GB · Person with significant control

Alan Charles Rutland

Alan Charles Rutland is recorded on the Companies House register of people with significant control for 8 UK companies.

Register details

Facts

Name on the register
Alan Charles Rutland
Type
Individual
Nationality
British
Country of residence
England
Year of birth
1957
Significant control now
8 UK companies
Earlier significant control
117 UK companies
First notified
30 June 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Alan Charles Rutland's companies

  • Alan Charles Rutland owns 75% or more of the shares in 4 of the 8 companies listed below.
  • Main lines of business: dormant company (4), other business support service activities n.e.c. (2) and other service activities n.e.c. (2).
  • Registered offices in London (8).
  • The companies were incorporated between 1994 and 2025.
  • 4 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 Alan Charles Rutland as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
LEYDEN IDV LIMITED
16670480 · Private Limited Company
Active26 August 2025LondonOther business support 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 directors26 August 2025
SOLACE INTERNATIONAL TRADING LTD
07422510 · Private Limited Company
Active28 October 2010LondonManufacture of other articles of paper and paperboard 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 directors9 May 2025
COLLECTIBLE MEDIA LIMITED
09843658 · Private Limited Company
Active27 October 2015LondonOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights29 June 2023
CRESSWELL PARK ASSOCIATES LIMITED
08100365 · Private Limited Company
Active11 June 2012LondonDormant CompanyOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights21 August 2017
CHALFEN CORPORATE LIMITED
08110542 · Private Limited Company
Active19 June 2012LondonOther service activities n.e.c.Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights30 June 2016
CHALFEN NOMINEES LIMITED
03140482 · Private Limited Company
Active21 December 1995LondonDormant CompanyOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights30 June 2016
CHALFEN SECRETARIES LIMITED
02975550 · Private Limited Company
Active6 October 1994LondonDormant CompanyOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights30 June 2016
CHANCERY COMPANY SERVICES LIMITED
03510339 · Private Limited Company
Active13 February 1998LondonOther service activities n.e.c.; Dormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights30 June 2016

History

Earlier significant control

Companies where Alan Charles Rutland was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
SILVERBAY LIMITED
10820231 · Private Limited Company
Owns more than 25% but not more than 50% of the shares15 June 201715 June 2017
EDENCHARM LIMITED
10788856 · Private Limited Company
Owns more than 25% but not more than 50% of the shares25 May 201712 June 2017
GOLDMAST LIMITED
10788653 · Private Limited Company
Owns more than 25% but not more than 50% of the shares25 May 201725 May 2017
AMBERVALE LIMITED
10734193 · Private Limited Company
Owns more than 25% but not more than 50% of the shares21 April 201730 May 2017
BROOKDENE LIMITED
10734127 · Private Limited Company
Owns more than 25% but not more than 50% of the shares21 April 201730 May 2017
OCEANCROFT LIMITED
10668833 · Private Limited Company
Owns more than 25% but not more than 50% of the shares14 March 201724 March 2017
CORALROSE LIMITED
10552210 · Private Limited Company
Owns more than 25% but not more than 50% of the shares9 January 20178 March 2017
SEAMAST LIMITED
10552242 · Private Limited Company
Owns more than 25% but not more than 50% of the shares9 January 20177 March 2017
SAMASU GROUP HOLDINGS (UK) LTD
07403635 · Private Limited Company
Owns more than 25% but not more than 50% of the shares12 October 201615 October 2017
AQUAROSE LIMITED
10333841 · Private Limited Company
Owns more than 25% but not more than 50% of the shares17 August 201628 September 2016
A.H FOR ENGINEERING CONSULTATIONS LTD
08457909 · Private Limited Company
Owns more than 25% but not more than 50% of the shares30 June 201630 June 2016
AKAL FINANCIAL GROUP LIMITED
05593188 · Private Limited Company
Owns more than 25% but not more than 50% of the shares30 June 201630 June 2016
ALAZRAK 2 ENGINEERING CONSULTANCY LTD
08868332 · Private Limited Company
Owns more than 25% but not more than 50% of the shares30 June 201630 June 2016
ALRAKAEZ FOR ENGINEERING CONSULTING LTD
08748862 · Private Limited Company
Owns more than 25% but not more than 50% of the shares30 June 201630 June 2016
AMBERVINE LIMITED
09580899 · Private Limited Company
Owns more than 25% but not more than 50% of the shares30 June 201630 June 2016
ANGELSTAR PROPERTIES LIMITED
05593162 · Private Limited Company
Owns more than 25% but not more than 50% of the shares30 June 201630 June 2016
APEXWORKS ENGINEERING CONSULTANTS LTD
09457773 · Private Limited Company
Owns more than 25% but not more than 50% of the shares30 June 201630 June 2016
AQUASHOP LIMITED
07942705 · Private Limited Company
Owns more than 25% but not more than 50% of the shares30 June 201630 June 2016
AQUASTEPS LIMITED
08213793 · Private Limited Company
Owns more than 25% but not more than 50% of the shares30 June 201630 June 2016
ARENDELL LIMITED
08974118 · Private Limited Company
Owns more than 25% but not more than 50% of the shares30 June 201630 June 2016
ARSHINTON GROUP LTD
05802570 · Private Limited Company
Owns more than 25% but not more than 50% of the shares30 June 201630 June 2016
ARTEK NATIONAL ENGINEERING CONSULTANCY LTD
09544390 · Private Limited Company
Owns more than 25% but not more than 50% of the shares30 June 201630 June 2016
ASIA TV UK AND EUROPE LTD
09544359 · Private Limited Company
Owns more than 25% but not more than 50% of the shares30 June 201630 June 2016
ASSUREBOND LIMITED
07105166 · Private Limited Company
Owns more than 25% but not more than 50% of the shares30 June 201630 June 2016
BIGCLOSERS GROUP LTD
06326681 · Private Limited Company
Owns more than 25% but not more than 50% of the shares30 June 201630 June 2016
BLACKSHORE LIMITED
05983210 · Private Limited Company
Owns more than 25% but not more than 50% of the shares30 June 201630 June 2016
BLUE7 GROUP LIMITED
06518058 · Private Limited Company
Owns more than 25% but not more than 50% of the shares30 June 201630 June 2016
BLUESEVEN LTD
06754292 · Private Limited Company
Owns more than 25% but not more than 50% of the shares30 June 201630 June 2016
BRIGHT VISION ENGINEERING CONSULTANCY LTD
09457758 · Private Limited Company
Owns more than 25% but not more than 50% of the shares30 June 201630 June 2016
BUILD PLUS ENGINEERING CONSULTING LTD
09334369 · Private Limited Company
Owns more than 25% but not more than 50% of the shares30 June 201630 June 2016

And 87 more.

Connections

Others with significant control of these companies

  • Silvia Maria MottaCOLLECTIBLE MEDIA LIMITED
  • Samantha Kellie Todescato-RutlandCHALFEN CORPORATE LIMITED
  • Jonathan Gardner PurdonCHALFEN NOMINEES 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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