ALLEN LANE LIMITED
Company number 05115229 · Monitor this company
2 active / 4 ceased · persons with significant control
Alv Groupco Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2022-08-18
- Correspondence address
- 33, King Street, St James's, London, SW1Y 6RJ, United Kingdom
- Legal form
- Corporate
- Place registered
- Companies House
- Registration number
- 14121415
- Country registered
- England And Wales
Allen Lane Topco Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-07-26
- Correspondence address
- Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 10259052
- Country registered
- England And Wales
Outsourcing Uk Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2021-09-13
- Ceased on
- 2022-08-18
- Correspondence address
- Floor 9, Peninsular House, 30-36 Monument Street, London, EC3R 8LJ, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 10280945
- Country registered
- England And Wales
Allen Lane Topco Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-07-26
- Ceased on
- 2021-09-13
- Correspondence address
- Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 10259052
- Country registered
- England And Wales
Allen Lane Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2016-07-26
- Correspondence address
- Acre House 11-15, William Road, London, NW1 3ER, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 06478532
- Country registered
- England And Wales
Allen Lane Group Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2016-07-26
- Correspondence address
- Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 10057866
- Country registered
- England And Wales