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ALLIED LONDON (BRUNSWICK) LIMITED

Company number 05261600

Persons with significant control: 2 persons with significant control / 0 statements

Mr Michael Julian Ingall

Correspondence address
C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England, M3 4AP
Notified on
10 June 2021
Date of birth
December 1959
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Mr Frederick Paul Graham-Watson

Correspondence address
C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England, M3 4AP
Notified on
10 June 2021
Date of birth
September 1957
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Capital Holdco Limited Ceased

Correspondence address
C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England, M3 4AP
Notified on
4 June 2020
Ceased on
10 June 2021
Governing law
Legal form
Place registered
Bvi Companies Register
Registration number
Bvi Co 1037840
Incorporated in
Virgin Islands, British
Nature of control
Right to appoint or remove directors

Cork Street Properties Limited Ceased

Correspondence address
Level 12 No 1 Spinningfields, 1 Hardman Square, Manchester, England, M3 3EB
Notified on
6 April 2016
Ceased on
4 June 2020
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more