ALLISON UK HOLDINGS LIMITED

Company number 13007978

2 active persons with significant control / 0 active statements

Mr Simon Jonathan Harwood (Active)

• Correspondence address: Unit 5, Cranes Close, Basildon, England, SS14 3JB
• Notified on: 22 February 2021
• Date of birth: November 1963
• 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%

Mr Jeffrey Daniel Harwood (Active)

• Correspondence address: Unit 5, Cranes Close, Basildon, England, SS14 3JB
• Notified on: 10 November 2020
• Date of birth: December 1969
• 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

Simon Harwood (Ceased)

• Correspondence address: 29 Blenheim Crescent, Leigh-On-Sea, England, SS9 3DT
• Notified on: 22 February 2021
• Ceased on: 22 February 2021
• Governing law: Uk Law
• Legal form: Individual Person
• 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%