ALLANDALE HOUSE (LEICESTER) LIMITED

Company number 01328822

6 active persons with significant control / 0 active statements

Mr Nilesh Arun Chauham (Active)

• Correspondence address: 123 Edward Avenue, Leicester, England, LE3 2PE
• Notified on: 16 April 2024
• Date of birth: February 1998
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard Warren Swift (Active)

• Correspondence address: 123 Edward Avenue, Leicester, England, LE3 2PE
• Notified on: 6 April 2016
• Date of birth: May 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mrs Louise Claire Stanley (Active)

• Correspondence address: 123 Edward Avenue, Leicester, England, LE3 2PE
• Notified on: 6 April 2016
• Date of birth: July 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr John Peter Hampton (Active)

• Correspondence address: 123 Edward Avenue, Leicester, England, LE3 2PE
• Notified on: 6 April 2016
• Date of birth: January 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mrs Anne Doblander (Active)

• Correspondence address: 123 Edward Avenue, Leicester, England, LE3 2PE
• Notified on: 6 April 2016
• Date of birth: December 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Richard Deville O Connor (Active)

• Correspondence address: 123 Edward Avenue, Leicester, England, LE3 2PE
• Notified on: 6 April 2016
• Date of birth: July 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr David Rennie (Ceased)

• Correspondence address: 123 Edward Avenue, Leicester, England, LE3 2PE
• Notified on: 6 April 2016
• Ceased on: 16 April 2024
• Date of birth: August 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust