# All Scheme Ltd

## Details

- **Company number:** [13116075](https://find-and-update.company-information.service.gov.uk/company/13116075)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 6 Jan 2021
- **Registered office:** C/O GRANT THORNTON UK ADVISORY&TAX LLP 11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, M1 4PB
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [Amigo Resources PLC](/group/22712) (6 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROE, Jonathan Caldwell | director | 18 Dec 2023 |  |
| BEAL, Nicholas Simon | secretary | 30 Nov 2023 |  |
| BEAL, Nicholas Simon | director | 6 Jan 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amigo Holdings Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Jan 2021 |  |




## Owned by

All Scheme Ltd → [Amigo Resources PLC](/company/10024479)




## Directors' other companies

- [BEAL, Nicholas Simon](/person/6335559) - director at [Amigo Management Services Ltd](/company/05391984)
- [BEAL, Nicholas Simon](/person/6335559) - director at [Amigo Loans Holdings Ltd](/company/10624542)
- [BEAL, Nicholas Simon](/person/6335559) - director at [Amigo Loans Group Ltd](/company/10624393)
- [BEAL, Nicholas Simon](/person/6335559) - director at [Amigo Loans Ltd](/company/04841153)
- [ROE, Jonathan Caldwell](/person/6355713) - director at [Amigo Loans Ltd](/company/04841153)
- [ROE, Jonathan Caldwell](/person/6355713) - director at [Amigo London Ltd](/company/17345780)
- [ROE, Jonathan Caldwell](/person/6355713) - director at [Amigo Management Services Ltd](/company/05391984)
- [ROE, Jonathan Caldwell](/person/6355713) - director at [Amigo Loans Group Ltd](/company/10624393)
- [ROE, Jonathan Caldwell](/person/6355713) - director at [Amigo Resources PLC](/company/10024479)
- [ROE, Jonathan Caldwell](/person/6355713) - director at [Amigo Loans Holdings Ltd](/company/10624542)



## Companies at the same address

- [Shell Treasury Dollar Company Limited](/company/03469401) (03469401)