ROGER JEFFREY ALLARD - LONDON

Overview

MR ROGER JEFFREY ALLARD is a Company Director from London. This person was born in June 1954, which was over 69 years ago. MR ROGER JEFFREY ALLARD is English and resident in United Kingdom. This company officer is, or was, associated with at least 72 company roles.

Their most recent appointment, in our records, was to CHELSEA GREEN PRIVATE JET LIMITED on 2021-05-21.

Address

4a Elystan Street,

London

SW3 3NS

United Kingdom

Map

Company Appointments - Current and Previous

CompanyName	Company Status	Role	Appointed	Appointment Status	Assets
CHELSEA GREEN PRIVATE JET LIMITED	Dissolved - no longer trading	Director	2021-05-21	CURRENT
CHELSEA GREEN PROPERTY LIMITED	Active	Director	2020-12-18	CURRENT	£6,909 cash, £361,625 equity
CHELSEA GREEN SHIPPING LIMITED	Active	Director	2020-03-25	CURRENT	£28,169 cash, £29,133 equity
SINCLAIR ROAD PROPERTY LIMITED	Active	Director	2020-03-16 until 2022-06-28	RESIGNED	£100 cash
TM AIRCRAFT 27459 LIMITED	Active	Director	2020-02-17	CURRENT	$174,444 cash, $2,273,279 equity
PLANE INVEST LTD	Active	Director	2019-10-31	CURRENT	£225,025 cash, £-767,736 equity
HIC TRANSPORT LIMITED	Active	Director	2017-01-09	CURRENT	£71,309 cash, £100 equity
CHELSEA GREEN HOTELS LIMITED	Active	Director	2016-12-01	CURRENT	£159,285 cash, £951,697 equity
HEBRIDEAN ISLAND CRUISES LIMITED	Active	Director	2016-10-19	CURRENT	£10,331,913 cash, £724,050 equity
PLATINUM HOLIDAYS LIMITED	Active	Director	2016-06-15 until 2016-06-15	RESIGNED	£1,301,183 cash, £1,005,850 equity
CRUISING EXCURSIONS LIMITED	Active	Director	2015-10-01 until 2021-01-08	RESIGNED	£1,808,318 cash, £1,431,721 equity
HP SHIPPING LIMITED	Active	Director	2015-09-26	CURRENT	£41,675 cash, £540,517 equity
CHELSEA GREEN AVIATION LIMITED	Active	Director	2015-09-25	CURRENT	$4,343,000 cash, $4,222,006 equity
AQGSA LIMITED	Active	Director	2014-08-11	CURRENT	£1,742,366 cash, £350,506 equity
ABTA LIMITED	Active	Director	2013-02-01 until 2017-01-04	RESIGNED
PAGE & MOY AIR TRANSPORT SERVICES LIMITED	Dissolved - no longer trading	Director	2012-05-15	CURRENT
PAGE & MOY SURFACE TRANSPORT SERVICES LIMITED	Dissolved - no longer trading	Director	2012-05-15	CURRENT
GROUP AIR REALISATIONS LIMITED	Dissolved - no longer trading	Director	2012-05-15	CURRENT
TRAVEL GROUP REALISATIONS LIMITED	Dissolved - no longer trading	Director	2012-05-15	CURRENT
GROUP SURFACE REALISATIONS LIMITED	Dissolved - no longer trading	Director	2012-05-15	CURRENT
AMERICAN STEAMBOAT INTERNATIONAL GSA LIMITED	Active	Director	2012-01-10	CURRENT	£28,438 equity
AMERICAN STEAMBOAT INTERNATIONAL COMPANY LIMITED	Dissolved - no longer trading	Director	2011-09-09	CURRENT	£2 cash, £2 equity
COBALT DATA CENTRE 2 LLP	Active	Llp Member	2011-03-31	CURRENT
INTERNATIONAL RESCUE (MANAGEMENT) LIMITED	Dissolved - no longer trading	Director	2010-09-01	CURRENT	£2 cash, £2 equity
GRANDSTAND MOTOR SPORT LIMITED	Active	Director	2010-09-01 until 2012-12-31	RESIGNED	£665,239 cash, £133,205 equity
ALL DISCOVERY CRUISING LIMITED	Dissolved - no longer trading	Director	2010-02-03	CURRENT
PB LEASING AIRCRAFT NO. 9 LIMITED	Active	Director	2010-01-28	CURRENT	£972,879 cash, £3,232,974 equity
UK TRAVEL AWARDS LTD	Active	Director	2008-05-27 until 2020-01-22	RESIGNED	£118,598 cash, £176,262 equity
KONAWOOD LIMITED	Active	Director	2008-05-27 until 2020-01-22	RESIGNED	£1,320 cash, £3,666 equity
ATHOLL SHIPPING CORPORATION	Active	Director	2007-11-07 until 2021-01-01	RESIGNED
ROGER ALLARD (NO.2) LIMITED	Active	Director	2007-08-03	CURRENT	£11,543 cash, £618,912 equity
DISCOVERY MEWS MANAGEMENT LIMITED	Active	Director	2006-06-23	CURRENT	£9 equity
SKYLORD SERVICES LIMITED	Active	Director	2005-12-08 until 2014-07-17	RESIGNED	£100 cash, £100 equity
HOTELS4U.COM LIMITED	Liquidation	Director	2005-11-30 until 2007-06-20	RESIGNED
CAPTIVATING CUBA LIMITED	Active	Director	2005-07-28 until 2007-08-08	RESIGNED	£108,717 cash, £484,229 equity
CRUISE LINE DIRECT LTD	Dissolved - no longer trading	Director	2005-02-15	CURRENT
ABTA LIMITED	Active	Director	2004-04-29 until 2007-07-01	RESIGNED
DISCOVERY CRUISING LIMITED	Dissolved - no longer trading	DIR	2003-10-24	CURRENT
DECKCHAIR.COM LIMITED	Active	Director	2003-10-03	CURRENT	£2 cash, £2 equity
DISCOVERY CRUISES LIMITED	Dissolved - no longer trading	DIR	2003-06-01	CURRENT
VOYAGES OF DISCOVERY LIMITED	Dissolved - no longer trading	Director	2003-05-28	CURRENT
DISCOVERY SHIPPING LIMITED	Dissolved - no longer trading	Director	2003-04-16	CURRENT
CHOICELIFE HOLIDAYS LIMITED	Dissolved - no longer trading or on registry	Director	2003-02-01 until 2007-01-31	RESIGNED
LIGHT BLUE TRAVEL LIMITED	Active	Director	2001-02-12	CURRENT	£859,420 cash, £1,063,338 equity
WORLDWIDE VOYAGES OF DISCOVERY LIMITED	Dissolved - no longer trading	Director	1997-10-10	CURRENT
ALL LEISURE HOLIDAYS LIMITED	Dissolved - no longer trading	Director	1997-10-10	CURRENT
ALL LEISURE GROUP PLC	Dissolved - no longer trading	Director	1996-05-29	CURRENT
WORLDWIDE VOYAGES OF DISCOVERY LIMITED	Dissolved - no longer trading	Director	1996-01-22 until 1996-03-28	RESIGNED
ALL LEISURE HOLIDAYS LIMITED	Dissolved - no longer trading	Director	1994-01-19 until 1996-03-28	RESIGNED
ROGER ALLARD LIMITED	Active	Director	1993-12-13	CURRENT	£147,295 cash, £2,908,327 equity
32 PEMBRIDGE VILLAS MANAGEMENT COMPANY LIMITED	Active	Director	1993-10-30 until 1997-04-09	RESIGNED
FIRST CHOICE OVERSEAS HOLDINGS LIMITED	Dissolved - no longer trading	Director	1993-05-06 until 1993-08-25	RESIGNED
OLYMPIC HOLIDAYS LIMITED	Dissolved - no longer trading or on registry	Director	1992-10-17 until 1993-08-25	RESIGNED
FIRST CHOICE HOLIDAYS LIMITED	Active	Director		RESIGNED
SOVEREIGN TOUR OPERATIONS LIMITED	Active	Director		RESIGNED
MACDONALD TRAVEL CLUB LIMITED	Active	Director		RESIGNED	£1 equity
FIRST CHOICE OLYMPIC LIMITED	Active	Director		RESIGNED

Companies Controlled

Company	Active from	Level of control
CHELSEA GREEN PRIVATE JET LIMITED	2021-05-21	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
CHELSEA GREEN PROPERTY LIMITED	2020-12-18	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
CHELSEA GREEN AIRCRAFT LIMITED	2023-01-20	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
DISCOVERY MEWS MANAGEMENT LIMITED	2017-01-01	Ownership of shares 75 to 100 percent
HEBRIDEAN ISLAND CRUISES LIMITED	2016-10-19	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
PB LEASING AIRCRAFT NO. 9 LIMITED	2016-04-06	Ownership of shares 75 to 100 percent
CHELSEA GREEN SHIPPING LIMITED	2020-03-25	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Related People

Name	Occupation	Address	No of Appointments
MR ANDREA ACERBI	Student	London, England	1
MR MASSIMILIANO CAGLIERO	Investment Analyst	London	2
MARIA PAPADOPOULOS	Opthamologist	London, England	1
IAN RUSSELL SCOTT	Solicitor	London	2
MRS CLAUDIA BARACCHI	Banking	Feusisberg	2
DOMINIK BELLOIN	Director	London	1
CARLO CAMPANINI BONOMI	Publisher	London	1
EUGENIO CERESOLE	Banker	London	1
RAYMOND CHUI		London	2
CHRISTOPHER HENRY COLERIDGE	Drink Marketing	London	4
VITTORIO CORNARO	Banker	London	1
PATRICIA SUSAN DAVISON	Director	London	1
AUSTIN JOSEPH HAINES	Publisher	Hawkley	2
MICHAEL IRVING SIMON HENRY ISAACS		Melton Mowbray, United Kingdom	2
GERALDINE MARY LAWRENCE-SMITH	Retire	London	1
RENATO RIVERSO	Company Director	Paris, France	2
SIMON WEATHERLEY	Building Contractor	London	1
MRS MADHAVI YERRAMILLI-RAO	Director	Reading	2
RICHARD BERRIDGE THORNTON	Director	London, United Kingdom	8

Nearby People

Name	Occupation	Address	No of Appointments
RAVI PATEL		London, England	1
MR RAVI PATEL	Businessman	London, England	9
MR GEORGE CHAN	Business Executive	London, England	3
MISS GEORGIA JOSEPHINE LEE	Operations Manager	London, England	3
MR RAVI PATEL		London, England	1
MR RAVI PATEL		London, England	1
MISS KRISTINA NEEME	Company Director	London, England	1
ROGER JEFFREY ALLARD	Company Director	London, United Kingdom	1