---
title: "ST ERMIN'S PROPERTY CO.LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/181b1f92-cc29-516f-aebb-96bb06e2efb9
json: https://whiteintel.dev/api/public/dossier/181b1f92-cc29-516f-aebb-96bb06e2efb9
identifier: oo:GB-COH-00720226
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ST ERMIN'S PROPERTY CO.LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-00720226`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/181b1f92-cc29-516f-aebb-96bb06e2efb9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/181b1f92-cc29-516f-aebb-96bb06e2efb9  

## Ownership & control

### Owners / controllers

- **Mr Mark Andrew Pears** (beneficial owner) — 50% — https://whiteintel.dev/entity/717509a7-3013-5148-9f97-03df5ed9cd5a
- **Sir Trevor Steven Pears** (beneficial owner) — 75% — https://whiteintel.dev/entity/2186cb43-39e3-56c9-bac8-406c40673146
- **Mr Barry Michael Howard Shaw** (beneficial owner) — 75% — https://whiteintel.dev/entity/8341e273-f687-5bad-ae5a-895baf816d1a
- **Mr Mark Andrew Pears** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/071cb8cb-5a1c-4b7d-bd4c-a5b7196103a8
- **Sir Trevor Steven Pears** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c0d29d32-9b4c-48ac-92b3-044edbca501c
- **Mr Barry Michael Howard Shaw** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a2c3ca04-bcc2-42d6-ae56-c4e2b0b0a313

### Holdings / subsidiaries

- **MTD HOUSING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8de5aa98-eeb9-50c7-b00a-7e97e1667e8e
- **85 FITZJOHNS AVENUE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b9cb1688-2c35-53e1-8b07-3e698d7b40c0
- **VICTORIA SQUARE PROPERTY COMPANY LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/fa2fd579-003f-508c-afff-fad5059ff378
- **VICTORIA SQUARE PROPERTY COMPANY LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fa2fd579-003f-508c-afff-fad5059ff378
- **MTD HOUSING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8de5aa98-eeb9-50c7-b00a-7e97e1667e8e
- **85 FITZJOHNS AVENUE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b9cb1688-2c35-53e1-8b07-3e698d7b40c0
- **MTDH MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/32ee58a4-909d-43a5-87f3-3355329b1383

### UBO chain (walk to the ultimate owner)

1. **Mr Mark Andrew Pears** — beneficial owner 50% → *ST ERMIN'S PROPERTY CO.LIMITED*
1. **Sir Trevor Steven Pears** — beneficial owner 75% → *ST ERMIN'S PROPERTY CO.LIMITED*
1. **Mr Barry Michael Howard Shaw** — beneficial owner 75% → *ST ERMIN'S PROPERTY CO.LIMITED*
1. **Mr Mark Andrew Pears** — beneficial owner 37.5% → *ST ERMIN'S PROPERTY CO.LIMITED*
1. **Sir Trevor Steven Pears** — beneficial owner 37.5% → *ST ERMIN'S PROPERTY CO.LIMITED*
1. **Mr Barry Michael Howard Shaw** — beneficial owner 37.5% → *ST ERMIN'S PROPERTY CO.LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `00720226`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1962-04-02
- **Registered office:** 12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
- **SIC:** 68100

### Officers

- BENNETT, William Frederick — secretary · appointed 2013-03-15
- PEARS, David Alan — secretary · British · appointed 1992-08-03
- PEARS, David Alan — director · British · appointed 1993-08-31
- PEARS, Mark Andrew — director · British
- PEARS, Trevor Steven, Sir — director · British
- WPG REGISTRARS LIMITED — corporate director · appointed 2005-07-19
- KEIDAN, Michael David Alan — secretary · Other · resigned 2013-02-18
- LUCAS, Anthony David — secretary · British · resigned 1992-06-24
- MDAK SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 1996-03-19 · resigned 2001-06-26
- COLEMAN, John Frederick — director · British · appointed 1996-03-19 · resigned 1998-04-30
- KEIDAN, Michael David Alan — director · Other · appointed 1996-03-19 · resigned 1998-04-30
- LUCAS, Anthony David — director · British · resigned 1992-06-24
- PEARS, Clarice Talisman — director · British · resigned 1999-08-31
- SHAW, Barry Michael Howard — director · British · appointed 1996-03-19 · resigned 1998-04-30

### Beneficial owners (Persons with Significant Control)

- Mr Mark Andrew Pears — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06
- Sir Trevor Steven Pears — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06
- Mr Barry Michael Howard Shaw — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00720226
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00720226

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ST ERMIN'S PROPERTY CO.LIMITED**. Human view: https://whiteintel.dev/entity/181b1f92-cc29-516f-aebb-96bb06e2efb9 · Structured JSON: https://whiteintel.dev/api/public/dossier/181b1f92-cc29-516f-aebb-96bb06e2efb9._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._