EUROREGISTRY
GB · Person with significant control
Alan Geoffrey Fernback
Alan Geoffrey Fernback is recorded on the Companies House register of people with significant control for 23 UK companies.
Register details
Facts
- Name on the register
- Mr Alan Geoffrey Fernback
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1947
- Significant control now
- 23 UK companies
- Earlier significant control
- 4 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Alan Geoffrey Fernback's companies
- Alan Geoffrey Fernback owns 75% or more of the shares in 4 of the 23 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (9), other service activities n.e.c. (5) and buying and selling of own real estate (3).
- Registered offices in Bromley (23).
- The companies were incorporated between 1981 and 2024.
- 9 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 Geoffrey Fernback as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BIG PADLOCK (DARTFORD) LIMITED 15791951 · Private Limited Company | Active | 21 June 2024 | Bromley | Other 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 rights; Can appoint or remove a majority of the board of directors | 21 June 2024 |
| LOCKED-IN SELF-STORAGE LTD 14599106 · Private Limited Company | Active | 17 January 2023 | Bromley | Other 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 rights; Can appoint or remove a majority of the board of directors | 17 January 2023 |
| BIG PADLOCK HOLDINGS LTD 10935173 · Private Limited Company | Active | 29 August 2017 | Bromley | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 29 August 2017 |
| CENTAUR FINANCING LTD 09566158 · Private Limited Company | Active | 29 April 2015 | Bromley | Financial intermediation not elsewhere classified | 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 directors | 9 May 2017 |
| BIG PADLOCK (SELF STORAGE) LIMITED 10495623 · Private Limited Company | Active | 24 November 2016 | Bromley | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares | 24 November 2016 |
| ALPENMILE PROPERTIES LIMITED 02983690 · Private Limited Company | Active | 26 October 1994 | Bromley | Other letting and operating of own or leased real estate | Has significant influence or control | 10 October 2016 |
| SPEDHO LIMITED 01573362 · Private Limited Company | Active | 9 July 1981 | Bromley | Other letting and operating of own or leased real estate | Has significant influence or control | 10 October 2016 |
| BIG PADLOCK LIMITED 07914797 · Private Limited Company | Active | 18 January 2012 | Bromley | Other service activities n.e.c. | Owns more than 25% but not more than 50% of the shares | 8 September 2016 |
| BIG PADLOCK AYR LTD 08600393 · Private Limited Company | Active | 8 July 2013 | Bromley | Other service activities n.e.c. | Owns 75% or more of the shares | 1 July 2016 |
| BARCLAY COMMERCIAL INVESTMENTS LIMITED 07909263 · Private Limited Company | Active | 13 January 2012 | Bromley | Buying and selling of own real estate | Has significant influence or control; Has significant influence or control, as a trustee of a trust; Has significant influence or control, as a member of a firm | 6 April 2016 |
| BARCLAY PROPERTY TRADING LLP OC316147 · Limited Liability Partnership | Active | 14 November 2005 | Bromley | — | Has significant influence or control; Has significant influence or control, as a trustee of a trust; Has significant influence or control, as a member of a firm | 6 April 2016 |
| BIG PADLOCK (UK) LTD 07536913 · Private Limited Company | Active | 21 February 2011 | Bromley | Other service activities n.e.c. | Has significant influence or control; Has significant influence or control, as a trustee of a trust; Has significant influence or control, as a member of a firm | 6 April 2016 |
| BIG PADLOCK GROUP LIMITED 02265680 · Private Limited Company | Active | 8 June 1988 | Bromley | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 6 April 2016 |
| CENTAUR PROPERTY ESTATES LIMITED 01557219 · Private Limited Company | Active | 22 April 1981 | Bromley | Other letting and operating of own or leased real estate | Has significant influence or control | 6 April 2016 |
| CENTAUR PROPERTY GROUP LIMITED 03305419 · Private Limited Company | Active | 21 January 1997 | Bromley | Other letting and operating of own or leased real estate | Has significant influence or control | 6 April 2016 |
| CENTAUR PROPERTY INVESTMENTS LIMITED 03670881 · Private Limited Company | Active | 20 November 1998 | Bromley | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 6 April 2016 |
| CENTAUR RESIDENTIAL PROPERTIES LIMITED 09924324 · Private Limited Company | Active | 21 December 2015 | Bromley | Other letting and operating of own or leased real estate | Has significant influence or control; Has significant influence or control, as a trustee of a trust; Has significant influence or control, as a member of a firm | 6 April 2016 |
| CHAMPION PROPERTIES LLP OC324987 · Limited Liability Partnership | Active | 20 December 2006 | Bromley | — | Has significant influence or control; Has significant influence or control, as a trustee of a trust; Has significant influence or control, as a member of a firm | 6 April 2016 |
| FUNSIZE TRADING LIMITED 06466883 · Private Limited Company | Active | 8 January 2008 | Bromley | Dormant Company | Has significant influence or control; Has significant influence or control, as a trustee of a trust; Has significant influence or control, as a member of a firm | 6 April 2016 |
| KINGSWAY LONDON LIMITED 02532227 · Private Limited Company | Active | 17 August 1990 | Bromley | Buying and selling of own real estate | Has significant influence or control; Has significant influence or control, as a trustee of a trust; Has significant influence or control, as a member of a firm | 6 April 2016 |
| KNOWLWOOD TRADING LLP OC324372 · Limited Liability Partnership | Active | 4 December 2006 | Bromley | — | Has the right to 75% or more of the surplus assets on a winding up | 6 April 2016 |
| RUSJON (UK) LIMITED 03789209 · Private Limited Company | Active | 14 June 1999 | Bromley | Buying and selling of own real estate | Has significant influence or control; Has significant influence or control, as a trustee of a trust; Has significant influence or control, as a member of a firm | 6 April 2016 |
| WENTWORTH TRADING LLP OC324373 · Limited Liability Partnership | Active | 4 December 2006 | Bromley | — | Has the right to 75% or more of the surplus assets on a winding up | 6 April 2016 |
History
Earlier significant control
Companies where Alan Geoffrey Fernback was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| HALF TIDE DOCK LIMITED 06280166 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Has significant influence or control; Has significant influence or control, as a trustee of a trust; Has significant influence or control, as a member of a firm | 16 December 2021 | 16 December 2021 |
| BARCLAY COMMERCIAL ESTATES LIMITED 09299041 · Private Limited Company | Owns 75% or more of the shares | 6 April 2016 | 6 April 2016 |
| ES VEDRA PROPERTIES LIMITED 09914735 · Private Limited Company | Owns 75% or more of the shares | 6 April 2016 | 2 February 2022 |
| TEMVALE LIMITED 03527197 · Private Limited Company | Has significant influence or control; Has significant influence or control, as a trustee of a trust; Has significant influence or control, as a member of a firm | 6 April 2016 | 9 June 2024 |
Connections
Others with significant control of these companies
- Paul Simon FernbackBIG PADLOCK (DARTFORD) LIMITED
- Spencer ManuelBIG PADLOCK (SELF STORAGE) LIMITED
- Stacey Dawn WrenRUSJON (UK) 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.
Live lookup
Check it live
With EuroRegistry connected, your AI assistant reads the current entry straight from Companies House at the moment you ask. Try asking:
- Who has significant control of BIG PADLOCK (DARTFORD) LIMITED today?
- Show me the current Companies House entry for BIG PADLOCK (DARTFORD) LIMITED.
- Who are the directors of BIG PADLOCK (DARTFORD) LIMITED?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and ask who controls any company in ten countries.