AUBREY ALLEN LIMITED

Company number 01263890

2 active persons with significant control / 0 active statements

Mr Russell Aubrey Howard Allen (Active)

• Correspondence address: Unit 1 3040 Siskin Parkway East, Middlemarch Business Park, Coventry, West Midlands, CV3 4AD
• Notified on: 4 April 2024
• Date of birth: June 1972
• 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

Ms Lucianne Mary Allen (Active)

• Correspondence address: Unit 1 3040 Siskin Parkway East, Middlemarch Business Park, Coventry, West Midlands, CV3 4AD
• Notified on: 4 April 2024
• Date of birth: October 1973
• 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 Peter Howard Allen (Ceased)

• Correspondence address: Unit 1 3040 Siskin Parkway East, Middlemarch Business Park, Coventry, West Midlands, CV3 4AD
• Notified on: 6 April 2016
• Ceased on: 18 March 2024
• Date of birth: January 1948
• 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%