BILL ALLEN (CHELTENHAM) LTD

Company number 00524499

1 active person with significant control / 0 active statements

Am Rodrigues Ltd (Active)

• Correspondence address: 12 Coln Gardens, Andoversford, Cheltenham, England, GL54 4NB
• Notified on: 14 August 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 14317446
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Anna Marie Rodrigues (Ceased)

• Correspondence address: Windsor House, Bayshill Road, Cheltenham, England, GL50 3AT
• Notified on: 14 August 2024
• Ceased on: 14 August 2024
• Date of birth: May 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Elvio Guilherme Rodrigues (Ceased)

• Correspondence address: Windsor House, Bayshill Road, Cheltenham, England, GL50 3AT
• Notified on: 14 August 2024
• Ceased on: 14 August 2024
• Date of birth: May 1986
• Nationality: Portuguese
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Gordon George Lowthian (Ceased)

• Correspondence address: Windsor House, Bayshill Road, Cheltenham, England, GL50 3AT
• Notified on: 14 August 2024
• Ceased on: 14 August 2024
• Date of birth: December 1942
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Andrew Richard George Turrell (Ceased)

• Correspondence address: Windsor House, Bayshill Road, Cheltenham, England, GL50 3AT
• Notified on: 14 August 2024
• Ceased on: 14 August 2024
• Date of birth: June 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mrs Anna Marie Rodrigues (Ceased)

• Correspondence address: Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom, GL50 3AT
• Notified on: 14 August 2024
• Ceased on: 14 August 2024
• Date of birth: May 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Wiliam Sinclair Allen (Ceased)

• Correspondence address: Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT
• Notified on: 6 April 2016
• Ceased on: 10 January 2017
• Date of birth: January 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Mr George Gordon Lowthian (Ceased)

• Correspondence address: Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT
• Notified on: 6 April 2016
• Ceased on: 10 January 2017
• Date of birth: December 1942
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Mr Andrew Richard George Turrell (Ceased)

• Correspondence address: Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT
• Notified on: 6 April 2016
• Ceased on: 10 January 2017
• Date of birth: June 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Statement (Withdrawn)

• Notified on: 10 January 2017
• Withdrawn on: 14 August 2024