M.J. ALLEN HOLDINGS LIMITED

Company number 00699347

1 active person with significant control / 0 active statements

Allen Investment Group Ltd (Active)

• Correspondence address: Javelin House, Henwood Industrial Estate, Ashford, Kent, England, TN24 8DE
• Notified on: 11 December 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House, England And Wales
• Registration number: 15335463
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Michael John Allen (Ceased)

• Correspondence address: Javelin House, Henwood Industrial Estate, Ashford, Kent, England, TN24 8DE
• Notified on: 6 April 2016
• Ceased on: 11 December 2023
• Date of birth: December 1936
• 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 voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors as a member of a firm

Mrs Jackie Jean Allen (Ceased)

• Correspondence address: Javelin House, Henwood Industrial Estate, Ashford, Kent, England, TN24 8DE
• Notified on: 6 April 2016
• Ceased on: 9 March 2021
• Date of birth: July 1938
• 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 voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors as a member of a firm