GB · Person with significant control
Ian Alan Douglas
Ian Alan Douglas is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Mr Ian Alan Douglas
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1951
- Significant control now
- 8 UK companies
- Earlier significant control
- 5 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Ian Alan Douglas's companies
- Ian Alan Douglas owns 75% or more of the shares in 5 of the 8 companies listed below.
- Main lines of business: non-trading company non trading (2), distilling, rectifying and blending of spirits (1) and management of real estate on a fee or contract basis (1).
- Registered offices in Liverpool (4) and Rushden (4).
- The companies were incorporated between 1970 and 2025.
- 5 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 Ian Alan Douglas as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| NILE CT MANAGEMENT LTD 16255363 · Private Limited Company | Active | 17 February 2025 | Liverpool | 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; Can appoint or remove a majority of the board of directors | 17 February 2025 |
| MEWS DEVELOPMENTS LIMITED 00972964 · Private Limited Company | Active | 20 February 1970 | Liverpool | Management of real estate on a fee or contract basis | 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 March 2022 |
| HALEWOOD INTERNATIONAL PROPERTIES LIMITED 02516305 · Private Limited Company | Active | 27 June 1990 | Liverpool | Non-trading company non trading | Owns more than 25% but not more than 50% of the shares, as a trustee of a trust; Holds more than 25% but not more than 50% of the voting rights, as a trustee of a trust | 9 November 2017 |
| I.D. CONSULTANCY (LIVERPOOL) LIMITED 10322888 · Private Limited Company | Active | 10 August 2016 | Liverpool | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 10 August 2016 |
| CARTMEL DISTILLERS LIMITED 05539318 · Private Limited Company | Active | 17 August 2005 | Rushden | Manufacture of soft drinks; production of mineral waters and other bottled waters | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 6 April 2016 |
| H&A PRESTIGE BOTTLING LIMITED 01762466 · Private Limited Company | Active | 19 October 1983 | Rushden | Manufacture of cider and other fruit wines; Manufacture of other non-distilled fermented beverages | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 6 April 2016 |
| H. J. NEILL LTD 09927950 · Private Limited Company | Active | 23 December 2015 | Rushden | Distilling, rectifying and blending of spirits | Owns more than 50% but less than 75% of the shares, as a trustee of a trust; Holds more than 50% but less than 75% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 6 April 2016 |
| HALEWOOD INTERNATIONAL BRANDS LIMITED 03896214 · Private Limited Company | Active | 17 December 1999 | Rushden | Non-trading company non trading | Owns more than 50% but less than 75% of the shares, as a trustee of a trust; Holds more than 50% but less than 75% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 6 April 2016 |
History
Earlier significant control
Companies where Ian Alan Douglas was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| WILLIAM CREE & SON HOLDINGS LIMITED 14206732 · 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 | 15 July 2022 | 25 July 2025 |
| GATEHALF LIMITED 01979606 · 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 | 15 September 2017 | 17 August 2020 |
| CHALIE RICHARDS & COMPANY LIMITED 02606824 · Private Limited Company | Has significant influence or control, as a trustee of a trust | 6 April 2016 | 8 November 2017 |
| HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED 03699814 · Private Limited Company | Owns more than 50% but less than 75% of the shares, as a trustee of a trust; Holds more than 50% but less than 75% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 6 April 2016 | 4 September 2026 |
| LAMB & WATT VINTNERS LIMITED 02841848 · Private Limited Company | Owns more than 25% but not more than 50% of the shares, as a trustee of a trust; Holds more than 25% but not more than 50% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 6 April 2016 | 28 July 2017 |
Connections
Others with significant control of these companies
- Judith Margaret HalewoodHALEWOOD INTERNATIONAL PROPERTIES LIMITED
- Halewood Artisanal Spirits PlcCARTMEL DISTILLERS 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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