# Flagline Holdings Limited

## Details

- **Company number:** [17513538](https://find-and-update.company-information.service.gov.uk/company/17513538)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 12 Oct 2026
- **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:** [WFB Cosec Limited](/group/112017) (2 companies)



## 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 |  |




## Owned by

Flagline Holdings Limited → [WFB Cosec Limited](/company/12864714)



## Controls

- [Flagline Limited](/company/17513898) (17513898)



## Directors' other companies

- [PEARS, David Alan](/person/5421808) - secretary at [Polynation Limited](/company/03775067)
- [PEARS, David Alan](/person/5421808) - secretary at [St Ermin's Property Co.limited](/company/00720226)
- [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 [Orchard Road Properties Limited](/company/03630389)
- [PEARS, David Alan](/person/5421808) - director at [M. T. D. Property Investment Limited](/company/01755141)
- [PEARS, David Alan](/person/5421808) - director at [Sundridge Properties Limited](/company/03668556)
- [PEARS, David Alan](/person/5421808) - director at [Lower Church Street Properties Limited](/company/00839083)
- [PEARS, David Alan](/person/5421808) - secretary at [Industrial & Mercantile Investments Limited](/company/02037739)



## Registered address

228 companies are registered at this address - likely a registration agent.