Person with significant control

Roger Jeffrey Allard

Nationality English · Lives in United Kingdom

Roger Jeffrey Allard is recorded at Companies House as a person with significant control of 23 companies, 8 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
23
Of which dissolved
8
Control ended
5
Earliest notification
6 Apr 2016
Most common control
Right to appoint and remove directors (14)

Companies Roger Jeffrey Allard controls

CompanyCompany numberControlNotified
AMERICAN STEAMBOAT INTERNATIONAL GSA LIMITED07904425Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
6 Apr 2016
AQGSA LIMITED08657282Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
6 Apr 2016
BIG AIRWAYS LTD15609452Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
2 Apr 2024
BIG HOLIDAYS LTD15609455Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
2 Apr 2024
CHELSEA GREEN AIRCRAFT LIMITED14607677Ownership of shares 25–50%
Voting rights 25–50%
20 Jan 2023
CHELSEA GREEN ENGINES LIMITED13566771Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
16 Aug 2021
CHELSEA GREEN HOTELS LIMITED10505412Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 Dec 2016
CHELSEA GREEN PROPERTY LIMITED13089383Ownership of shares 25–50%
Voting rights 25–50%
18 Dec 2020
DECKCHAIR.COM LIMITED04920364Ownership of shares 25–50%
Voting rights 25–50%
6 Apr 2016
DISCOVERY MEWS MANAGEMENT LIMITED05856229Ownership of shares 75–100%1 Jan 2017
GRANDSTAND MOTOR SPORT LIMITED07005663Ownership of shares 25–50%
Voting rights 25–50%
6 Apr 2016
HEBRIDEAN ISLAND CRUISES LIMITED10436041Ownership of shares 50–75%
Voting rights 50–75%
Right to appoint and remove directors
19 Oct 2016
HP SHIPPING LIMITED09796302Ownership of shares 50–75%
Voting rights 50–75%
Right to appoint and remove directors
16 Apr 2016
PB LEASING AIRCRAFT NO. 9 LIMITED07077559Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
6 Apr 2016
ROGER ALLARD LIMITED02871779Ownership of shares 75–100%
Voting rights 75–100%
6 Apr 2016
Name not in our recordsDissolved01609517Ownership of shares 50–75%30 Jun 2016
Name not in our recordsDissolved04475304Right to appoint and remove directors6 Apr 2016
Name not in our recordsDissolved04491305Right to appoint and remove directors
Right to appoint and remove directors (as trust)
Right to appoint and remove directors (as firm)
6 Apr 2016
Name not in our recordsDissolved04912757Right to appoint and remove directors
Right to appoint and remove directors (as trust)
Right to appoint and remove directors (as firm)
30 Jun 2016
Name not in our recordsDissolved07005666Ownership of shares 25–50%
Voting rights 25–50%
6 Apr 2016
Name not in our recordsDissolved07768918Ownership of shares 25–50%
Voting rights 25–50%
6 Apr 2016
Name not in our recordsDissolved13414211Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
21 May 2021
CHELSEA GREEN SHIPPING LIMITEDDissolved12533668Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
25 Mar 2020

Companies where Roger Jeffrey Allard’s control has ended

CompanyCompany numberControlNotifiedEnded
CHELSEA GREEN AVIATION LIMITED09794939Ownership of shares 25–50%1 Nov 20196 Sep 2023
CHELSEA GREEN (VJ) LIMITED12873757Ownership of shares 25–50%
Voting rights 25–50%
17 Oct 202031 Aug 2023
CRUISING EXCURSIONS LIMITEDActive - Proposal to Strike off07567208Ownership of shares 25–50%
Voting rights 25–50%
6 Apr 20168 Jan 2021
HEBRIDEAN ISLAND CRUISES LIMITED10436041Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
19 Oct 20161 Dec 2016
CRUISING EXCURSIONS LIMITEDActive - Proposal to Strike off07567208Ownership of shares 25–50%
Voting rights 25–50%
16 Apr 201616 Apr 2016