THE ALLEN GROUP LTD
Company number 09910280 · Monitor this company
3 active / 3 ceased · persons with significant control
Mr David Logan
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
- 2022-04-07
- Date of birth
- July 1973
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 9 Shottery Brook Office Park, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NR, England
Mrs Rosalind Emma Logan
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
- 2020-10-26
- Date of birth
- June 1978
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 9 Shottery Brook Office Park, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NR, England
Mrs Diane Allen
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
- 2018-12-04
- Date of birth
- June 1959
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 9 Shottery Brook Office Park, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NR, England
Mrs Rosalind Logan
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
- 2018-12-04
- Ceased on
- 2020-10-26
- Date of birth
- June 1968
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 3 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP, United Kingdom
Mr Mark Gideon Allen
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
- 2016-06-30
- Ceased on
- 2018-12-04
- Date of birth
- March 1959
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 3 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP, United Kingdom
Mr David Logan
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
- 2016-06-30
- Ceased on
- 2018-12-04
- Date of birth
- July 1973
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 3 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP, United Kingdom