CompaniesInTheUK

ALLIED LAND LIMITED

Company number 01845722 ·

Active

2 active / 5 ceased · persons with significant control

Mr James Taylor

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-07-30
Date of birth
September 1989
Nationality
British
Country of residence
Wales
Correspondence address
Lower Millbrook Farm, Llanvaches, Caldicot, NP26 3AZ, Wales

Allied Finance & 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
Notified on
2018-09-26
Correspondence address
3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex, BN1 3XG, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
01207214
Country registered
England & Wales

Mr John Downton Croft

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-08-16
Ceased on
2025-07-30
Date of birth
July 1938
Nationality
British
Country of residence
England
Correspondence address
1st Floor, 18 Queens Road, Brighton, East Sussex, BN1 3XA, England

Mr David Michael Rogers

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
2021-07-26
Ceased on
2024-08-16
Date of birth
March 1938
Nationality
British
Country of residence
England
Correspondence address
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, BN1 3XG

Allied Finance & Investment Holdings 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
Notified on
2018-09-26
Ceased on
2021-07-26
Correspondence address
3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex, BN1 3XG, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
01207214
Country registered
England & Wales

Fort Trustees Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2017-06-30
Ceased on
2018-09-26
Correspondence address
Bordage House, Le Bordage, St. Peter Port, Guernsey, GY1 1BU, Channel Islands
Legal form
Limited Company
Place registered
Guernsey
Registration number
3394
Country registered
Channel Islands

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.