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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
FORTH ASSET MANAGEMENT LIMITED
04458676 · Private Limited Company
Active11 June 2002BeenhamOther 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 directors3 June 2026
BH (54) LIMITED
12270147 · Private Limited Company
Active - Proposal to Strike off18 October 2019BeenhamBuying and selling of own 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 directors28 May 2026
BROOKLANDS VENTURES LIMITED
06182785 · Private Limited Company
Active26 March 2007BeenhamOther transportation support activitiesOwns 75% or more of the shares, as a member of a firm26 March 2019
AP TRUSTEES LIMITED
11378917 · Private Limited Company
Active23 May 2018BeenhamFund management activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors23 May 2018
AP CAPITAL PARTNERS LIMITED
05361358 · Private Limited Company
Active11 February 2005BeenhamOther 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 rights6 April 2016
ASPERMONT CAPITAL LIMITED
09391404 · Private Limited Company
Active15 January 2015BeenhamDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016

History

Earlier significant control

Companies where Ian Anthony Pellow was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
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 directors22 May 201720 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 directors22 May 201720 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 directors16 May 201720 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 directors16 May 201716 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 directors16 May 201720 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 directors16 May 201720 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 directors16 May 201720 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 directors16 May 201720 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 directors16 May 201720 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 directors8 May 201720 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 rights6 April 201625 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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