EUROREGISTRY
GB · Person with significant control
Ivan Whalen
Ivan Whalen is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Mr Ivan Whalen
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1971
- Significant control now
- 8 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Ivan Whalen's companies
- Ivan Whalen owns 75% or more of the shares in 7 of the 8 companies listed below.
- Main lines of business: renting and leasing of cars and light motor vehicles (4), dormant company (2) and activities of financial services holding companies (1).
- Registered offices in Macclesfield (8).
- The companies were incorporated between 2001 and 2023.
- 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 Ivan Whalen as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CAR LEASING 247 LTD 14588319 · Private Limited Company | Active | 12 January 2023 | Macclesfield | Renting and leasing of cars and light motor vehicles | 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 | 12 January 2023 |
| 2020 FINANCE GROUP LTD 11481400 · Private Limited Company | Active | 24 July 2018 | Macclesfield | Activities of financial services holding companies; Financial leasing; Activities of mortgage finance companies | 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 | 24 July 2018 |
| BRITANNIA CAR LEASING LTD 11407269 · Private Limited Company | Active | 11 June 2018 | Macclesfield | Renting and leasing of cars and light motor vehicles | 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 | 11 June 2018 |
| BRITANNIA LEASING LTD 11259289 · Private Limited Company | Active | 16 March 2018 | Macclesfield | Renting and leasing of cars and light motor vehicles | Owns 75% or more of the shares | 16 March 2018 |
| TESLA ROSSA LTD 11234979 · Private Limited Company | Active | 5 March 2018 | Macclesfield | Retail trade of motor vehicle parts and accessories | 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 | 5 March 2018 |
| BRITANNIA CAR FINANCE LTD 07078910 · Private Limited Company | Active | 17 November 2009 | Macclesfield | Renting and leasing of cars and light motor vehicles | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 9 November 2017 |
| LEASEPLAN FINANCE (VEHICLE MANAGEMENT) LIMITED 05194871 · Private Limited Company | Active | 2 August 2004 | Macclesfield | 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; Has significant influence or control | 2 August 2016 |
| NATIONWIDE LEASING LIMITED 04312622 · Private Limited Company | Active | 29 October 2001 | Macclesfield | 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 |
Connections
Others with significant control of these companies
- Craig CookeBRITANNIA CAR FINANCE LTD
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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