EUROREGISTRY
GB · Person with significant control
Andrew Stanley Wallas
Andrew Stanley Wallas is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Mr Andrew Stanley Wallas
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1956
- Significant control now
- 7 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Andrew Stanley Wallas's companies
- Andrew Stanley Wallas owns 75% or more of the shares in 4 of the 7 companies listed below.
- Main lines of business: activities of other holding companies n.e.c. (1), book publishing (1) and cultural education (1).
- Registered offices in Henley-on-thames (6) and London (1).
- The companies were incorporated between 2012 and 2026.
- 2 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 Andrew Stanley Wallas as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| LYEGROVE STUDIOS LIMITED 17000817 · Private Limited Company | Active | 30 January 2026 | Henley-on-thames | Film processing | 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 | 30 January 2026 |
| ALCHEMY UNDERWRITING LIMITED 10879844 · Private Limited Company | Active | 24 July 2017 | London | Non-life insurance | 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 | 1 February 2024 |
| THE ACADEMY OF ALCHEMY LIMITED 15382280 · Private Limited Company | Active | 2 January 2024 | Henley-on-thames | Other education 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 directors | 2 January 2024 |
| STREAM FARM OPERATIONS LIMITED 12915668 · Private Limited Company | Active | 30 September 2020 | Henley-on-thames | Mixed farming | 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 | 10 November 2021 |
| CADOGAN PUBLISHING LIMITED 13656031 · Private Limited Company | Active | 1 October 2021 | Henley-on-thames | Public relations and communications activities | 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 | 1 October 2021 |
| STREAM FARM HOLDINGS LIMITED 12909655 · Private Limited Company | Active | 28 September 2020 | Henley-on-thames | Cultural education | Owns more than 25% but not more than 50% of the shares | 28 September 2020 |
| BUSINESS ALCHEMY LIMITED 08165541 · Private Limited Company | Active | 2 August 2012 | Henley-on-thames | Book publishing; Activities of other holding companies 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 | 6 April 2016 |
History
Earlier significant control
Companies where Andrew Stanley Wallas was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| ALCHEMY HOLDCO LIMITED 10939528 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 27 December 2023 | 24 January 2024 |
| ALCHEMY INTERNATIONAL PROPERTY LIMITED 14387644 · Private Limited Company | 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 | 30 September 2022 | 17 January 2023 |
| PALADIN HOLDINGS LIMITED 10585116 · Private Limited Company | 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; Has significant influence or control, as a member of a firm | 26 January 2017 | 17 February 2017 |
Connections
Others with significant control of these companies
- Richard John Ronald HousleyALCHEMY UNDERWRITING LIMITED
- Alexander Rupert Gordon CousinsALCHEMY UNDERWRITING LIMITED
- Harry Richard Thomas BecherSTREAM FARM HOLDINGS LIMITED
- Philip Bede WinserSTREAM FARM HOLDINGS 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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