FRANKLIN ALLAN LIMITED

Company number 07655628 ·

Active

2 active / 2 ceased · persons with significant control

Mr Timothy Simon Duggan

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
2016-04-06
Date of birth
June 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
13, Latimer Street, Romsey, SO51 8DF, England

Mr Jason John Franklin

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
2016-04-06
Date of birth
February 1968
Nationality
British
Country of residence
England
Correspondence address
13, Latimer Street, Romsey, SO51 8DF, England

Mr Samuel Christopher George Hill

Individual 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
2026-06-12
Ceased on
2026-06-12
Date of birth
July 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
13, Latimer Street, Romsey, SO51 8DF, England

Linda Maria Mifsud

Individual 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
2026-06-12
Ceased on
2026-06-12
Date of birth
July 1966
Nationality
British
Country of residence
England
Correspondence address
13, Latimer Street, Romsey, SO51 8DF, England