PEARS, Mark Andrew | director | 15 Apr 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| W F B Cosec Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 15 Apr 2025 | 16 Apr 2025 |
| Mr Nigel Rowley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 16 Apr 2025 |  |
| Mr Barry Michael Howard Shaw | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 16 Apr 2025 |  |
| Mr Mark Andrew Pears | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 16 Apr 2025 |  |
| Sir Trevor Steven Pears | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 16 Apr 2025 |  |
| Lord Jonathan Neil Mendelsohn | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 16 Apr 2025 |  |
| Mr David Alan Pears | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 16 Apr 2025 |  |
| Lady Daniela Claire Pears | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 16 Apr 2025 |  |





## Controls

- [Carbline Limited](/company/13181630) (13181630)



## Directors' other companies

- [PEARS, David Alan](/person/5421808) - director at [Bromley Park Garden Estates Limited](/company/00212398)
- [PEARS, David Alan](/person/5421808) - secretary at [St Ermin's Property Co.limited](/company/00720226)
- [PEARS, David Alan](/person/5421808) - secretary at [Polynation Limited](/company/03775067)
- [PEARS, David Alan](/person/5421808) - director at [Talisman Global Asset Management Limited](/company/03680990)
- [PEARS, David Alan](/person/5421808) - secretary at [Polynation Records Limited](/company/03776334)
- [PEARS, David Alan](/person/5421808) - secretary at [M. T. D. Property Investment Limited](/company/01755141)
- [PEARS, David Alan](/person/5421808) - secretary at [Bromley Park Garden Estates Limited](/company/00212398)
- [PEARS, David Alan](/person/5421808) - director at [Capital Land Holdings Limited](/company/00671859)
- [PEARS, David Alan](/person/5421808) - director at [Bank Homes Limited](/company/04663517)
- [PEARS, David Alan](/person/5421808) - director at [Hallway Properties Limited](/company/02405833)



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- [VL Midco 1 Limited](/company/13566758) (13566758)
- [VL Topco Limited](/company/13565025) (13565025)