Person with significant control
Alan Frank Bird
Nationality British · Lives in England
Alan Frank Bird is recorded at Companies House as a person with significant control of 136 companies, 123 of which have since been dissolved. Their control of 2 more companies has ended.
Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.
- Companies
- 136
- Of which dissolved
- 123
- Control ended
- 2
- Earliest notification
- 6 Apr 2016
- Most common control
- Voting rights 75–100% (88)
Companies Alan Frank Bird controls
| Company | Company number | Control | Notified |
|---|---|---|---|
| CHATEAU DE LA CAZINE FRACTIONAL AU LIMITEDActive - Proposal to Strike off | 09832677 | Significant influence or control | 6 Apr 2016 |
| HALCYON MARKETING AND ADMINISTRATION LIMITEDLiquidation | 10344601 | Ownership of shares 25–50% Voting rights 25–50% | 24 Aug 2016 |
| HALCYON PALMS LTDActive - Proposal to Strike off | 08609338 | Ownership of shares 25–50% Voting rights 25–50% | 6 Apr 2016 |
| HALCYON RETREAT 55 LTDActive - Proposal to Strike off | 15290688 | Voting rights 75–100% | 17 Nov 2023 |
| HALCYON RETREAT UK LTDActive - Proposal to Strike off | 13480749 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 28 Jun 2021 |
| HERA BAY UK LTDActive - Proposal to Strike off | 06325768 | Ownership of shares 25–50% | 6 Apr 2016 |
| HR FRACTIONAL 27 LTDActive - Proposal to Strike off | 14742358 | Voting rights 75–100% | 20 Mar 2023 |
| HR NOTE SPV 2 LTDActive - Proposal to Strike off | 11375071 | Ownership of shares 25–50% Voting rights 25–50% | 22 May 2018 |
| HR NOTE SPV 3 LTDActive - Proposal to Strike off | 11452254 | Ownership of shares 25–50% Voting rights 25–50% | 6 Jul 2018 |
| HR NOTE SPV 4 LTD | 11964389 | Ownership of shares 25–50% | 26 Apr 2019 |
| HR NOTE SPV 5 LTDActive - Proposal to Strike off | 12612023 | Ownership of shares 25–50% | 19 May 2020 |
| HR NOTE SPV LTDActive - Proposal to Strike off | 11185763 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 5 Feb 2018 |
| SPV NOTE 6 LTDActive - Proposal to Strike off | 14104931 | Ownership of shares 25–50% Voting rights 25–50% | 13 May 2022 |
| Name not in our recordsDissolved | 05959492 | Ownership of shares 25–50% Voting rights 25–50% | 6 Apr 2016 |
| Name not in our recordsDissolved | 08688080 | Significant influence or control | 22 May 2018 |
| Name not in our recordsDissolved | 08896925 | Significant influence or control | 22 May 2018 |
| Name not in our recordsDissolved | 10765556 | Ownership of shares 50–75% | 19 Oct 2018 |
| Name not in our recordsDissolved | 10765586 | Ownership of shares 75–100% | 21 May 2018 |
| Name not in our recordsDissolved | 11040343 | Ownership of shares 50–75% | 19 Oct 2018 |
| Name not in our recordsDissolved | 11040631 | Ownership of shares 50–75% | 19 Oct 2018 |
| Name not in our recordsDissolved | 12318781 | Significant influence or control | 18 Nov 2019 |
| Name not in our recordsDissolved | 13576093 | Voting rights 75–100% | 20 Aug 2021 |
| Name not in our recordsDissolved | 14742159 | Voting rights 75–100% | 20 Mar 2023 |
| Name not in our recordsDissolved | 15273819 | Voting rights 75–100% | 10 Nov 2023 |
| Name not in our recordsDissolved | 15273849 | Voting rights 75–100% | 10 Nov 2023 |
| Name not in our recordsDissolved | 15273863 | Voting rights 75–100% | 10 Nov 2023 |
| Name not in our recordsDissolved | 15786830 | Voting rights 75–100% | 18 Jun 2024 |
| Name not in our recordsDissolved | 15835958 | Voting rights 75–100% | 12 Jul 2024 |
| Name not in our recordsDissolved | 16062624 | Voting rights 75–100% | 5 Nov 2024 |
| CHATEAU DE LA CAZINE FRACTIONAL 1 LTDDissolved | 14746726 | Voting rights 75–100% | 21 Mar 2023 |
| CHATEAU DE LA CAZINE FRACTIONAL AY LTDDissolved | 14742131 | Voting rights 75–100% | 20 Mar 2023 |
| CHATEAU DE LA CAZINE FRACTIONAL AZ LTDDissolved | 12046147 | Right to appoint and remove directors (as trust) | 12 Jun 2019 |
| CHATEAU DE LA CAZINE FRACTIONAL BA LTDDissolved | 14707853 | Voting rights 75–100% | 6 Mar 2023 |
| CHATEAU DE LA CAZINE FRACTIONAL N LIMITEDDissolved | 07945717 | Significant influence or control | 14 Aug 2018 |
| CHATEAU DE LA CAZINE FRACTIONAL R LIMITEDDissolved | 08038033 | Significant influence or control | 14 Aug 2018 |
| CHATEAU DE LA CAZINE FRACTIONAL T LIMITEDDissolved | 08081124 | Significant influence or control | 14 Aug 2018 |
| CHATEAU DE LA FRACTIONAL AX LTDDissolved | 14742203 | Voting rights 75–100% | 20 Mar 2023 |
| HALCYON FRACTIONAL 1 LTDDissolved | 11872047 | Significant influence or control | 9 Mar 2019 |
| HALCYON RETREAT 1 LTDDissolved | 14707136 | Voting rights 75–100% | 6 Mar 2023 |
| HALCYON RETREAT 10 LTDDissolved | 14707243 | Voting rights 75–100% | 6 Mar 2023 |
| HALCYON RETREAT 11 LTDDissolved | 14732043 | Voting rights 75–100% | 15 Mar 2023 |
| HALCYON RETREAT 12 LTDDissolved | 14104835 | Voting rights 75–100% | 13 May 2022 |
| HALCYON RETREAT 14 LTDDissolved | 14742456 | Voting rights 75–100% | 20 Mar 2023 |
| HALCYON RETREAT 15 LTDDissolved | 14707002 | Voting rights 75–100% | 6 Mar 2023 |
| HALCYON RETREAT 16 LTDDissolved | 14707224 | Voting rights 75–100% | 6 Mar 2023 |
| HALCYON RETREAT 17 LTDDissolved | 13955785 | Voting rights 75–100% | 4 Mar 2022 |
| HALCYON RETREAT 18 LTDDissolved | 14707269 | Voting rights 75–100% | 6 Mar 2023 |
| HALCYON RETREAT 19 LTDDissolved | 14707247 | Voting rights 75–100% | 6 Mar 2023 |
| HALCYON RETREAT 20 LTDDissolved | 14742488 | Voting rights 75–100% | 20 Mar 2023 |
| HALCYON RETREAT 21 LTDDissolved | 14104882 | Voting rights 75–100% | 13 May 2022 |
| HALCYON RETREAT 22 LTDDissolved | 14707358 | Voting rights 75–100% | 6 Mar 2023 |
| HALCYON RETREAT 23 LTDDissolved | 14179732 | Voting rights 75–100% | 17 Jun 2022 |
| HALCYON RETREAT 24 LTDDissolved | 14707332 | Voting rights 75–100% | 6 Mar 2023 |
| HALCYON RETREAT 25 LTDDissolved | 14707408 | Voting rights 75–100% | 6 Mar 2023 |
| HALCYON RETREAT 26 LTDDissolved | 14742331 | Voting rights 75–100% | 20 Mar 2023 |
| HALCYON RETREAT 27 LTDDissolved | 14707435 | Voting rights 75–100% | 6 Mar 2023 |
| HALCYON RETREAT 28 LTDDissolved | 14707692 | Voting rights 75–100% | 6 Mar 2023 |
| HALCYON RETREAT 29 LTDDissolved | 14707515 | Voting rights 75–100% | 6 Mar 2023 |
| HALCYON RETREAT 30 LTDDissolved | 14707617 | Voting rights 75–100% | 6 Mar 2023 |
| HALCYON RETREAT 31 LTDDissolved | 14708004 | Voting rights 75–100% | 6 Mar 2023 |
| HALCYON RETREAT 32 LTDDissolved | 14708014 | Voting rights 75–100% | 6 Mar 2023 |
| HALCYON RETREAT 33 LTDDissolved | 14929245 | Voting rights 75–100% | 12 Jun 2023 |
| HALCYON RETREAT 34 LTDDissolved | 14708452 | Voting rights 75–100% | 6 Mar 2023 |
| HALCYON RETREAT 35 LTDDissolved | 14641536 | Voting rights 75–100% | 6 Feb 2023 |
| HALCYON RETREAT 36 LTDDissolved | 14691840 | Voting rights 75–100% | 27 Feb 2023 |
| HALCYON RETREAT 37 LTDDissolved | 14708196 | Voting rights 75–100% | 6 Mar 2023 |
| HALCYON RETREAT 38 LTDDissolved | 14749140 | Voting rights 75–100% | 22 Mar 2023 |
| HALCYON RETREAT 39 LTDDissolved | 14859007 | Voting rights 75–100% | 10 May 2023 |
| HALCYON RETREAT 40 LTDDissolved | 14885753 | Voting rights 75–100% | 22 May 2023 |
| HALCYON RETREAT 41 LTDDissolved | 14885762 | Voting rights 75–100% | 22 May 2023 |
| HALCYON RETREAT 42 LTDDissolved | 14949557 | Voting rights 75–100% | 21 Jun 2023 |
| HALCYON RETREAT 43 LTDDissolved | 14987428 | Voting rights 75–100% | 7 Jul 2023 |
| HALCYON RETREAT 44 LTDDissolved | 14987445 | Voting rights 75–100% | 7 Jul 2023 |
| HALCYON RETREAT 45 LTDDissolved | 14987470 | Voting rights 75–100% | 7 Jul 2023 |
| HALCYON RETREAT 46 LTDDissolved | 14987483 | Voting rights 75–100% | 7 Jul 2023 |
| HALCYON RETREAT 47 LTDDissolved | 15013804 | Voting rights 75–100% | 19 Jul 2023 |
| HALCYON RETREAT 48 LTDDissolved | 15088665 | Voting rights 75–100% | 22 Aug 2023 |
| HALCYON RETREAT 5 LTDDissolved | 14707128 | Voting rights 75–100% | 6 Mar 2023 |
| HALCYON RETREAT 53 LTDDissolved | 15193997 | Voting rights 75–100% | 6 Oct 2023 |
| HALCYON RETREAT 54 LTDDissolved | 15339151 | Voting rights 75–100% | 9 Dec 2023 |
| HALCYON RETREAT 56 LTDDissolved | 15401619 | Voting rights 75–100% | 10 Jan 2024 |
| HALCYON RETREAT 57 LTDDissolved | 15339144 | Voting rights 75–100% | 9 Dec 2023 |
| HALCYON RETREAT 59 LTDDissolved | 15537045 | Voting rights 75–100% | 2 Mar 2024 |
| HALCYON RETREAT 6 LTDDissolved | 14707127 | Voting rights 75–100% | 6 Mar 2023 |
| HALCYON RETREAT 60 LTDDissolved | 15647227 | Voting rights 75–100% | 15 Apr 2024 |
| HALCYON RETREAT 63 LTDDissolved | 15855707 | Voting rights 75–100% | 24 Jul 2024 |
| HALCYON RETREAT 65 LTDDissolved | 16317709 | Voting rights 50–75% (as firm) | 14 Mar 2025 |
| HALCYON RETREAT 66 LTDDissolved | 16385040 | Significant influence or control (as firm) | 14 Apr 2025 |
| HALCYON RETREAT 67 LTDDissolved | 16323256 | Right to appoint and remove directors (as firm) | 18 Mar 2025 |
| HALCYON RETREAT 68 LTDDissolved | 16523948 | Significant influence or control | 17 Jun 2025 |
| HALCYON RETREAT 7 LTDDissolved | 14742177 | Voting rights 75–100% | 20 Mar 2023 |
| HALCYON RETREAT 8 LTDDissolved | 14707156 | Voting rights 75–100% | 6 Mar 2023 |
| HALCYON RETREAT 9 LTDDissolved | 14742316 | Voting rights 75–100% | 20 Mar 2023 |
| HALCYON RETREAT FINANCE LTDDissolved | 11382270 | Ownership of shares 25–50% | 25 May 2018 |
| HALCYON RETREAT SPA DEVELOPMENT LIMITEDDissolved | 08530412 | Significant influence or control | 21 May 2018 |
| HH FRACTIONAL A LIMITEDDissolved | 06657183 | Significant influence or control | 14 Aug 2018 |
| HH FRACTIONAL AA LIMITEDDissolved | 10310968 | Significant influence or control Significant influence or control (as trust) | 14 Aug 2018 |
| HH FRACTIONAL K LIMITEDDissolved | 07475127 | Significant influence or control | 14 Aug 2018 |
| HH FRACTIONAL L LIMITEDDissolved | 07475162 | Significant influence or control | 14 Aug 2018 |
| HH FRACTIONAL P LIMITEDDissolved | 07565759 | Significant influence or control | 14 Aug 2018 |
| HH FRACTIONAL S LIMITEDDissolved | 07632797 | Significant influence or control | 14 Aug 2018 |
| HH FRACTIONAL V LIMITEDDissolved | 08238820 | Significant influence or control | 14 Aug 2018 |
| HH FRACTIONAL W LIMITEDDissolved | 08238814 | Significant influence or control | 14 Aug 2018 |
| HH FRACTIONAL X LIMITEDDissolved | 08335664 | Significant influence or control | 14 Aug 2018 |
| HH FRACTIONAL Y LIMITEDDissolved | 08374098 | Significant influence or control | 14 Aug 2018 |
| HH FRACTIONAL Z LIMITEDDissolved | 08402269 | Significant influence or control | 14 Aug 2018 |
| HR FRACTIONAL 1 LTDDissolved | 11872086 | Significant influence or control | 9 Mar 2019 |
| HR FRACTIONAL 100 LTDDissolved | 14742587 | Voting rights 75–100% | 20 Mar 2023 |
| HR FRACTIONAL 16 LTDDissolved | 15111584 | Voting rights 75–100% | 4 Sep 2023 |
| HR FRACTIONAL 18 LTDDissolved | 14742395 | Voting rights 75–100% | 20 Mar 2023 |
| HR FRACTIONAL 19 LTDDissolved | 14708385 | Voting rights 75–100% | 6 Mar 2023 |
| HR FRACTIONAL 2 LTDDissolved | 14742369 | Voting rights 75–100% | 20 Mar 2023 |
| HR FRACTIONAL 20 LTDDissolved | 14708364 | Voting rights 75–100% | 6 Mar 2023 |
| HR FRACTIONAL 24 LTDDissolved | 14742537 | Voting rights 75–100% | 20 Mar 2023 |
| HR FRACTIONAL 25 LTDDissolved | 14708692 | Voting rights 75–100% | 6 Mar 2023 |
| HR FRACTIONAL 26 LTDDissolved | 13237352 | Voting rights 75–100% | 2 Mar 2021 |
| HR FRACTIONAL 28 LTDDissolved | 14707543 | Voting rights 75–100% | 6 Mar 2023 |
| HR FRACTIONAL 29 LTDDissolved | 14742093 | Voting rights 75–100% | 20 Mar 2023 |
| HR FRACTIONAL 3 LTDDissolved | 14742319 | Voting rights 75–100% | 20 Mar 2023 |
| HR FRACTIONAL 31 LTDDissolved | 14691701 | Voting rights 75–100% | 27 Feb 2023 |
| HR FRACTIONAL 34 LTDDissolved | 14742100 | Voting rights 75–100% | 20 Mar 2023 |
| HR FRACTIONAL 37 LTDDissolved | 14707436 | Voting rights 75–100% | 6 Mar 2023 |
| HR FRACTIONAL 38 LTDDissolved | 14707354 | Voting rights 75–100% | 6 Mar 2023 |
| HR FRACTIONAL 4 LTDDissolved | 12200937 | Significant influence or control | 11 Sep 2019 |
| HR FRACTIONAL 46 LTDDissolved | 14749146 | Voting rights 75–100% | 22 Mar 2023 |
| HR FRACTIONAL 49 LTDDissolved | 14732503 | Voting rights 75–100% | 15 Mar 2023 |
| HR FRACTIONAL 6 LTDDissolved | 14742418 | Voting rights 75–100% | 20 Mar 2023 |
| HR FRACTIONAL 7 LTDDissolved | 12510542 | Right to appoint and remove directors (as trust) | 11 Mar 2020 |
| HR FRACTIONAL 9 LTDDissolved | 14708200 | Voting rights 75–100% | 6 Mar 2023 |
| HR FRACTIONAL H LTDDissolved | 08520248 | Significant influence or control | 22 May 2018 |
| HR FRACTIONAL I LTDDissolved | 08536333 | Significant influence or control | 22 May 2018 |
| HR FRACTIONAL J LTDDissolved | 08588438 | Significant influence or control | 22 May 2018 |
| HR FRACTIONAL T LTDDissolved | 08958241 | Significant influence or control | 22 May 2018 |
| HR FRACTIONAL U LTDDissolved | 08998242 | Significant influence or control | 22 May 2018 |
| HR FRACTIONAL V LIMITEDDissolved | 09233591 | Significant influence or control | 22 May 2018 |
| HR FRACTIONAL W LTDDissolved | 14742200 | Voting rights 75–100% | 20 Mar 2023 |
Companies where Alan Frank Bird’s control has ended
| Company | Company number | Control | Notified | Ended |
|---|---|---|---|---|
| HALCYON PALMS FRACTIONAL F LIMITED | 10373618 | Significant influence or control | 1 Jan 2020 | 21 Jul 2026 |
| HALCYON RETREAT UK LTDActive - Proposal to Strike off | 13480749 | Ownership of shares 25–50% | 28 Jun 2021 | 28 Jun 2021 |