ALLEN INVESTMENT GROUP LTD

Company number 15335463

3 active persons with significant control / 0 active statements

Mr Michael Charles Allen (Active)

• Correspondence address: Javelin House, Henwood Industrial Estate, Ashford, Kent, United Kingdom, TN24 8DE
• Notified on: 11 December 2023
• Date of birth: August 1988
• 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 Michael John Allen (Active)

• Correspondence address: Javelin House, Henwood Industrial Estate, Ashford, Kent, United Kingdom, TN24 8DE
• Notified on: 11 December 2023
• Date of birth: December 1936
• 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 Benjamin Nicholas Allen (Active)

• Correspondence address: Javelin House, Henwood Industrial Estate, Ashford, Kent, United Kingdom, TN24 8DE
• Notified on: 8 December 2023
• Date of birth: July 1991
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors