GB · Person with significant control
Gregory Jon Candy-Wallace
Gregory Jon Candy-Wallace is recorded on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Mr Gregory Jon Candy-Wallace
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1960
- Significant control now
- 6 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 1 May 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Gregory Jon Candy-Wallace's companies
- Main lines of business: management consultancy activities other than financial management (2), activities of conference organisers (1) and activities of head offices (1).
- Registered offices in London (4) and Polegate (2).
- The companies were incorporated between 2011 and 2013.
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 Gregory Jon Candy-Wallace as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BAILEHILL LIMITED 08007472 · Private Limited Company | Active | 27 March 2012 | London | Activities of conference organisers | 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 November 2018 |
| MERC TRANSPORT LTD 08762564 · Private Limited Company | Active | 5 November 2013 | London | Management consultancy activities other than financial management | Has significant influence or control | 23 February 2017 |
| ASIAN MIDDLE EAST RESTAURANTS LTD 08395997 · Private Limited Company | Active | 8 February 2013 | Polegate | Activities of head offices | Has significant influence or control | 1 February 2017 |
| LAWSON OFFICE SERVICES LTD 08007382 · Private Limited Company | Active | 27 March 2012 | London | Dormant Company | Has significant influence or control | 1 January 2017 |
| UTOPIA MANAGEMENT LIMITED 07557315 · Private Limited Company | Active | 9 March 2011 | Polegate | Management consultancy activities other than financial management | Has significant influence or control | 1 January 2017 |
| PASSAGE PROPERTY LIMITED 07513556 · Private Limited Company | Active | 2 February 2011 | London | Other letting and operating of own or leased real estate | Has significant influence or control | 1 May 2016 |
History
Earlier significant control
Companies where Gregory Jon Candy-Wallace was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| HUNTER CATERING LIMITED 08007317 · Private Limited Company | Has significant influence or control | 23 February 2017 | 1 January 2024 |
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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