EUROREGISTRY
GB · Person with significant control
Gerald Anthony Allison
Gerald Anthony Allison is recorded on the Companies House register of people with significant control for 11 UK companies.
Register details
Facts
- Name on the register
- Gerald Anthony Allison
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1951
- Significant control now
- 11 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 29 September 2017
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Gerald Anthony Allison's companies
- Gerald Anthony Allison owns 75% or more of the shares in 10 of the 11 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (9), dormant company (1) and private security activities (1).
- Registered offices in Birmingham (8) and West Midlands (2).
- The companies were incorporated between 1982 and 2011.
- All 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 Gerald Anthony Allison as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BALRACH LIMITED 01623145 · Private Limited Company | Active | 19 March 1982 | Birmingham | Other letting and operating of own or leased real estate | Owns 75% or more of the shares, as a trustee of a trust | 29 September 2017 |
| CALTHORPE DEVELOPMENTS LIMITED 03979052 · Private Limited Company | Active | 25 April 2000 | West Midlands | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 29 September 2017 |
| CALTHORPE EDGBASTON MILL LIMITED 05648676 · Private Limited Company | Active | 8 December 2005 | — | Other letting and operating of own or leased real estate | Holds 75% or more of the voting rights | 29 September 2017 |
| CALTHORPE ESTATES CF NOMINEE NO1 LIMITED 07576459 · Private Limited Company | Active | 24 March 2011 | Birmingham | Other letting and operating of own or leased real estate | Owns 75% or more of the shares, as a trustee of a trust | 29 September 2017 |
| CALTHORPE ESTATES CF NOMINEE NO2 LIMITED 07576679 · Private Limited Company | Active | 24 March 2011 | Birmingham | Other letting and operating of own or leased real estate | Owns 75% or more of the shares, as a trustee of a trust | 29 September 2017 |
| CALTHORPE ESTATES DS NOMINEE NO1 LIMITED 07576540 · Private Limited Company | Active | 24 March 2011 | Birmingham | Other letting and operating of own or leased real estate | Owns 75% or more of the shares, as a trustee of a trust | 29 September 2017 |
| CALTHORPE ESTATES DS NOMINEE NO2 LIMITED 07576551 · Private Limited Company | Active | 24 March 2011 | Birmingham | Other letting and operating of own or leased real estate | Owns 75% or more of the shares, as a trustee of a trust | 29 September 2017 |
| CALTHORPE ESTATES LIMITED 06329359 · Private Limited Company | Active | 31 July 2007 | West Midlands | Dormant Company | Owns 75% or more of the shares, as a trustee of a trust | 29 September 2017 |
| CALTHORPE PROPERTIES LIMITED 07582078 · Private Limited Company | Active | 29 March 2011 | Birmingham | Other letting and operating of own or leased real estate | Owns 75% or more of the shares, as a trustee of a trust | 29 September 2017 |
| CALTHORPE PROPERTY COMPANY LIMITED 02623547 · Private Limited Company | Active | 25 June 1991 | Birmingham | Other letting and operating of own or leased real estate | Owns 75% or more of the shares, as a trustee of a trust | 29 September 2017 |
| EDGBASTON ESTATES SECURITY LIMITED 03682048 · Private Limited Company | Active | 10 December 1998 | Birmingham | Private security activities | Owns 75% or more of the shares, as a trustee of a trust | 29 September 2017 |
History
Earlier significant control
Companies where Gerald Anthony Allison was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| KENILWORTH COURT NOMINEE LIMITED 02846899 · Private Limited Company | Owns more than 25% but not more than 50% of the shares, as a trustee of a trust | 8 August 2018 | 21 February 2024 |
Connections
Others with significant control of these companies
- Paula Maria Hay-PlumbBALRACH LIMITED
- Philip John ClarkBALRACH LIMITED
- Euan Hamilton Anstruther- Gough- Calthorpe BtCALTHORPE DEVELOPMENTS LIMITED
- Euan Hamilton Anstruther-Gough-CalthorpeCALTHORPE EDGBASTON MILL LIMITED
- Euan Hamilton Anstruther Gough Calthorpe BtCALTHORPE ESTATES CF NOMINEE NO1 LIMITED
- Euan Hamilton Anstruther-Gough-Calthorpe Bt.CALTHORPE ESTATES DS NOMINEE NO1 LIMITED
- Paula Maria Hay -PlumbEDGBASTON ESTATES SECURITY 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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