# Allied Ventura Limited

## Details

- **Company number:** [04296426](https://find-and-update.company-information.service.gov.uk/company/04296426)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Oct 2001
- **Registered office:** OPTIONS HOUSE, ATKIN STREET, WORSLEY, M28 3DG
- **Nature of business:** [66190](/sic/66190) Activities auxiliary to financial intermediation n.e.c.
- **Corporate group:** [Leasing Options Limited](/group/23187) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAIN, Nigel Gordon | director | 29 Oct 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Margaret Whitehead | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, significant-influence-or-control | 1 Jul 2016 | 4 Mar 2018 |
| Mr David Simon Whitehead | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Jul 2016 | 29 Oct 2021 |
| Leasing Options Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 29 Oct 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2020 | £240,023 | £187,710 | 4 |
| 31 Oct 2019 | £217,314 | £168,181 | 4 |
| 31 Oct 2011 | £81,922 | £78,234 | - |



## Owned by

Allied Ventura Limited → [Leasing Options Limited](/company/02487254)




## Directors' other companies

- [BRAIN, Nigel Gordon](/person/5934975) - director at [KPN Merchandise Limited](/company/12241883)
- [BRAIN, Nigel Gordon](/person/5934975) - director at [Nikar Properties (Sjs) Limited](/company/14266657)
- [BRAIN, Nigel Gordon](/person/5934975) - director at [Nikar Properties (Bradford) Limited](/company/08218360)



## Companies at the same address

- [Genus Vehicle Solutions Limited](/company/02566437) (02566437)
- [Leaseco. Limited](/company/02576726) (02576726)
- [Leasing Options Limited](/company/02487254) (02487254)
- [Nikar Capital Limited](/company/13779404) (13779404)
- [Nikar Holdings Limited](/company/13775546) (13775546)
- [Nikar Properties (Prestwich) Limited](/company/11628489) (11628489)