ALLSPEEDS GROUP LIMITED

Company number 15603638 ·

Active

3 active / 1 ceased · persons with significant control

Mr Jonathan Michael Farrell

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
2024-03-29
Date of birth
February 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Pm + M New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB, United Kingdom

Mr Robert Gordon Grant

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-03-29
Date of birth
July 1951
Nationality
Canadian
Country of residence
Canada
Correspondence address
C/O Pm + M New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB, United Kingdom

Mr Rory Mcgarry

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
2024-03-29
Date of birth
January 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Pm + M New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB, United Kingdom

2293000 Ontario Ltd

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-06-04
Ceased on
2025-08-20
Correspondence address
Suite 7, 61 Advance Road, Toronto, Ontario, M8z 2s6, Canada
Legal form
Ontario Business Corporation
Place registered
Ontario Business Registry
Registration number
2293000
Country registered
Canada