Person with significant control

Alan Geoffrey Fernback

Nationality British · Lives in England

Alan Geoffrey Fernback is recorded at Companies House as a person with significant control of 26 companies, 3 of which have since been dissolved. Their control of 5 more companies has ended.

Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.

Companies
26
Of which dissolved
3
Control ended
5
Earliest notification
6 Apr 2016
Most common control
Significant influence or control (11)

Companies Alan Geoffrey Fernback controls

CompanyCompany numberControlNotified
ALPENMILE PROPERTIES LIMITED02983690Significant influence or control10 Oct 2016
BARCLAY COMMERCIAL INVESTMENTS LIMITED07909263Significant influence or control
Significant influence or control (as trust)
Significant influence or control (as firm)
6 Apr 2016
BARCLAY PROPERTY TRADING LLPOC316147Significant influence or control (LLP)
Significant influence or control (as trust, LLP)
Significant influence or control (as firm, LLP)
6 Apr 2016
BIG PADLOCK (DARTFORD) LIMITED15791951Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors
21 Jun 2024
BIG PADLOCK (SELF STORAGE) LIMITED10495623Ownership of shares 25–50%24 Nov 2016
BIG PADLOCK (UK) LTD07536913Significant influence or control
Significant influence or control (as trust)
Significant influence or control (as firm)
6 Apr 2016
BIG PADLOCK AYR LTD08600393Ownership of shares 75–100%1 Jul 2016
BIG PADLOCK GROUP LIMITED02265680Ownership of shares 75–100%6 Apr 2016
BIG PADLOCK HOLDINGS LTD10935173Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors
29 Aug 2017
BIG PADLOCK LIMITED07914797Ownership of shares 25–50%8 Sep 2016
CENTAUR FINANCING LTD09566158Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
9 May 2017
CENTAUR PROPERTY ESTATES LIMITED01557219Significant influence or control6 Apr 2016
CENTAUR PROPERTY GROUP LIMITED03305419Significant influence or control6 Apr 2016
CENTAUR PROPERTY INVESTMENTS LIMITED03670881Ownership of shares 75–100%6 Apr 2016
CENTAUR RESIDENTIAL PROPERTIES LIMITED09924324Significant influence or control
Significant influence or control (as trust)
Significant influence or control (as firm)
6 Apr 2016
CHAMPION PROPERTIES LLPOC324987Significant influence or control (LLP)
Significant influence or control (as trust, LLP)
Significant influence or control (as firm, LLP)
6 Apr 2016
FUNSIZE TRADING LIMITED06466883Significant influence or control
Significant influence or control (as trust)
Significant influence or control (as firm)
6 Apr 2016
KINGSWAY LONDON LIMITED02532227Significant influence or control
Significant influence or control (as trust)
Significant influence or control (as firm)
6 Apr 2016
KNOWLWOOD TRADING LLPOC324372Right to share surplus assets 75–100% (LLP)6 Apr 2016
LOCKED-IN SELF-STORAGE LTD14599106Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors
17 Jan 2023
RUSJON (UK) LIMITED03789209Significant influence or control
Significant influence or control (as trust)
Significant influence or control (as firm)
6 Apr 2016
SPEDHO LIMITED01573362Significant influence or control10 Oct 2016
WENTWORTH TRADING LLPOC324373Right to share surplus assets 75–100% (LLP)6 Apr 2016
Name not in our recordsDissolved14580461Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors
9 Jan 2023
Name not in our recordsDissolvedOC316752Significant influence or control (LLP)
Significant influence or control (as trust, LLP)
Significant influence or control (as firm, LLP)
6 Apr 2016
MAGICAL STORAGE LIMITEDDissolved07297249Significant influence or control6 Apr 2016

Companies where Alan Geoffrey Fernback’s control has ended

CompanyCompany numberControlNotifiedEnded
TEMVALE LIMITED03527197Significant influence or control
Significant influence or control (as trust)
Significant influence or control (as firm)
6 Apr 20169 Jun 2024
ES VEDRA PROPERTIES LIMITED09914735Ownership of shares 75–100%6 Apr 20162 Feb 2022
HALF TIDE DOCK LIMITED06280166Significant influence or control
Significant influence or control (as trust)
Significant influence or control (as firm)
16 Dec 202116 Dec 2021
HALF TIDE DOCK LIMITED06280166Significant influence or control6 Apr 201614 Dec 2021
Name not in our recordsDissolved12532179Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Mar 20207 Apr 2020