CompaniesInTheUK

ALLENVALE LIMITED

Company number 10497615 ·

Active

4 active / 1 ceased · persons with significant control

Mr Andrew Peter Brown

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-04-06
Date of birth
April 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Azets, Orion House (Ground Floor), Orion Way, Kettering, Northamptonshire, NN15 6PE, United Kingdom

Mr Christopher Rowan Brown

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-04-06
Date of birth
April 1980
Nationality
British
Country of residence
Scotland
Correspondence address
C/O Azets, Orion House (Ground Floor), Orion Way, Kettering, Northamptonshire, NN15 6PE, United Kingdom

Mr David Timson Brown

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-04-06
Date of birth
May 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Azets, Orion House (Ground Floor), Orion Way, Kettering, Northamptonshire, NN15 6PE, United Kingdom

Woodberry Secretarial Limited

Corporate entity Active

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
2016-11-25
Correspondence address
Winnington House, 2 Woodberry Grove, London, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
07168188
Country registered
England

Woodberry Secretarial Limited

Corporate entity Ceased

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
2016-11-25
Ceased on
2016-12-15
Correspondence address
Winnington House, 2 Woodberry Grove, London, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
07168188
Country registered
England