EUROREGISTRY
GB · Person with significant control
Ian Ilsley
Ian Ilsley is recorded on the Companies House register of people with significant control for 11 UK companies.
Register details
Facts
- Name on the register
- Ian Ilsley
- Type
- Individual
- Nationality
- British
- Country of residence
- Monaco
- Year of birth
- 1949
- Significant control now
- 11 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Ian Ilsley's companies
- Ian Ilsley owns 75% or more of the shares in 8 of the 11 companies listed below.
- Main lines of business: activities of other holding companies n.e.c. (2), non-trading company non trading (2) and activities of venture and development capital companies (1).
- Registered offices in London (6), Kington (3) and Beverley (1).
- The companies were incorporated between 1981 and 2025.
- 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 Ilsley as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| EQUITY NOMINEES LTD 11047060 · Private Limited Company | Active | 3 November 2017 | Kington | Activities of other holding companies n.e.c. | Owns 75% or more of the shares | 15 September 2026 |
| VIGAN SECURITIES LIMITED 11073320 · Private Limited Company | Active | 21 November 2017 | London | Sports and recreation education | Owns 75% or more of the shares | 5 May 2026 |
| S.T FINANCE COMPANY LIMITED 07213512 · Private Limited Company | Active | 6 April 2010 | Kington | Non-trading company non trading | Has significant influence or control | 25 March 2026 |
| COOPER NANOTECHNOLOGIES LIMITED 16523285 · Private Limited Company | Active | 17 June 2025 | Sutton, Surrey | Activities of other holding companies n.e.c. | 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 | 23 February 2026 |
| REVIVAL RESOURCE CAPITAL PLC 13925917 · Public Limited Company | Active | 18 February 2022 | Beverley | Activities of venture and development capital companies | Owns 75% or more of the shares | 27 June 2022 |
| NAPIER PROPERTIES LIMITED 05309137 · Private Limited Company | Active | 9 December 2004 | London | Management of real estate on a fee or contract basis | Owns 75% or more of the shares | 27 June 2019 |
| YACHTING VENTURES LIMITED 02723467 · Private Limited Company | Active | 16 June 1992 | London | Non-trading company non trading | Has significant influence or control, as a member of a firm | 7 May 2019 |
| MARINE AND AVIATION SERVICES LIMITED 01578662 · Private Limited Company | Active | 7 August 1981 | London | Other service activities n.e.c. | Owns 75% or more of the shares | 5 April 2019 |
| STRATEGIC CORPORATE SOLUTIONS LIMITED 10812745 · Private Limited Company | Active | 11 June 2017 | Kington | Management consultancy activities other than financial management | Owns 75% or more of the shares | 11 June 2017 |
| TAM MINING LIMITED 10667615 · Private Limited Company | Active | 13 March 2017 | London | Mining of other non-ferrous metal ores | 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 | 13 March 2017 |
| AMARYLLIS CORP LIMITED 10531622 · Private Limited Company | Active | 19 December 2016 | London | Security dealing on own account | 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 | 19 December 2016 |
History
Earlier significant control
Companies where Ian Ilsley was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| CLAVERLEY HOLDINGS LIMITED 08114933 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 6 April 2016 | 13 December 2017 |
Connections
Others with significant control of these companies
- Ernest Simon SamuelCOOPER NANOTECHNOLOGIES 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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