Flagline Holdings Limited
- Company number
- 17513538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Oct 2026
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- WFB Cosec Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENNETT, William Frederick | Secretary | 12 Oct 2026 | |
| PEARS, David Alan | Director | 12 Oct 2026 | |
| PEARS, Trevor Steven, Sir | Director | 12 Oct 2026 | |
| PEARS, Mark Andrew | Director | 12 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nigel Rowley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Oct 2026 | |
| Lord Jonathan Neil Mendelsohn | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Oct 2026 | |
| Lady Daniela Claire Pears | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Oct 2026 | |
| Sir Trevor Steven Pears | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Oct 2026 | |
| Mr David Alan Pears | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Oct 2026 | |
| Mr Barry Michael Howard Shaw | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
12 Oct 2026 | |
| Mr Mark Andrew Pears | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Oct 2026 | |
| Wfb Cosec | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Oct 2026 |
Connections
Owned by
Flagline Holdings Limited → WFB Cosec Limited
Controls
- Flagline Limited (17513898)
Directors’ other companies
- PEARS, David Alan - Secretary at Polynation Limited
- PEARS, David Alan - Secretary at St Ermin's Property Co.limited
- PEARS, David Alan - Secretary at Polynation Records Limited
- PEARS, David Alan - Secretary at M. T. D. Property Investment Limited
- PEARS, David Alan - Secretary at Bromley Park Garden Estates Limited
- PEARS, David Alan - Director at Orchard Road Properties Limited
- PEARS, David Alan - Director at M. T. D. Property Investment Limited
- PEARS, David Alan - Director at Sundridge Properties Limited
- PEARS, David Alan - Director at Lower Church Street Properties Limited
- PEARS, David Alan - Secretary at Industrial & Mercantile Investments Limited
Registered address
228 companies are registered at this address - likely a registration agent.