CompaniesInTheUK

ALLIED VENTURES LIMITED

Company number 11723028 ·

Dissolved

1 active / 7 ceased · persons with significant control

Mr Blesscious Mudichas Karl

Individual 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
2020-09-21
Date of birth
December 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
27, Old Gloucester Street, London, WC1N 3AX, England

Mr Osaretin Ugowe

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
2020-08-30
Ceased on
2020-08-30
Date of birth
December 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
74, Furzehill Road, Borehamwood, WD6 2EB, England

Mr Richard Bennetts

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-06-24
Ceased on
2020-08-30
Date of birth
November 1965
Nationality
British
Country of residence
England
Correspondence address
15, Mildred Avenue, Borehamwood, WD6 1ET, England

Mr Richard Bennetts

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
2020-05-21
Ceased on
2020-06-23
Date of birth
November 1966
Nationality
British
Country of residence
England
Correspondence address
15, Mildred Avenue, Borehamwood, WD6 1ET, England

Osaretin Ugowe

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-05-07
Ceased on
2020-06-12
Date of birth
December 1966
Nationality
British
Country of residence
England
Correspondence address
Integral Global Suite, 86 Paul Street, London, EC2A 4NE, United Kingdom

Mr Bryan Thornton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-01-14
Ceased on
2020-05-07
Date of birth
July 1955
Nationality
British
Country of residence
England
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England

Cfs Secretaries 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
2020-01-14
Ceased on
2020-05-07
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
Legal form
Limited

Mr Peter Valaitis

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2018-12-12
Ceased on
2019-11-28
Date of birth
November 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, High Street, Westbury On Trym, Bristol, BS9 3BY, United Kingdom