EUROREGISTRY
GB · Person with significant control
Geraldo Facenna
Geraldo Facenna is recorded on the Companies House register of people with significant control for 11 UK companies.
Register details
Facts
- Name on the register
- Mr Geraldo Facenna
- Type
- Individual
- Nationality
- British
- Country of residence
- Scotland
- Year of birth
- 1952
- Significant control now
- 11 UK companies
- Earlier significant control
- 6 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Geraldo Facenna's companies
- Geraldo Facenna owns 75% or more of the shares in 7 of the 11 companies listed below.
- Main lines of business: dormant company (4), activities of head offices (2) and activities of other membership organisations n.e.c. (1).
- Registered offices in Glasgow (9) and Lanarkshire (2).
- The companies were incorporated between 2003 and 2020.
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 Geraldo Facenna as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ALLIED VEHICLES GROUP LIMITED SC653890 · Private Limited Company | Active | 7 February 2020 | Glasgow | Activities of head offices | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 7 February 2020 |
| ASHFIELD PROPERTIES (SCOTLAND) LIMITED SC653904 · Private Limited Company | Active | 7 February 2020 | Glasgow | Activities of head offices | 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 | 7 February 2020 |
| INNOVATIONS SCOTLAND LIMITED SC627397 · Private Limited Company | Active | 11 April 2019 | Glasgow | Agents involved in the sale of a variety of goods | 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 | 11 April 2019 |
| ALLIED VEHICLES CHARITABLE TRUST SC521816 · PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | Active | 4 December 2015 | Glasgow | Activities of other membership organisations n.e.c. | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
| ASHFIELD ALLIED LIMITED SC474197 · Private Limited Company | Active | 2 April 2014 | Glasgow | Operation of sports facilities | 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 | 6 April 2016 |
| CAB DIRECT LIMITED SC261897 · Private Limited Company | Active | 14 January 2004 | Lanarkshire | Dormant 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 | 6 April 2016 |
| CABS DIRECT LIMITED SC261896 · Private Limited Company | Active | 14 January 2004 | Lanarkshire | Dormant 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 | 6 April 2016 |
| CARDIOCAB LIMITED SC451426 · Private Limited Company | Active | 3 June 2013 | Glasgow | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| GLASGOW TIGERS SPEEDWAY LIMITED SC433403 · Private Limited Company | Active | 26 September 2012 | Glasgow | Other amusement and recreation activities n.e.c. | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
| HOME CAR SALES LTD SC245513 · Private Limited Company | Active | 12 March 2003 | Glasgow | Dormant 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 | 6 April 2016 |
| ZEV LIMITED SC316837 · Private Limited Company | Active | 19 February 2007 | Glasgow | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
History
Earlier significant control
Companies where Geraldo Facenna was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| ALLIED VEHICLES LIMITED SC147093 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 30 June 2016 | 6 March 2020 |
| ALLIED HOLDINGS (PROPERTIES) LIMITED SC472716 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 6 April 2016 | 1 May 2018 |
| ALLIED HOLDINGS (UK) 2014 LIMITED SC475987 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 6 April 2016 | 6 March 2020 |
| ALLIED HOLDINGS (UK) LTD SC216298 · Private Limited Company | Has significant influence or control; Has significant influence or control, as a member of a firm | 6 April 2016 | 6 March 2020 |
| AMG WARRANTIES LIMITED SC265646 · Private Limited Company | Has significant influence or control | 6 April 2016 | 6 April 2016 |
| LEMAC NEWCO LIMITED SC476037 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 6 April 2016 | 6 March 2020 |
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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