ALLEN’S CARAVANS (ESTATES) HOLDINGS LIMITED

Company number 15540290

3 active persons with significant control / 0 active statements

Mrs Sheila Patricia Allen (Active)

• Correspondence address: Wootton Hall, Wootton Wawen, Henley-In-Arden, United Kingdom, B95 6EE
• Notified on: 15 March 2024
• Date of birth: November 1949
• 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%
• Nature of control: Right to appoint or remove directors

Mr Mark William Allen (Active)

• Correspondence address: Wootton Hall, Wootton Wawen, Henley-In-Arden, United Kingdom, B95 6EE
• Notified on: 15 March 2024
• Date of birth: November 1954
• 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%
• Nature of control: Right to appoint or remove directors

Mr David Stuart Degge Lodder (Active)

• Correspondence address: Wootton Hall, Wootton Wawen, Henley-In-Arden, United Kingdom, B95 6EE
• Notified on: 15 March 2024
• Date of birth: September 1948
• 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%
• Nature of control: Right to appoint or remove directors

Mr James Matthew Allen (Ceased)

• Correspondence address: Wootton Hall, Wootton Wawen, Henley-In-Arden, United Kingdom, B95 6EE
• Notified on: 5 March 2024
• Ceased on: 15 March 2024
• Date of birth: January 1980
• Nationality: British
• Country of residence: United Kingdom
• 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