Allstoreys Capital Investments Ltd
- Company number
- 13572519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Aug 2021
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Allstoreys Group (Holdings) Ltd (7 companies)
Registered office
Previous names
- Hawksmoor Capital Investments Ltd (until 15 Apr 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Paul Gerald | Director | 18 Aug 2021 | 24 Nov 2022 |
| TAYLOR, Bradley Gerald | Director | 18 Aug 2021 | |
| TAYLOR, Jessica Ann | Director | 18 Aug 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Gerald Taylor | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
18 Aug 2021 | 24 Nov 2022 |
| Miss Jessica Ann Taylor | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
18 Aug 2021 | 24 Nov 2022 |
| Bradley Gerald Taylor | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Aug 2021 | 24 Nov 2022 |
| Hawksmoor (Group) Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Aug 2021 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Aug 2025 Dormant | £100 |
| 31 Aug 2024 Dormant | £100 |
| 31 Aug 2023 Dormant | £100 |
| 31 Aug 2022 Dormant | £100 |
Connections
Owned by
Allstoreys Capital Investments Ltd → Allstoreys Group (Holdings) Ltd
Directors’ other companies
- TAYLOR, Bradley Gerald - Director at Wertie Investments Ltd
- TAYLOR, Bradley Gerald - Director at Allstoreys (Nw) Ltd
- TAYLOR, Jessica Ann - Director at Wertie Investments Ltd
- TAYLOR, Jessica Ann - Director at Allstoreys (Nw) Ltd
Companies at the same address
- Allstoreys (Nw) Ltd (13575903)
- Allstoreys Developments Ltd (12022688)
- Allstoreys Group (Holdings) Ltd (12273418)
- Allstoreys Investments Ltd (12280471)
- Allstoreys Ltd (11701821)
- Allstoreys Property Management Ltd (12280483)
- Oakbury Watch Co (Balearics) Ltd (16800581)
- The Hillside Park Management Company Limited (03681550)
- Wertie Investments Ltd (14108329)