MR MATTHEW JOHN ALLEN

44 current appointments · 41 resigned

Details

Occupation: COMPANY SECRETARY
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1972
Correspondence address: SUITE 100 25 UPPER BROOK STREET, LONDON, UNITED KINGDOM, W1K 7QD

Appointments 85

Why these appointments?

Companies House does not publish a reliable identifier for a person. We group appointments by name and date of birth, so this list may be incomplete — the same person can appear under a different spelling or with no date of birth recorded.

THE SQUARE BERMONDSEY LTD Active

Director Current appointment Appointed 2025-11-21
HYLAND UK OPERATIONS LIMITED Active

Director Current appointment Appointed 2025-08-15
HYLAND UK HOLDINGS LIMITED Active

Director Current appointment Appointed 2025-08-15
SKAALA JERSEY INC LIMITED Active

Director Current appointment Appointed 2025-05-21
SKAALA LIMITED Active

Director Current appointment Appointed 2025-05-21
NOVA HOUSE LIMITED Active

Director Current appointment Appointed 2025-01-24
JTC PRIVATE OFFICE (UK) LIMITED Active

Director Current appointment Appointed 2024-09-06
HANWAY ADVISORY LIMITED Active

Director Current appointment Appointed 2024-07-01
ASCENDAS REIT (CROYDON) UK LIMITED Active

Director Current appointment Appointed 2021-03-17
5QBANAT LIMITED Active

Director Current appointment Appointed 2021-02-18
JTC REGISTRARS (UK) LIMITED Active

Director Current appointment Appointed 2020-02-27
AFRICELL UK LIMITED Active

Director Current appointment Appointed 2020-02-27
JTC FUND SERVICES (UK) LIMITED Active

Director Current appointment Appointed 2019-06-17
RED SHIELD ADMINISTRATION LIMITED Dissolved

Director Current appointment Appointed 2019-04-09
CASTLE DIRECTORS (UK) LIMITED Active

Director Current appointment Appointed 2019-04-09
JTC (UK) LIMITED Active

Director Current appointment Appointed 2019-04-09
JTC TRUSTEES (UK) LIMITED Active

Director Current appointment Appointed 2019-04-09
JTC TRUSTEE SERVICES (UK) LIMITED Active

Director Current appointment Appointed 2019-04-09
JTC SECURITIES (UK) LIMITED Active

Director Current appointment Appointed 2019-04-09
JTC DIRECTORS (UK) LIMITED Active

Director Current appointment Appointed 2019-04-09
JTC CORPORATE SERVICES (UK) LIMITED Active

Director Current appointment Appointed 2019-04-09
LANDSPACE GLOBAL LTD Active

Director Current appointment Appointed 2018-11-30
ANM ATLAS LIMITED Active

Director Current appointment Appointed 2018-11-23
ZOOMGET UK LIMITED Active

Director Current appointment Appointed 2018-04-16
SAPPHIRE OVERSEAS LTD Dissolved

Director Current appointment Appointed 2017-11-23
PINNACLE PVT LTD Active

Director Current appointment Appointed 2017-11-23
VIBGYOR GLOBAL LTD Dissolved

Director Current appointment Appointed 2017-11-23
ETERNITY ROYALE LTD Dissolved

Director Current appointment Appointed 2017-11-23
IMPERIAL OVERSEAS LTD Dissolved

Director Current appointment Appointed 2017-11-23
APEX PVT LTD Dissolved

Director Current appointment Appointed 2017-11-23
RENAISSANCE UNITED LTD Dissolved

Director Current appointment Appointed 2017-11-23
PRIMEWAGON (UK) LIMITED Dissolved

Director Current appointment Appointed 2017-03-01
JTC TRUST COMPANY (UK) LIMITED Active

Director Current appointment Appointed 2013-01-16
PTC SECURITIES LIMITED Active

Director Current appointment Appointed 2012-10-01
STRATFORD SECURITIES LIMITED Active

Director Current appointment Appointed 2012-10-01
PTC DIRECTORS LIMITED Dissolved

Director Current appointment Appointed 2012-10-01
PTC INVESTMENTS LIMITED Active

Director Current appointment Appointed 2012-10-01
FORSTREYMIS LIMITED Active

Director Current appointment Appointed 2012-07-09
ANDSTREYMIS LIMITED Active

Director Current appointment Appointed 2011-10-20
OXHAUTH LIMITED Active

Director Current appointment Appointed 2011-09-30
SILVA CORPORATION LIMITED Active

Director Current appointment Appointed 2011-09-26
VINULTRA LIMITED Active

Director Current appointment Appointed 2011-09-26
ST JAMES'S SECURITIES LIMITED Dissolved

Director Current appointment Appointed 2011-09-26
CROMWELL SECURITIES LIMITED Dissolved

Director Current appointment Appointed 2011-09-26
ZEBRA COURT LIMITED Active

Director Appointed 2021-11-16 Resigned 2021-11-25
ASPIRE SYSTEMS UK LTD Active

Director Appointed 2021-11-11 Resigned 2022-03-02
DUBREELUX LIMITED Active

Director Appointed 2021-11-10 Resigned 2022-03-24
DIGITAL PARK PROPERTY LIMITED Active

Director Appointed 2021-03-08 Resigned 2024-05-24
EDGE TECHNOLOGIES UK 1 LTD Active

Director Appointed 2019-12-20 Resigned 2022-01-13
JTC GROUP HOLDINGS (UK) LIMITED Active

Director Appointed 2019-11-06 Resigned 2024-05-29
CLEAN SOLAR POWER (EASTERN EUROPE) LIMITED Active

Director Appointed 2019-04-03 Resigned 2019-05-22
PRIYA LEISURE INTERNATIONAL PRIVATE LIMITED Active

Director Appointed 2019-01-15 Resigned 2020-02-10
ANM ONE BLACKFRIARS LTD Dissolved

Director Appointed 2018-11-23 Resigned 2020-06-12
ANM 251 SOUTHWARK LIMITED Dissolved

Director Appointed 2018-11-23 Resigned 2020-06-12
JUMA ENTERPRISES LTD Dissolved

Director Appointed 2018-11-02 Resigned 2020-06-30
DAWN UNIVERSAL LTD Active

Director Appointed 2018-08-15 Resigned 2019-12-31
VENUS INTERNATIONAL LTD Dissolved

Director Appointed 2018-08-06 Resigned 2020-07-03
PARAMOUNT UNITED LTD Active

Director Appointed 2018-07-04 Resigned 2020-06-12
PLATINUM UNIVERSAL LTD Active

Director Appointed 2018-07-04 Resigned 2020-07-06
VIDA X1 PLAZA LIMITED Dissolved

Director Appointed 2018-06-12 Resigned 2020-06-16
EIGENTUM X1 PLAZA LIMITED Active

Director Appointed 2018-04-23 Resigned 2020-05-14
OPTAMAC X1 PLAZA LIMITED Active

Director Appointed 2018-04-13 Resigned 2020-06-05
SUPREMO OVERSEAS LTD Active

Director Appointed 2018-04-13 Resigned 2020-05-18
SOVEREIGN PVT LTD Active

Director Appointed 2018-02-19 Resigned 2020-05-29
ABODE REALTY LTD Dissolved

Director Appointed 2018-02-19 Resigned 2020-07-30
DAWN GLOBAL LTD Active

Director Appointed 2017-11-23 Resigned 2019-12-31
HERO FUTURE ENERGIES GLOBAL LTD Active

Director Appointed 2016-09-06 Resigned 2019-11-07
EXOR INVESTMENTS LIMITED Active

Director Appointed 2016-06-23 Resigned 2018-06-18
ENHANCE GROUP (UK) LIMITED Active

Director Appointed 2014-08-18 Resigned 2014-08-18
MEGHRAJ GROUP (UK) LIMITED Dissolved

Director Appointed 2014-05-09 Resigned 2014-05-09
BROWNCAPE ESTATES LIMITED Dissolved

Director Appointed 2012-11-09 Resigned 2013-07-23
WANSFORD LIMITED Dissolved

Director Appointed 2011-09-26 Resigned 2014-05-01
MAYFAIR INTERTRADE LIMITED Dissolved

Director Appointed 2011-09-26 Resigned 2014-05-01
PROPERTIES AND RESORTS INVESTMENTS LTD Dissolved

Director Appointed 2011-09-26 Resigned 2014-05-01
HEADWAY INVESTMENTS Dissolved

Director Appointed 2011-09-26 Resigned 2015-06-30
KAPLAS (UK) LIMITED Dissolved

Director Appointed 2011-09-26 Resigned 2014-05-01
HARVAL HOLDING LIMITED Active

Director Appointed 2011-09-26 Resigned 2012-02-01
PLASTIC SOLUTIONS LIMITED Dissolved

Director Appointed 2011-09-26 Resigned 2012-07-20
NAVISTAR DEFENSE U.K. LIMITED Active

Director Appointed 2010-04-06 Resigned 2011-03-31
CITCO MANAGEMENT (UK) LIMITED Active

Director Appointed 2010-04-01 Resigned 2011-03-31
MARLE (UK) LIMITED Dissolved

Director Appointed 2010-04-01 Resigned 2011-03-31
CITCO LONDON LIMITED Active

Director Appointed 2010-04-01 Resigned 2011-03-31
BANTAM ENGINEERS LIMITED Dissolved

Director Appointed 2006-03-15 Resigned 2008-05-16
FDR ASSOCIATES LIMITED Dissolved

Director Appointed 2006-03-15 Resigned 2008-05-16
LEASIDE PROPERTIES LIMITED Dissolved

Director Appointed 2003-06-27 Resigned 2008-05-16

Records that may be the same person 3

These are separate Companies House records that share details with this one. Companies House does not publish a reliable person identifier, so they may or may not be the same individual. Check before relying on this.

MATTHEW JOHN ALLEN Current appointment

Same address Identical name

Born December 1972 MAYFAIR CONSULTANTS LIMITED, SAXON SECURITIES LIMITED, SPARTAN TRUSTEES LIMITED
MATTHEW JOHN ALLEN Current appointment

Same address Identical name

No date of birth recorded JTC FIDUCIARY (UK) LIMITED, LIFT SYSTEM LIMITED, ORION IFP LTD
MATTHEW ALLEN Current appointment

Same month of birth Name similarity 0.62

Born December 1972 PORTSMOUTH LICENSED VEHICLE BROKERS LTD