GB · Person with significant control
Ian Anthony Pellow
Ian Anthony Pellow is recorded on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Mr Ian Anthony Pellow
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1957
- Significant control now
- 6 UK companies
- Earlier significant control
- 11 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Ian Anthony Pellow's companies
- Ian Anthony Pellow owns 75% or more of the shares in 5 of the 6 companies listed below.
- Main lines of business: other business support service activities n.e.c. (2), buying and selling of own real estate (1) and dormant company (1).
- Registered offices in Beenham (6).
- The companies were incorporated between 2002 and 2019.
- One of the companies also lists 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 Anthony Pellow as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| FORTH ASSET MANAGEMENT LIMITED 04458676 · Private Limited Company | Active | 11 June 2002 | Beenham | Other business support service activities n.e.c. | 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 | 3 June 2026 |
| BH (54) LIMITED 12270147 · Private Limited Company | Active - Proposal to Strike off | 18 October 2019 | Beenham | Buying and selling of own 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 | 28 May 2026 |
| BROOKLANDS VENTURES LIMITED 06182785 · Private Limited Company | Active | 26 March 2007 | Beenham | Other transportation support activities | Owns 75% or more of the shares, as a member of a firm | 26 March 2019 |
| AP TRUSTEES LIMITED 11378917 · Private Limited Company | Active | 23 May 2018 | Beenham | Fund management activities | 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 | 23 May 2018 |
| AP CAPITAL PARTNERS LIMITED 05361358 · Private Limited Company | Active | 11 February 2005 | Beenham | Other business support service activities n.e.c. | 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 | 6 April 2016 |
| ASPERMONT CAPITAL LIMITED 09391404 · Private Limited Company | Active | 15 January 2015 | Beenham | 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 |
History
Earlier significant control
Companies where Ian Anthony Pellow was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| CENTRICUS ASSET SERVICES LIMITED 10782334 · 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 | 22 May 2017 | 20 February 2018 |
| CENTRICUS WEALTH LIMITED 10782301 · 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 | 22 May 2017 | 20 February 2018 |
| CENTRICUS CAPITAL LIMITED 10773776 · 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 | 16 May 2017 | 20 February 2018 |
| CENTRICUS FINANCE LIMITED 10773806 · 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 | 16 May 2017 | 16 May 2017 |
| CENTRICUS GROUP LIMITED 10773752 · 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 | 16 May 2017 | 20 February 2018 |
| CENTRICUS HOLDINGS LIMITED 10773896 · 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 | 16 May 2017 | 20 February 2018 |
| CENTRICUS LIMITED 10773473 · 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 | 16 May 2017 | 20 February 2018 |
| CENTRICUS PARTNERS LIMITED 10773532 · 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 | 16 May 2017 | 20 February 2018 |
| CENTRICUS SERVICES LIMITED 10773634 · 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 | 16 May 2017 | 20 February 2018 |
| CENTRICUS INTERNATIONAL LIMITED 10758521 · 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 | 8 May 2017 | 20 February 2018 |
| CENTRICUS ASSET MANAGEMENT LIMITED 07085565 · Private Limited Company | 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 | 6 April 2016 | 25 April 2017 |
Connections
Others with significant control of these companies
- Sally Jane PellowAP CAPITAL PARTNERS 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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