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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
NILE CT MANAGEMENT LTD
16255363 · Private Limited Company
Active17 February 2025LiverpoolOther letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors17 February 2025
MEWS DEVELOPMENTS LIMITED
00972964 · Private Limited Company
Active20 February 1970LiverpoolManagement of real estate on a fee or contract basisOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors7 March 2022
HALEWOOD INTERNATIONAL PROPERTIES LIMITED
02516305 · Private Limited Company
Active27 June 1990LiverpoolNon-trading company non tradingOwns 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 trust9 November 2017
I.D. CONSULTANCY (LIVERPOOL) LIMITED
10322888 · Private Limited Company
Active10 August 2016LiverpoolOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights10 August 2016
CARTMEL DISTILLERS LIMITED
05539318 · Private Limited Company
Active17 August 2005RushdenManufacture of soft drinks; production of mineral waters and other bottled watersOwns 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 trust6 April 2016
H&A PRESTIGE BOTTLING LIMITED
01762466 · Private Limited Company
Active19 October 1983RushdenManufacture of cider and other fruit wines; Manufacture of other non-distilled fermented beveragesOwns 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 trust6 April 2016
H. J. NEILL LTD
09927950 · Private Limited Company
Active23 December 2015RushdenDistilling, rectifying and blending of spiritsOwns 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 trust6 April 2016
HALEWOOD INTERNATIONAL BRANDS LIMITED
03896214 · Private Limited Company
Active17 December 1999RushdenNon-trading company non tradingOwns 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 trust6 April 2016

History

Earlier significant control

Companies where Ian Alan Douglas was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
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 directors15 July 202225 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 directors15 September 201717 August 2020
CHALIE RICHARDS & COMPANY LIMITED
02606824 · Private Limited Company
Has significant influence or control, as a trustee of a trust6 April 20168 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 trust6 April 20164 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 trust6 April 201628 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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