co
Corporate
Observer
Homepage
Data
Great Britain
Company
IAN ALLAN GROUP LIMITED
Person with Significant Control

IAN ALLAN GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameIAN ALLAN GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00739567
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of IAN ALLAN GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Govett Avenue
    TW17 8AG Shepperton
    Dial House
    England
    		Jun 01, 2020
    Govett Avenue
    TW17 8AG Shepperton
    Dial House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12552617
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Ian Allan
    Terminal Hse.
    Station Approach
    TW17 8AS Shepperton
    Middx.
    		Apr 06, 2016
    Terminal Hse.
    Station Approach
    TW17 8AS Shepperton
    Middx.
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Edwin Paul Allan
    Terminal Hse.
    Station Approach
    TW17 8AS Shepperton
    Middx.
    		Apr 06, 2016
    Terminal Hse.
    Station Approach
    TW17 8AS Shepperton
    Middx.
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0