ALLIED LAND LIMITED

Company number 01845722

1 active person with significant control / 0 active statements

Mr John Downton Croft (Active)

• Correspondence address: 1st Floor, 18 Queens Road, Brighton, East Sussex, England, BN1 3XA
• Notified on: 16 August 2024
• Date of birth: July 1938
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr David Michael Rogers (Ceased)

• Correspondence address: 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, BN1 3XG
• Notified on: 26 July 2021
• Ceased on: 16 August 2024
• Date of birth: March 1938
• Nationality: British
• Country of residence: 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

Allied Finance & Investment Holdings Limited (Ceased)

• Correspondence address: 3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex, England, BN1 3XG
• Notified on: 26 September 2018
• Ceased on: 26 July 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 01207214
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Fort Trustees Limited (Ceased)

• Correspondence address: Bordage House, Le Bordage, St. Peter Port, Guernsey, Channel Islands, GY1 1BU
• Notified on: 30 June 2017
• Ceased on: 26 September 2018
• Governing law: The Companies (Guernsey) Law 2008
• Legal form: Limited Company
• Place registered: Guernsey
• Registration number: 3394
• Incorporated in: Channel Islands
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Statement (Withdrawn)

• Notified on: 31 July 2016
• Withdrawn on: 30 July 2017