EUROREGISTRY
GB · Person with significant control
Roger Jeffrey Allard
Roger Jeffrey Allard is recorded on the Companies House register of people with significant control for 15 UK companies.
Register details
Facts
- Name on the register
- Mr Roger Jeffrey Allard
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1954
- Significant control now
- 15 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Roger Jeffrey Allard's companies
- Roger Jeffrey Allard owns 75% or more of the shares in 9 of the 15 companies listed below.
- Main lines of business: other business support service activities n.e.c. (4), tour operator activities (3) and agents involved in the sale of machinery, industrial equipment, ships and aircraft (1).
- Registered offices in Richmond (8) and London (6).
- The companies were incorporated between 1993 and 2024.
- 3 of the companies also list 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 Roger Jeffrey Allard as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BIG AIRWAYS LTD 15609452 · Private Limited Company | Active | 2 April 2024 | Richmond | 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 | 2 April 2024 |
| BIG HOLIDAYS LTD 15609455 · Private Limited Company | Active | 2 April 2024 | Richmond | 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 | 2 April 2024 |
| CHELSEA GREEN AIRCRAFT LIMITED 14607677 · Private Limited Company | Active | 20 January 2023 | London | Other 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 | 20 January 2023 |
| CHELSEA GREEN ENGINES LIMITED 13566771 · Private Limited Company | Active | 16 August 2021 | London | Agents involved in the sale of machinery, industrial equipment, ships and aircraft | 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 August 2021 |
| CHELSEA GREEN PROPERTY LIMITED 13089383 · Private Limited Company | Active | 18 December 2020 | London | Buying and selling of own real estate | 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 | 18 December 2020 |
| DISCOVERY MEWS MANAGEMENT LIMITED 05856229 · Private Limited Company | Active | 23 June 2006 | London | Management of real estate on a fee or contract basis | Owns 75% or more of the shares | 1 January 2017 |
| CHELSEA GREEN HOTELS LIMITED 10505412 · Private Limited Company | Active | 1 December 2016 | London | Other transportation support 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 | 1 December 2016 |
| HEBRIDEAN ISLAND CRUISES LIMITED 10436041 · Private Limited Company | Active | 19 October 2016 | Richmond | Tour operator activities | 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 | 19 October 2016 |
| HP SHIPPING LIMITED 09796302 · Private Limited Company | Active | 26 September 2015 | Richmond | Sea and coastal passenger water transport | 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 | 16 April 2016 |
| AMERICAN STEAMBOAT INTERNATIONAL GSA LIMITED 07904425 · Private Limited Company | Active | 10 January 2012 | Richmond | Tour operator 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 | 6 April 2016 |
| AQGSA LIMITED 08657282 · Private Limited Company | Active | 20 August 2013 | Richmond | Tour operator 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 | 6 April 2016 |
| DECKCHAIR.COM LIMITED 04920364 · Private Limited Company | Active | 3 October 2003 | Richmond | Non-trading company non trading | 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 |
| GRANDSTAND MOTOR SPORT LIMITED 07005663 · Private Limited Company | Active | 1 September 2009 | Richmond | 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 |
| PB LEASING AIRCRAFT NO. 9 LIMITED 07077559 · Private Limited Company | Active | 16 November 2009 | London | Renting and leasing of air passenger transport equipment | 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 |
| ROGER ALLARD LIMITED 02871779 · Private Limited Company | Active | 15 November 1993 | — | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
History
Earlier significant control
Companies where Roger Jeffrey Allard was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| CHELSEA GREEN (VJ) LIMITED 12873757 · 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 | 17 October 2020 | 31 August 2023 |
| CHELSEA GREEN AVIATION LIMITED 09794939 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 1 November 2019 | 6 September 2023 |
| CRUISING EXCURSIONS LIMITED 07567208 · 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 | 16 April 2016 | 16 April 2016 |
Connections
Others with significant control of these companies
- David BunnCHELSEA GREEN PROPERTY LIMITED
- Christopher Richard PhotiDECKCHAIR.COM LIMITED
- David Andrew WildGRANDSTAND MOTOR SPORT 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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