CompaniesInTheUK

ALLERTON GROUP LIMITED

Company number 11371887 ·

Active

2 active / 3 ceased · persons with significant control

Quinton Investment Holdings 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
2024-02-01
Correspondence address
49, Clarendon Road, Watford, WD17 1HP, England
Legal form
Limited Liability Company
Place registered
Registrar Of Companies For England And Wales
Registration number
12305786
Country registered
United Kingdom

Allerton Group 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
Notified on
2019-03-15
Correspondence address
C/O Shelley Stock Hutter Llp, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom
Legal form
Uk Limited Company
Place registered
England & Wales
Registration number
11793244
Country registered
England & Wales

Brookland Investment Holdings Limited

Corporate entity Ceased

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
  • Right to appoint and remove directors
Notified on
2024-02-01
Ceased on
2025-08-12
Correspondence address
49, Clarendon Road, Watford, WD17 1HP, England
Legal form
Limited Liability Company
Place registered
Registrar Of Companies For England And Wales
Registration number
12351468
Country registered
United Kingdom

Allerton Group Llp

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
2020-11-30
Ceased on
2023-03-31
Correspondence address
Victoria House, 49 Clarendon Road, Watford, WD17 1HP, United Kingdom
Legal form
Limited Liability Partnership
Place registered
England And Wales
Registration number
Oc429927
Country registered
England And Wales

Mr Yaseen Mahmood Khan

Individual 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
2018-05-21
Ceased on
2019-03-15
Date of birth
June 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Oval, 57 New Walk, Leicester, Leicestershire, LE1 7EA, United Kingdom