GB · Person with significant control
Roger Alan Shane
Roger Alan Shane is recorded on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Mr Roger Alan Shane
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1949
- Significant control now
- 9 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
Roger Alan Shane's companies
- Roger Alan Shane owns 75% or more of the shares in 8 of the 9 companies listed below.
- Main lines of business: buying and selling of own real estate (3), activities of insurance agents and brokers (2) and development of building projects (1).
- Registered offices in London (9).
- The companies were incorporated between 1963 and 2011.
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 Roger Alan Shane as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ST. JAMES'S INSURANCE SERVICES LIMITED 01986744 · Private Limited Company | Active | 6 February 1986 | London | Activities of insurance agents and brokers | Owns 75% or more of the shares | 30 June 2016 |
| EBORACUM HOMES LIMITED 01949995 · Private Limited Company | Active | 25 September 1985 | London | Development of building projects | Owns 75% or more of the shares | 6 April 2016 |
| GUILDHALL BROKERS & CONSULTANTS LIMITED 00748577 · Private Limited Company | Active | 30 January 1963 | London | Activities of insurance agents and brokers | Owns 75% or more of the shares | 6 April 2016 |
| GUILDHALL INSURANCE BROKERS LIMITED 07568956 · Private Limited Company | Active | 17 March 2011 | London | Non-life insurance | Holds 75% or more of the voting rights | 6 April 2016 |
| MERCURY PROPERTY CORPORATION LIMITED 01979437 · Private Limited Company | Active | 17 January 1986 | London | Buying and selling of own real estate | Owns 75% or more of the shares | 6 April 2016 |
| SPACE PROPERTY CORPORATION LIMITED 01978921 · Private Limited Company | Active | 17 January 1986 | London | Buying and selling of own real estate | Owns 75% or more of the shares | 6 April 2016 |
| ST JAMES'S PROPERTY CORPORATION LIMITED 01806905 · Private Limited Company | Active | 6 April 1984 | London | Buying and selling of own real estate | Owns 75% or more of the shares | 6 April 2016 |
| ST. JAMES'S FINE ART LIMITED 01989196 · Private Limited Company | Active | 13 February 1986 | London | Other retail sale not in stores, stalls or markets | Owns 75% or more of the shares | 6 April 2016 |
| ST. JAMES'S PROPERTY SERVICES LIMITED 01987068 · Private Limited Company | Active | 7 February 1986 | London | Management of real estate on a fee or contract basis | Owns 75% or more of the shares | 6 April 2016 |
History
Earlier significant control
Companies where Roger Alan Shane was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| MOLLYROE PLC 02055395 · Public Limited Company | Owns more than 25% but not more than 50% of the shares | 30 June 2016 | 20 December 2023 |
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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